The Economic and Financial Crimes Commission (EFCC) has apprehended Bauchi State’s Accountant General, Sirajo Jaja, on charges related to a significant financial scandal involving alleged money laundering and the misappropriation of public funds totaling N70 billion.
Jaja’s arrest took place on March 19 in Abuja, alongside Aliyu Abubakar, an unauthorized Bureau De Change operator from Jasfad Resources Enterprise, and Sunusi Sambo, a Point of Sale operator.
According to an EFCC insider, the suspects are under investigation for extensive financial misconduct. It has been revealed that there were cash withdrawals amounting to N59 billion from multiple bank accounts associated with the Accountant General’s office.
“The arrests are part of a broader investigation into money laundering and public fund diversion involving N70 billion,” the source stated.
The EFCC is intensifying its scrutiny of financial activities related to the Bauchi State government, with a focus on tracing the flow and usage of the allegedly misappropriated funds.
EFCC spokesperson Dele Oyewale confirmed the arrests but refrained from disclosing further specifics about the continuing investigation.
