Under Investigation
Allegations of money laundering and corruption involving a foreign national and employee of LEDFC
Private Sector
January 15, 2024
125
Total Cases
76
Active Investigations
2
Convictions
235,500 USD
32,836,420 LRD
Recovered
32,836,420 LRD
Under Investigation
Under Investigation
Allegations of money laundering and corruption involving Mr. Molalegn Desta Alaku, an employee of GIZ.
Non Profit
January 15, 2024
Under Investigation
Allegations of money laundering and corruption involving officials of NOCAL and the Management of the BMC
Extractives, Private Sector
January 15, 2024
Under Investigation
Allegations of money laundering and corruption involving Mr. Alexander G. Kaydor of the LRA
Transparency And Accountability
January 15, 2024
Under Investigation
Allegation of corruption involving Andrew Tengbeh and Juwood Kpannah of the Liberia Revenue Authority (LRA)
Transparency And Accountability
January 15, 2024
Under Investigation
Under Investigation
Allegation of misapplication and theft involving Officials of the S.A. Ross port in Greenville, Sinoe
Infrastructure
January 3, 2024
Under Investigation
Allegation of Corruption Involving Samora Wolokollie, former Deputy Minister of Finance
Executive
December 12, 2023
Concluded Via Settlement
Concluded Via Settlement
Trial Court
RL by & thru the LACC v. Former Officials of LISGIS
Social Development Services
October 7, 2023
Both, Lawrence George, former Deputy Director for Administration and Dominic Paye, former Comptroller of the Liberia Institute of Statistics and…