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EFCC, FBI Sets to Probe Alleged Diversion, Mismanagement of USAID Funds

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EFCC Arraigns Gidado Ibrahim

EFCC, FBI Sets 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.
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The resolve was made on Thursday, September 10, 2026, when Macus Maccain, Assistant Law Enforcement Attaché, 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, among other things, at strengthening existing cooperation in investigating alleged financial irregularities involving organisations that had received funds under the programmes supported by the United States Agency for International Development, USAID, particularly those connected with 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 subsequently raised concerns over 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 that had been 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 related programmes.

He said some of the organisations established one-stop centres for HIV treatment.

He, however, said subsequent reviews had uncovered concerns over inflated budgets and other financial irregularities in Kano State and several other states.

Kennon 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 the 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.”

EFCC Arraigns Gidado Ibrahim

EFCC

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.
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Crime

Navy Dismantles Illegal Refining Capacity, Destroys Site With 3 Storage Tanks in Rivers

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Troops Destroy 56 Illegal Refining Sites

Navy Dismantles Illegal Refining Capacity, Destroys Site With 3 Storage Tanks in Rivers

The Nigerian Navy, through FOB BONNY, has dismantled an illegal refining site discovered in Promise Land Community along Nanabie Creek, Bonny Local Government Area of Rivers State, further denying criminal operators the infrastructure required to process stolen crude oil.
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The site was discovered on 30 September 2026 following credible intelligence and comprised one large cooking pot and 3 large storage tanks intended for illegal refining activities. On 2 October 2026, the Commanding Officer, FOB BONNY, Captain SMC Umeh, led a team to the location, where the illegal refining site and associated equipment were destroyed in accordance with established regulations.

The intervention represents a further disruption of illegal refining capacity within the Bonny area, particularly by removing infrastructure that could be used to process and store stolen crude oil. It also follows recent operations by FOB BONNY under Operation DELTA SENTINEL that uncovered substantial volumes of suspected stolen crude oil and associated illegal refining infrastructure within its Area of Operations

Troops Destroy 56 Illegal Refining Sites

Oil

The Nigerian Navy has continued to strengthen surveillance and monitoring across the area to prevent the establishment or reactivation of illegal refining sites and deny criminal operators the infrastructure required to sustain crude oil theft and related activities.

ABIODUN FOLORUNSHO

Navy Captain

Director Naval Information

Nigerian Navy
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Nigerian Police Foil Bandit Attack in Sokoto, Recover Rocket Launchers

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Nigerian Police Foil Bandit Attack in Sokoto, Recover Rocket Launchers

The Sokoto State Police Command has foiled an attempted bandit attack on Tsabre community in Isa Local Government Area, recovering two rocket launchers and other items abandoned by the fleeing attackers.
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The incident occurred around 1am on Friday when the armed men reportedly invaded the village and opened sporadic gunfire, causing panic among residents.

The Police Public Relations Officer, Ahmad Rufa’i, disclosed this in a statement issued on Friday.

He said the Divisional Police Officer in Isa, upon receiving a distress call, immediately mobilised tactical teams, including operatives of the Anti-Kidnapping Unit and Violent Crime Response Unit, to confront the attackers.

According to him, the police engaged the bandits in a gun battle, forcing them to retreat into a nearby forest.

“The tactical teams engaged the hoodlums in a fierce gun duel that lasted for some time. Due to the superior firepower and tactical positioning of the police operatives, the bandits were overpowered and forced to escape into the nearby forest with their casualties,” Rufa’i said.

He added that the police subsequently combed the surrounding bushes and recovered two rocket launchers and two empty AK-47 magazines.

Other items recovered included a Techno keypad phone without a battery, a touch light, an Army jungle hat, a sweater cap, five pairs of sandals and a rain jacket.

The Commissioner of Police, Hayatu Shaffa, commended the officers for their swift response and courage during the operation.

Shaffa reaffirmed the command’s commitment to protecting lives and property across the state.

Police

Police

He also urged residents to remain vigilant and promptly report suspicious persons and activities to the police.

The CP further appealed to residents to report anyone with suspected gunshot wounds seeking medical attention to the nearest police station, as efforts continue to track the fleeing attackers.
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Navy Rescues 2 Kidnapped Victims, Recovers Stolen Outboard Engines in Akwa Ibom

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Navy

Navy Rescues 2 Kidnapped Victims, Recovers Stolen Outboard Engines in Akwa Ibom

The Nigerian Navy has rescued 2 kidnapped victims and recovered several stolen outboard engines during an operation against sea robbery and kidnapping in the Ibeno general area of Akwa Ibom State on 30 September 2026.
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The operation followed credible information on the activities of suspected sea robbers and kidnappers targeting fishermen and forcibly taking away fishing boats and outboard engines. In response, the Nigerian Navy Ship JUBILEE Maritime Quick Response Team, Ibeno, swiftly mobilised to the area to counter the threat.

During the operation, the naval team encountered 2 boats suspected to be operated by the criminals, prompting the occupants to flee into adjoining creeks. In the ensuing pursuit, the suspects abandoned one of the boats containing several stolen outboard engines and the 2 kidnapped victims, who were immediately rescued by the naval team and escorted to safety. The recovered outboard engines were secured for verification and further necessary action, while efforts are ongoing to locate and apprehend the fleeing suspects.

The successful operation underscores the Nigerian Navy’s sustained commitment to Search and Rescue (SAR), the protection of lives and the security of legitimate maritime activities across Nigeria’s waters. Through its network of ships, bases, surveillance systems, maritime quick response teams and other operational elements, the Nigerian Navy continues to maintain a presence across the maritime domain, enabling timely responses to distress situations and emerging security threats.

Navy

Navy

The operation also demonstrates the importance of credible intelligence and community support in enhancing maritime security. The Nigerian Navy therefore encourages coastal communities, fishermen and other maritime stakeholders to continue providing timely information that could assist in preventing criminal activities and responding rapidly to persons in distress.

The Nigerian Navy remains resolute in safeguarding Nigeria’s maritime domain and will continue to sustain proactive patrols, Search and Rescue operations, and intelligence-driven interventions aimed at protecting lives and property while denying criminal elements freedom of action in the nation’s waterways.
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