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2018 US trip: Atiku, firm at war over $5.9m visa bill payment

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The presidential candidate of the Peoples Democratic Party (PDP), Atiku Abubakar is enmeshed in a fresh row over alleged non-payment of a $5.9million fees he allegedly hired to secure a visa to visit the United States in 2018.

The firm, Legacy Logistics LLC Limited, alleged that Atiku was yet to pay the princely sum for the visa it claimed to have helped Atiku to secure.

Although the firm alleged that Atiku’s trip was applauded by his teeming supporters, he did not pay for the services rendered.

It alleged that Atiku intentionally refused to honour his part of the service agreement despite repeated demands.

However, Atiku’s legal adviser, Prof. Maxwell Gidado (SAN) , who was named by the firm to be in the know of the agreement, said the company did not procure any visa for the PDP candidate.

He also said no agreement was signed with the company to pay $5.9million for the visa.

According to him, Legacy Logistics LLC Limited outsourced the service to retired Ambassador Kumba in Dallas in the United States, who admitted that what he did was not up to half a million dollar.

He said upon return from his shuttles to the United States in 2018, Atiku paid the aggrieved company some money for its “troubles.”

He said the protest letter was an attempt to “extort money from Atiku.”

After a 13-year break, it was difficult for Atiku to secure entry to the US in 2018.

The development made him to hire some legal firms and lobby groups to be able to get a visa to prove that he was not banned from America.

In spite of the fact that the efforts paid off, the PDP candidate did not claim that a price was allegedly attached to the visa procurement at the time.

But Legacy Logistics LLC Limited has come out openly to admit that it was one of those who made Atiku’s visa processing possible at $5.9million, which it claimed, remains unpaid .

The company has however, indicated its preparedness for a legal battle, unless Atiku fulfills his obligation to it.

It made its position known in a letter, which was dated September 19, 2022, by a legal firm, Jurisperitus Associates.

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The letter was titled: “Demand for payment of the sum of $5,900,000 Legacy Logistics LLC for processing and procurements of United States of American visa on your behalf.”

The excerpts of the letter, originally published by Saharareporters, read in part: “We are solicitors to Legacy Logistics LLC Ltd (hereinafter referred to as our client and on its behalf and instructions) we write you:

 

“Our client briefed us thus:

That you instructed your legal representative Prof. Maxwell Gidado, SAN and your advisor, Dr. Samuel Cornelius to seek the services of our client to process and procure United States of American visa on your behalf.
Consequent upon your instruction, a scope of service agreement was entered into dated 15th October, 2018. The service our client was to provide base on the agreement were specified in the addendum I to the scope of service agreement.
Our client diligently executed the agreement and you were successfully issued the United States of America visa which same was delivered to you.
“You subsequently used the said visa and travelled to the United States of American whereby your teeming supporters and admirers in Nigeria and the world over applauded you.

“Your Excellency sir, you have intentionally refused and neglected to honour your part of the service agreement despite repeated demands from our client.”

When contacted last night, Prof. Maxwell Gidado (SAN) said the firm did not do the job.

But he said the promoters of the aggrieved company were paid for their “troubles” to get Atiku a visa to the United States.

He said the drama about the $5.9m was about an alleged attempt to “extort money” from the PDP presidential candidate.

He said: “No. These people are just trying to extort money from Atiku Abubakar (AA). I agreed that they came in 2018 and wanted to offer their services to assist Atiku Abubakar (AA) procure a visa to America.

“They started and engaged the services of one Ambassador Kumba. And Amb. Kumba did try and got to a particular stage. But due to non-payment of money for the financing, he backed out. They were the one that promised paying the money but they didn’t pay him.

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Samuel and Joseph promised paying Amb. Kumba to procure the visa, also write a book and also do an image of Atiku (a very, very good image of Atiku) in the international community. These were the three things they asked him (Kumba) to do.

“And they promised paying him by creating an escrow account which Kumba will be working with. Amb. But when Kumba started work, these people didn’t put a dime in that account. So, the man stopped work.

“And then another firm continued with the process of getting a visa for Atiku and they got it for him. And even when he went and came back, they came and brought their bill.

