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

Case Number 00497
Case Title Allegations of money laundering and corruption involving a foreign national and employee of LEDFC
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 reveals that Ambrose Gyemah Houphouet an employee of the Liberia Enterprise Development Financial Company (LEDFC) is suspected of money laundering.

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