N80bn alleged fraud: Ex-gov. Bello Denies Use of Kogi Funds for Children’s Tuitions

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Former Kogi State Governor Yahaya Bello has denied claims by the Economic and Financial Crimes Commission (EFCC) that he used resources of the Kogi State Government to fund the education of his children at the American International School of Abuja (AISA) in Abuja.

The EFCC, in a legal tussle with Mr Bello over fraud, has alleged the ex-governor paid $840,000 upfront as school fees for his children, money the anti-graft agency said belonged to the Kogi State Government.

The New Diplomat recalls that the controversy began on Tuesday, April 23, 2024, when the chairman of the EFCC, Mr Olanipekun Olukoyede, alleged, during a media briefing, that Bello, just before leaving office, withdrew funds from the Kogi State Government account to pay his children’s school fees.

Since the press conference, receipts purportedly showing payments of the said fees have circulated online, prompting a response from Bello’s media office.

In response to the accusations, the combative former governor released a statement,  signed by Ohiare Michael, which included several crucial details to set the record straight.

The statement titled, “Payment for school fees: Setting the records straight,” reads in part: “While we reserve our rights to seek redress against the said defamatory statements, permit us to briefly state the following for the purpose of setting the records straight.

“His Excellency, Yahaya Bello’s children have attended the American International School, Abuja well before he became Governor and he has paid fees for his children as and when due and without fail.

“His Excellency, Alhaji Yahaya Bello, did not pay the sum of USD720,000 as alleged by the EFCC Chairman or USD840,000 as is being bandied about on the internet.

“The payment of the fees was not effected at about the time his Excellency was to leave office as claimed by Mr. Olukoyede but same commenced in 2021.

“Alhaji Yahaya Bello DID NOT pay the fees of his Children with monies from the coffers of the Kogi State Government.

“When the EFCC approached the American International School Abuja (AISA) to illegally recover funds legitimately paid by Alhaji Yahaya Bello and other family members, a member of the family challenged the EFCC’s unlawful acts to recover funds legitimately paid.

“The FCT High Court, in Suit No. FCT/HC/2574/2023 between: Mr. Ali Bello v. The Incorporated Trustees of American International School, Abuja, held that AISA could not lawfully and unilaterally refund to a third party, including the EFCC, fees paid by the parties to the suit.

“The Court subsequently mandated AISA to continue to provide the services it had been paid with respect to the fees.

“From the foregoing, it is clear that no money belonging to Alhaji Yahaya Bello or his family members with regard to school fees has been recovered by the EFCC.”

The statement added:  “Now, let it be known that, contrary to misleading narratives by the EFCC, all the documents published online, i.e. receipts and letters, that the EFCC has released online, in furtherance of its unrelenting persecution of the former Governor, are documents filed by lawyers in the suit instituted on behalf of Alhaji Yahaya Bello and others who paid fees for their wards under the Advance Fee Payment Agreement with AISA.

“Those documents, having been filed by his lawyers, are thus public documents, which shows that his Excellency, Yahaya Bello, has nothing to hide with regard to the payment of advance fees for his children.

“This unending harassment and persecution, even while in office, were among key reasons he (Bello) sought to enforce his fundamental human rights.

“We state that the payment of these fees and the legitimacy thereof is the subject matter of Charge No. FHC/CR/573/2022, filed by the EFCC since 15th December 2022 at the Federal High Court, Abuja. The charge is pending and the Court has yet to make any finding or convicted anyone in respect of the said sum.”

Hamilton Nwosa
Hamilton Nwosa
Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

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