Case Number |
00520 |
Case Title |
GAC audit on allegation of fraud and Misapplication of Funds. |
Submitted At |
June 28, 2024 |
Case Status |
Under Investigation |
Amount Involved |
$580,000.00 USD
$0.00 LRD
|
Duration |
Under Investigation 3 months, 9 days |
Jurisdiction |
Liberia Anti-Corruption Commission |
Sector of the Case |
Security and Rule of LawExecutive |
Level of Government |
National |
Forms of Corruption |
MisapplicationMisappropriation |
Summary of the Case |
|
Nature of the Case |
Story lifted from the Front page Africa news organ revealed that, in 2019, the General Audit Commission (GAC) conducted an audit which uncovered that on July 24, 2019 USD 200,000.00 was allegedly disbursed to the Liberian National Police as the
Central Bank Contribution for the July 26 celebration. Additionally, FPA also alleged that on July 23, the Central Bank of Liberia (CBL) disbursed USD300, 000.00 to the Ministry of State For Presidential Affairs for the same independence day celebration. While USD 80,000.00 was allegedly disbursed by
the CBL to the National Security Agency (NSA) for special security operations. |