Allegation of money laundering involving Golden Vision trading
Complaint emanating from the Liberian Observer (News Paper) that a report from Standard Chartered shows how a Lebanese owned gold firm transferred more than US$11Million to a company in Dubai.
Allegations of misconduct in connection with the Public Financial Management Reform Project-I
Administrative inquiry by the World Bank Group integrity vice president (INT) into allegations of misconduct in connection with the Public Financial Management Reform Project-I found that former Data ...
Allegation of corruption involving Mr. Jefferson Norman of the Liberia Revenue Authority
Complaint from the Liberia Revenue Authority (LRA) reveals that an administrative investigation was conducted by their Professional Ethics Department (PED) involving Mr. Jefferson Norman an employee o...
Allegations of Mismanagement Involving Officials of the Forestry Development Authority (FDA)
Allegation that mobile money accounts of the FDA have been mismanaged by officers of the FDA
Misuse of the AFL pension/morale funds by Hon. J. Brownie Samukai et al.
The Supreme Court of Liberia handed down two-year prison sentences to former defence chief Brownie Samukai along with deputies Joseph Johnson and James Nyuman Ndokor after they failed to return one mi...
Allegation of corruption and financial impropriety involving officials of the Bong County Legislative Caucus and the Local County Authorities in the construction of the Bong County Technical College (BCTC).
Officials of the Bong County Legislative Caucus and the Local County Authorities allegedly misused / misapplied budgetary allotments intended for the construction of the Bong County Technical College ...
Allegation of Kickbacks involving Roland T. Barnes of the Tubman University in the award of Construction Contracts.
Mr. Roland T. Barnes, Vice President of Facilities and Construction allegedly received US$20,000 as kickback from GBECCO Construction Company for the award of construction contracts for the Tubman Uni...
Allegation of corruption involving Hon. Nangborlor Sengbeh in duping foreign Investors from the Czech Republic
Hon. Sengbeh in his capacity as Secretary of the Liberian Senate allegedly abuse duty free privileges to bring in Trucks and other heavy-duty machineries belonging to MHM Eko, and as well fraudulently...
Allegation of corruption and kickbacks involving appointed and elected officials of Government in manipulating the concession laws of Liberia in favor of Sable Mining Company.
Senior officials of Government, including Hon. Varney Sherman, Hon. Alex Tylor, Hon. Morris Saytumah, Hon. ECB Jones, Hon. Eugene Shannon, Hon. Richard Tolbert et al. allegedly received kickbacks to i...
Allegation of corruption and financial impropriety involving Hon. Matilda Parker et al. of the National Port Authority (NPA).
The defendants were charged with the offenses of Economic Sabotage, Violation of the PPCC Act and Misapplication of Entrusted Property for acts of corruption in the awarding and execution contract to ...
Allegation of corruption and financial impropriety in the printing of 16 billion Liberian Banknotes: Charles Sirleaf, Milton Weeks, Dorbor Hagba, Richard H. Walker, and Joseph Dennis
Officials of the Central Bank of Liberia (CBL) allegedly printed 16 billion Liberian Banknotes without authorization and in violation of the Constitution and could not account for same.
Allegation of bribery and corruption involving Hon. Duanah Siryon et al. at NHA.
Officials of the National Housing Authority (NHA) allegedly extorted over US$80,000 from Burkinabe investors seeking to build 5,000 housing units in Liberia for low-income earners.