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ACC Investigations

ACC Investigations

ACC C0NVICTIONS FROM 2001 - 2014

S/NO

 

 

NAME OF ACCUSED

OFFENCE

DATE OF CONVICTION

FINES

1.

 

Justice Tadjudeen - High Court Judge

Accepting an Advantage

12th June 2001

 

2.

 

 

Joseph Johns Gberie -Tax Department

Misappropriation of Public Fund

7th November 2003

 

3.

 

 

Lovetta Adams - National Registration

Soliciting/Accepting an Advantage

30th December 2003

 

4.

 

 

Sulaiman Massaquoi - Police Inspector

Soliciting/Accepting Advantage

 

30th December 2003

 

 

5.

 

 

Alhaji M.S. Kargbo - Health – Freetown City Council

 

-

 

 

12th January 2004

 

 

6.

 

 

Arthur Mathew Belden - Principal Tomlinson High School, Songo

-

 

16th February 2004

 

 

 

7.

 

 

Abdul Mark Saccoh - Director, Christian Child Charity & Co. Dev. Pro.

 

-

 

 

2nd April 2004

 

 

 

 

8.

 

 

Prince Harry David Morlu  - Principal, School of Hygiene Bo

 

Misappropriation of Public Funds.

 

6th May 2004

 

 

 

 

9.

 

 

Alusine Christian Kamara - Finance Officer, School of Hygiene Bo  

-

 

6th May 2004

 

 

 

10.

 

 

Millicent Mabey - Postal Clerk SALPOST – Freetown

 

-

 

26th May 2004

 

 

11.

 

 

 

 

Mohamed Ansumana Marah - Teacher Wilberforce Municipal Primary School Freetown

-

 

7th June 2004

 

 

 

 

 

12.

 

 

 

 

Chernor Sahid Kamara - Principal of Schlenker Secondary School – Port Loko

-

24th June 2004

 

 

 

13.

 

 

 

 

Mohamed Musa - Teacher – St. Joseph Vocational Institute – Kissy

 

Misappropriation of Public Funds

 

3rd November 2004

 

 

14.

 

 

 

 

Joseph Aruna - Commissioner Regional Electoral Commission – East

-

 

9th December 2004

 

 

 

15.

 

 

Alfred Karim Tarawallie - Treasurer – Makeni Town Council

 

-

 

 

6th July 2005

 

 

 

 

16.

 

 

Gilbert Decker - Magistrate – J.P.

Soliciting/Accepting Advantage

 

24th October 2005

 

 

 

17.

 

 

W/Sgt. 4545 Adama Kamara - Police Officer

Soliciting/Accepting Advantage

 

24th October 2005

 

 

 

18

 

 

Julius Pratt - Assistant Account Officer Sierra Leone Library Board, Freetown

 

Soliciting/Accepting Advantage

 

 

24th October 2005

 

 

 

 

19.

 

 

Rev. Gilbert Harding - Coordinator – Empowerment Project

 

Misappropriation of Donor Funds

 

15th November 2005

 

 

 

 

20.

 

 

 

 

Modibo Nussi Brima Jalloh - Headmaster – Ahmadiyya Primary School, Gbabato

 

Misappropriation of Public Funds

 

 

 

10th November 2005

 

 

 

 

 

21.

 

 

Jacob Roach - Paying Officer, Kissy Mental Home

 

Misappropriation of Public Funds

 

1st December 2005

 

 

 

 

22.

 

 

Steven Mohamed Bangura - Magistrate

 

Soliciting/Accepting Advantage

 

 

19th January 2006

 

 

 

 

23.

 

 

Melvina Will - Caterer – Kissy Mental Home

-

6th March 2006

 

 

 

24.

 

 

 

 

Emmanuel O. Leigh - Formal Principal Laura Dove Vocational Institute

-

 

30th March 2006

 

 

 

25.

 

 

Orlando Gibao Bendu - Paying Officer Milton Margai College , Freetown

 

-

 

 

14th June 2006

 

 

 

 

26.

