Alleged N80.2bn fraud: EFCC confirms $760k refunds of Yahaya Bello’s children fees from Abuja American School

American International School, Abuja, has refunded $760,000 paid as advanced school fees by a former Kogi State Governor, Yahaya Bello, for his children at the school, the Economic and Financial Crimes Commission has confirmed.

According to Dele Oyewale, the spokesperson for the anti-graft agency, “The school has refunded the entire $ 760, 000 to the EFCC’s recovery account,” he said.

The Informant247 had earlier reported how American International School, Abuja, had asked the EFCC to provide “authentic banking details” for the refund of fees paid for the children of the former governor.

It would be recalled that the EFCC operatives had, on April 17, laid siege on Bello’s residence in Abuja in an attempt to arrest him over an alleged N80.2 billion fraud.

While the operatives were at the house, Usman Ododo, governor of Kogi, arrived at the property and reportedly whisked 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.

“Since the 7th September 2021 to date, $845,852.84 (Eight Hundred and Forty Five Thousand, Eight Hundred and Fifty Two US Dollars and eighty-four cents) in tuition and other fees has 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. (Seven Hundred and Sixty Thousand, Nine Hundred and Ten US Dollars and Eighty-Four cents).

“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, however, promised to 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 EFCC has since declared Bello wanted, with the NIS placing the ex-governor on a watchlist.

The Chairman of the EFCC, Ola Olukoyede, during an interview with journalists on Tuesday in Abuja, 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.

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.

“In a poor state like Kogi, and you want me to close my eyes to that under the guise of ‘I’m being used.’ Being used by who at this stage of my life?”

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