Under Investigation
Allegation of misappropriation by Officials of the Cotton Tree Public School
Education
September 28, 2024
133
Total Cases
82
Active Investigations
3
Convictions
235,500 USD
32,836,420 LRD
Recovered
32,836,420 LRD
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…
Trial Court
Allegation of Theft involving Rev. Emmanuel Nimely
Private Sector
July 7, 2024
Rev. Emmanuel Nimely, Senior Pastor of the Fokay Klohn Family Fellowship Church and then Religious Advisor to former President George…
Under Investigation
Under Investigation
GAC audit on allegation of fraud and Misapplication of Funds by Officials of the Central Bank Of Liberia (CBL)
Security And Rule Of Law, Executive
June 28, 2024