The Economic and Financial Crimes Commission has arrested Sirajo Jaja, the Accountant General of Bauchi State, over an alleged ₦70 billion fraud.
Jaja was arrested in Abuja on Wednesday along with Aliyu Abubakar, an unlicensed bureau de change (BDC) operator, and Sunusi Ibrahim Sambo, a Point of Sale operator.
The EFCC said the arrests are part of an ongoing investigation into alleged money laundering, diversion of public funds, and misuse of state resources. The agency is also investigating Bauchi State Governor Bala Mohammed in connection with the case.
EFCC spokesperson Dele Oyewale confirmed the arrest, stating, “The investigation has revealed that cash withdrawals amounting to ₦59 billion were made through various bank accounts operated by the Accountant General on behalf of the state government. The funds were allegedly moved to Aliyu Abubakar and Sunusi Ibrahim Sambo, who then made cash payments to party agents and associates of the governor.”
Oyewale added that Abubakar had previously jumped bail but has now been rearrested.
“We are committed to tracing and recovering the diverted funds, and those found culpable will face the full weight of the law,”* he said.
The EFCC stated that investigations are still ongoing, and the suspects remain in custody for further questioning.
