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 ...
Allegation of Corruption and Nepotism involving Ketura C. Smith of the Liberia Medicine and Health Products Regulatory Authority (LMHRA)
It is alleged that Mrs. Keturah C. Smith employed six of her immediate relatives to strategic position within the entity.
Allegations of Corruption involving JEAMCO and County Officials of Bong County
According to an anonymous source that reveals that Bong County leadership had their county resolution and decided to implement USD $ 2.2 million projects in the county, for which USD$ 1.7 million was ...
Allegation of theft, conflict of interest and corruption involving officials of the Ministry of Education (MOE)
Information provided to the LACC from an anonymous source revealed that the Ministry of Education (MOE) has eight (8) mobile money accounts with Lone Star Cell MTN which are being used by some officia...
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 financial impropriety involving officials of the Civil Service Agency (CSA)
General Auditing Commission (GAC) report on the financial statement on the audit of Civil Servant Agency (GSA) for the period 2015-2016, 2017-2018,2019.
Allegation of misapplication of Margibi County Development fund by the Community Builder Investment Inc
Complaint emanating from Hon. Ivar Jones, Representative District #2, Margibi County against a contractor Community Builder Investment Inc. for the construction of a police station in the farm communi...
Allegation of misapplication by Superintendent Kaiye Farley of funds intended for the construction of the Grand Gedeh County Community College
Complaint from I.G Danex Liberia LTD., an engineering company operating in Liberia and headed by Mr. Godfery I. Daniel, alleged that the superintendent of Grand Gedeh County misappropriated and divert...
Allegation of acts of corruption at the National Public Health Institute of Liberia (NPHIL)
General Auditing Commission report on the Financial Statement audit of the National Public Health Institute (NPHIL) for June 30, 2017, 2018 to June 30, 2021 respectively, revealed financial malpractic...
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...
Allegation of corruption involving Stephen J. Mulbah and Paul A. Sulonteh- officials of the Administration of Bong County
Complaint filed by Bong County Attorney Jonathan Flomo alleged that two officials of the County, Mr. Stephen J. Mulbah, Chairperson of the Bong County Project Management Committee (PMC) and Mr. Paul A...
Allegation of Corruption by Officials of the Ministry of Agriculture (MoA)
Alleged Financial malpractices by the Minister of Agriculture in the implementation of Small Holders Agribusiness revitalization project in the amount of US$48 Million.