By Gwurld4026 
N70bn Fraud: Bauchi Accountant General Arrested by EFCC
The Economic and Financial Crimes Commission (EFCC) has arrested Sirajo Jaja, the Accountant General of Bauchi State, over allegations of involvement in a ₦70 billion fraud. The arrest occurred in Abuja on Wednesday, March 19, 2025.
Additional Arrests:
Alongside Jaja, the EFCC detained:
- Aliyu Abubakar: An unlicensed bureau de change operator associated with Jasfad Resources Enterprise.
- Sunusi Ibrahim Sambo: A Point of Sale (PoS) operator.
Allegations:
The trio is under investigation for alleged money laundering, diversion of public funds, and misappropriation of state resources. Investigations have revealed that cash withdrawals totaling ₦59 billion were made through various bank accounts operated by the Accountant General on behalf of the state government. These funds were allegedly transferred to Abubakar and Sambo, who then made cash payments to party agents and associates of the governor.
Ongoing Investigation:
The EFCC is also investigating Bauchi State Governor Bala Mohammed in connection with this matter. The commission’s spokesperson, Dele Oyewale, confirmed the arrests but declined to provide further comments, citing the ongoing nature of the investigation.
This development underscores the EFCC’s commitment to combating corruption and financial misconduct within public institutions.
For more details, you can watch the following news report: