Close Menu

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    What's Hot

    Nathaniel Bassey Plans Halleluyah Challenge ‘KiriKiri Edition’

    August 2, 2025

    Tottenham Captain, Son To Leave After 10 Years

    August 2, 2025

    Trump Imposes 15 Percent Tariff On Nigeria, South Africa, Others

    August 1, 2025
    Facebook X (Twitter) Instagram
    Trending
    • Nathaniel Bassey Plans Halleluyah Challenge ‘KiriKiri Edition’
    • Tottenham Captain, Son To Leave After 10 Years
    • Trump Imposes 15 Percent Tariff On Nigeria, South Africa, Others
    • Niger Drags FG To Court Over Exclusion From 13 Percent Derivation
    • #EndBadGovernance: Victims Yet To Get Justice One Year After – Amnesty
    • Ekiti Guber: Fayose Blasts Elder Brother Ayodele For Endorsing Oyebanji
    • Deportation: ‘No Cause For Alarm’- Ojukwu Assures Nigerians in Ghana
    • 2027: Peter Obi And His Chichidodo Politics
    Facebook X (Twitter) Instagram
    TheScrutinyNG
    Subscribe
    Saturday, August 2
    • Home
    • Politics
    • Business
    • News
      • World News
    • Sports
    • Interviews
    • Opinion
    • Entertainment
    • Columnists
    • ABOUT US
    TheScrutinyNG
    Home » EFCC Arrests Bauchi Accountant General Over Alleged ₦70bn Fraud
    1 Min ReadMarch 19, 2025

    EFCC Arrests Bauchi Accountant General Over Alleged ₦70bn Fraud

    By Samuel AkpenpuunMarch 19, 2025No Comments1 Min Read
    Share Facebook Twitter Pinterest LinkedIn Tumblr Email
    Share
    Facebook Twitter LinkedIn Pinterest Email

    Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Sirajo Jaja, the Accountant General of Bauchi State for alleged N70 billion fraud.

    He 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.

    They were arrested in connection with investigations of money laundering, diversion of public funds and missapropriation to the tune of N70 billion.

    The Commission is investigating the Governor of Bauchi State, Bala Mohammed, regarding the matter.

    The EFCC said investigations showed that cash withdrawal of N59billion had been made through various bank accounts opened and operated by the Accountant General on behalf of the state government.

    The money was allegedly moved to Abubakar and Sambo, who in turn made cash payments to party agents and associates of the governor.

    The BDC operator, Abubakar, earlier jumped bail and has now been rearrested.

    EFCC Spokesman, Dele Oyewale, confirmed the arrest.

    Author

    • Samuel Akpenpuun
      Samuel Akpenpuun

      View all posts
    EFCC
    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    Samuel Akpenpuun

    Related Posts

    Breaking News

    Nathaniel Bassey Plans Halleluyah Challenge ‘KiriKiri Edition’

    August 2, 2025
    Featured

    Tottenham Captain, Son To Leave After 10 Years

    August 2, 2025
    Breaking News

    Trump Imposes 15 Percent Tariff On Nigeria, South Africa, Others

    August 1, 2025
    Breaking News

    Niger Drags FG To Court Over Exclusion From 13 Percent Derivation

    August 1, 2025
    Breaking News

    #EndBadGovernance: Victims Yet To Get Justice One Year After – Amnesty

    August 1, 2025
    Breaking News

    Ekiti Guber: Fayose Blasts Elder Brother Ayodele For Endorsing Oyebanji

    July 31, 2025

    Subscribe to News

    Get the latest sports news from NewsSite about world, sports and politics.

    Editor's Picks

    Nathaniel Bassey Plans Halleluyah Challenge ‘KiriKiri Edition’

    August 2, 2025

    Tottenham Captain, Son To Leave After 10 Years

    August 2, 2025

    Trump Imposes 15 Percent Tariff On Nigeria, South Africa, Others

    August 1, 2025

    Niger Drags FG To Court Over Exclusion From 13 Percent Derivation

    August 1, 2025
    Latest Posts
    Advertisement
    Facebook X (Twitter) Pinterest Vimeo WhatsApp TikTok Instagram

    News

    • World
    • US Politics
    • EU Politics
    • Business
    • Opinions
    • Connections
    • Science

    Company

    • Information
    • Advertising
    • Classified Ads
    • Contact Info
    • Do Not Sell Data
    • GDPR Policy
    • Media Kits

    Services

    • Subscriptions
    • Customer Support
    • Bulk Packages
    • Newsletters
    • Sponsored News
    • Work With Us

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    © 2025 The Scrutiny. Designed by Design Streams.

    • Privacy Policy
    • Terms
    • Accessibility

    Type above and press Enter to search. Press Esc to cancel.