The Economic and Financial Crimes Commission (EFCC) and the United States Federal Bureau of Investigation (FBI) have commenced a joint investigation into the alleged diversion and mismanagement of funds provided under United States Government-supported programmes in Nigeria.
The two agencies reaffirmed their commitment to strengthening cooperation, intelligence sharing and operational coordination in investigating alleged financial irregularities involving organisations that received funding under the programmes.
The development followed a meeting on Thursday, when Marcus Maccain, Assistant Law Enforcement Attaché of the FBI, led a delegation on a courtesy visit to the office of the Acting Zonal Director, Lagos Zonal Directorate 2 of the EFCC, Assistant Commander of the EFCC, ACE I Bawa Usman Kaltungo.
Speaking during the interactive session, Maccain said the visit was aimed at strengthening existing cooperation in investigating alleged financial irregularities involving organisations that received funds under programmes supported by the United States Agency for International Development (USAID), particularly those relating to HIV and tuberculosis interventions.
He said the engagement became necessary following the shutdown of some USAID programmes by the United States Government in 2025.
According to him, the development raised concerns about the management of funds that remained with some implementing organisations after the programmes were discontinued.
He said some organisations were suspected of mismanaging or allegedly diverting funds provided to them before the affected programmes were shut down.
“We are seeking stronger engagement with the EFCC to establish how the funds were managed and identify possible financial misconduct arising from the termination of the programmes,” he said.
Also speaking, Jeremy Kennon, Special Agent, Office of Inspector General, Department of State, said the United States and Nigerian governments had previously entered into an agreement to support the fight against HIV and tuberculosis, with the Department of State and the Nigerian Government providing funding to organisations implementing the programmes.
He said some of the organisations established one-stop centres for HIV treatment.
Kennon, however, said subsequent reviews had uncovered concerns over inflated budgets and other financial irregularities in Kano State and several other states.
He stressed that the concerns were not limited to Kano or Nigeria, noting that similar issues had been identified in different parts of the world.
According to him, the FBI was interested in developing a long-term working relationship with the EFCC on the matter, including reciprocal information sharing.
“We’ll like to work with the EFCC on this on a long-term basis, and we’ll be sharing information with you; not just getting information from you,” Kennon said.
Responding, Kaltungo welcomed the delegation on behalf of EFCC Chairman Ola Olukoyede and described the relationship between Nigeria and the United States as “a long-standing one, particularly in the area of law enforcement cooperation.”
He assured the delegation that the EFCC would investigate allegations surrounding the diversion or mismanagement of USAID funds across Nigeria and trace the movement of the funds to their ultimate beneficiaries.
According to him, tracing the funds and identifying the beneficiaries would enable investigators to establish “how the money was spent; whether it was deployed for the purposes for which it was provided and whether any portion was mismanaged or diverted following the cancellation of the programmes.”
Kaltungo also assured the delegation that the investigation would be coordinated and would cover all states where the affected organisations and programmes operated.
He added that the Commission would work with the FBI to follow the financial trail and establish the facts surrounding the alleged diversion of the funds.
The post EFCC, FBI Launch Joint Probe Into Alleged Diversion Of USAID Funds appeared first on Channels Television.