Allegations of money laundering and corruption involving a Diplomat of the Democratic Republic of Congo

Case Number 00498
Case Title Allegations of money laundering and corruption involving a Diplomat of the Democratic Republic of Congo
Submitted At January 15, 2024
Case Status Under Investigation
Amount Involved $0.00 USD $0.00 LRD
Duration Under Investigation 1 year, 4 months, 21 days
Jurisdiction Liberia Anti-Corruption Commission
Sector of the Case Private Sector
Level of Government National
Forms of Corruption Money Laundering
Summary of the Case
Nature of the Case Complaint from an anonymous source reveal that Ayaki Omba- Marie Helena Okitundun Ambassador of the Democratic Republic of Congo is suspected of money laundering.

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