The United States Federal Bureau of Investigation (FBI) has approached Nigeria’s Economic and Financial Crimes Commission (EFCC) for assistance in investigating the alleged mismanagement and diversion of funds released for US-backed health programmes in the country.
The investigation is expected to focus on organisations that received funding under programmes supported by the United States Agency for International Development (USAID), particularly projects targeting HIV/AIDS and tuberculosis interventions.
FBI Seeks EFCC’s Assistance
The request was reportedly made during a meeting between officials of the FBI and EFCC in Lagos as both countries seek to strengthen cooperation on financial crimes involving international funds.
According to EFCC spokesperson Dele Oyewale, the request was presented by Macus Maccain, Assistant Law Enforcement Attaché of the FBI, during a visit to the office of Bawa Kaltungo, the EFCC Acting Zonal Director in Lagos.
Maccain said the engagement was aimed at strengthening collaboration between the two agencies and supporting investigations into financial irregularities linked to organisations that implemented US-funded programmes in Nigeria.
Probe Focuses on Funds Left After Programme Terminations
The investigation is particularly concerned with funds that remained with implementing organisations after some USAID-supported programmes were discontinued.
According to the FBI official, investigators want to establish how such funds were managed and whether any financial misconduct occurred following the termination of the programmes.
The development follows major changes to US foreign assistance programmes under the Donald Trump administration, which resulted in the cancellation, suspension or termination of several USAID activities.
Nigeria was among the countries where USAID had supported major health interventions over the years, including HIV testing, treatment and care, as well as tuberculosis prevention, diagnosis and treatment.
US Audits Raise Further Questions
The investigation comes amid continuing financial scrutiny of organisations that managed USAID resources in Nigeria.
Recent audits listed by the USAID Office of Inspector General included programmes managed by the KNCV Tuberculosis Foundation Nigeria and Georgetown Global Health Nigeria.
These reviews have added to questions surrounding the administration and accounting of donor-funded programmes after money was released to implementing partners.
US Officials Raise Concerns Over Budgets
During the meeting with EFCC officials, Jeremy Kennon, a Special Agent with the Office of Inspector General of the US Department of State, said the United States and Nigeria had previously entered into agreements to fund HIV and tuberculosis interventions.
He explained that several organisations were involved in delivering healthcare services under the programmes, including the establishment of one-stop centres where people living with HIV could access treatment and related services.
Kennon said reviews of some programmes had raised concerns about inflated budgets and other financial irregularities in Kano State and other parts of Nigeria.
He added that the concerns were not limited to Nigeria but stressed that US authorities were interested in tracing how funds were handled by organisations connected to the affected programmes.
EFCC to Trace Movement of Funds
The EFCC has assured the US delegation that it will give the matter the necessary attention.
Kaltungo, who received the delegation on behalf of EFCC Chairman Ola Olukoyede, said the commission would investigate the allegations across the states where the affected organisations operated.
Investigators are expected to trace the movement of the funds and identify their ultimate beneficiaries where necessary. The agencies also expressed interest in developing a longer-term relationship focused on information sharing and access to financial records.
The investigation could therefore involve examining transactions from organisations that received USAID funds to other beneficiaries or accounts where investigators consider such tracing necessary.
No Finding of Diversion Yet
The investigation does not, at this stage, establish that USAID funds were unlawfully diverted.
Rather, US and Nigerian authorities are examining allegations and financial concerns surrounding how funds were administered, particularly after some programmes were terminated.
The outcome of the investigation will determine whether any individuals or organisations should face further action over suspected financial misconduct.