Region: Liberia

US prosecutors target China-bound oil shipment

Federal prosecutors in Washington, DC, are attempting to seize a shipment of crude oil allegedly being transported to China at the direction of Iran’s Islamic Revolutionary Guards.

03 February 2021

Liberia arrests former central bank officials on money laundering charges

22 August 2019

Son of former Liberia president arrested following Kroll report into missing millions

01 March 2019

Liberia finds missing bank notes

03 October 2018

Liberia investigates missing $100 million in new banknotes

20 September 2018

Liberian officials ordered to pay back $501,560 obtained through ExxonMobil deal

01 June 2018

Liberian officials deny clearing Sable Mining of bribery

18 April 2018

Liberia launches ExxonMobil investigation following Global Witness report

03 April 2018

Liberia drops Sable Mining prosecution as UK company turns state witness

27 March 2018

Canadian software company cuts deal with World Bank

Featured in Investigator's Guide to Canada

The World Bank has debarred a Canadian software company for six months over its dealings with a third-party agent in Liberia.

10 November 2017

Get unlimited access to all Global Investigations Review content