Allegation of Corruption and Financial Impropriety involving Oblayon Nyemah, and Ms. Luna Harmon, officials of the Liberia Institute of Public Administration (LIPA)
Mr. Oblayon Nyemah, Director General; and Ms. Luna Harmon, then Acting Controller of LIPA allegedly opened a bogus account in the name of LIPA through which the amount of US$175,975.00 was diverted, w...
Allegation of Corruption and Financial Impropriety involving Budu Wilson, Clarence Wilson, and Moses Lankah, all officials of the Liberia Free Zone Authority (LIFZA)
Mr. Budu Wilson, OIC; Mr. Clarence Wilson, Asset Control Officer; and Mr. Moses Lankah, Finance Officer of LIFZA misapplied LR$675,526.00 and US$3,975.00 of funds allotted to LIFZA and could not accou...
Allegations of Corruption and Procurement Fraud involving Mr. Emmanuel O. Kparh,Fayiah Tamba, and Sekou Kamara, all officials of the Liberia National Red Cross Society (LNRCS) in the expenditure of the EBOLA Funding.
Mr. Emmanuel O. Kparh, President; Fayiah Tamba, Secretary General, and Sekou Kamara, Finance Director of the LNRCS misapplied over US$60,000 of the EBOLA Project Funding and could not account for same...
Corruption and financial impropriety involving Hon. J. Milton Teahjay et al. in the expenditure of County Development Funds for Sinoe County
In 2017, an indictment, which originated from an investigation conducted by the Liberia Anti-Corruption Commission (LACC), accused the former Sinoe County Superintendent and his deputy of expending $5...
Allegation of payroll padding involving Peter Roberts, Barcolleh Poronpyea, Varney Gataweh et al. of the Ministry of Gender
Mr. Peter Roberts, Barcolleh Poronpyea, Varney Gataweh et al. of the Ministry of Gender, Children and Social Protection (MGCSP) embezzled thousands of United States dollars through payroll padding. De...
Allegations of misapplication by Emmanuel Johnson Nimbune and officials of the Ministry of Agriculture
Allegations of misapplication of US$13.782 Million by Emmanuel Johnson Nimbune and officials of the Ministry of Agriculture
Allegation of Fraudulent payments made to LAVROB General Merchandise by Amadu Kalley and other Officials of NOCAL.
Allegation of Fraudulent payments made to LAVROB General Merchandise by Officials of NOCAL. Indictment was obtained and the matter is pending trial.
Allegation of corruption and financial impropriety involving Officials of the National Investment Commission (NIC).
Hon. Nattey B. Davies, Chairman of the NIC and others allegedly misapplied over Seven Hundred Thousands United States dollars of Government funding. Court has ordered retrial.
Frogery by Hon. Sekou S. Kanneh, CEO of Don-Kan Gas Station
Forgery in additional payment requests by Hon. Sekou Kanneh of the Don-Kan Gas Station for petroleum supplied to the Liberian Senate and the Ministry of National Defense after the expiration of the co...
Fraud and Corruption by Steve Flahn Paye regarding Japanese Oil Grant
The case originated from agreement reached between the Government of Liberia and the Government of Japan who signed said agreement on March 8th, 2011. Indictment was obtained pending trial.
Fraud and corruption by J. Aaron Wheagar regarding Japanese Oil Grant
The case originated from agreement reached between the Government of Liberia and the Government of Japan on March 8th, 2011. Under this note, the Government of Japan gave a non- profit grant of One Bi...
Fraud and Corruption regarding Japanese Oil Grant: T. Nelson Williams
The case originated from agreement reached between the Government of Liberia and the Government of Japan who signed said agreement on March 8th, 2011. the LACC sought and obtained an indictment again...