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: Financial Intelligence Agency
Court Reissues Arrest Warrant for Tweah, Others in $6M Theft Case
MONROVIA – Criminal Court 'C' has reissued an arrest warrant for several key officials from the George Weah administration, previously ...
FIA Announces UBA-Liberia’s Full Compliance with Regulatory Request
Monrovia – The Financial Intelligence Agency of Liberia (FIA) has officially announced that the United Bank for Africa (UBA-Liberia) is ...
FIA Issues Administrative Sanction Against UBA-Liberia For Non-compliance
MONROVIA -- The Financial Intelligence Agency of Liberia (FIA) has issued an administrative sanction against the United Bank for Africa ...
Liberian Government Issues Interpol Red Notice for Former Minister Samuel Tweah
Monrovia – The Liberian government has issued an Interpol red notice for the arrest of former Finance and Development Planning ...
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