Allegations of bribery / kickbacks and procurement fraud in the award of several construction contracts by Officials of the MPW.
Allegations that the Minister of Public Works, Roland Layfette Giddings awards several bogus multi-million dollars contracts to construction companies to receive kickbacks.
Allegation of financial improprieties involving Officials of the Harbel College in Margibi County.
Complaint from Mr. Garjay M. Davies, comptroller, Harbel
College/ Margibi County alleges that acting president Dr. Borders has failed to comply with statues governing the conduct of public Instituti...
Allegation of financial improprieties involving officials of the MFDP.
Compliance audit of the special reconciliation of the consolidated fund account balances of the Government of Liberia as of January 17, 2024 and January 19, 2024.
Allegation of money laundering and corruption involving an employee of the House of Senate.
Complaint from an anonymous source alleged that Sylvester A. Bayoh, Special Assistant to Hon. Saah Joseph, Senator,
Montserrado County on
December 23, 2023 purchased a counter check from GT Bank i...
Allegation of money laundering and corruption involving Mr. Abraham K. Askie, Director of Inspection, Ministry of Finance and Development Planning (MFDP)
It is alleged that Abraham K. Askie, Director of Inspection,
Ministry of Finance and Development Planning (MFDP) received three cash deposits in the tone of USD eighty-three thousand, three hundred ...
Allegation of Economic Sabotage, Involving former Finance Minister; Samuel D. Tweah and others
Former Finance Minister; Samuel D. Tweah, former Acting Justice Minister/Solicitor General Nyanti Tuan, former Comptroller Financial Intelligence Agency; D. Moses P. Cooper and former National Securi...
Allegations of corruption involving Project Management Committee of Gbarpolu
Complaint from an anonymous source reveals act of corruption
involving the Project Management Committee (PMC)of Gbarpolu County, surrounding a contract that was awarded to The City Lion Group Inc., ...
Allegation of money laundering and corruption involving Stanley Ford of the Financial Intelligence Agency
An FPA investigation uncovered an alarming deposits and withdrawal from the FIA’s account within a day, while a bank transaction shows that Mr. Stanley S. Ford, Director
General of the FIA receive...
Allegation of financial improprieties and corruption involving officials of the Liberia Land Authority (LLA).
Financial statement audit of the Liberia Land Authority (LLA) for the period July 1, 2019 to June 30, 2021 indicates financial improprieties and corruption at the LLA
Allegation of financial improprieties and corruption involving officials of the PPCC
Financial audits of the Public Procurement and Concessions Commission (PPCC) for the Period July 1, 2019 through June 30, 2021 shows financial malpractices involving officials of the institution.
Allegation of financial improprieties and corruption involving officials of the CNDRA
Auditor General's Report on compliance audit of the Center for National Documents and Records Agency (CNDRA) for the period July 1, 2019 through June 30, 2021.
Allegation of money laundering and corruption involving an employee of the House of Representative.
Complaint from an anonymous source reveal that Stephen K. Cyrus, assigned to the office of Hon. Thomas P. Fallah, representative of District 2, Lofa County is suspected of money laundering.