“Atiku settled them (Joseph and Samuel). He paid them money for their troubles. And I was a witness when he was paying them this money. And they didn’t give Kumba a dime.

“And this matter was a 2018 case. If you knew you had a matter that involved $5.9million, you will sleep over it in 2019, 2020 and 2021. Haba! Haba! Rubbish.

“To me, they are just trying to extort money. And don’t worry, Amb. Kumba has been contacted. He is going to do a disclaimer and his lawyer is even going to write.

“I did not play any role. They are just dropping my name because I am the Legal Adviser. And we went along with them to the United States where I went and met Amb. Kumba. And that was the complaint Kumba was giving to me.

“As I tell you, no agreement was signed by neither Atiku Abubakar nor me with them for this $5.9million. That is what I want to tell you as a lawyer and a senior Advocate. There was no agreement whatsoever. Ask them to bring any agreement where there was a signature and that agreement says process and procure a visa for AA and we will pay you $5.9million. Signed by AA and signed by them.

“Secondly, let them also prove that they were the ones that procured the visa (they did the visa procurement). They never did it, so it is just a scam. They just want to extort money from Atiku. So, Atiku’s lawyers are going to get at them. “

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‘Responding to a question, Gidado said the petitioners were not the ones that processed the visa.

He added: “No, they were not the ones. First, the law firm and the people that assisted are going to talk. “The law firm is from Washington D.C. They are going to take it up too. In fact, they want to even sue them for passing off.”

“That was when they came to inform AA that they had one Amb. Kumba and as one of the legal advisers, I wanted to go and meet Amb. Kumba to see the veracity or otherwise of what they were doing. That was why they were mentioning my name.

“As far as I am concerned, we never signed any agreement with them, nor was there any written agreement.

“The only thing was that Amb. Kumba was to be given some money for his troubles if he is able to.

“And there is no way the procurement can cost $5.9million. Are you going to give them a new heart, a new head? Even you journalists, if you are writing anything, do some investigation.

“The man (Kumba ) is even claiming $300,000. He said all he did up to the time he stopped this work was $300,000. And he said if Atiku gives him or he doesn’t pay him, he doesn’t give a damn. That was why the matter died like that. Otherwise, Kumba would have taken Atiku to court. He also knows that he didn’t sign any agreement with Atiku.

“Kumba was a retired Ambassador at that time but very influential in the United States. He is based in Dallas.

“They were not to procure the visa. They didn’t get one paper. I want you to quote me, Samuel and Joseph never touched one paper to procure a visa. All they did was to go through Kumba. Kumba was the one that was to do the job. And Kumba is saying what he did was not up to half a million dollar. Where did they get $5.9million claim from?”

When contacted, the spokesman for Atiku campaign organisation, Paul Ibe, said: “They are fraudsters. Their objective is to extort money.”

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ICPC detains TETFund boss ‘over questionable N7.6bn project’

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has detained Sonny Echono, executive secretary of the Tertiary Education Trust Fund (TETFund).

Demola Bakare, ICPC spokesperson, confirmed the development on Friday.

 

Bakare said that Echono was invited by the anti-graft agency on Thursday.

“The executive secretary of TETFund is here with us. He has been invited for questioning. He is still in custody. He was invited yesterday.” Bakare said.

 

“He was invited on Thursday. He has not been released. He’s still with us. Investigation is still ongoing.”

 

It was earlier reported that TETfund awarded two contracts to Fides Et Ratio Academy and Pole Global Marketing (PGM) within two months at the cost of N3.8 billion respectively without the approval of the federal executive council (FEC), which is required for the contract size.

 

The contract was to provide capacity building course and learning management systems to about 2 million students across higher institutions in the country.

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In a rejoinder, TETFund said it did not award N7.6 billion contracts to two companies without due process.

 

The agency said it was wrong to say they were contracts, whereas they were ICT projects implemented under a memorandum of understanding (MoU) which doesn’t require competitive bidding in public procurement.

