Allegation of Economic Sabotage, Involving former Finance Minister; Samuel D. Tweah and others
Former Finance Minister; Samuel D. Tweah, former Acting Justice Minister/Solicitor General Nyanti Tuan, former Comptroller Financial Intelligence Agency; D. Moses P. Cooper and former National Securi...
Allegation of money laundering and corruption involving Stanley Ford of the Financial Intelligence Agency
An FPA investigation uncovered an alarming deposits and withdrawal from the FIA’s account within a day, while a bank transaction shows that Mr. Stanley S. Ford, Director
General of the FIA receive...
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...
Recovery 2021
RL by & thru the LACC v. Francis Wleh et al of LISGIS
In 2022, the Liberia Anti-corruption commission received a whistleblower information about
allegations of corruption involving senior officials at the Liberia Institute of Statistics and Geo
Inform...
RL by & thru the LACC v. Duannah Kamara et al of LWSC
The allegations revealed among others things that the amount of US$99,000.00 was allegedly transferred from project accounts belonging to the Liberia Water & Sewer Corporation (LWSC) to a bogus offsho...
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 ...