Under Investigation
Allegations of Corruption involving JEAMCO and County Officials of Bong County
Executive, Private Sector
February 22, 2022
124
Total Cases
79
Active Investigations
1
Convictions
235,500 USD
32,836,420 LRD
Recovered
32,836,420 LRD
Under Investigation
Concluded Guilty
RL by & thru the LACC v. Mitta K. K. Cojolo, Former Director, PPAL et al of PPAL
Private Sector, Non Profit
October 21, 2021
In early 2023, the LACC received information of corruption allegations at the Planned Parenthood Association of Liberia(PPAL). The allegations revolve…
Under Investigation
Allegation of financial impropriety involving officials of the Civil Service Agency (CSA)
Executive
September 1, 2021
Under Investigation
Allegation of misapplication of Margibi County Development fund by the Community Builder Investment Inc
Private Sector
August 31, 2021
Under Investigation
Under Investigation
Under Investigation
Under Investigation
Under Investigation
Under Investigation
Allegation of money laundering involving Golden Vision trading
Private Sector
September 21, 2020
Allegation: That Standard Charter Bank says it had suspicion about suspected money laundering, suspicious “wire transfers” and the use of…
Under Investigation
Allegations of misconduct in connection with the Public Financial Management Reform Project-I
Private Sector
July 15, 2020