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The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bauchi State Accountant General, Sirajo Muhammad Jaja, and an unlicensed Bureau de Change operator, Aliyu Abubakar of Jasfad Resources Enterprises, before Justice O. A. Egwuatu of the Federal High Court, Abuja.

The duo were re-arraigned on Tuesday, 28 April 2026, on an amended five-count charge bordering on the conversion of public funds belonging to the Bauchi State Government and money laundering to the tune of N1,635,270,350.9k (One billion, six hundred and thirty-five million, two hundred and seventy thousand, three hundred and fifty naira, nine kobo).

DAILY POST reports that they were earlier arraigned on April 7, 2025, with Jaja as the first defendant, while Abubakar was the second.

However, in the amended charge, marked FHC/ABJCR/101/2025, dated January 5, 2026, and filed on the same date, Abubakar, trading under the name of Jasfad Resources Enterprises, became the first defendant and Jaja the second.

Early in the proceedings, prosecution counsel, Abba Muhammed, SAN, informed the court that the prosecution had filed a second amended charge and prayed the court for the defendants to take their plea.

Count two of the charge reads, “That you Aliyu Abubakar (trading under the name and style of “Jasfad Resources Enterprises,” a purported Bureau de Change operator), Sirajo Muhammad Jaja (Accountant General of
Bauchi State), Abubakar Muhammad Hafiz (at large), between 29 October, 2024 and 31st December, 2024 within the jurisdiction of this Honourable Court, did commit an offence to wit: money laundering by converting the sum of One Billion, Two Hundred and Ninety Million, One hundred and Fifty four thousand, Three hundred and Thirty seven Naira, Two kobo (N1, 290,154,337.2) of public funds, belonging to Bauchi State Government which you transferred from the Bauchi State Sub-Treasury Account, domiciled in United Bank for Africa with account number 1018819396 into the bank account of Jasfad Resources Enterprise domiciled in United Bank for Africa with account number 1023444660 and thereby committed an offence contrary to Section 18(2)(b) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.”

Count three reads; “That you Aliyu Abubakar (trading under the name and style of “Jasfad Resources Enterprises,” a purported Bureau de Change operator), Sirajo Muhammad Jaja (Accountant General of Bauchi State), Abubakar Muhammad Hafiz (at large), Ari Manga (at large), and Muhammad Aminu Bose (at large), between 3rd January, 2025 and 14th March 2025, within the jurisdiction of this Honourable Court, did commit an offence to wit: money laundering by converting the sum of Four hundred and twenty-six million, One hundred and sixteen Thousand, Thirteen Naira, Seven kobo (N426, 116,013.7) of the public funds, belonging to Bauchi State Government which you transferred from the Bauchi State Sub-Treasury Account, domiciled in the United Bank for Africa with account number 1018819396 into bank account of Jasfad Enterprise, domiciled in United Bank for Africa with account number 1023444660 and thereby, committed an offence contrary to Section 18(2)(b) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.”

They pleaded “not guilty” to the charges, following which counsel to the first and second defendants, Gordy Uche, SAN, and Chris Uche, SAN, respectively, applied for the defendants to continue to enjoy the bail earlier granted by the court, which was not opposed by the prosecution counsel.

The first defendant’s counsel further moved a motion challenging the competence of the charge and asked the judge to strike out counts two, three, four and five for allegedly being a duplicity of action and to save the defendants from suffering double jeopardy.
This found support from counsel to the second defendant, Chris Uche, SAN, while it faced opposition from the prosecution counsel.

The court, however, reserved a ruling on the contention until the end of trial, citing Section 395 of the Administration of Criminal Justice Act (ACJA) 2015.

In continuation of the trial, the prosecution called its first witness, Prosecution Witness One (PW1), Abimbola Williams, a compliance officer with the United Bank for Africa (UBA) with 20 years’ experience.

She informed the court that the bank, in February 2025, received a request from the EFCC for details of some of its clients.

“The request asked for the bank statements of Jaspa Resources account, Bauchi State Sub-treasury account and the documents were printed and copies given to EFCC,” she said.

The banker, who said that the documents were certified by her, tendered them through the prosecution, and they were admitted in evidence by the court and marked as exhibits.

Although the defence lawyers raised an objection, they said their objection would be expounded in their written addresses.

Further in her testimony, PW1 narrated to the court how money running into multi-million naira, belonging to Bauchi State, was allegedly moved from the Bauchi State Sub-Treasury Account number: 1018819396 to Jasfad Resources Enterprises account number: 1023444660, domiciled in UBA.

