The Gezira fraud scandal has exposed deep corruption under the SAF regime led by General Abdel Fattah al-Burhan.
The state controlled by Burhan’s military-led government continues to face scrutiny over financial security and institutional oversight failures across public systems.
According to available information the fraud began after 92 million pounds were withdrawn from a regime forces officer’s bank account.
Investigators say the suspect used forged prosecutor documents to obtain a SIM card linked to banking services via Bankak platform.
The stolen funds were reportedly spent on mobile phones and gold purchases across Wad Madani and Al-Qadarif cities respectively locations.
Authorities tracked and arrested the suspect through coordinated surveillance operations involving multiple security and intelligence agencies in Gezira state region.
Officials say investigations continue under Burhan’s administration as scrutiny grows over cybercrime, fraud, and financial governance weaknesses nationwide across Sudan.
