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…

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Under Investigation

Allegations of misconduct in connection with the Public Financial Management Reform Project-I

Private Sector

July 15, 2020

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Under Investigation

Allegation of corruption involving Mr. Jefferson Norman of the Liberia Revenue Authority

Transparency And Accountability

July 10, 2020

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Under Investigation

Allegations of Mismanagement Involving Officials of the Forestry Development Authority (FDA)

Extractives

March 2, 2020

Allegation that mobile money accounts of the FDA have been mismanaged by officers of the FDA.

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Concluded Conviction

Misuse of the AFL pension/morale funds by Hon. J. Brownie Samukai et al.

Security And Rule Of Law

October 25, 2019

The undisputed facts culled from the certified records before this Court show that J. Brownie Sumakai, former Minister of National…

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In Court

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).

Education

August 28, 2019

Officials of the Bong County Legislative Caucus and the Local County Authorities allegedly misused / misapplied budgetary allotments intended for…

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In Court

Allegation of Kickbacks involving Roland T. Barnes of the Tubman University in the award of Construction Contracts.

Education

August 28, 2019

Mr. Roland T. Barnes, Vice President of Facilities and Construction allegedly received US$20,000 as kickback from GBECCO Construction Company for…

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In Court

Allegation of corruption involving Hon. Nangborlor Sengbeh in duping foreign Investors from the Czech Republic

Public Administration

August 19, 2019

The Liberian Anti-Corruption Commission (LACC), in 2019, indicted defendant Singbeh for allegedly opening two bogus accounts in the name of…

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Concluded Not Guilty

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.

Public Administration

August 19, 2019

Presiding Judge Peter Gbeneweleh on Tuesday, July 30, 2019, acquitted former Hosue Speaker Tyler and seven other defendants of bribery…

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Concluded

Allegation of corruption and financial impropriety involving Hon. Matilda Parker et al. of the National Port Authority (NPA).

Infrastructure

August 19, 2019

The defendants were charged with the offenses of Economic Sabotage, Violation of the PPCC Act and Misapplication of Entrusted Property…

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Concluded Not Guilty

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

Public Administration

March 4, 2019

Mr. Sirleaf, who is a former Deputy Executive Governor for Operations at the Central Bank of Liberia (CBL), was indicted…

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Concluded Not Guilty

Allegation of bribery and corruption involving Hon. Duanah Siryon et al. at NHA.

Social Development Services

November 19, 2018

Duanah Siryon, Managing Director of the National Housing Authority (NHA) was arrested following a FrontPage Africa publication of a leaked…

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