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₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed - Politics - Nairaland

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₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by InfoGuru118(op): 9:52am On Mar 20, 2025
The EFCC has confirmed investigating Bauchi Governor Bala Mohammed over alleged N70bn fraud, arresting the state Accountant-General in Abuja, News360 Nigeria reports.

The Economic and Financial Crimes Commission (EFCC), on Wednesday, disclosed that it was investigating the Bauchi State Governor, Bala Mohammed, in connection to an alleged N70 billion fraud.

To that extent, the agency has arrested the Accountant General of Bauchi State, Alhaji Sirajo Mohammed.

EFCC’s spokesperson, Mr Dele Oyewale, who disclosed those who had been arrested alongside the accountant-general, said, “The Commission is investigating the Governor of Bauchi State, Senator Bala Mohammed regarding the matter.

“Already, investigations showed that cash withdrawal of N59 billion had been made through various bank accounts opened and operated by the Accountant-General on behalf of the state government.

“The money was moved to Abubakar and Sambo, who in turn made cash payments to party agents and associates of the governor. The BDC operator, Abubakar earlier jumped bail and has now been rearrested,” the statement read in part.

He the accountant-general was arrested in Abuja, by operatives of the EFCC, alongside Aliyu Abubakar of Jasfad Resources Enterprise, an unlicensed bureau de change operator and Sunusi Ibrahim Sambo, a Point of Sale (PoS) operator.

Oyewale disclosed that they were arrested in connection with investigations of money laundering, diversion of public funds and misappropriation to the tune of N70 billion.
https://news360ng.com/efcc-investigates-bauchi-governor-bala-mohammed-over-alleged-n70bn-fraud/

Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by Jayhome24: 10:00am On Mar 20, 2025
Same Bala who wan become the president with his vice obi in theirr online Republic?

I just dey you you guys.
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by iwaeda: 10:02am On Mar 20, 2025
2027 will be interesting. All I know Tinubu is OTP. grin grin grin grin
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by DatNiggaDaz: 10:03am On Mar 20, 2025
grin grin grin

Bobo Chicago using the Supreme court of injustice & the Efcc to intimidate, harrass & fight his political opponent for his selfish political interest.

Helinues come & see cheesy cheesy

grin grin
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by owobokiri(m): 10:03am On Mar 20, 2025
Because he started fighting for the survival of the PDP against the evil machinations of Wike his benefactor?All of a sudden, his file has now been opened. EFCC has now become the attack dog of the president in power under the evil party of witches and wizards called the APC.
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by VillageOracle00: 10:07am On Mar 20, 2025
𝓼𝓸 𝔀𝓱𝓪𝓽𝓼 𝓷𝓮𝔁𝓽
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by franchasng: 10:50am On Mar 20, 2025
Hahahahahaha

Yoruba man fight corruption?


What an onomatopoeia cheesy


I have a pig that sing better than Rihanna, who wanna buy?


Yahaya Bello will be laughing out loud at this topic shocked cheesy
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by asobo1: 10:50am On Mar 20, 2025
Nyesom Wike investigating. I only pity those supporting this evil. Anti corruption agencies are now attack dogs such a pity
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by PRINCESSFCFANSs(f):
OK ,



they should investigate them more ,





they will not use the money for the masses ,





and they will not do their jobs




Princess Faith Chukwu
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by iampeterben(m): 10:51am On Mar 20, 2025
Impunity will cover this one. Till probably after his tenure ends.
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by Kingpele(m): 10:51am On Mar 20, 2025
We are in era of criminal state capture
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by ddippset(m): 10:51am On Mar 20, 2025
Yeah

Trying to shut everyone down..

They are investigating Peter Odili
They are investigating Bala Mohammed now.

Funny people...


Tinubu was a democratic when the military were chasing him upandan..

As soon as he became Governor of Lagos state he became an overlord.

In Lagos every one bowed down and worshipped him.
He was Lord above in Lagos.

In that process he lost the decmocrat in his heart.

As usual they say he is using the Lagos template for Nigeria...

In Nigeria he wants he word to be law, he wants the entire country to bow before him...

Anyone who thinks Tinubu is a Democrat is the biggest fool on planet Earth.
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by ceejay80s(m): 10:51am On Mar 20, 2025
Wetin person wan use 3 billion do let alone 70billion naira
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by Tochitee(m):
franchasng:
Hahahahahaha

Yoruba man fight corruption?


