SL Anti Corruption Commission Reels in US$1.5 Million in Bank Theft Recovery

In a major victory for Sierra Leone’s fight against corruption, the Anti-Corruption Commission (ACC) announced the recovery of over NLe 34 million (approximately US$1.5 million) stolen by an individual working within a prominent bank. The announcement was made by ACC Commissioner, Francis Ben Kaifala, during a press conference on Tuesday, November 26, 2024, where he revealed details of a significant embezzlement case that has sent shockwaves through the financial sector.

Details of the Embezzlement Scheme

Commissioner Kaifala revealed that the funds were stolen by Salim Mansaray, an employee of a well-known bank, who had been working behind the scenes for an extended period to embezzle large sums of money. Mansaray, who had been discreet in his operations, siphoned off the funds by exploiting his position in the bank. The criminal was able to steal a total of over NLe 34 million, an amount that represents a significant portion of the bank’s resources.

Following a thorough investigation, the ACC tracked Mansaray to Dubai, where he had fled after realizing that his illegal activities had been discovered. In a coordinated effort with international law enforcement, the ACC successfully arranged for Mansaray’s extradition back to Sierra Leone, where he now faces criminal charges for his role in the scheme.

Full Recovery of Stolen Funds

In a remarkable turn of events, the ACC confirmed that they not only recovered the full amount stolen but also seized an additional NLe 1 million from Mansaray’s personal bank accounts. The funds are now in the possession of the Sierra Leone government, ready to be returned to the public. Kaifala emphasized that the recovery of these stolen assets highlights the Commission’s commitment to ensuring that public funds are safeguarded and misappropriated wealth is returned.

“This is not just about recovering money; it’s about sending a strong message that corruption will not be tolerated,” Kaifala said during the press conference. “We will pursue criminals to the ends of the earth, and they will face the full consequences of their actions.”

Charges and Legal Action

Mansaray, who had already fled the country, has now been formally charged with multiple offenses, including corruption and money laundering. The ACC revealed that Mansaray pleaded guilty to the charges, further cementing his role in the widespread embezzlement scheme. As a result of his guilty plea, the court is expected to impose severe penalties, including financial restitution and a lengthy prison sentence.

Kaifala stressed that the conviction sends a powerful signal to others who might think they can exploit public resources for personal gain. “We will leave no stone unturned in our efforts to recover stolen assets and bring wrongdoers to justice,” Kaifala added. “Mansaray’s case serves as a reminder that no one is beyond the reach of the law.”

Reassuring the Public

The Commissioner reassured the people of Sierra Leone that the recovered funds will be returned to public coffers, emphasizing that these resources will be used for the benefit of the nation. He urged the public to remain confident in the ACC’s work, stating that this recovery demonstrates the agency’s capability and commitment to combatting corruption at all levels.

“These funds belong to the people of Sierra Leone,” Kaifala stated. “We are determined to recover every cent, and to ensure that it is used for the betterment of this country, not lining the pockets of criminals.”

A Renewed Commitment to Fight Corruption

The successful recovery of such a significant amount of money has been hailed as a major success for the ACC and a clear demonstration of the government’s commitment to tackling corruption. The case has also been seen as an important step forward in the broader fight for transparency and accountability in Sierra Leone.

Kaifala concluded the press conference by reaffirming the Commission’s dedication to continuing its efforts to root out corruption from all sectors of society. “This is just one victory in an ongoing battle,” he said. “We will continue to investigate and prosecute those who think they can steal from the people of Sierra Leone. Together, we will build a more transparent and just society.”