Allegation of unjustified balances on Special Account on AFDP Project

Case Number 00559
Case Title Allegation of unjustified balances on Special Account on AFDP Project
Submitted At January 3, 2025
Case Status Alleged
Amount Involved $500,000.00 USD $0.00 LRD
Jurisdiction Liberia Anti-Corruption Commission
Sector of the Case Non-profit
Level of Government National
Forms of Corruption Fraud
Summary of the Case
Nature of the Case The Liberia Anti-Corruption Commission in its 'First Quarter Report 2025' noted it has received request to conduct an investigation into unjustified balances of special accounts on closed AFDB projects covering the period July 1,2015 to December 2018 at the MFDP.
Attachment LACC- 2025 first quarter report Download

Disclaimer Notice: Every effort has been made to verify the accuracy of the information contained in this report. While information contained on this site may be in advanced stages of investigations and prosecution, or even concluded, some might be allegations pending investigation. Information on allegations and other cases not concluded should not be used to reach conclusions of guilt. CENTAL cannot accept responsibility for the consequences of use of information hereon for other purposes or in other contexts.

ACCEPT

Scroll to Top