UBA Officer Tells Court How N1.6bn Was Allegedly Transferred From Bauchi Treasury

Witness details alleged transfers of Bauchi funds to private company in accountant-general’s trial

The witness narrated how several transactions passed from the Bauchi State sub-treasury account into the account of JASFAD Resources Enterprises.

UBA officer tells court how N1.6bn was allegedly transferred from Bauchi treasury

A compliance officer with United Bank for Africa (UBA), Williams Abimbola, has told the Federal High Court in Abuja how funds were allegedly transferred from a Bauchi State Government sub-treasury account to a private company, JASFAD Resources Enterprises. Abimbola testified on Monday as the first prosecution witness in the trial of Bauchi State Accountant-General, Sirajo Muhammed Jaja, […] UBA officer tells court how N1.6bn was allegedly transf…

How Bauchi Accountant-General Transferred State Funds to Private Company – Witness - Security News Alert

Trial of the Accountant-General of Bauchi State, Sirajo Muhammed Jaja, continued on Monday, September 21, 202,6 at the Federal High Court in Abuja, presided over by Justice Obiora Egwuatu,u with a witness revealing how Jaja diverted state funds to a private company. Jaja is facing prosecution by the Economic and Financial Crimes Commission, EFCC,  alongside […] The post How Bauchi Accountant-General Transferred State Funds to Private Company – W…

How Bauchi Accountant-General Moved State Funds To Private Company

A witness in the trial of Bauchi State Accountant-General, Sirajo Muhammed Jaja, has told the Federal High Court in Abuja how funds were allegedly transferred from the state’s sub-treasury accounts to a private company, JASFAD Resources Enterprises. The witness, Williams Abimbola, a compliance officer with United Bank for Africa, UBA, gave the testimony on Monday, […]

Nigeria: How Bauchi Accountant-General transferred state funds to private company – Witness

WorldStage— Trial of the Accountant-General of Bauchi State, Sirajo Muhammed Jaja continued on Monday, September 21, 2026 at the Federal High Court in Abuja presided over by Justice Obiora Egwuatu with a witness revealing how Jaja diverted state funds to a private company. Jaja is facing prosecution by the Economic and Financial Crimes Commission, EFCC […]

Banker reveals how Bauchi Accountant-General allegedly diverted state funds to private company

It is alleged that the defendants, as signatories to Bauchi State sub-treasury accounts transferred monies from the state Sub-Treasury Accounts to JASFAD Resources Enterprises managed by the first defendant, Aliyu Abubakar.