Task Force Releases Initial List of ‘Persons of Interest’ For GAC Report Compliance Screening Exercise

Cllr. Jonathan Fonati Koffa, Task-Force Chair
Cllr. Jonathan Fonati Koffa, Task-Force Chair

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

 

 

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About Cholo Brooks 14335 Articles
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.