EFCC, FBI Probe Alleged Diversion Of USAID Funds

EFCC, FBI Launch Joint Probe Into Alleged Diversion of USAID Funds - Security News Alert

  The Economic and Financial Crimes Commission (EFCC) and the United States Federal Bureau of Investigation (FBI) have opened a joint investigation into allegations of diversion and mismanagement of funds provided under United States Government-supported programmes in Nigeria.   According to officials, the probe focuses on suspected irregularities in the handling of resources allocated through […] The post EFCC, FBI Launch Joint Probe Into Alleg…

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

    Joseph Bakare The Economic and Financial Crimes Commission (EFCC) and the Federal Bureau of Investigation (FBI) are 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 [...]

FBI Launches Probe Into Diversion of USAID Funds in Nigeria, a Year After Congressman Scott Perry's Terrorism Financing Claims

. . . LAGOS, Nigeria (September 11, 2026) — The U.S. Federal Bureau of Investigation (FBI) has launched a joint investigation with Nigeria’s Economic and Financial Crimes Commission (EFCC) into the alleged diversion and mismanagement of funds provided under U.S. government-supported programmes in Nigeria, following the 2025 shutdown of several USAID initiatives in the country. […]

EFCC Team Up With FBI To Probe Alleged USAID Funds Fraud

in investigating the alleged diversion and mismanagement

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 reaffirmed their commitment to deepening collaboration in investigating the alleged diversion and mismanagement of funds provided under United States Agency for International Development (USAID)-supported programmes. The two agencies also agreed to strengthen strategic collaboration, intelligence sharing and operational synergy …