Alleged Money Laundering: Trial of Bauchi accountant general, BDC operator adjourned until October 30
The trial of the Bauchi State Accountant-General, Sirajo Jaja and a Bureau de Change (BDC) operator, Aliyu Abubajar, was on Monday, stalled at the Federal High Court in Abuja.
The matter, which was fixed for the commencement of trial by Justice Obiora Egwuatu on the last adjourned date, could not proceed due to the judge’s engagement.
Justice Egwuatu, after delivering judgment in the first two matters on the day’s cause list, adjourned the remaining cases.
The court subsequently fixed October 30 for commencement of trial.
The Economic and Financial Crimes Commission (EFCC) had, on June 17, re-arraigned Messrs Jaja and Abubajar on allegations bordering on money laundering.
The duo were arraigned on a five-count amended charge before Justice Egwuatu.
They pleaded not guilty to the charges.
The EFCC had, on April 7, arraigned Mr Jaja, Mr Abubakar and his company, Jasfad Resources Enterprise, as 1st, 2nd and 3rd defendants respectively.
However, in the latest charge, while Abubakar (trading under the name and style of Jasfad Resources Enterprise) is the 1st defendant in the amended charge marked: FHC/ABJ/CR/101/2025, Jaja is listed as 2nd defendant.
The amended charge was dated June 16 and filed June 17.
After the duo took their plea, the judge directed them to continue in the earlier bail terms.
The anti-graft agency, in count one, alleged that Abubakar (trading under the name and style of Jasfad Resources Enterprise), a purported BDC operator; Jaja; Abubakar Hafiz (at large); Ari Manga (at large) and Muhammed Bose (at large), sometime between 2024 and 2025, did conspire to commit an offence of money laundering.
They were accused of converting public funds belonging to the Bauchi State Government which they allegedly transferred from the Bauchi State Sub-Treasury Account domiciled in United Bank for Africa.
The offence is said to be contrary to Section 21(a) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.
The funds were alleged to have been transferred from the Bauchi State Sub-Treasury Account domiciled in UBA into the bank account of Jasfad Resources Enterprise domiciled in the same bank.
The offence is said to be contrary to Sections 5 and 29{1)(c) of the Foreign Exchange Monitoring and Miscellaneous (Provisions) Act Cap F34 LFN 2010 and punishable under Section 29(2) of the same Act, among other counts.
(NAN)
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