Liberia: Cbl Replies Portuguese National Over ‘Dubious’ Financial Transaction Claim

The Central Bank of Liberia (CBL) has responded to a complaint from a Portuguese national, Joao Miquel Amaro Correia, regarding an alleged failure to transfer US$10,000,000 for a real estate project in Liberia.

Correia, On June 26, 2024, sent a letter of complaint to several government officials within the Executive and Legislative Branches of government, and civil society organizations, requesting an investigation into two senior CBL officials. He alleged that these officials failed to finalize…