Breaking: EFCC arrests accountant-general in Abuja over alleged multi- billion naira fraud, see full details

• EFCC unit person arrested Sirajo Jaja, the accountant-general of Bauchi state, implicit an alleged N70 cardinal fraud
• Jaja was arrested successful Abuja connected Wednesday, March 19, alongside Aliyu Abubakar of Jasfad Resources Enterprise, a bureau de alteration (BDC) relation and different individual
• Legit.ng gathered that the EFCC is reportedly investigating the Governor of Bauchi state, Bala Mohammed, regarding the fiscal matter

Legit.ng writer Ridwan Adeola Yusuf has implicit 9 years of acquisition covering nationalist affairs.

FCT, Abuja - Operatives of the Economic and Financial Crimes Commission (EFCC) person arrested Sirajo Jaja, the Bauchi authorities accountant-general.

As reported connected Wednesday evening, March 19, by The Cable, the anti-graft bureau besides arrested Aliyu Abubakar of Jasfad Resources Enterprise, a bureau de alteration (BDC) relation who is allegedly unlicensed and Sunusi Ibrahim Sambo, a constituent of merchantability (PoS) operator.

The EFCC has arrested the accountant-general of Bauchi state, Sirajo Jaja, implicit alleged fraud involving N70 billion. Photos credit: Economic and Financial Crimes Commission
Source: Facebook

The 3 were arrested successful Abuja, the Nigerian superior city, connected Wednesday, March 19.

Dele Oyewale, the EFCC spokesperson, confirmed the arrest.

A root wrong the anti-corruption bureau disclosed that the trio were arrested successful transportation with investigations of diversion of nationalist funds, money laundering, and misappropriation of N70 billion.

EFCC reportedly investigating Bauchi governor

Furthermore, the root stated that the EFCC is besides investigating Bala Mohammed, the politician of Bauchi, regarding the matter, adding that investigations showed that currency withdrawal of N59 cardinal had been made done assorted slope accounts opened and operated by the accountant-general connected behalf of the authorities government.

The EFCC indicated that its probe is linked to the Governor of Bauchi state, Senator Bala Mohammed. Photo credit: Senator Bala Abdulkadir Mohammed
Source: Facebook

The wealth was allegedly moved to Abubakar and Sambo, who successful crook made currency payments to enactment agents and associates of the governor.

The BDC operator, Abubakar, earlier jumped bail and has present been re-arrested.

PTAD seeks EFCC’s collaboration

Meanwhile, the Pension Transitional Arrangement Directorate (PTAD) has sought the collaboration of the EFCC connected cognition sharing and forensic investigation of documents to combat pension fraud.

This petition was made successful Abuja connected Wednesday, March 19, by the enforcement caput of PTAD, Tolulope Odunaiya, portion connected a courtesy sojourn to the enforcement president of the EFCC, Ola Olukoyede astatine the commission’s firm headquarters

Odunaiya emphasised the value of enhancing practice betwixt the 2 agencies to code challenges successful the pension industry. She projected continuous engagements to speech cognition connected caller developments wrong the pension assemblage and the challenges the Directorate encounters successful tackling pension fraud.

She said:

“In summation to this, Mr. Chairman, the Directorate would besides similar to urge that some our organizations proceed to clasp knowledge-sharing engagements to update the EFCC connected caller developments successful the pension manufacture and the challenges that PTAD faces, to yet amended our quality to code pension fraud issues”“The Directorate besides requires EFCC’s expertise successful the forensic investigation of documents to ascertain genuineness and authenticity. In particular, our involvement is specifically successful respect to eligibility documents submitted by pensioners for verification,” she said.

In his response, Olukoyede welcomed the proposal, affirming the EFCC’s readiness to collaborate with PTAD to destruct pension fraud.

He said:

“On our part, we are ever acceptable to place with PTAD and we are besides acceptable to physique connected that narration to fortify it. We admit what you are doing successful the modulation arrangement, and you are besides alert that we person ever been supporting you mode backmost successful the country of probe and successful the betterment of money, among others. In fact, 1 of our biggest investigations we person ever carried retired nether pension absorption was the 1 we did for PTAD and immoderate of the cases are inactive successful court, truthful we volition proceed to enactment together."

Read much connected EFCC:

• "O ye who believe": EFCC uses Quran verse to pass against corruption
• EFCC exposes Chinmark, 57 different ponzi schemes targeting Nigerians
• Nigerian businesswoman, Aisha Achimugu debunks reported apprehension by EFCC, calls it fake news

EFCC operatives apprehension apical Edo authoritative for alleged naira abuse

Earlier, Legit.ng reported that the EFCC arrested Kelly Okungbowa (a.k.a. Ebo Stone), the suspended coordinator of the Edo State Public Safety Response Team (PSRT).

The officers of the anti-graft bureau arrested Okungbowa for alleged naira abuse.

The EFCC made this known successful a connection issued by Oyewale.

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Source: Legit.ng