The trial of Bauchi State Accountant-General, Sirajo Muhammed Jaja, and four others continued on Monday before the Federal High Court in Abuja, with a United Bank for Africa (UBA) compliance officer detailing several transfers allegedly made from the stateโs Sub-Treasury Account to a private company.
The witness, Williams Abimbola, told Justice Obiora Egwuatu that several credit transfers were made from the Bauchi State Sub-Treasury Account to JASFAD Resources Enterprises, a company allegedly managed by the first defendant, Aliyu Abubakar.
Jaja is being prosecuted by the Economic and Financial Crimes Commission (EFCC), alongside Aliyu Abubakar, Abubakar Muhammed Hafiz, Ari Manga and M...
Politics
How AG Moved Funds From Bauchi Sub-Treasury To Private Firm-Witness
Source: Leadership News
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