Under Investigation
Allegation of Illegal Acquisition of Assets by an official of the Liberia Revenue Authority
Transparency And Accountability
January 20, 2025
124
Total Cases
79
Active Investigations
1
Convictions
235,500 USD
32,836,420 LRD
Recovered
32,836,420 LRD
Alleged
Under Investigation
Allegation of Corruption and Procurement Fraud Involving Bureau of State Enterprise (BSE) and Vendors
Executive
November 5, 2024
It is alleged that the Bureau of State Enterprise contracted the services of various companies for the procurement of goods…
Under Investigation
Allegation of misappropriation by Officials of the Cotton Tree Public School
Education
September 28, 2024
Under Investigation
Under Investigation
Allegation of Misapplication of over US$200,000.00 of the Executive Protection Services (EPS) Development Funds by Officials of the EPS.
Security And Rule Of Law
September 28, 2024
Under Investigation
Under Investigation
Under Investigation
Allegation of financial malfeasances at the Independent Human Rights Commission (INCHR)
Security And Rule Of Law
September 27, 2024
Under Investigation
Missapplication by government officials leading to abandonment of development projects
Infrastructure
September 27, 2024
Complaint emanating from the Consortium of Liberia Concerned Organization Inc. (COLCO-Inc) under the signature of Mr. Melvin Sloh Doweh-Executive Director/PRO…
Alleged
Concluded Not Guilty
Fraud and Corruption regarding Japanese Oil Grant: Aminata & Sons
Energy And Environment
August 28, 2024
Hon. Nattey B. Davies, Chairman of the NIC et al. allegedly misapplied over thousands of United States dollars of Government…