EFCC, FBI Probe Alleged Diversion of USAID Funds

EFCC, FBI probe alleged diversion of USAID funds

The Economic and Financial Crimes Commission (EFCC) and the United States Federal Bureau of Investigation (FBI) have begun moves to read more EFCC, FBI probe alleged diversion of USAID funds

EFCC, FBI Move To Probe Alleged Diversion, Mismanagement Of USAID Funds In Nigeria

The Economic and Financial Crimes Commission (EFCC) and the Federal Bureau of Investigation (FBI) have agreed to strengthen collaboration in investigating the alleged diversion and mismanagement of funds provided under United States government-supported programmes in Nigeria. The decision was reached on Thursday, September 10, 2026, when Marcus Maccain, Assistant Law Enforcement Attaché of the FBI, led a delegation on a courtesy visit to the off…

EFCC, FBI Launch Probe Into USAID Fund Diversion in Nigeria

The Economic and Financial Crimes Commission (EFCC) and the United States Federal Bureau of Investigation (FBI) have launched a joint investigation into the ...

EFCC, FBI move to probe alleged diversion, mismanagement of USAID funds

The Economic and Financial Crimes Commission, EFCC, and the Federal Bureau of Investigation, FBI, have reaffirmed their commitment to deepening strategic collaboration, intelligence sharing and operational synergy in investigating the alleged diversion and mismanagement of funds provided under the United States Government-supported programmes. The resolve was made on Thursday, September 10, 2026, when Macus Maccain, …

Trouble looms for NGOs as EFCC, FBI move to probe ‘diversion’ of USAID funds

FBI said some organisations were suspected of mismanaging or allegedly diverting USAID funds that had been provided to them before the affected programmes were shut down.