We also note that the money is now with the ncA under the application of an Assets Forfeiture Order. Finally, let me reiterate that your operations have been placed under the authority of the Liberia Anti Corruption Commission and its chair, Cllr. Ndubuisi Nwadubuke, as well as the Liberia Financial Intelligence Unit(FIU) and its head, Edwin Harris. That being the case, the Liberia Financial Intelligence Unit on behalf of the Government of the Republic of Liberia(thereafter known as “the GOL” or Government of Liberia, we present our compliments to you. Most of the banks that operated in Liberia in the 70s like Citibank, are no longer in Liberia except LBDI.

Source: Front Page Africa June 03, 2020 00:11 UTC