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…

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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…

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Under Investigation

Allegation of fraud and payroll padding at the Ministry of State for Presidential Affairs.

Executive

June 28, 2024

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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

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Under Investigation

Allegation of procurement fraud involving officials of the LWSC.

Water And Sanitation

June 12, 2024

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Under Investigation

Allegation of Procurement fraud and corruption involving Officials of the MFDP.

Executive

May 27, 2024

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Under Investigation

Allegation of financial malpractice and act of corruption involving employees of NaFAA in the collection of registration fees from vessels.

Extractives

May 22, 2024

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Under Investigation

Allegation of financial malpractice and acts of Corruption involving former Officials of the LWSC.

Water And Sanitation

May 20, 2024

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Under Investigation

Allegation of Financial Malpractice and corruption involving officials of NEC.

Elections

April 24, 2024

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Under Investigation

Alleged corruption, Margibi County Health Team

Health

April 22, 2024

Complaint of acts of corruption against the present administration of the Margibi County Health Team

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Indictment Drawn

Allegation of misappropriation of fund and act of corruption involving Dr. Roland Clark and Mr. Peter W. Nyenabo, former officials of the NCCRM

Social Development Services

April 19, 2024

Complaint from Sophie M.P. Reeves, Deputy Director , National Center for the Coordination of Response Mechanism (NCCRM) against Dr. Roland…

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Under Investigation

Allegations of bribery / kickbacks and procurement fraud in the award of several construction contracts by Officials of the MPW.

Health

March 26, 2024

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