Connect with us

News

FBI Partners EFCC to Probe Alleged Diversion of USAID Funds in Nigeria

Published

on

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.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Court Orders Uzodinma to Stop Presenting Himself as APC Candidate for Imo West

Published

on

Justice Obiora Egwuatu of the Federal High Court, Abuja, on Thursday ordered Imo State Governor Hope Uzodinma to immediately stop presenting himself as the All Progressives Congress (APC) candidate for the Imo West Senatorial District in the January 16, 2027 election.


Delivering judgment, the judge held that Uzodinma did not win the APC senatorial primary of May 18, which was monitored by the Independent National Electoral Commission (INEC). He said the evidence before the court showed that former Imo State Governor Rochas Okorocha polled the majority of the votes cast.


Justice Egwuatu consequently directed the APC to forward Okorocha’s name to INEC as its candidate for the 2027 Imo West Senatorial District election.

Continue Reading

News

NEDC Deploys 1,330 Electric Vehicles Across North-East to Cut Transport Costs

Published

on

The North-East Development Commission (NEDC) has distributed 1,330 electric vehicles across Nigeria’s North-East region as part of efforts to reduce transportation costs, create employment opportunities and promote environmentally friendly mobility.

The vehicles comprise 1,000 electric tricycles, 300 electric taxis and 30 electric buses, which are expected to improve transportation services across the region’s six states: Adamawa, Bauchi, Borno, Gombe, Taraba and Yobe.

The NEDC Adamawa State Coordinator, Khalifa Lawan, disclosed this during a stakeholders’ engagement and sensitisation workshop on electric mobility and seamless commuting held in Yola.

Initiative Targets Affordable Transportation

Lawan explained that the initiative was designed to make transportation more affordable while creating business opportunities, particularly for young people seeking sustainable sources of income.

According to him, the commission’s intervention forms part of its broader mandate to accelerate development in the North-East through investments in infrastructure, education, skills acquisition and other essential sectors.

He said Adamawa State was expected to benefit from the deployment of electric tricycles, taxis and buses, which could help improve mobility and support economic activities within communities.

The programme is also expected to generate employment opportunities across the electric mobility sector, including vehicle operations, repairs, maintenance and charging services.

Charging Stations Needed for Success

Lawan stressed that establishing adequate charging infrastructure would be critical to the success of the project.

He disclosed that the commission planned to provide at least two or three electric vehicle charging stations in each of the six states, with the possibility of expanding the facilities as demand increases.

The Adamawa State Commissioner for Transport, Rumpe Anthony, also emphasised the need for sufficient charging points, raising concerns about the state’s unreliable electricity supply.

She said proper planning and infrastructure would be necessary to ensure that the vehicles operate efficiently and deliver the expected benefits to commuters and operators.

Electric Vehicles Offer Environmental Benefits

The Chief Executive Officer of Attahir Enterprise Nigeria Limited, Umar Bunu Abacha, described the initiative as an effort to develop a more efficient and sustainable transportation system.

He said stakeholder engagement was important to ensure that beneficiaries and transport operators understood how the programme would work and the responsibilities involved in maintaining the vehicles.

Workshop facilitator Emmanuel Mwada Wapah highlighted the potential environmental benefits of electric vehicles, including reduced exhaust emissions and noise pollution.

He added that the vehicles could travel up to 300 kilometres on a full charge, while charging could take approximately one hour under specified conditions.

The NEDC urged beneficiaries to maintain the vehicles properly to ensure their durability and long-term usefulness.

The initiative comes amid broader efforts by the Federal Government and state governments to promote alternative-energy transportation as a means of easing the burden of rising transport costs.

Its success will depend partly on the availability of reliable charging infrastructure, effective vehicle maintenance and the extent to which operational savings translate into lower fares for commuters.

Continue Reading

News

Rivers Police Remove DPO, Officer Over Suspected Cultists’ Renovation of Outpost

Published

on

The Rivers State Police Command has removed the Divisional Police Officer (DPO) in charge of Abuloma Division and the officer overseeing the Abuloma Police Outpost following allegations that suspected cultists renovated the facility.

The command also ordered a full investigation to establish the circumstances surrounding the renovation, identify those who financed the project and determine whether any police personnel violated professional standards.

The development followed the circulation of a video on social media showing suspected cultists visiting the renovated outpost in Abuloma, Port Harcourt, on Thursday, October 15, 2026, to celebrate the completion of the project.

In a statement issued on Friday, the police said Commissioner of Police Olugbenga Adepoju had directed that both officers be queried and relieved of their duties pending the outcome of the investigation.

The statement was signed by the command’s spokesperson, ASP Agabe Kaborlo.

Police Investigate Funding and Approval of Renovation

According to the command, investigators will establish the identities and backgrounds of the individuals or groups that financed or facilitated the renovation.

The investigation will also determine which police officers authorised the project, whether the required procedures were followed and whether any personnel compromised the integrity of the Nigeria Police Force.

The police condemned any action or association capable of undermining the force’s discipline, professionalism and public confidence.

It warned that police facilities must not become platforms through which suspected criminal groups seek public recognition, influence or legitimacy.

Police Clarify Position on Community Donations

The command acknowledged that members of the public are permitted to support improvements to police facilities under Section 26(1)(d) of the Nigeria Police Act 2020, which provides for gifts and contributions to the Police General Fund.

However, it stressed that such contributions must follow established procedures and must not compromise police independence, security or professional standards.

The police added that accepting donations does not exempt anyone from investigation or prosecution where evidence of wrongdoing exists.

It also promised appropriate disciplinary and legal action against anyone found culpable after the investigation.

Viral Video Sparks Questions

The controversy emerged after videos circulated online showing a group of men at the renovated police outpost alongside some police officers.

The footage reportedly showed the individuals participating in what appeared to be a ceremony marking the completion of the renovation.

Some social media reports identified the group as members of a suspected cult organisation. However, the allegations surrounding their identity, involvement in the project and relationship with the police have yet to be conclusively established.

The police said the ongoing investigation would determine the facts of the incident and whether any laws or professional regulations were breached.

The command urged residents to remain calm and provide credible information to support efforts to tackle cultism and organised crime across Rivers State.

Continue Reading

Trending