The Economic and Financial Crimes Commission (EFCC) has taken Bauchi State’s Accountant General, Alhaji Sirajo Mohammed Jaja, into custody over allegations of misappropriating ₦70 billion.
Jaja was detained in Abuja on Wednesday, along with Aliyu Abubakar, an unlicensed Bureau de Change (BDC) operator from Jasfad Resources Enterprise, and Sunusi Ibrahim Sambo, a Point of Sale (PoS) operator.
EFCC spokesperson Dele Oyewale confirmed the arrest, stating that it is part of a broader probe into suspected financial misconduct, including money laundering and embezzlement of public funds.
He also revealed that the investigation extends to Bauchi State Governor, Senator Bala Mohammed.
According to the EFCC, preliminary findings indicate that ₦59 billion was withdrawn from multiple state government accounts managed by Jaja.
The funds were reportedly funnelled through Abubakar and Sambo, who allegedly distributed cash to political associates and party agents linked to the governor.
Additionally, the commission disclosed that Abubakar had previously absconded after being granted bail but has now been re-arrested.