Office of the Inspector General

Investigation in Nigeria

06 August 2018

For 14 months, senior management at TB Network, a sub-recipient in Nigeria, misappropriated salaries and allowances totalling US$54,471. Staff had to pay into a scheme to fund the organization’s ‘sustainability’, however TB Network management and its National Secretary received almost half of the funds collected. Unauthorised salary payments were also made to five employees, who then paid the majority of funds they had received into the scheme. One of the Principal Recipients which funds TB Network’s activities, the Institute of Human Virology Nigeria, was aware of this scheme but did not report it to the Global Fund, in breach of its obligations. TB Network also generated unauthorized income from sub-letting its office space. The Secretariat is working to recover the total amount of non-compliant expenditures and take appropriate action towards the individuals responsible.

  • Global Fund Grants to the Federal Republic of Nigeria (GF-OIG-18-012 - 6 August 2018)
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For more information:

Dougal Thomson
Email:
Mobile: + 41 (0)79 717 6694

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The Office of the Inspector General safeguards the assets, investments, reputation and sustainability of the Global Fund by ensuring that it takes the right action to defeat AIDS, tuberculosis and malaria. Through audits, investigations and consultancy work, it promotes good practice, reduces risk and reports fully and transparently on abuse.

Established in 2005, the Office of the Inspector General is an independent yet integral part of the Global Fund. It is accountable to the Board through its Audit and Ethics Committee and serves the interests of all Global Fund stakeholders. Its work conforms to the International Standards for the Professional Practice of Internal Auditing and the Uniform Guidelines for Investigations of the Conference of International Investigators.

The Global Fund believes that every dollar counts and has zero tolerance for fraud, corruption and waste. Through its whistle-blowing channels, the Office of the Inspector General encourages all to speak out to report fraud, abuse and human rights violations that prevent Global Fund resources from reaching those who need them.