What an onomatopoeia cheesy
As ibo man love corruption,Dey use fake pharmaceuticals drugs and fake drinks reduce our life expectancy ,nobe someone go start to Dey put am the right way ?
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by DeLaRue: 10:52am On Mar 20, 2025
I can't think of any legitimate reason why a Governor will withdraw nearly N60 billion in cash.

Cash huh

Whoever did that surely had something to hide

They even withrew some through POS angry
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by theophorus(m): 10:52am On Mar 20, 2025
Oya!
Either na witch-hunting ooo, that one no concern me, Sha make dem begin drag dem one by one.

70B only you and Poverty dey smell for plenty area for this Country.
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by Jeffy1206(m): 10:52am On Mar 20, 2025
Hmmm
I doubt if the investigation is a genuine one 🤔
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by Antichristian2: 10:52am On Mar 20, 2025
lipsrsealed

I wish EFCC a successful arraignment!

I wish the culprits a successful jail time if guilty!
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by Agugbadin: 10:53am On Mar 20, 2025
Good one from EFCC, they should also investigate Wike,Uduaghan, Theodore Orji and others.
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by affable4(m): 10:53am On Mar 20, 2025
Funny country. The corrupt ones with power are going after the other corrupt ones that dare to criticize them.

And the ones who are shortchanged and with empty stomach or bank account, will just pick sides and argue away their sorrows.
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by JAWBONE(m):
Lol..
Because Bauchi people reject Seyi Tinubu sachet rice abi na because e dey fight Wike?

Meanwhile this is Yahaya Adoza Bello, the man EFCC Chairman swore he will arrest or resign with the man who appointed EFCC Chairman in February 2025.

Make EFCC dey whine their papa dey go.

Dem no fit whine us

grin grin

Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by Olu1000: 10:53am On Mar 20, 2025
The demented brown teeth sickly former druggie agbaya wants to cripple the opposition by all means so he can have a smooth sail in 2027! Let’s see how everything will play out.
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by id4sho(m): 10:53am On Mar 20, 2025
Tinubu won't get votes from Bauchi shocked, that's Buharis strong hold way back. Tinubu e go be
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by Kingluqman(m): 10:53am On Mar 20, 2025
If e be APC governor, shey dem go investigate am






grin
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by ogbonti: 10:53am On Mar 20, 2025
yes because Gov. BALA received H.E. Peter Obi in his office and rumors are there he may be Obi's vp pick for 2027

but ----------- When will EFCC investigate Obasa ? Does he have immunity?
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by NtoAkwaIbom(m): 10:54am On Mar 20, 2025
Dem d play with tinubu

Niger jus d put d guy on alert, make him know say if U do anyhow, U go see anyhow
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by Immatex(m): 10:54am On Mar 20, 2025
Tinubu has fully and completely captured the Nigerian State.

If you are not with him, then you are against him and it means you are subject to harassments and intimidation by law enforcement agencies.

Anyone contesting for the presidency come 2027 might just be wasting funds.

Tinubu need not move a muscle to win as everything is under his complete control.
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by ponishah:
InfoGuru118:
https://news360ng.com/efcc-investigates-bauchi-governor-bala-mohammed-over-alleged-n70bn-fraud/
Tinubu is trying to force his way to 2nd tenure, but I know God will not make it possible.
Abacha tried this pattern, but God made it impossible.
N5,000 can not cook you a port of soup wit swallow in this administration.
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by henryadex(m): 10:57am On Mar 20, 2025
Yahaya Bello made away with over 100b this again is unaccountable for over 70b, these politicians are destroying the future of Nigerian youths and our collective welfare
My prayer is that God will raise a deliverer for us
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by SOFTSKILL: 10:57am On Mar 20, 2025
Kingluqman:
If e be APC governor, shey dem go investigate am






grin
You are correct, Yahaya Bello is a member of Labour Party
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by aswani(m): 10:57am On Mar 20, 2025
Immatex pos34626906: Tinubu has fully and completely captured the Nigerian State.

If you are not with him, then you are against him and it means you are subject to harassments and intimidation by law enforcement agencies.

Anyone contesting for the presidency come 2027 might just be wasting funds.

Tinubu need not move a muscle to win as everything is under his complete control.
How about imploring politicians not to be corrupt for starters.

Contest for presidency but please come to the equity with clean hands.
Re: ₦‎70 Billion Fraud: EFCC Investigating Bauchi Governor Bala Mohammed by tuoyoojo(m): 10:58am On Mar 20, 2025
So predictable

All vocal opponents would be brow beaten, coerced , silenced or eliminated

Power is transient
1 2 Reply

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