The Economic and Financial Crimes Commission (EFCC) has arrested Sirajo Jaja, the Accountant General of Bauchi State, over allegations of money laundering, diversion of public funds, and misappropriation totaling N70 billion.
Jaja was arrested in Abuja on Wednesday, March 19, 2025, alongside Aliyu Abubakar of Jasfad Resources Enterprise, an unlicensed bureau de change (BDC) operator, and Sunusi Ibrahim Sambo, a Point of Sale (PoS) operator. The arrests are part of an ongoing investigation into the alleged financial misconduct.
The EFCC revealed that investigations uncovered cash withdrawals of N59 billion through various bank accounts operated by the Accountant General on behalf of the Bauchi State government. The funds were allegedly funneled to Abubakar and Sambo, who then made cash payments to party agents and associates of Bauchi State Governor Bala Mohammed.
Abubakar, the BDC operator, had previously jumped bail but was rearrested by the EFCC. The Commission’s spokesman, Dele Oyewale, confirmed the arrests and stated that the investigation is ongoing.
The arrests highlight the EFCC’s commitment to tackling corruption and ensuring accountability in the management of public funds.
