₦1.7 Trillions Transactions, FAAC-Linked And Political Funding Allegations: Fresh Questions Emerge Against AJAP Financial Services.
June 20, 2026 || London, United Kingdom Fresh public concern is mounting following the circulation of financial intelligence documents and alleged bank records linked to AJAP Financial Services Limited, revealing transaction volumes estimated at over ₦1.7 trillion between January 2024 and March 2026. The documents, reviewed by this publication allege a pattern of massive inflows, rapid fund movements, FAAC-linked transfers, political donations, and high-value transactions involving multiple private companies and politically exposed individuals. According to the documents, AJAP Financial Services Limited allegedly processed approximately ₦1.72 trillion in credits and ₦1.76 trillion in debits within the review period, with analysts describing…
