Under Investigation
Allegations of misconduct in connection with the Public Financial Management Reform Project-I
Private Sector
July 15, 2020
125
Total Cases
76
Active Investigations
2
Convictions
235,500 USD
32,836,420 LRD
Recovered
32,836,420 LRD
Under Investigation
Allegation of corruption involving Mr. Jefferson Norman of the Liberia Revenue Authority
Transparency And Accountability
July 10, 2020
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.
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…
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…
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…
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…
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…
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…
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…
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…
In Court
Allegation of Corruption and Misapplication by Dr. Marcus Jones, and Madam Paulette Findley, and others of the Central Agricultural Research Institute (CARI).
Agriculture
August 28, 2018
Dr. Marcus Jones, Director General; and Madam Paulette Findley, Administrator of CARI et al. misapplied over US$46,370.00 belonging to the…