The Economic and Financial Crimes Commission (EFCC) has arrested Alhaji Sirajo Mohammed Jaja, the Accountant General of Bauchi State, over an alleged ₦70 billion fraud. The arrest occurred in Abuja on Wednesday, March 19, 2025, alongside Aliyu Abubakar, an unlicensed bureau de change operator affiliated with Jasfad Resources Enterprise, and Sunusi Ibrahim Sambo, a Point of Sale (PoS) operator.
The trio is under investigation for alleged money laundering, diversion of public funds, and misappropriation of state resources. Preliminary findings indicate that cash withdrawals totaling ₦59 billion were made through various bank accounts managed by the Accountant General on behalf of the state government. These funds were allegedly transferred to Abubakar and Sambo, who then disbursed cash payments to party agents and associates of the governor.
Notably, Aliyu Abubakar had previously absconded while on bail but has now been re-arrested. The EFCC's investigation also extends to the Governor of Bauchi State, Senator Bala Mohammed, in connection with this case.
EFCC spokesperson Dele Oyewale confirmed the arrests and stated that the suspects are currently in custody for further questioning as investigations continue.