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The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bauchi State’s Accountant General, Sirajo Muhammad Jaja, and a bureau de change operator, Aliyu Abubakar, before the Federal High Court in Maitama, Abuja, on charges of money laundering and criminal diversion of public funds worth ₦1.4 billion.
On Tuesday, Justice O.A. Egwuatu re-arraigned the two persons on five counts of money laundering, theft, and unlawful conversion of funds belonging to the Bauchi State Government.
Abubakar is being charged under the corporate name Jasfad Resources Enterprise, which is alleged to be a bureau de change operation.
Abubakar Muhammed Hafiz, Ari Manga, and Muhammed Aminu Bose have also been designated defendants but are actively fleeing capture.
The EFCC alleges that the defendants, together with others who are still at large, committed these crimes in Abuja between October 29, 2024, and December 31, 2024.
The commission informed the court that the accused engaged in money laundering by converting ₦1,192,234,627 of public funds belonging to the Bauchi State Government.
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The anti-graft agency also stated in court that Jaja transferred the aforementioned amount from the Bauchi State Sub-Treasury Account, which is held at United Bank for Africa under the account number 1018819396, to the account of Jasfad Resources Enterprise, which is also held at United Bank for Africa under the account number 1023444660.
They are also accused of laundering ₦296,191,000 from January 3 to March 14, 2025, using a similar way.
According to the EFCC, the crimes committed violated Sections 18(2)(b) and are punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.
Nonetheless, the defendants pleaded not guilty to the accusations against them.
In light of their plea, defence counsel Gordy Uche (SAN) for the first defendant and Chris Uche (SAN) for the second defendant urged that the defendants be allowed to remain on the bail earlier granted by the court.
They also requested an adjournment to provide more time to thoroughly review the amended charge.
The prosecution, led by Abba Mohammed (SAN), did not challenge the bail application.
As a result, Justice Egwuatu allowed the request, ensuring that the original bail terms would stay in effect, and delayed the case to July 21, 2025, when the trial would begin.
