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.
Allegations of Mismanagement Involving Officials of the Forestry Development Authority (FDA)
Allegation that mobile money accounts of the FDA have been mismanaged by officers of the FDA
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 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. ...
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...