 

TETFund further said its disbursement guidelines were approved by the president on the recommendation of the “Fund’s Board of Trustees and concurrence of the Honourable Minister of Education in line with the TETFund Act 2011″.

In an interview with TheCable, Echono said there was no form of irregularity in the N7.6 billion project.

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American school writes EFCC, seeks to refund $760k of Yahaya Bello’s children fees

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The American International School of Abuja (AISA) has asked the Economic and Financial Crimes Commission (EFCC) to provide “authentic banking details” for the refund of fees paid for the children of Yahaya Bello, immediate-past governor of Kogi state.

 

It will be recalled that Bello had àllegedly paid $720,000 in advance as fees for five of his children from the coffers of the Kogi state government.

 

The children are in grade level 2 to 8 at the school.

 

On April 17, EFCC operatives laid siege on Bello’s residence in Abuja in attempt to arrest him over an alleged N80.2 billion fraud.

 

While the operatives were at the house, Usman Ododo, governor of Kogi, arrived at the property and reportedly whisked Bello away.

 

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”.

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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 letter reads.

 

“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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The school said it will draw the attention of the anti-graft agency if there are any further deposits by the Bello family.

 

In a statement signed by Greg Hughes, AISA also said “Ali Bello contacted the school on Friday 13 August 2021 requesting to pay the family school fees in advance until the students graduate from High School”.

 

The EFCC has since declared Bello wanted, with the NIS placing the ex-governor on a wanted list.

 

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Arms deal: N4.6bn traced to Bafarawa’s son, EFCC witness tells court

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Hamza Abdullahi, a witness of the Economic and Financial Crimes Commission (EFCC), has narrated how N4.6 billion from the arms deal was traced to the son of Attahiru Bafarawa, a former governor of Sokoto.

Abdullahi appeared before Y. Halilu, the judge, at the federal capital territory (FCT) high court on Wednesday.

Bafarawa alongside Sagir, his son; Bashir Yuguda, former minister of state for finance; Sambo Dasuki, former national security adviser (NSA); Dalhatu Investment Limited, a company owned by the former Sokoto governor; were arraigned by the EFCC.

The defendants are facing 25 counts of misappropriation, criminal breach of trust and receiving stolen property.

 

Their trial is connected to the alleged misappropriation of arms funds by Dasuki while he was NSA from 2012 to 2015.

On Wednesday, EFCC presented Abdullahi as the second witness in the trial-within-trial of the former Sokoto governor.

During the court proceedings, the EFCC witness said N4.633 billion was traced to the account of Dalhatu Investment Limited, where Bafarawa’s sons were directors.

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The witness added that Sagir was the sole signatory to the company’s bank account.

 

The EFCC witness told the court that he was the second-in-command of special task force, fraud investigation on arms, defence equipment procurement in the office of NSA in 2015.

He said the team investigated the activities of 78 companies that received money from the office of the NSA without justification, adding that Dalhatu Investment Limited was among the companies.

Abdullahi said Sagir was interviewed on November 25, 2015 by the investigation team and that he made his statement voluntarily.

“My Lord, I witnessed the statement dated 25/11/2015 of Sagir Attahiru Bafarawa. He was interviewed in my presence, the statement was also recorded in my presence,” the witness said.

 

“At the conclusion of the written statement, I read it to him. Thereafter, I endorsed the written statement. I equally endorsed the second statement at 4pm and it was concluded by 4:25pm, the same day. I witnessed it, my name and signature were there.

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“My Lord, there was nothing like promises made to the accused, threat or inducement. To the best of my knowledge, there was nothing like that.

“It was a very conducive environment and that was the secretariat of the special task force at the head office then.

 

“The secretariat is the conference room of the chairman, and no member of the special task force is authorized to make any promise in the course of investigation.

“When Sagir Attahiru Bafarawa honored our invitation, he came with his lawyer and he was confronted with the evidence that we have.

“Afterwards, he said he needed to consult his lawyer and later volunteered his written statement. These statements were based on the fact of the evidence we have on the company.”

After the witness’ testimony, Halilu adjourned the case to May 22, 2024.

Bafarawa served as the governor of Sokoto from 1999 to 2007.

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