 

 

Aloysius Mohamed Senesie - Assistant Immigration Officer, Kailahun

 

-

 

 

29th June 2006

 

 

 

 

27.

 

 

 

 

PC 8436 Koroma Brima - Police Department, Immigration Post, Kailahun

 

Corrupting Public Officer

 

29th June 2006

 

 

 

 

 

28.

 

 

Mathew Mustapha Mannah Former S.D.O. – Port Loko

 

Soliciting an Advantage

 

 

30th August 2006

 

 

 

 

29.

 

 

 

 

Mohamed Sylvanus Koroma - S.D.O. – Port Loko, Ministry of Local Government

Accepting an Advantage

 

 

 

30th August 2006

 

 

 

 

 

30.

 

 

Fatmata Marah - Project Director - My Peoples Keeper, Koinadugu District

 

Misappropriation of Public Funds

 

16th November 2006

 

 

 

31.

 

 

 

 

Ibrahim Smart Kamara - Paying Officer North - Ministry of Education Science & Technology

Misappropriation of Public Funds

 

12th February 2007

 

 

32.

 

Charles Jaya Kpaka

 

Misappropriation of Public Fund

 

20th May 2008

 

 

 

33.

 

 

Ibrahim Khalilu Manneh

 

Misappropriation of Public Funds

 

20th May 2008

 

 

 

 

34.

 

 

Mohamed C. Rogers

Corrupting Public Officer

October 2008

 

 

35.

 

 

Aruna Jalloh (Former Principal –

    Kabala Sch. For the Blind)

 

Misappropriation of Public Funds

 

 

12th December 2008

 

 

 

 

36.

 

 

Santigie Bai Kalokoh (Public Service Commission)

 

Soliciting or Accepting Advantage

 

29th January 2009

 

 

 

 

37.

 

 

Isatu Conteh (Former Accountant- SLBS)

 

Misappropriation of Public Funds

 

16th February 2009

 

 

 

38.

 

 

Cecil Steven Ansumana (Bursar St. Joseph’s Sec. Sch)

 

 

Misappropriation of Public Funds

 

23rd February 2009

 

 

 

 

39.

 

 

Alex Sesay

 

Impersonation

 

23rd February 2009

 

 

 

 

40.

 

 

Luseni J. Baun ( Collector- NRA)

 

Soliciting or Accepting Advantage

 

10th March 2009

 

 

 

 

41.

 

 

Mohamed Bangura (NRA)

 

 

Soliciting or Accepting Advantage

 

10th March 2009

 

 

 

 

42.

 

 

Alhaji  A. B. Seisay ( Former Chief Clerk- Immigration)

 

Soliciting/ Accepting Advantage

 

3rd March 2009

 

 

 

43.

 

 

 

 

Kashope J. Wellington (Former DG SLBS)

 

 

Misappropriation of Public Funds

 

 

 

25th May 2009

 

 

 

 

 

44.

 

 

Madonna Cole (Former Accountant- SLBS)

 

 

Misappropriation of Public Funds

 

 

26th May 2009

 

 

 

 

45.

 

 

Francis A. Gabbidon  (Former Ombudsman)

 

 

Misappropriation of Public Funds

 

 

9th June 2009

 

 

 

 

46.

 

 

Mohamed M. Sheriff (Education Secretary- Hill Top)

 

 

Misappropriation of Public Funds

 

 

27th July 2009

 

 

 

 

47.

 

 

David Lewis Walker ( Coordinator School Feeding Project)

 

 

Misappropriation of Public Funds

 

 

2nd March 2010

 

 

 

48.

 

 

 

 

Joe M. Seiwoh- Procurement Specialist (MOD)

 

Abuse of office, Abuse of position & Using  office for advantage

 

18th March 2010

 

 

 

 

49.

 

 

 

 

Idriss Sonkoi Kamara – Major RSLAF (MOD)

 

 

Abuse of office, Abuse of position & Using  office for advantage

 

18th March 2010

 

 

 

 

 

50.

