The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant General of Bauchi State, Sirajo Jaja, over an alleged N70 billion fraud.
According to sources within the anti-graft agency, Jaja was apprehended in Abuja on Wednesday, March 17, alongside two alleged accomplices: an unlicensed Bureau De Change operator, Aliyu Abubakar of Jasfad Resources Enterprise, and a Point of Sale (POS) operator, Sunusi Sambo.
The trio is being investigated for alleged money laundering, diversion of public funds, and financial misappropriation. Reports indicate that EFCC operatives are also probing Bauchi State Governor, Senator Bala Mohammed, in connection with the case.
A source within the commission revealed that investigations uncovered a cash withdrawal of N59 billion from various bank accounts opened and operated by Jaja on behalf of the Bauchi State government. The funds were allegedly transferred to Abubakar and Sambo, who then distributed cash payments to political party agents and associates of the governor.
EFCC officials have assured the public that thorough investigations are underway to ensure accountability and justice.
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