The American International School of Abuja has asked the Economic and Financial Crimes Commission to provide it with what it calls “authentic banking details” for the refund of fees paid for the children of Yahaya Bello, former governor of Kogi State.
Bello allegedly paid $720,000 in advance as fees for five of his children> The money was allegedly taken from Kogi State Government’s purse.
The children are in Grade Levels 2 to 8 at the school.
On April 17, EFCC operatives laid siege to Bello’s residence in Abuja in an attempt to arrest him over an alleged N80.2 billion fraud.
However, as the operatives were at Bello’s house, Usman Ododo, his successor arrived and reportedly took Bello away.
In a letter addressed to the Lagos Zonal Commander of the EFCC, the school said the sum of $845,852 has been paid in tuition “since the 7th of September 2021 to date.”
AISA said the sum to be refunded is $760,910 because it had deducted educational services already rendered.
“Please forward to us an official written request, with the authentic banking details of the EFCC, for the refund of the above-mentioned funds as previously indicated as part of your investigation into the alleged money laundering activities by the Bello family,” the letter reads.
It added, “Since the 7th September 2021 to date, $845,852.84 in tuition and other fees have been deposited into our bank account.
“We have calculated the net amount to be transferred and refunded to the State, after deducting the educational services rendered as $760,910.84.
“No further additional fees are expected in respect of tuition as the students’ fees have now been settled until they graduate from ASIA.”
The school said it would draw the attention of the anti-graft agency if there were any further deposits by the Bello family.
In a statement signed by Greg Hughes, AISA also said “Ali Bello contacted the school on Friday 13 August 2021 requesting to pay the family school fees in advance until the students graduate from High School”.
The Chairman of the EFCC, Ola Olukoyede, had earlier revealed that the former governor transferred $720,000 from the government’s coffers to a bureau de change before leaving office to pay in advance for his child’s school fee.
Olukoyede revealed this during an interview with journalists on Tuesday in Abuja.
He said, “A sitting governor, because he knows he is going, moved money directly from government to bureau de change, used it to pay the child’s school fee in advance, $720,000 in advance, in anticipation that he was going to leave the Government House.”
