One of the 3 Liberian officials under President Weah’s government to be sanctioned under the US Magnitsky Act for their suspected involvement in ongoing public corruption in Liberia. McGill allegedly manipulated public procurement processes for the profits of his own companies, misappropriated government assets for his personal gain, accepted bribes and was involved in other corrupt schemes. [1]
Information
| IDENTIFYING INFORMATION | Minister of State for Presidential Affairs (resigned) |
| DATE OF BIRTH | 01.01.1971 |
| PLACE OF BIRTH | Belle Yella, Liberia |
| NATIONALITY | Liberia |
| COUNTRY OF RESIDENCE | Liberia |
| FULL NAME | Nathaniel Falo McGill ; Nathaniel F. McGill |
| FIRST AND MIDDLE NAME(S) | Nathaniel Falo |
| ALIASES | Nathaniel Fala McGill |
| FAMILY MEMBERS | Vivian Innis McGill – Wife |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTS | Suspected UBA Bank account under the name of McGill in Ghana containing more than USD 4 million. [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | US Magnitsky sanctions. [1] |
| START OF SANCTIONS | 15.08.2022 [1] |