The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Bauchi State Governor Bala Mohammed over an alleged ₦70 billion fraud.
Bauchi State’s Accountant-General, Alhaji Sirajo Mohammed, has reportedly been arrested in Abuja as part of this probe.
The Commission’s spokesperson, Dele Oyewale, disclosed that cash withdrawals of ₦59 billion were traced to bank accounts operated by the state’s Accountant-General. These funds were reportedly funnelled to Aliyu Abubakar, an unlicensed bureau de change operator, and Sunusi Ibrahim Sambo, a PoS operator.
Oyewale reportedly told an online news media, “The funds were distributed as cash payments to party agents and close associates of the governor.” He further revealed that Abubakar, previously on bail, has now been re-arrested.
The arrests relate to allegations of money laundering, public fund diversion, and mismanagement amounting to ₦70 billion.
The EFCC continues its investigation, keeping the spotlight on state governance and financial accountability.
Gov. Bala Mohammed recently met with some opposition figures, including Mr. Peter Obi, up and is believed to be gearing up to challenge the president in the 2027 general election.
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