David Hundeyin writes Elon Musk, reveals Corruption scandal in USAID Nigeria

David Hundeyin, the Nigerian investigative journalist has seemingly exposed USAID illegal activities; money laundering, terrorism sponsoring and how they removed Jonathan in 2015. Fake HIV/AIDS support programs, etc.

Forcing USAID to deactivate their account and shutdown their websites.

According to David, USAID ignored Donald Trump’s orders and kept disbursing money, to Nigeria particularly.. But the money never got to Nigeria. Instead it was diverted to a company in Maryland, called DAI Globall LLC, registered in Bethesda, Maryland, USA.

USAID paid the sum of $3.3M to the “Nigeria” just four days before Donald Trump’s inauguration, of which there had been news of Trump’s intentions to shut the USAID down.

Not only that, David also looked further and realized between 2020 and 2025, the USAID had sent $48M to DAI Globall LLC in Maryland, but they were all recorded as payments to Nigeria.

Checking the DAI, they are an NGO. A climate change group. But in the context of investigations, they are more of a money laundering front or a CIA front, per Hundeyin.

And between January 20th, and today now. The USAID has sent $799,000 to Nigeria. Of course it didn’t get there. Most of the funds were narrated “Undisclosed” or “Miscellaneous”.

Trump banned payments on January 28th. Yet, USAID still disbursed $466k to “Nigeria” in eight different tranches.

All of these have been corroborated by Elon Musk. Who has openly called the institution a criminal organization who openly fund terrorism and do not deny it. Elon Musk insists the USAID has lived enough, time to sunset.

A 2014 report from WashingtonTimes talked about how the USAID recruited young people, sponsored them to topple governments. And created a HIV support program as their cover.

David Hundeyin wrote :

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….