Test Case
Fraud and Corruption regarding Japanese Oil Grant: Aminata & Sons
The case originated from agreement reached between the Government of Liberia and the Government of Japan who signed said agreement on March 8th, 2011. Under this note, the Government of Japan gave a n...
Allegation of Theft involving Rev. Emmanuel Nimely
Rev. Emmanuel Nimely, then Religious Advisor to former President George Weah, was arrested in July 2024, charged with theft of property and sent to court for allegedly defrauding 90 persons out of o...
Allegation of fraud and payroll padding at the Ministry of State for Presidential Affairs.
Complaint from the Minister of State for Presidential Affairs, Mr. Sylvester Grigsby alleging payroll padding at the ministry.
GAC audit on allegation of fraud and Misapplication of Funds by Officials of the Central Bank Of Liberia (CBL)
Story lifted from the Front page Africa news organ revealed that, in 2019, the General Audit Commission (GAC) conducted an audit which uncovered that on July 24, 2019 USD 200,000.00 was allegedly disb...
Allegation of procurement fraud involving officials of the LWSC.
Complaint from Edwin Genoway Jr. of Front Page Africa (FPA). The allegation entails that the Managing Director Mohammed Ali is being accused of imposing his friends company on the Liberian Water Sewer...
Allegation of Procurement fraud and corruption involving Officials of the MFDP.
Complaint on allegation of procurement fraud and acts of
corruption involving the Deputy Minister for Administration, Hon. Bill McGill Jones and the former procurement Director of the MFDP, Eric B. ...
Allegation of financial malpractice and act of corruption involving employees of NaFAA in the collection of registration fees from vessels.
Complaint on allegation of financial malpractice and act of corruption involving employees of NaFAA in the collection of registration fees from vessels owners Grand Cape Mount and Grand Bassa Counties...
Allegation of financial malpractice and acts of Corruption involving former Officials of the LWSC.
A complaint from the Managing Director of the LWSC alleged that
four former officials of the LWSC fraudulently misappropriated
USD159,000.00 intended for the procurement of 30,000 gallons of
di...
Allegation of Financial Malpractice and corruption involving officials of NEC.
Financial Malpractices at the National Elections Commission (NEC). Report from social media alleges that, over USD$160,000.00 was given to a local vendor for services that were never rendered. Meanwhi...
Alleged corruption, Margibi County Health Team
Complaint of acts of corruption against the present administration of the Margibi County Health Team.
Allegation of misappropriation of fund and act of corruption involving officials of the NCCRM
Complaint from Sophie M.P. Reeves, Deputy Director , National Center for the Coordination of Response Mechanism (NCCRM) against Dr. Roland Clarke and the Comptroller of NCCRM, Mr. Peter W. Nyenabo in...