 

 

 

 

Sheiku T. Koroma (Former Minister of Health)

 

 

Abuse of office, Abuse of position & Failure to comply with procurement procedure.

 

 

11th March 2010

 

 

 

 

 

 

51.

 

 

Adrian J. Fisher (Vol.I) (Magistrate)

 

 

Misappropriation of Public Fund

 

10th June 2010

 

 

 

 

52.

 

 

Alimu Bah ( Secretary General  SLFA)

 

 

Misappropriation of Public Funds

 

17th June 2010

 

 

 

 

53.

 

 

 

 

Haja Afsatu Kabba ( Former Minister  of Fisheries & Marine Resources)

 

Misappropriation of Public Funds/ Abuse of office- convicted on MPF

 

12th October 2010

 

 

 

 

 

54

 

 

S.K.Huggins  ( Civil servant)

 

 

Misappropriation of Public Funds

 

15th October 2010

 

 

 

 

55.

 

 

Paul Joe Lappia

 

 

Misappropriation of Public Property

 

15th October 2010

 

 

 

 

56.

 

 

Francis Komeh

 

 

Misappropriation of Public Funds

 

18th January 2011

 

 

 

 

57.

 

 

John Mans

 

 

Misappropriation of Public Funds

 

18th January 2011

 

 

 

 

58.

 

 

Hamzza Alusine Sesay

 

 

Misappropriation of Public Property/Conspiracy

 

10th February 2011

 

 

 

 

 

 

59.

 

 

 

 

Sarah F. Bendu

 

 

 

 

Misappropriation of Public Property/Conspiracy

 

 

 

10th February 2011

 

 

 

 

60.

 

 

Mohamed Osman Sesay

 

 

Impersonation

 

16th March 2011

 

 

 

 

61.

 

 

 

 

Philip Conteh

 

 

 

 

Misappropriation of Public Funds/ Failing to comply with procurement procedure/Abuse of Office

 

19th May 2011

 

 

 

 

 

 

62.

 

 

 

 

Allieu Kamara

 

 

 

 

Misappropriation of Public Funds// Failing to comply with procurement procedure/Abuse of Office

 

19th May 2011

 

 

 

 

 

 

63.

 

 

Lansana Zanto Kamara

 

 

Misappropriation of Public Funds

 

19th May 2011

 

 

 

 

64.

 

 

Philip Lukuley

 

 

Misappropriation of Public Funds

 

11th July 2011

 

 

 

 

65.

 

 

Mohamed S. Jalloh

 

 

Misappropriation of Public Funds

 

4/8/2011

 

 

 

 

66.

 

 

Foday K. Sheriff

 

 

Soliciting and Accepting Advantage

 

10/12/2011

 

 

 

 

67.

 

 

 

 

Herbert A. George-Williams

 

 

 

 

Misappropriation of Public Funds/ Failing to comply with procurement procedure/Abuse of Office

 

15/08/2012

 

 

 

 

 

 

68.

 

 

 

 

Bowenson F Philips

 

 

 

 

Misappropriation of Public Funds/ Failing to comply with procurement procedure/Abuse of Office

 

15/08/2012

 

 

 

 

 

 

69.

 

 

 

 

Sylvester M. Konnehi

 

 

 

 

Misappropriation of Public Funds/ Failing to comply with procurement procedure/Abuse of Office

 

15/08/2011

 

 

 

 

 

 

 70.

 

 

 

 

 Franklyn Garber

 

 

 

 

 

Misappropriation of Public Funds/ Failing to comply with procurement procedure/Abuse of Office

 

 15/08/2012

 

 

 

 

 

 

71.

 

 

 

 

Alimamy Turay

 

 

 

 

Misappropriation of Public Funds/ Failing to comply with procurement procedure/Abuse of Office

 

15/08/2012

 

 

 

 

 

 

72.

 

 

 

 

Aiah Brima

 

 

 

 

Misappropriation of Public Funds/ Failing to comply with procurement procedure/Abuse of Office

 

15/08/2012

 

 

 

 

 

 

73.

