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However with the invention of the alleged monetary crime dedicated by the ex-governor and with the EFCC intensifying its investigations, the company has requested the varsity to refund the cash with rapid impact.
The college in response nonetheless, accepted that Bello had made the stated cost in September 2021 and has agreed to refund the sum of £760,000 after deducting its instructional providers rendered to the ex-governor’s son since 2021.
The college response which contained in a letter titled YOUR REQUEST FOR THE REFUND OF $760,910.84. IN RESPECT OF FEES PAID IN ADVANCE BY THE BELLO FAMILY AS A RESULT OF YOUR FINANCIAL CRIMES INVESTIGATION INTO ALLEGED MONEY LAUNDERING ACTIVITIES partly reads;
“Please ahead to us an official written request, with the genuine banking particulars of the EFCC, for the refund of the above-mentioned funds as beforehand indicated as a part of your investigation into the alleged cash laundering actions by the Bello household.
“For the reason that seventh September 2021 to this point, $845,852.84 (Eight Hundred and Forty-5 Thousand, Eight Hundred and Fifty-Two US {Dollars} and eighty-four cents) in tuition and different charges has been deposited into our Sark account.
“We have now calculated the online quantity to be transferred and refunded to the State, after deducting the academic providers rendered as $760,510.64. (Seven Hundred and Sixty Thousand, 9 Hundred and Ten US {Dollars} and Eighty-4 cents).
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