She told the court that on October 29, 2024, there was a debit transfer from the Bauchi State Sub-Treasury Account to Jasfad Resources to the tune of N13,144,500. Also that “On October 29, 2024, we have a debit transfer of 1N7,196,300. On October 30, 2024 there were two debit transfers from Bauchi Sub-treasury account to Jasfad Resources Enterprise, first for N50 million and the second for N7, 321,000,” he said.

The witness further disclosed that there were 18 other instances, on different dates within the period, when transfers were made from the Bauchi State Sub-Treasury Account to Jasfad Resources.

Following the conclusion of PW1’s evidence-in-chief, Justice Egwuatu adjourned the matter until 12 May for continuation of trial.

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Security operatives have foiled a bandit attack on a community watch and hunters’ base in Sukunkumi village, Kankia Local Government Area of Katsina State.

Security sources said the incident occurred around 7:30 pm on March 26, when about 15 heavily armed bandits on motorcycles attempted to overrun the facility.

According to counter-insurgency expert Zagazola Makama, the sources said security teams quickly moved to the area and engaged the attackers in a gun duel, forcing them to flee into nearby bushes.

The sources added that three motorcycles were recovered at the scene, including two that had earlier been taken from hunters during the clash.

They further stated that a Community Watch member, Yusuf Ibrahim, 30, sustained a gunshot wound to his left leg and was taken to General Hospital Kankia for treatment.

The sources also said patrols and clearance operations have been stepped up in the area to track down the fleeing suspects and prevent further attacks.

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Former Senator representing Zamfara Central Senatorial District, Senator Kabir Garba Marafa, formally defected to the Nigeria Democratic Congress (NDC) on Tuesday, along with his supporters. This move marks his second party switch in under a month.

Senator Marafa, who served in the Senate from 2011 to 2019, was welcomed by the NDC National Leader and Senator for Bayelsa West, Seriake Dickson, at Dickson’s residence in Abuja. The NDC National Chairman, Senator Moses Cleopas, and other party stakeholders were also present.

The defection comes just three weeks after Marafa joined the African Democratic Congress (ADC) on 8th April 2026. He had previously resigned from the All Progressives Congress (APC) on 28th August 2025, citing internal disputes within the ruling party.

Speaking to journalists shortly after receiving his NDC membership card, Marafa explained that his departure from the ADC was prompted by concerns over numerous ongoing legal challenges and the limited time remaining before critical electoral deadlines set by the Independent National Electoral Commission (INEC).

“The point of joining a political party is to provide an opportunity to contest and serve your people. If I were to ask you, what are the chances of the ADC succeeding?” Marafa questioned.

He stressed that his decision wasn’t motivated by ill will towards the ADC. “I’m not wishing them anything bad, as they are my friends and partners. We are united in this struggle. However, considering the number of legal cases pending and the limited time left, anyone intending to contest an election in Nigeria needs to be a member of a substantial political party by, at the latest, 9th May,” he said.

Marafa expressed doubt about the ADC’s ability to resolve its legal issues before key dates for party primaries and candidate registration. “How many court cases are we waiting for to determine the ADC’s fate? Let’s be honest and fair to ourselves. We’re awaiting a decision from the Supreme Court, knowing that the outcome could be evenly split, potentially leading to further litigation.”

He warned that prolonged legal battles could leave him and his supporters without a viable platform. “If that happens, where would we begin? By the time registration closes, what will I tell my people? That I waited in the ADC hoping for a favourable resolution, which isn’t even in their control?”

The former Senator said the decision to move to the NDC followed extensive consultations with his political base and legal advisors. “This is the main reason I met with my supporters to brainstorm and engaged experienced lawyers to assess the situation and advise us. Their advice led me and my supporters to join the NDC.”

Marafa pledged his loyalty to the NDC’s leadership and internal processes. “Therefore, whatever decision my new party, the NDC, takes regarding its presidential candidate when the time comes, we will respect it,” he said.

Senator Dickson described Marafa as a seasoned politician whose arrival would strengthen the NDC, particularly in Zamfara State and the wider North-West geopolitical zone. He urged Marafa to utilise his grassroots network to mobilise support and help address insecurity in the region.

“I welcome and recognise the distinguished delegation you’ve brought with you. Marafa is a significant figure, hailing from the Savannah region of Nigeria,” Dickson said. “This isn’t simply about joining a political party; it’s about a commitment to service, leadership, and delivering results for the people. The NDC is a party for everyone, including the less privileged and those who are hungry and insecure. That’s why our motto is service to the people.”

NDC National Chairman, Senator Moses Cleopas, added that the party is founded on a people-oriented agenda centred on inclusion, service delivery, and national renewal. He noted that the NDC is positioning itself as a credible alternative platform for women, young people, and people with disabilities as political activity intensifies ahead of the 2027 general election.

Marafa’s defection is considered a boost to the NDC’s efforts to expand its presence in the North-West, a region considered crucial in national elections.