Tag: Financial Intelligence Unit of Liberia
Ex-Security Chiefs Deny Knowledge of FIA Role in Joint Security, Fund...
MONROVIA — Two former senior security officials have testified before Criminal Court “C” at the Temple of Justice, denying any knowledge of the involvement...
FIA Witness Fails to Produce Key Documents in Tweah Trial
MONROVIA — A subpoenaed witness from the Financial Intelligence Agency has told Criminal Court “C” that he was unable to produce critical documents requested...
Alleged Plot to Forge ‘Presidential Immunity’ Letter Emerges in US$500K, L$1.05B...
MONROVIA, Liberia — Investigative journalists in Liberia have uncovered what sources describe as a troubling attempt by associates of former President George Manneh Weah...
