Allegations of money laundering and corruption involving a Diplomat of the Democratic Republic of Congo
Complaint from an anonymous source reveal that Ayaki Omba- Marie Helena Okitundun Ambassador of the Democratic Republic of Congo is suspected of money laundering.
Allegations of money laundering and corruption involving a foreign national and employee of LEDFC
Complaint from an anonymous source reveals that Ambrose Gyemah Houphouet an employee of the Liberia Enterprise Development Financial Company (LEDFC) is suspected of money laundering.
Allegation of money laundering and corruption involving Mr. Robert W. Budy, former Commissioner General of the LIS.
Complaint from an anonymous source reveals that Robert W. Budy Sr. of the Liberian Immigration Services (LIS) is suspected of money laundering.
Allegations of money laundering and corruption involving Mr. Molalegn Desta Alaku, an employee of GIZ.
Complaint from an anonymous source reveals that Molalegn Desta Alaku, an Ethiopian national who worked with GIZ as Finance Manager is suspected of money laundering.
Allegations of money laundering and corruption involving officials of NOCAL and the Management of the BMC
Allegations of money laundering and corruption involving officials of NOCAL and the Management of BMC.
Allegations of money laundering and corruption involving Mr. Alexander G. Kaydor of the LRA
Complaint filed by the Financial Intelligence Agency (FIA) reveals that Alexander G. Kaydor who worked in the budget & Finance section of the Liberia Revenue Authority (LRA) has a personal checking ac...
Allegation of corruption involving Andrew Tengbeh and Juwood Kpannah of the Liberia Revenue Authority (LRA)
Allegation of theft and acts of corruption involving employees (Andrew Tengbeh and Juwood Kpannah) of the LRA through the collection of lawful revenue.
Allegation of theft and misapplication involving Officials of Montserrado
Complaint filed by Mr. David G. Johnson, Assistant
Superintendent for Development/ Montserrado County alleges that salaries were withheld by officials of the local government for the period of three...
Allegation of misapplication and theft involving Officials of the S.A. Ross port in Greenville, Sinoe
Complaint from Hon. Milton Teahjay, Chairman/ Senate Committee on public corporations alleges a sudden disappearance of a Tug boat at the S.A Ross port of Greenville, Sinoe County that was purchased b...
Allegation of Corruption Involving Samora Wolokollie, former Deputy Minister of Finance
Complaints emanating from the LACC Talky App revealed that residents of District #10 in Montserrado County alleged that the Deputy Minister for Expenditure at the MFDP, Hon. Samora Wolokollie has cons...
Recovery 2023
The Commission also move to recover stolen liquid assets from public officials. This includes officials from the Liberia Water and Sewer Corporation who entered into plead bargaining with the anti-cor...