Liberia: International Bank-Liberia Exposes U.S.$178,862 Revenue Fraud

The International Bank Liberia Limited has exposed an attempted fraudulent transaction that would have cost the Liberian government US$178,862.39 in revenue. The bank alerted the Liberia Revenue Authority (LRA) on Wednesday, December 28 of a dubious transaction in an IB Manager’s check of US$179,101.39 issued in the name of MNG Gold to be deposited into the…

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