FIA Money Scandal: How the L$1 Billion and US$500,000 Allegedly Vanished
MONROVIA – Criminal Court “A,” under the gavel of Judge Roosevelt Z. Willie, has issued indictments against several high-ranking former ...
Tag: FIA
Ex-Weah Officials Claim Political Prosecution over Arrest for Alleged Fraud and Economic Sabotage
MONROVIA – Former Minister of Finance and Development Planning, Samuel D. Tweah, has condemned the Writ of Arrest issued against ...
FIA Strengthens Ties with Liberian Banks to Combat Money Laundering and Financial Crimes
MONROVIA -- The Financial Intelligence Agency of Liberia (FIA) has significantly enhanced its credibility by forging stronger partnerships with the ...
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