Corruption Case Tracker
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Under Investigation January 15, 2024

Allegations of money laundering and corruption involving a foreign national and employee of LEDFC

Private Sector Liberia Anti Corruption Commission

Case Summary

Nature of Case

Complaint from an anonymous source reveals that Ambrose Gyemah Houphouet an employee of the Liberia Enterprise Development Financial Company (LEDFC) is suspected of money laundering.

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