IPNews-Monrovia: The authoritative Independent Probe has reliably gathered that the worst coordinated syndicate has been initiated leaving to the disappearance of over six million Liberian dollars from the government of Liberia ‘Unapplied Account’, at the GN Bank Liberia Limited.
According to highly placed sources within GN Bank and the Ministry of Finance and Development Planning, MFDP, the syndicate was mastermind by some senior officials of the MFDP, particularly withi the office of the Comptroller General, Hon. Janga A. Kowo.
Impeachable sources informed IPNews that the amount of six million Liberian was illegally withdrew from the GOL Account at different intervals from the government of Liberia ‘unapplied Account’, situated at the GN Bank.
The unapplied Account is a government was created address challenges faced by government employees with discrepancy arousing from double payment or promotion which were not capture.
Usually checks are written to individual government employee who may have been wrongfully left out of salary payment within a given period and encashment done at the unapplied account.
Those arrested for investigation into the National Security Agency-NSA, raid are Emmanuel Togba, Breach Coordinator, GN Bank head-Office; including all Bank Tellers at the Clara Town breach of the GN Bank.
Others arrested and are undergoing investigation from the Ministry of Finance and Development Planning-MFDP, include: Lorpu Sworh, Director of Treasury, Emmanuel Bryant, and others identified as Alexander and Molubah. Information gathered from security sources say this ‘unapplied account’, has not been audited annually as required by the Public Financial Management law of Liberia, for the past two years.
When contacted, GN Bank Managing Director,Joseph K. Anim, confirmed to IPNews on the arrest and investigation of some of its employees but denied the Bank’s involvement into a syndicate. MD Anim told IPNews that the Bank internal audit department is currently investigating circumstances leading to the alleged disappearance of the six million Liberian dollars without tracking or trace.
He stated that employees have all been turnover to their lawyers, to be call back as investigation progress.
IPNews also contact the man at the center of the syndicate, Janga A. Kowo, Comptroller- General, of Liberia for comments but he has not replied to IPNews calls and SMS messages sent. Investigation continues. For more into this article, login to www.independentprobe.com
14 thoughts on “Breaking News! 6 Million Syndicate Busted At MFDP-GN Bank; As NSA investigate scrolls of suspects”
The world has seen nothing yet from George Weah corrupt DNA that runs in his entire administration. We will handle our $25 million meant for mop up as the mother of democracy handled George Floyd demonstration few weeks ago. Something must set Liberia straight since the 14 years war that took more than 250,000 lives didn’t teach us sufficient lesson.
On which planet are you living, my friend Jonathan, to still harbor the belief that 25million was ever missing in Liberia. Is it that you can’t read or just haven’t had the time to read the audit reports?
They have all read that report but intentionally decided to ignored it. Their minds are covered with darkness of negativity where no positivity can enter
This entity called GN Bank is not a Bank in Ghana. It is rather a mobile money transactions outlet.
How come is a bank in Liberia for which government trading taxpayers money?
The same scandal that turned this entity into a mere mobile money outlet in Ghana is what’s going on in Liberia.
In any case, J. K. Anim shouldn’t have been an MD in the first place. Are there no qualified Liberians who could head this so called GN Bank?
This do not happen in Ghana.
Anyone who wants to trade in Liberia, Liberian must head that entity. We must be serious and stop being cow!
Who benefits from that huge sum of missing amount, Ghana or Liberia?
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