Allegation of Corruption and Money Laundering involving Charles Gull, Amara Kamara, Philip Week, and other Officials of the NPA Buchanan Seaport Branch in Grand Bassa County.
Mr. Charles Gull, Port Manager/NPA; Amara Kamara, Port Statistician/NPA; and Philip Weekie Doe, Amed Denton, Mollay Kamara of Arcelor Mittal Liberia; et al. laundered US$345,573.84 of GOL royalties th...
Allegation of misapplication of Funds by Officials of the Interim Management Committee of the Foyah Polytechnic in Lofa County.
Officials of the Interim Management Committee for the acquisition of Office Space, and land for the construction of the Foyah Polytechnic in Lofa County allegedly misapplied thousands of United States...
RL by & thru the LACC v. Dr. Augustine Fannieh, Former County Health Officer, MOH
Twelve (12) persons have been indicted to answer to the Crimes of Economic Sabotage, Theft of Property,
Tempering with Public Records, Criminal Felicitation and Criminal Conspiracy. Those indicted w...
Allegation of Financial Improprieties and Conflict of Interest in the Rental of Facial Recognition Equipment involving Officials of the National Elections Commission of Liberia (NEC)
Hon. Davidetta Brown-Lansanah in her capacity as Chairperson of the NEC and Head of the Procurement Committee authorized contract in favor of a company belonging to her brothers.
Fraudulent withdrawal from the accounts of Kailondo Petroleum Inc. by officials of Global Bank Liberia Ltd.
Officials of the Global Bank Liberia Ltd. fraudulently withdrew over US$3.4 million and LR$6.2 million from the USD and LRD Accounts of the Kailondo Petroleum Inc. without authorization and could not ...
RL by & thru the LACC v. Mitta K. K. Cojolo, Former Director, PPAL et al of PPAL
The PPAL hired an audit firm, Parker and Company LLC, on February 23, 2020, to conduct a forensic audit, covering the activities of the period between 2013 to 2018.
It was the forensic audit, the ...
Allegation of fraud and corruption at Grand Bassa Community College
Allegation: that the Liberian Government is indebted to China Builder as a consequence of which a court judgment was rendered against the Gov’t of Liberia. The said amount (US $300,000.00) remained...
Allegations of misconduct in connection with the Public Financial Management Reform Project-I
Administrative inquiry by the World Bank Group integrity vice president (INT) into allegations of misconduct in connection with the Public Financial Management Reform Project-I found that former Data ...
Allegation of corruption involving Mr. Jefferson Norman of the Liberia Revenue Authority
Complaint from the Liberia Revenue Authority (LRA) reveals that an administrative investigation was conducted by their Professional Ethics Department (PED) involving Mr. Jefferson Norman an employee o...
Misuse of the AFL pension/morale funds by Hon. J. Brownie Samukai et al.
The Supreme Court of Liberia handed down two-year prison sentences to former defence chief Brownie Samukai along with deputies Joseph Johnson and James Nyuman Ndokor after they failed to return one mi...
Allegation of corruption and financial impropriety involving officials of the Bong County Legislative Caucus and the Local County Authorities in the construction of the Bong County Technical College (BCTC).
Officials of the Bong County Legislative Caucus and the Local County Authorities allegedly misused / misapplied budgetary allotments intended for the construction of the Bong County Technical College ...
Allegation of Kickbacks involving Roland T. Barnes of the Tubman University in the award of Construction Contracts.
Mr. Roland T. Barnes, Vice President of Facilities and Construction allegedly received US$20,000 as kickback from GBECCO Construction Company for the award of construction contracts for the Tubman Uni...