
March 20, (THEWILL) – Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Bauchi State, Sirajo Jaja, over an alleged N70 billion fraud.
Jaja was apprehended in Abuja on Wednesday alongside Aliyu Abubakar, an unlicensed Bureau de Change operator from Jasfad Resources Enterprise, and Sunusi Ibrahim Sambo, a Point-of-Sale operator.
Spokesperson for the anti-graft agency, Dele Oyewale, confirmed the arrests, stating that they were part of an ongoing probe into allegations of money laundering, diversion of public funds, and financial mismanagement in Bauchi State.
“Investigations have uncovered cash withdrawals amounting to N59 billion through various bank accounts managed by the Accountant General on behalf of the state government. The funds were allegedly funneled to Aliyu Abubakar and Sunusi Ibrahim Sambo, who in turn distributed cash to political party agents and associates of the governor,” Oyewale said.
He further disclosed that Abubakar, who had previously jumped bail, had been rearrested.
“We remain committed to tracing and recovering the diverted funds. Those found culpable will face the full weight of the law,” Oyewale added, noting that investigations are ongoing and the suspects remain in custody for further questioning.
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