The Economic and Financial Crimes Commission (EFCC) has detained the Accountant General of Bauchi State, Sirajo Jaja, for allegedly engaging in fraud involving N70 billion.
This information was communicated through a statement by EFCC spokesperson Dele Oyewale on Wednesday.
Oyewale indicated that Jaja was apprehended in Abuja on Wednesday along with Aliyu Abubakar, an alleged unlicensed bureau de change operator from Jasfad Resources Enterprise, and Sunusi Ibrahim Sambo, a Point of Sale operator.
He stated that these arrests are part of an ongoing examination into suspected money laundering, misdirection of public funds, and the misuse of state resources.
He mentioned that the anti-corruption agency is also scrutinizing Bauchi State Governor Bala Mohammed regarding the situation.
“The investigation has uncovered that cash withdrawals totaling N59 billion were processed through various bank accounts managed by the Accountant General on behalf of the state government. These funds were reportedly transferred to Aliyu Abubakar and Sunusi Ibrahim Sambo, who subsequently disbursed cash payments to party agents and associates of the governor,” he stated.
The EFCC spokesperson also revealed that Abubakar, who had previously evaded bail, has been rearrested.
“We are dedicated to tracing and recovering the misappropriated funds, and those deemed responsible will face the full extent of the law,” Oyewale emphasized.
EFCC confirmed that inquiries are still in progress and that the suspects are currently under custody for additional questioning.