Under Investigation
124
Total Cases
79
Active Investigations
1
Convictions
235,500 USD
32,836,420 LRD
Recovered
32,836,420 LRD
Under Investigation
Allegation of money laundering and corruption involving an employee of the House of Senate.
Legislature
March 14, 2024
Under Investigation
Trial Court
Allegation of Economic Sabotage, Involving former Finance Minister; Samuel D. Tweah and others
Executive
February 27, 2024
The LACC through the Ministry of Justice, on July 29, 2024 indicted ex-officials of Government; Samuel D. Tweah, Nyanti Tuan,…
Under Investigation
Allegations of corruption involving Project Management Committee of Gbarpolu
Executive
February 23, 2024
Trial Court
Allegation of money laundering and corruption involving Stanley Ford of the Financial Intelligence Agency
Transparency And Accountability
February 7, 2024
Former Officials have been indicted in connection with the case. Samuel D. Tweah Jr., Liberia’s former Finance Minister, surrendered to…
Under Investigation
Under Investigation
Allegation of financial improprieties and corruption involving officials of the PPCC
Transparency And Accountability
January 15, 2024
Under Investigation
Allegation of financial improprieties and corruption involving officials of the CNDRA
Executive
January 15, 2024
Under Investigation
Allegation of money laundering and corruption involving an employee of the House of Representative.
Legislature
January 15, 2024
Under Investigation
Allegations of money laundering and corruption involving a Diplomat of the Democratic Republic of Congo
Private Sector
January 15, 2024
Under Investigation
Allegations of money laundering and corruption involving a foreign national and employee of LEDFC
Private Sector
January 15, 2024