 

 

Brima Bah

 

 

Misappropriation of Public Funds

 

31/10/2012

 

 

 

 

74.

 

 

 

 

Alpha Y. Bah

 

 

 

Giving Advantage to public officer, Misappropriation, Conspiracy and Fraudulent failure to pay levies

 

23/10/2012

 

 

 

 

 

75.

 

 

Alieu Turay

 

 

Misappropriation and Fraudulent failure to pay levies

 

23/10/2012

 

 

 

 

76.

 

 

John Bangura

 

Accepting Advantage

 

23/10/2012

 

 

 

 

77.

 

 

Alhaji Mohamed A. Bah

 

 

 

Misappropriation and Fraudulent failure to pay levies

 

23/10/2012

 

 

 

 

78.

 

 

 

 

Mohamed K. Conteh

 

 

 

Conspiracy, Giving advantage and Fraudulent failure to pay levies

 

23/10/2012

 

 

 

 

 

79.

 

 

 

 

Ernest Moisier

 

 

 

Conspiracy, Misappropriation and Fraudulent failure to pay

 

23/10/2012

 

 

 

 

 

80.

 

 

 

 

Mohamed Sesay

 

 

Fraudulent failure to pay levies and Conspiracy

 

 

 

23/10/2012

 

 

 

81.

 

 

 

 

Mohamed Kamara

 

 

 

Misappropriation, Fraudulent failure to pay fines and Conspiracy

 

23/10/2012

 

 

 

 

 

82.

 

 

Johannes Kawa

 

Conspiracy

 

23/10/2012

 

 

 

83.

 

 

John D Williams

 

Mislead the Commission

 

 

23/10/2012

 

 

 

 

84.

 

 

Jonathan Deigh

 

 

Mislead the Commission

 

 

23/10/2012

 

 

 

 

85.

 

 

Edward Yamba Koroma

 

 

Misappropriation of Public Funds

 

27/11/2012

 

 

 

 

86.

 

 

Mason I Kargbo

 

 

Misappropriation of Public Funds

 

27/11/2012

 

 

 

 

87.

 

 

Dominic K. Jusu

 

 

Misappropriation of Public Funds

 

27/11/2012

 

 

 

 

88.

 

 

Mark George

 

 

Misappropriation of Public Funds

 

30/11/2012

 

 

 

 

89.

 

 

Mustapha Amara

 

 

Misappropriation of Donor Funds

 

6/6/2013

 

 

 

 

90.

 

 

Joseph Tewulleh

 

 

Misappropriation of Donor Funds

 

7/6/2013

 

 

 

 

91.

 

 

Rev. Hassan Mansaray

 

 

Misappropriation of Donor Funds

 

2/10/2013

 

 

 

 

92.

 

 

Abdul Aziz Bangura

 

 

Misappropriation of Donor Funds

 

2/10/2013

 

 

 

 

93.

 

 

Dr Michael Amara

 

 

Misappropriation of Donor Funds

 

19/92013

 

 

 

 

94.

 

 

Ivora Kada

 

 

Misappropriation of Public Funds

 

4/10/2013

 

 

 

 

95

 

 

 

 

Samuel Abass Jah

 

 

Soliciting Advantage, Accepting Advantage and Abuse of Position

 

29/1/14

 

 

 

 

90M or 3years imprisonment to run concurrently

 

 

Monitoring Court Report 31st March-1st April, 2015

Date

 

 

Case

 

 

Prosecutor

 

 

Judge

 

 

Status 

 

 

31/03/15

 

 

State vs Davies Cole

 

 

 ACC Prosecutors

 

 

Alusine Sesay

 

 

Adjourned

 

 

31/03/15

 

 

State vs Victor Higo Kamara and Others

 

 

ACC Prosecutors

 

 

Alusine Sesay

 

 

Adjourned

 

 

31/03/15

 

 

State vs Ahmed Kamara & Others

 

 

