Operatives from the Economic and Financial Crimes Commission (EFCC) have apprehended Bauchi State’s Accountant General, Sirajo Jaja, on charges of money laundering and the diversion of public funds amounting to ₦70 billion.
Jaja was taken into custody on Wednesday, March 19, 2025, in Abuja, along with Aliyu Abubakar, an unlicensed Bureau De Change operator from Jasfad Resources Enterprise, and Sunusi Sambo, a Point of Sale operator.
According to a source within the EFCC, the trio is under investigation for significant financial misconduct, with records revealing cash withdrawals totaling ₦59 billion from several bank accounts tied to the Accountant General’s office.
“They were arrested as part of an ongoing investigation into money laundering, public fund diversion, and misappropriation, involving a total of ₦70 billion,” the source disclosed.
The EFCC has ramped up its investigation into the financial dealings associated with the Bauchi State government, focusing on how the alleged misappropriated funds were moved and utilized.
EFCC spokesperson, Dele Oyewale, confirmed the arrests but refrained from offering further details, citing the sensitivity of the investigation.
