The Economic and Financial Crimes Commission (EFCC) has apprehended Sirajo Jaja, the Accountant General of Bauchi State, in connection with an alleged N70 billion fraud. The arrest took place in Abuja on Wednesday and was confirmed by EFCC spokesman, Dele Oyewale.
Jaja was detained alongside two other suspects: Aliyu Abubakar, an unlicensed bureau de change (BDC) operator with Jasfad Resources Enterprise, and Sunusi Ibrahim Sambo, a Point of Sale (PoS) operator. The arrests are part of an ongoing investigation into alleged money laundering, misappropriation of state funds, and the diversion of public resources.
According to Oyewale, the investigation has uncovered that N59 billion in cash withdrawals were made through various bank accounts controlled by Jaja on behalf of the Bauchi State government. The funds were allegedly transferred to Abubakar and Sambo, who then used the money for cash payments to political agents and associates of Bauchi State Governor Bala Mohammed.
In addition, Oyewale revealed that Abubakar, who had previously evaded arrest after jumping bail, has now been re-arrested.
“We are committed to tracing and recovering the diverted funds. Those found responsible will face the full force of the law,” Oyewale stated.
The EFCC emphasized that investigations are ongoing, with the suspects currently in custody for further questioning.
