Official List of Individuals and institutions investigated and Audited by the LACC and the GAC who were found liable and are hereby mandated by the office of the State Prosecutor to unconditionally restitute millions of US bank notes to the Government of Liberia, or risk prosecution.
See full listing below:
LISTING OF GAC REPORTS RECEIVED FOR THE YEAR ENDED JULY 1, 2012 TO JUNE 30, 2017
No. Name of Ministry/Agency Audit Report Date Amount
LRD USD
Patrick Sendolo,
Jenkins O. Atuanya,
Sam Russ
Zack Sharp,
Stephen Dorbor,
Henry K. Sambola,
Goergy Miller,
Williams Hines,
Samuel Semerville,
Boiyan K. Kpakolo,
Sylvester N. Sieh
1. Lands, Mines & Energy Financial Statements
July 1, 2012
628,139.99
314,004.66
June 30, 2013 53,925.93
June 30, 2014 62,068.70
June 30, 2015 136,739.90
June 30, 2016
78,595.00
Norwegian Fund (Grant) 6,00.00 Patrick Sendolo
*1,279,492.18
2. LEITI Assessments and collections of revenue by LRA and Supervising Ministries and Agencies June 30, 2015/2016 65,937.40
3. National Housing Authority (a) Financial Records
(b) Financial and Administrative Operations
(c) Financial Statements
June 30, 2013 11,977,704.00
149,000.00
27,322.57
288,355.45
8,674
2,287.87
2,567
110,517.30
Samuel Thompson,
Amos Sackie,
Gyude Allison
Stanley Kparkillen,
Vicent Goi,
Herman Jones
June 30, 2014 52,752.00
494,088.00
*12,673,544
12,227.50
3,602.30
7,510.00
Samuel Thompson,
Stanley Kparkillen,
Alexander S. Kromah
Gyude Allison
Herman Jones
Felix Mcintosh,
Molly Kamara
June 30, 2015
33,316.17
13,054.25
June 30, 2016
29,022.00
*764,955.54
4. Ministry of Information, Cultural Affairs and Tourism Compliance Audit July 1, 2012-
June 30, 2013
2,465,051.47 924,427.89
1,010,019.10
Lewis Brown,
Norris Tweh,
Isaac Jackson,
Patrick T. Worsie,
James A. Massaquoi
July 1, 2013-June 30, 2014
2,443,110.00
*4,908,161.47
1,071,763.00
404,728.00
*3,410,937.99
5. LPRC (a) Financial Statements
(b) Compliance audit of the sharing agreement on the storage fees charged on petroleum products
1. December 31, 2010 41,236,109.20 Sumo G. Kupee,
Jackson F. Doe,
Edwin W. Sarvice,
Elizabeth M. Tubman-White,
Philip S. Sassie
2. December 31, 2010 57,991,302.21
3. December 31, 2010 23,595,663.04
4. December 31, 2011 57,358,391.66
5. December 31, 2011 14,472,652.53
6. December 31, 2012 41,236,109.20
7. December 31, 2013 16,767,781.09
8. December 31, 2014 2,333,847.58
9. January 1, 2016 and
June 30, 2017
2,988,337.01
*257,980,193.52
6. NASSCORP Financial Statements June 30, 2014-June 30, 2016
7. Roberts International Airport Financial Statements December 31, 2016 13,044,084
13,690,886
June 30, 2017 76,911.42
* 26,811,881.42
Wil Bolko Freeman,
Gyude W. Moore,
Samuel Wlue
Angela Cassell-Bush,
Gibson K. Sackor
8. Ministry of Health Financial Statements June 30, 2014 422,894.00
8,810,716.00
Dr. Walter T.
Gwenigale,
Matthew T. K. Flomo,
John M. Langa,
Toagoe T. Karzon
June 30, 2015 2,695,441.00
213,180.00
13,826,541.00
8,318,976.00
630,678.00
Dr. Bernice Dahn,
Matthew T. K. Flomo,
John M. Langa,
Toagoe T. Karzon
June 30, 2017 22,400.00
9,650.00
5,620,851.00
*10,054,748.1
Dr. Bernice Dahn,
Edward Tolbert
John M. Langa,
Toagoe T. Karzon
9. Liberia Maritime Authority Financial Statements June 30, 2016
428,946.52
372,699.00
33,984.00
64,800.00
*900,429.52
James S. Debbah,
Binyah Kessely,
Benedict Sannoh,
Angela Cassell-
Bush
10. Ministry of Finance Development Planning European Union 13million Amara Konneh
Boima Kamara
Dr. James Kollie,
11. Milton & Richards Executive Mansion Renovation Project Report 9million Pearine Parkinson
12. Cape Resources Lori Shannon
LISTING OF LACC REPORTS RECEIVED
No. Name of Ministry/Agency Audit Report Date Amount
USD LRD
Person (s)of Interest
1. Ministry of Gender Final Investigative Report on Allegations of Corruption Involving Payroll Audit August 2018 32,499.78 855,563.56 Barcolleh Poronpyea
2. LIFZA Final Investigative Report into Allegation of Corruption June 14, 2014 3,975.00 675,520.00 Budu Wilson,Moses Lankah, Clarence Wilson,
3. Hon. Allen M. Gbowee, Superintendent/Gborpolu County Final Report into Allegations of Corruption December 2017
4. Ministry of Public works Final Investigative Report into Allegations of Fraud and Abuse of Duty Free Privilege October 8, 2018 52,685.27 Ciapha Cephas
5. Ministry of Defense Final Report into Allegation of Corruption of AFL Pension Benefits Funds July 2009-November 2017 406,602.00 Brownie J. Samukai,
J. Nyumah Dorkor, Joseph F. Johnson
6. Manna World holding Trust Final Report of Fraud and Money Laundering February 3, 2019 32,863,654.62
James L. Kargbo
7. LiPA Final Report into Allegation of Corruption September 3, 2018 175,975.00 Oblayon B. Nyemah, Luna M. Harmon, Beford Quie
The list is incomplete.
What about the ministry of state and the 2018 2019 audite reports from the ministry of finance and the central bank of Liberia?
What about the ministry of state is there no audite reports from 2007 to 2017 and the 2018 2019 audite reports from the ministry of finance and the central bank of Liberia?
Ooh oh, he skipped some ministries and persons. That’s why declaration of assets is so necessary. NOBODY IS ABOVE THE LAW!!