In a letter to the Economic and
Financial Crimes Commission, the school stated it would return $760,000 to the
Kogi state treasury as part of their investigation into Mr Bello’s alleged
money laundering activities.
The EFCC had accused the
ex-governor of looting $720,000 from the Kogi state treasury to pay his
children’s tuition fees. This month, the anti-corruption agency laid siege to
Mr Bello’s Abuja residence and was unsuccessful in securing his arrest. It
later declared the ex-governor wanted, with the police announcing the
withdrawal of Mr Bello’s security details.
According to the letter, dated
October 24, 2022, the school informed the EFCC that the remaining $85,000 had
already been used for educational services provided to the governor’s children in
less than one year.
The school also confirmed that
from September 7, 2021, to the date of the letter, $845,852.84 was paid in
tuition and other fees for six of the governor’s children attending the school.
Therefore, the school requested
that the anti-graft agency forward an official written request, with the
genuine banking details of the EFCC, for a refund.
The school’s letter said,
“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.
“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.”
“It added, “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, Should any further deposits be made into ASIA’S
bank account/s, we will disclose and inform you immediately without delay.”
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