Nigeria: Alleged N1.8 Billion Fraud - EFCC Arraigns Bauchi's Accountant General

Nigeria: Alleged N1.8 Billion Fraud - EFCC Arraigns Bauchi's Accountant General

The offence is contrary to and punishable under the Money Laundering (Prevention and Prohibition) Act, 2022, among other counts.

Alleged N1.8 billion Fraud: EFCC arraigns Bauchi's Accountant General

The offence is contrary to and punishable under the Money Laundering (Prevention and Prohibition) Act, 2022, among other counts. The post Alleged N1.8 billion Fraud: EFCC arraigns Bauchi’s Accountant General appeared first on Premium Times Nigeria.

EFCC Arraigns Bauchi Accountant General,  Others for Alleged N8.3bn Fraud

By Gabriel Ameh, The Sight News The Economic and Financial Crimes Commission, EFCC,  on Monday, April 7, 2025, arraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja,  before Justice O.A. Egwuatu of the Federal High Court, sitting in Maitama, Abuja for fraud. Jaja was arraigned alongside a bureau de change operator, Aliyu Abubakar, and his company, Jasfad Resources Enterprise, a statement signed on 7th April 2025 by the EFCC Spok…

EFCC Arraigns Bauchi Accountant General, OthersOver Alleged N8.3bn Fraud - Thepodiummedia

The Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja, before the Federal High Court in Maitama, Abuja, over allegations of fraud involving over N8.3 billion. Jaja appeared in court on Monday alongside a bureau de change operator, Aliyu Abubakar, and his company. They face a nine-count charge bordering on money laundering, criminal misappropriation, and diversion of public …

Alleged N1.8bn Fraud: EFCC arraigns Gov Bala Mohammed’s Accountant-General Sirajo Jaja

Sirajo Jaja, Bauchi’s Accountant-General, was, on Monday, arraigned before the Federal High Court, Abuja Division, over allegations bordering on money

Alleged fraud: Bauchi State AG docked

Mr  Sirajo Jaja, the Accountant-General of Bauchi State was, on Monday, arraigned in the Federal High Court in Abuja over allegations bordering on money laundering. By Taiye Agbaje Mr  Sirajo Jaja, the Accountant-General of Bauchi State was, on Monday, arraigned in the Federal High Court in Abuja over allegations bordering on money laundering. Jaja was arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Obiora Egwuatu…