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Abuja American school agrees to refund N1.64billion paid into its account by Yahaya Bello in the name of his children’s school fees

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The American International School of Abuja has asked the Economic and Financial Crimes Commission to provide “authentic banking details” for the refund of fees paid for the children of the immediate past governor of Kogi State, Yahaya Bello.

Bello paid $760,910 in advance as fees for five of his children from the coffers of the Kogi State Government.

The children are in Grade Levels 2 to 8 at the school.

At the rate of N1,400 to a Dollar, $760,000 amounts to N1.64billion.

On April 17, EFCC operatives 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.

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.

“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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Crime

FG withdraws forgery charge against Ozekhome

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The Federal government has withdrawn the criminal charge it filed against Professor Mike Ozekhome, SAN, over alleged forgery.

The withdrawal was announced on Tuesday by the office of the Attorney General of the Federation at the High Court of the Federal Capital Territory sitting in Maitama.

The Director of Public Prosecution of the Federation, Rotimi Oyed), informed Justice Peter Kekemeke that the Attorney General of the Federation had decided to take a holistic look at the case and determine the most appropriate course of action.

Following the application, which was not opposed by the defence team led by Paul Erokoro (SAN), the court struck out the three-count charge against Ozekhome.

Ozekhome had been arraigned on allegations bordering on forgery and other related offences in a case initially instituted by the Independent Corrupt Practices and Other Related Offences Commission.

The ICPC filed a three-count criminal charge against Ozekhome at the FCT High Court in Abuja, accusing him of alleged fraud, forgery and use of false documents in connection with a disputed property in London.

Prosecutors alleged that the senior lawyer knowingly received a property located at 79 Randall Avenue, London NW2 7SX, which he claimed was gifted to him, and then allegedly used a forged Nigerian passport in support of that claim.

They argued that both acts contravened provisions of the Corrupt Practices and Other Related Offences Act and the FCT Penal Code.

However, there have been several arguments around the allegations as many opined that it was politically motivated while those close to Ozekhome said there was no way the legal luminary could forge documents for the sake of inheriting any property.

 

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Crime

Man stabs ex-wife to death, hands in to Police

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A Maryland woman was stabbed to death inside her home over the weekend, and her estranged husband turned himself just a couple of hours later.

Shortly after 8am on Sunday, the Howard County Police Department responded to a report that 53-year-old Alexander Stephenson had stabbed his wife, Amethyst Stephenson, 47, and fled.

Officers quickly made their way to Amethyst’s home, a gorgeous $900,000 house nestled in the woods near Ellicott City, just outside of Baltimore.

When the officers arrived, she was already dead. The Howard County Police Department told the Daily Mail that she was stabbed multiple times but did not provide more details.

Police said that Amethyst was estranged from her husband and that he did not live in the home where she was murdered.

Alexander was immediately considered wanted for the fatal stabbing.

The Howard County Police Department said he turned himself in at 10.30am on the day of the murder at the department’s northern district station in Ellicott City.

 

 

 

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Crime

Prosecution of Gov Ododo’s CoS: Witness narrates how alleged stolen funds were used to acquire Abuja properties

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A prosecution witness, PW17, an operative of the Economic and Financial Crimes Commission, EFCC and Deputy Superintendent of the EFCC, DCE Ahmed Audu Abubakar, on Monday, February 9, 2026, narrated before Justice James Omotosho of the Federal High Court, Maitama, Abuja, how hundreds of millions of naira allegedly diverted from the Kogi State Government House Administration Account were used to acquire high-end properties in choice areas of the Federal Capital Territory.

The EFCC is prosecuting Ali Bello, the Chief of Staff to the Kogi State Governor, Ahmed Usman Ododo, and a nephew of former Kogi State Governor, Yahaya Adoza Bello, on a 16-count amended charge, alongside Dauda Sulaiman and one Abdulsalami Hudu, the former cashier of the Kogi State Government House Administration Account (now at large).

The defendants are standing trial over allegations of misappropriation and money laundering to the tune of ₦10,270,556,800, funds allegedly withdrawn from the Kogi State treasury and delivered to a Bureau de Change operator, Rabiu Tafada, in Abuja, to keep or convert to foreign currencies for personal use.

At the resumed hearing on Monday, Abubakar told the court that the first defendant, Ali Bello, used ₦900 million to acquire a property located at No. 35 Danube Street, Maitama, Abuja, Spring Hall School.

“My Lord, the property belongs to an Honourable from Bauchi State and was put up for sale for that amount. The first defendant procured the services of a lawyer, Barrister Ramalan, to broker the transaction. Barrister Ramalan carried out the instruction as directed by the first defendant, and the property was eventually purchased.

The payment was made in cash at the office of the Bureau de Change in Zone 4, Abuja, after the naira equivalent was converted to dollars. That was the finding of our investigation regarding the transaction,” he said.

The witness further stated that the funds used for the purchase were withdrawn at different times from the Kogi State Government House Administration Account.

When shown Exhibit H by prosecution counsel, Rotimi Oyedepo, SAN, the witness confirmed that it was a Deed of Assignment between Pauchi Ventures Nigeria Limited and Y3 Nigeria Limited.

Asked to identify Y3 Nigeria Limited, the witness explained:
“My Lord, Y3 is the company provided by the first defendant to his lawyer for the preparation of the Deed of Assignment.”

Moving to count four of the charge, Oyedepo, SAN, stated that the defendant allegedly used ₦920 million to acquire a property located at No. 2 Justice Chukwudi (or Oguta) Street, Asokoro, Abuja, funds he reasonably ought to have known were proceeds of unlawful activity.
Responding, the witness confirmed that the EFCC identified the property during investigations.
“My lord, the transaction was brokered by the former Governor of Kogi State, His Excellency Yahaya Bello, himself. He approached a contractor friend who had recently acquired the property through Wastle Motors, owned by Alhaji Sa’id Dantsoho”
“They agreed on a price, and the owner accessed a facility from Access Bank. It was agreed that the property would be sold at the same amount it was acquired. Payment was to be made ‘in kind’ because His Excellency had just assumed office and promised to patronize the contractor during his administration.”

An account was provided into which loan repayments would be made. During the period, there were numerous cash deposits from Lokoja and transfers from the Bureau de Change operated by Rabiu Tafada, including through his company, Busynet. All BDC transfers were carried out on the instruction of the first defendant, Ali Bello. That is how the property was paid for, My Lord”, he said.
The witness stated that the total facility collected as of March 21, 2018, stood at ₦808,698,263.29.

Abubakar further told the court that on April 8, 2020, multiple cash deposits were made at the Lokoja Branch of Access Bank towards servicing the loan. He listed the deposits as follows:
• Victor Ashimo – ₦3,650,000
• Surajo Samson – ₦7,700,000
• Sikiru Lariyat – ₦6,650,000

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