Monrovia, Liberia (June 6, 2016): The Special Presidential Task Force has released an initial list of ‘persons of interest’ for a compliance screening exercise on all General Auditing Commission (GAC) Reports that have not currently been investigated by the Liberia Anti-Corruption Commission (LACC) or Prosecuted by the Ministry of Justice (MOJ) in the country.
The Minister of State without Portfolio and Chair of the Task Force Cllr. J. Fonati Koffa says the exercise begins effectively Monday June 6, 2016.
He said these names will be updated every week depending on how those issues raised in the GAC reports are resolved.
The Task Force further emphasizes that each person of interest has a period of 30 days to contact the office of the Minister of State without Portfolio responsible for compliance review to respond to the concerns raised in the GAC reports.
Those concern can contact the following numbers 0886775571 / 0770130629 to schedule an appointment.
Meanwhile, the Task Force notes that this exercise is purely administrative, and not at an investigatory or prosecutorial process.
“Our role is not to investigate and prosecute the GAC report. Our role at this point, is to do compliance screening, to assist the GAC, ensuring that answers to the questions that were left unanswered are resolved. If we find improprieties, we will refer those to the LACC,” the Task Force Chairman clarified.
Attached are the initial names of those persons of interest listed for this exercise;
GAC Reports persons of interest listing
* MSME = Micro-Small Medium Enterprise *CIDP/MPW = Community Infrastructure Development Project/Ministry of Public Works
Person of Interest
Audit Period
Agency
Amount
USD
LRD
Fredderick C. Yagbah
February 2012 to December 2015
MSME
$ 2,210.00
Figure Resturant
February 2012 to December 2015
MSME
$ 850.00
Cross Words
February 2012 to December 2015
MSME
$ 8,900.00
Samuel W. Jacobs
February 2012 to December 2015
MSME
$ 1,800.00
Joseph Tama
February 2012 to December 2015
MSME
$ 1,100.00
Richard Pratt
February 2012 to December 2015
MSME
$ 1,100.00
Orlance Bracewell
February 2012 to December 2015
MSME
$ 1,100.00
Refus Kakar
February 2012 to December 2015
MSME
$ 1,100.00
Edna Bropleh
February 2012 to December 2015
MSME
$ 1,110.00
Victoria K. Nyanquoi
February 2012 to December 2015
MSME
$ 5,900.00
Emmanuel Kapee
February 2012 to December 2015
MSME
$ 1,100.00
P. Momo Sesay, Jr
February 2012 to December 2015
MSME
$ 4,180.00
Christopher Kenndy
February 2012 to December 2015
MSME
$ 1,950.00
Baker Tilly Auditing Firm
February 2012 to December 2015
MSME
$ 7,018.00
Harbel Supermarket
February 2012 to December 2015
MSME
$ 480.00
Julius Y. Saye-Keh-Neh
February 2012 to December 2015
MSME
$ 3,200.00
Andrew Pargar
February 2012 to December 2015
MSME
$ 2,600.00
United Motors Company
February 2012 to December 2015
MSME
$ 3,350.00
Jesse Dann
February 2012 to December 2015
MSME
$ 3,200.00
L’Aphine Travel Travel and Tour
February 2012 to December 2015
MSME
$ 4,702.16
General Construction & Cement Products
February 2012 to December 2015
MSME
$ 3,665.66
Modern Refrigeration Corp.
February 2012 to December 2015
MSME
$ 1,000.00
Fabrar Liberia, Inc
February 2012 to December 2015
MSME
$ 3,500.00
P & R Contractors
February 2012 to December 2015
MSME
$ 500.00
Auto Run General Spare Parts
February 2012 to December 2015
MSME
$ 500.00
Up Town Garage
February 2012 to December 2015
MSME
$ 728.99
Terravilla Gardens, Inc.
February 2012 to December 2015
MSME
$ 3,000.00
Jola House
February 2012 to December 2015
MSME
$ 3,000.00
Land Commission
February 2012 to December 2015
MSME
$ 1,891.15
Aaron Subah
May 2013- January 2016
CIDP/ MPW
$ 2,400.00
Brender M. Lee
May 2013- January 2016
CIDP/ MPW
$ 2,450.00
Anthony Smith
May 2013- January 2016
CIDP/ MPW
$ 1,600.00
Kesselle Kollie
May 2013- January 2016
CIDP/ MPW
$ 100.00
Peter Dagbeh
May 2013- January 2016
CIDP/ MPW
$ 1,600.00
Bill Bonkor
May 2013- January 2016
CIDP/ MPW
$ 1,600.00
Mary Togba
May 2013- January 2016
CIDP/ MPW
$ 250.00
Cynthia Bropleh
May 2013- January 2016
CIDP/ MPW
$ 150.00
Idries Koromah
May 2013- January 2016
CIDP/ MPW
$ 50.00
Thomas Peters
May 2013- January 2016
CIPD/MPW
$ 1,600.00
Bindu Brewer
May 2013- January 2016
CIPD/MPW
$ 4,000.00
Samuel Nagbe
May 2013- January 2016
CIPD/MPW
$ 2,400.00
Henri Urey
May 2013- January 2016
CIPD/MPW
$ 2,400.00
Samuel Kpakio
May 2013- January 2016
CIPD/MPW
$ 2,400.00
Christopher Bull
May 2013- January 2016
CIPD/MPW
$ 1,600.00
Andrew Gaye
May 2013- January 2016
CIPD/MPW
$ 100.00
Joseph Merchant
May 2013- January 2016
CIPD/MPW
$ 180.00
Kebeh Lavala
May 2013- January 2016
CIPD/MPW
$ 2,430.00
Bona Dangbuah
May 2013- January 2016
CIPD/MPW
$ 2,400.00
Marie Constance
May 2013- January 2016
CIPD/MPW
$ 50.00
Lawrence Zayzay
May 2013- January 2016
CIPD/MPW
$ 50.00
Samuel Danway
May 2013- January 2016
CIPD/MPW
$ 50.00
UNREMITTED GOL WITHHOLDING
TAXES 2%
City Printing Press
May 2013 – January 2016
CIPD/MPW
$ 82.00
Business World
May 2013 – January 2016
CIPD/MPW
$ 68.00
BAM Caterers
May 2013 – January 2016
CIPD/MPW
$ 18.00
BAM Caterers
May 2013 – January 2016
CIPD/MPW
$ 882.00
B. Robert Printing
May 2013 – January 2016
CIPD/MPW
$ 2.00
T. Star Engineering
May 2013 – January 2016
CIPD/MPW
$ 18,693.22
Renaissance Comm.
May 2013 – January 2016
CIPD/MPW
$ 13.60
L. B. S.
May 2013 – January 2016
CIPD/MPW
$ 13.60
Atlas Business Cen.
May 2013 – January 2016
CIPD/MPW
$ 32.10
Edward Bowinkor Jr.
May 2013-January 2016
CIPD/MPW
$ 1,550.00
M. Jusufu Keita
May 2013-January 2016
CIPD/MPW
$ 1,550.00
Signed
Boima JV Boima
Head of Media Aid/Consultancy,
Ministry of State without Portfolio/Task Force
Joel Cholo Brooks is a Liberian journalist who previously worked for several international news outlets including the BBC African Service. He is the CEO of the Global News Network which publishes two local weeklies, The Star and The GNN-Liberia Newspapers. He is a member of the Press Union Of Liberia (PUL) since 1986, and several other international organizations of journalists, and is currently contributing to the South Africa Broadcasting Corporation as Liberia Correspondent.