In Court

Allegation of Corruption and Financial Impropriety involving Budu Wilson, Clarence Wilson, and Moses Lankah, all officials of the Liberia Free Zone Authority (LIFZA)

Industry And Commerce

August 28, 2018

Mr. Budu Wilson, OIC; Mr. Clarence Wilson, Asset Control Officer; and Mr. Moses Lankah, Finance Officer of LIFZA misapplied LR$675,526.00…

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In Court

Allegations of Corruption and Procurement Fraud involving Mr. Emmanuel O. Kparh,Fayiah Tamba, and Sekou Kamara, all officials of the Liberia National Red Cross Society (LNRCS) in the expenditure of the EBOLA Funding.

Non Profit

August 28, 2018

Mr. Emmanuel O. Kparh, President; Fayiah Tamba, Secretary General, and Sekou Kamara, Finance Director of the LNRCS misapplied over US$60,000…

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Concluded Conviction

Corruption and financial impropriety involving Hon. J. Milton Teahjay et al. in the expenditure of County Development Funds for Sinoe County

Public Administration

August 9, 2018

Conviction obtained only for violation of the PPCC Laws and not corruption-related offenses. Teahjay made to pay US$50,000 in fines.

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Concluded

Allegation of payroll padding involving Peter Roberts, Barcolleh Poronpyea, Varney Gataweh et al. of the Ministry of Gender

Health

July 12, 2018

GAC report which is signed by Auditor General Yusador S. Gaye, GAC stated that during the audit of the fiscal…

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Under Investigation

Allegations of misapplication by Emmanuel Johnson Nimbune and officials of the Ministry of Agriculture

Extractives

June 26, 2018

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In Court

Allegation of Fraudulent payments made to LAVROB General Merchandise by Amadu Kalley and other Officials of NOCAL.

Energy And Environment

August 28, 2017

Mr. Amadu Kalley, in his capacity as Disbursing Officer of NOCAL fraudulently made payments of US$29,510.00 to Trokon Vah of…

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In Court

Allegation of corruption and financial impropriety involving Officials of the National Investment Commission (NIC).

Public Administration

August 28, 2017

The LACC, through its investigative team, based on the General Auditing Commission (GAC) report held accountable NIC former Chairman Davis…

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Concluded Not Guilty

Frogery by Hon. Sekou S. Kanneh, CEO of Don-Kan Gas Station

Health

August 9, 2017

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In Court

Fraud and Corruption by Steve Flahn Paye regarding Japanese Oil Grant

Energy And Environment

August 28, 2016

The case originated from agreement reached between the Government of Liberia and the Government of Japan who signed said agreement…

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In Court

Fraud and corruption by J. Aaron Wheagar regarding Japanese Oil Grant

Energy And Environment

August 28, 2016

The case originated from agreement reached between the Government of Liberia and the Government of Japan on March 8th, 2011.…

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On Appeal To Supreme Court

Fraud and Corruption regarding Japanese Oil Grant: T. Nelson Williams

Energy And Environment

July 28, 2016

An indictment was obtained to prosecute five defendants in the titled case. The case originated from agreement reached between the…

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On Appeal To Supreme Court

Fraud and Corruption regarding Japanese Oil Grant: Miatta Beysolow

Energy And Environment

July 28, 2016

An indictment was obtained to prosecute five defendants in the titled case. The case originated from agreement reached between the…

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