Stakeholders urge EFCC to expand probe to American International School Abuja regarding $1m advance school fee payment for Ex Gov Bello’s children.

Calls have emerged for the Economic and Financial Crimes Commission (EFCC) to broaden its investigation scope to include the American International School Abuja (AISA) amidst allegations surrounding the payment of $1 million in advance school fees by Governor Yahaya Bello of Kogi State.

Various stakeholders, speaking on condition of anonymity, have urged the EFCC to conduct a thorough inquiry into all parties involved and ensure accountability for any individuals or organizations found to be complicit.

Governor Bello’s payment of nearly $1 million as advance school fees for his children and wards at AISA has sparked public scrutiny, with concerns raised over potential violations of Nigerian economic and financial laws.

Reports indicate that the EFCC has seized a significant portion, amounting to $760,910.84, of the advance school fees paid by Governor Bello to AISA, citing suspicions of money laundering.

In the course of its investigation, the EFCC has interrogated Mr. Greg Hughes, the Head of AISA, and other management staff regarding the funds. The agency has reportedly flagged the advanced school fees as potential proceeds of illicit activities.

Stakeholders advocating for a comprehensive investigation have voiced suspicions regarding the possibility of the school being exploited as a conduit for money laundering activities.

Highlighting the importance of restoring public trust in the education system, stakeholders have emphasized the need for AISA’s management, particularly Mr. Hughes, to address pertinent questions surrounding the controversy.

These questions include the circumstances leading to the receipt of $1 million in advance school fees from a serving Nigerian governor, the legality of such transactions under anti-money laundering regulations, and plans for the recovery of seized funds.

The unfolding situation has raised concerns about the effectiveness of AISA’s corporate governance model and its potential impact on the institution’s reputation and credibility.

Parents and stakeholders considering AISA as a school choice for their children have expressed reservations, underscoring the need for transparency and accountability from the school’s leadership.

Amidst growing apprehension, there are calls for Mr. Hughes to provide clarity regarding his involvement in the alleged controversy to mitigate any reputational damage to the esteemed institution.