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Kano POS operator returns N10m mistakenly transferred to his account

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The Kano police command says a point of sale (POS) operator identified as Mohammed Abdulrahman, has returned N10 million mistakenly transferred to his account, to the sender.

In a statement on Thursday, Abdullahi Kiyawa, Kano police spokesperson, said the owner of the money is a businessman in Dawanau grain market in Kano metropolis.

Kiyawa said the POS operator explained that the owner of the money intended to send the sum of N10,000 but mistakenly transferred N10 million to his account.

“And it took the police investigation three months period in identifying the owner of the excess money.

“After getting all the proofs, CP Gumel casts encomium to both the POS operator and the police team from the state CID for the display of honesty, integrity, professionalism and encourages others to follow this rare exemplary track.

“It was since on 21/12/2023, that a Point of Sale (POS) Operator known as Mohammed Sani Abdulrahman, 37 years, ‘m’, of Kurnar Asabe Quarters Kano, reported himself at the Bompai Police Headquarters Kano.

“Where he stated that someone among his customers has overpaid into his POS business, the sum of nine million, nine hundred and ninety thousand naira (N9,990,000:00) while he wanted to make an online transfer of ten thousand naira (N10,000:00) only and mistakenly transferred the sum of ten million naira (N10,000,000:00).

“On receipt of the report, the commissioner of police, Kano state command, CP Mohammed Usaini Gumel, FIPMA, psc directed a team of detectives led by SP Abdulwahab Zubairu from the Command’s Criminal Investigation Department (CID) to carry out discreet investigation with a view to identify the owner and return his money.

“On the 14th of March, 2024, the investigation was concluded by uncovering the identity of the rightful owner, who is a businessman at Dawanau grain market in Kano metropolis.

“After a painstaking investigation and being satisfied with proofs of ownership, the money, the excess sum of nine million, nine hundred and ninety thousand naira (N9,990,000) was returned to the owner’s same account.”

The statement added that the POS operator was rewarded with a cash gift of N500,000.

“The owner admired the gesture of which out of joy and with pleasure, gave the POS operator cash gift of five hundred thousand naira (N500,000:00),” the statement adds.

“The owner also thanked the CP for his honesty, integrity, and showing good example.”

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Shake-up in EFCC as Olukoyede appoints chief of staff, 14 directors

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Ola Olukoyede, chair of the Economic and Financial Crimes Commission (EFCC), has appointed Michael Nzekwe as his chief of staff.

As part of a restructuring drive, Olukoyede upgraded all the zonal commands of the EFCC to departments and appointed 14 new directors.

A statement by Dele Oyewale, EFCC spokesperson, said the security unit of the agency has been upgraded to a department with a chief security officer at the helm.

“To this effect, 14 new directors have been appointed to head each of the zonal commands,” Oyewale said.

“Additionally, to bolster and fortify the security architecture of the commission, the security unit of the EFCC has been upgraded to a department with a seasoned officer appointed as director, security and chief security officer.

“A new department has also been created in the executive chairman’s office and it is headed by former Makurdi zonal commander of the EFCC, Mr. Friday Ebelo who also doubles as director and coordinator, special duties at the corporate headquarters of the commission.”

Nzekwe was the commander of the Ilorin zonal command and a course one officer.

Nzekwe, a lawyer and an investigator, has served in various departments in the anti-graft agency — including legal and prosecution, operations (now department of investigations), internal affairs (now department of ethics and integrity), Servicom, and asset forfeiture.

The new chief of staff has attended trainings and courses at home and abroad, including the Advance Defence Intelligence Officers Course organised by Defence Intel Agency (DIA).

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Abuja American school has refunded $760k of Yahaya Bello’s children fees, says EFCC

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The Economic and Financial Crimes Commission (EFCC) says the American International School Abuja (AISA) has refunded the fees paid for the children of Yahaya Bello, immediate-past governor of Kogi state.

Bello allegedly 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.

“The money has been paid into public account,” Dele Oyewale, EFCC spokesperson, told TheCable on Saturday morning.

The anti-graft agency had asked the school to refund the money.

In response to a letter addressed to the Lagos zonal commander of the EFCC, the school said $845,852 was 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 school said in the letter.

“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.

“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.”

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‘Mischievous narrative’ — Yahaya Bello’s media office reacts to ‘American school refunding $760k’ claim

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The media office of Yahaya Bello, former governor of Kogi state, has described claims that the American International School Abuja (AISA) intends to refund $760,000 of school fees paid in advance as a “mischievous narrative”.

On April 26, documents in which AISA asked the Economic and Financial Crimes Commission (EFCC) to provide “authentic banking details” for the refund of fees paid for the children of Bello, made the rounds online.

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.

On April 23, Ola Olukoyede, the EFCC chair, had said Bello paid $720,000 in advance as fees for five of his children from the coffers of the Kogi state government.

However, in a statement signed by Ohiare Michael, the ex-governor’s media office said “Yahaya Bello’s children have attended the American International School, Abuja, since before he became Governor, and he has paid their fees as due without fail”.

The statement added that Bello did not use Kogi state funds to pay the fees.

“He did not pay USD720,000 or USD840,000 as alleged. The payment commenced in 2021, not when he was leaving office,” the statement reads.

“He did not use Kogi State Government funds to pay the fees.

“The EFCC’s attempt to recover funds from the school was unsuccessful, and the court mandated the school to continue providing services.

“The documents published online are public documents filed in court and show that Yahaya Bello has nothing to hide.

“The payment is the subject of an ongoing court case, and we await the EFCC’s proof in court.”

Michael added that Bello will not be intimidated by blackmail.

“We will not engage in prejudicial statements while the matter is sub judice,” the statement reads.

“We thank Nigerians who recognize the EFCC’s desperation as personal vendetta.

“We implore others not to be misled by mischievous narratives but to follow the case until justice is served.

“Yahaya Bello will not be intimidated by blackmail and will continue to follow due process.”

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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