Mohammed A. Nasser
Mohammed A. Nasser is the Officer-in-Charge of the Financial Intelligence Agency (FIA), which has uncovered a significant corruption scandal involving officials from the MCSS and Sky Insurance.
Not in the pool (under ¢1).
Recent news mentions
Tokpa applauded the FIA, under the able leadership of Hon. Mohammed A. Nasser, for restoring the image of this noble institution.
FIA Unveils Five-Year Plan to Safeguard Liberia's Financial System | Business
Liberia· 2026-07-01
Mr. Mohammed A. Nasser, Officer-in-Charge of the FIA and Liberia’s GIABA National Correspondent, described GIABA as a 'pillar of coordination and knowledge-sharing' in the region’s AML/CFT architecture.
GIABA–AfDB Forum on AML/CFT Compliance Opens in Monrovia | BusinessLiberia· 2025-11-25
The FIA’s officer-in-charge, Mohammed A. Nasser, signed the official statement, underlining the agency’s commitment to enforcing compliance with Liberia’s financial regulations.
Mobile Money Giant Faces L$25M Fine for Non-Compliance | BusinessLiberia· 2025-04-30Mohammed A. Nasser is the Officer-in-Charge of the FIA and has reported on the disturbing pattern of fraud and corruption.
MCSS, Sky Insurance Hooked in L$8M Corruption Scandal | NewsLiberia· 2025-04-15
