Alleged
126
Total Cases
76
Active Investigations
3
Convictions
235,500 USD
32,836,420 LRD
Recovered
32,836,420 LRD
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
Under Investigation
Under Investigation
Allegation of Procurement fraud and corruption involving Officials of the MFDP.
Executive
May 27, 2024
Under Investigation
Under Investigation
Allegation of financial malpractice and acts of Corruption involving former Officials of the LWSC.
Water And Sanitation
May 20, 2024
Under Investigation
Allegation of Financial Malpractice and corruption involving officials of NEC.
Elections
April 24, 2024
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
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…