During the ongoing money laundering trial of former Kogi State Governor Yahaya Bello, a prosecution witness from the American International School, Abuja (AISA), Nicholas Ojehomon has testified that there was no court order mandating the school to refund fees to the Economic and Financial Crimes Commission (EFCC).
The witness, an internal auditor with the AISA, spoke while being cross-examined by Bello’s lawyer, Joseph Daudu (SAN), who asked Ojehomon to read out the part of the judgment, showing that the school erred in refunding the school fees in contention to the EFCC.
The trial judge, Justice Maryanne Anenih had, earlier noted that the school could not unilaterally grant the request for refund by a third party (the EFCC), except in accordance with the agreement or upon a court order.
The witness was told to read out part of the certified true copy (CTC) of the judgment given in a suit marked: FCT/HC/CV/2574/2023, filed by Ali Bello against AISA.
He quoted the judgment as saying, “It is hereby declared that the defendant cannot lawfully and unilaterally grant the ‘request for refund’ and pay over to a third party, the Economic and Financial Crimes Commission, or anyone howsoever described, the sum of $760,910.84 or any other sum paid pursuant to the ‘Agreement for Prepaid School Fees except in accordance with the said agreement or upon an order of court.
“It is hereby declared that any refund/payment of the sum of $760,910.84 or any other sum made to a third party, the Economic and Financial Crimes Commission or any other person, however described, pursuant to any request for refund, or howsoever described, without regards to due process or agreement of the Claimant is in breach of the Agreement for Prepaid School Fees.”
The court also gave “an order of perpetual injunction restraining the Defendant whether by itself, its trustees, members of staff, agents, privies, representatives and or any person howsoever described, from giving effect to any request for refund and/or paying over the sum of $760,910.84 or any other sum paid pursuant to the Agreement, to the Economic and Financial Crimes Commission or anybody or account, howsoever described, except as ordered by a court of competent jurisdiction or with recourse to the due process of law.”
After reading parts of the judgment, Ojehomon agreed that the judgment implied that the school was wrong to have refunded the said fees to the EFCC without a court order.
The witness was also shown the agreement for the prepaid school fees, marked Exhibit AX4, and he confirmed that Yahaya Bello was not a signatory.
Ojehomon, who said he had worked as an internal auditor for AISA for about eight to nine years, added that no payment originated from the former governor.
The court had, while the witness was testifying earlier, admitted the CTC of the judgment in the suit between Ali Bello and AISA, as Exhibit AO.
Justice Anenih, thereafter, stepped down an application challenging the jurisdiction of the Court for ruling and adjourned sitting to May 8.
