Bauchi accountant general implicated in N70bn fraud scandal

DDM News

The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant General of Bauchi State, Sirajo Jaja, over alleged corruption.

Diaspora digital media (DDM) reports that he was taken into custody on Wednesday, March 19, 2025, in Abuja, alongside two other suspects linked to the case.

Aliyu Abubakar, an unlicensed Bureau De Change (BDC) operator, and Sunusi Ibrahim Sambo, a Point of Sale (PoS) agent, were also arrested.

The EFCC’s investigation focuses on the diversion of public funds, money laundering, and financial mismanagement totaling N70 billion.

Officials revealed that N59 billion had been withdrawn from various state government accounts under Jaja’s supervision.

The funds were allegedly funneled to Abubakar and Sambo, who distributed cash to political agents and associates of Governor Bala Mohammed.

EFCC sources disclosed that Abubakar had previously jumped bail before his recent re-arrest.

The anti-graft agency is expanding its probe into Bauchi State’s financial operations under the current administration.

EFCC spokesman, Dele Oyewale, confirmed the arrests but declined to provide additional details on the ongoing investigation.

The scandal has sparked widespread concern over the management of state resources and accountability in governance.

EFCC nabs Edo safety coordinator over naira abuse

In a separate incident, EFCC operatives arrested Kelly Okungbowa, the suspended coordinator of the Edo State Public Safety Response Team.

Okungbowa, widely known as “Ebo Stone,” was taken into custody by EFCC’s Benin Zonal Office.

His arrest followed the circulation of a viral video showing him spraying and mutilating naira notes at a bar.

The incident reportedly took place on March 9, 2025, drawing public outrage and prompting EFCC’s swift intervention.

Confirming the arrest, Oyewale stated that the suspect would face prosecution after investigations were completed.

The Edo State chapter of the Peoples Democratic Party (PDP) commended the EFCC for taking immediate action against financial misconduct.

They emphasized the need for strict enforcement of laws regarding currency abuse and financial discipline.

Sirajo Jaja has served as the Accountant General of Bauchi State for several years.

His role involved overseeing financial transactions, budget allocations, and ensuring compliance with state financial regulations.

Before becoming Accountant General, he held multiple positions within Bauchi’s civil service, handling financial administration.

During his tenure, he was responsible for managing government disbursements, including salaries, infrastructure projects, and public programs.

His arrest has raised concerns about financial transparency and accountability in Bauchi State’s administration.

The ongoing EFCC investigation is expected to reveal further details about the alleged fraudulent transactions.

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