Hi @elonmusk, here are some cut-and-dried cases of @USAIDNigeria corruption and money laundering you may want to look into.
On January 16, 2025, just 4 days before @realDonaldTrump’s inauguration, USAID made a $3.3m payment to a vendor in Nigeria called DAI Global LLC.
I looked into the payment history and saw that between August 2020 and January 2025, at least $48 million of US taxpayers’ money supposedly invested in Nigeria went to DAI Globall LLC, registered in Bethesda, Maryland.
So I looked into @DAIGlobal’s activities in Nigeria and it turns out to be a run-of-the-mill “Climate NGO” which organises meetings and seminars, and stages photos with politicians, and little else. Yet nearly all of its payments from USAID in Nigeria are labeled “ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES.”
It last published an output in Nigeria in 2020. So what exactly it has reveived 48 MILLION US DOLLARS for over that period is anyone’s guess. A USAID money laundering partner? CIA front organisation? State department Nigerian slush fund? Perhaps all 3? Who knows?
But it gets worse.
Since @realDonaldTrump’s inauguration on January 20, at least $799,000 of US taxpayers money has been paid by USAID to recipients in Nigeria marked “UNDISCLOSED” or “MISCELLANEOUS.”
At least $446,000 of these payments to “UNDISCLOSED” recipients in Nigeria was sent across 8 payments between January 29 and January 30. Meanwhile, you will remember that the US president ordered USAID to halt all payments on January 28.
@USAIDNigeria disobeyed a DIRECT INSTRUCTION from the US president and spent the next 24 hours after the instruction furiously shelling out half a million dollars of US taxpayers money to recipients in Nigeria marked “UNDISCLOSED.”
I’ll leave the implications of this to you.
