Allegation of corruption involving Officials involved with the Incident Management System (IMS) of COVID-19 Response
Complaint emanating from the General Auditing Commission on the Financial Statement of the audit of the Incident Management System of COVID-19 response alleged financial malpractices at the end of Jun...
Allegation of corruption involving Stephen J. Mulbah and Paul A. Sulonteh- officials of the Administration of Bong County
Complaint filed by Bong County Attorney Jonathan Flomo alleged that two officials of the County, Mr. Stephen J. Mulbah, Chairperson of the Bong County Project Management Committee (PMC) and Mr. Paul A...
Allegation of financial malfeasances at the Independent Human Rights Commission (INCHR)
Audit Report submitted by Hon. Emmanuel B. Nyeswah, Director General of Internal Audit Agency (IAA) against the Independent National Commission on Human Rights (INCHR) which revealed financial malfeas...
Missapplication by government officials leading to abandonment of development projects
Complaint emanating from the Consortium of Liberia Concerned Organization Inc. (COLCO-Inc) under the signature of Mr. Melvin Sloh Doweh-Executive Director/PRO against some present and former Governmen...
Allegation of money laundering involving Golden Vision trading
Complaint emanating from the Liberian Observer (News Paper) that a report from Standard Chartered shows how a Lebanese owned gold firm transferred more than US$11Million to a company in Dubai.
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.
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. ...