ACC Prosecutors

 

 

Alusine Sesay

 

 

Adjourned

 

 

01/04/15

 

 

 

 

 

State vs. Foday Johnny & three Others

 

 

ACC Prosecutors

 

 

 

 

 

Alusine Sesay

 

 

 

 

 

Adjourned

 

 

 

 

 

01/04/15

 

 

State vs. David Ibrahim Bangura

 

 

ACC Prosecutors

 

 

Alusine Sesay

 

 

Adjourned

 

 

01/04/15

 

 

State vs. Victor Rino Fayah Joseph

 

 

ACC Prosecutors

 

 

Alusine Sesay

 

 

Adjourned

 

 

 -----------------------------------------------------------------
NAMES OF PERSONS CONVICTED IN 2012

Freetown City Council 
1. Herbert A. George-Williams
 2. Bowenson F. Philips
 3. Sylvester M. Konnehi
 4. Franklyn Garber
 5. Alimamy Turay
 6. Aiah Brima

Salpost 
1. Brima Bah

Timber 
1. Alpha Y. Bah
 2. Alieu Turay
 3. John Bangura
 4. Mohamed A. Bah
 5. Mohamed K. Conteh
 6. Ernest Moisier
 7. Mohamed Sesay
 8. Mohamed Kamara
 9. Johannes Kawa
 10. John D. Williams
 11. Jonathan Deigh

Rice Research Station
 1. Edward Yamba Koroma
 2. Mason  I. Kargbo
 3. Dominic K. Jusu

British Council 
1. Mark George

Total No. of persons convicted 22 

-------------------------------------------------

INVESTIGATIONS, INTELLIGENCE & PROSECUTIONS CASE TREND FROM 2010 TO 2012

PERIOD 

OUTCOME

 

 

2010

 

2011

 

 

2012

 

 

Charged to Court

 

 

 5

 

 

11

 

 

   10

 

 

Closed

 

 

22

 

 

39

 

 

   48

 

 

KIV 

 

 

  3

 

 

11

 

 

   11

 

 

Referred

 

 

  0

 

 

  5

 

 

     3

 

 

Cautioned

 

 

  1

 

 

   5

 

 

     5

 

 

Total Completed Cases                              

 

 

 31

 

 

 71

 

 

   77

 

 

Convictions 

 

 

   8

 

 

   7

 

 

22

 

 

Recovery

 

 

Le1,729,751,149         

 

 

Le1,372,235,215.00     

 

 

Le2,725,633,399

 

 

 Including $20,700  converted to leones at Le4,350/=

 

 ---------------------------------------------------------------------

ANTI-CORRUPTION CASES (AS AT 30TH JULY, 2012)


PROSECUTIONS IN THE HIGH COURT:

1. The State v. William Conteh and Others
2. The State v. Momoh Konteh
3. The State v. Alphajoh Y. Bah and Others
4. The State v. Donald Coker and Others
5. The State v. Mark George
6. The State v. Tamba Charles and Others
7. The State v. Edward Yamba Koroma and Others
8. The State v. Josiah Paris and Others
9. The State v. Herbert Akiremie George Williams and Others
10. The State v. Puanga Manor Sesay
11. The State v. C.K. Tommy
12. The State v. Osman Thaimu Bangura
13. The State v. Isaac Kiyao Sherriff
14. The State v. Raymond Yokie
15. The State v. Gibril Massie Bah and Others
16. The State v. Dr. Ibrahim Bundu
17. The State v. Rev. Hassan Mansaray and Others


MATTERS IN THE COURT OF APPEAL:

1. Philip Lukuley v. The State (and the cross appeal)
2. The State v. Allieu Sesay and Others
3. Joe Seiwoh and Kamara v. The State
4. John Mans and Komeh-Fofanah v. The State
5. Afsatu Kabba v. The State
6. The State v. Mohamed S. Jalloh
7. Allieu Kamara, Lansana Zanto Kamara and Phillip Conteh v. The State
8. The State v. Alpha Turay 

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