Abidemi Rufai

Alleged $350K Fraud: US Govt Accuses Rufai Of Surety Fraud

The United States Department of Justice has accused the suspended aide of Governor Dapo Abiodun of Ogun State, Abidemi Rufai, of a ‘fraudulent surety scheme’. The Acting U.S. Attorney, Tessa Gorman, in documents filed at a United States Courthouse, in Tacoma, Washington, on June 23, said Rufai “knowingly participated in a fraudulent surety scheme to […]

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Gov Abiodun’s Aide Indicted For Wire Fraud, Identity Theft

The suspended aide of Governor Dapo Abiodun of Ogun State, Abidemi Rufai who was arrested May 14, 2021, at JFK Airport in New York, has been indicted for conspiracy, wire fraud, and aggravated identity theft. Acting U.S. Attorney, Tessa M. Gorman, said Rufai was indicted for his scheme to steal over $350,000 in unemployment benefits […]

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Alleged $350,000 Fraud: US Court Orders Abidemi Rufai To Remain In Detention

United States District Court for Western District of Washington at Tacoma, has given an order that Abidemi Rufai should remain in detention. Rufai, who is an aide to Governor Dapo Abiodun of Ogun State, is currently embroiled in $350,000 COVID-19 unemployment fraud in the United States. Read Also: Gov Dapo Abiodun’s Aide, Abidemi Rufai Arrested Over […]

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US Says Surety Provided By Dapo Abiodun’s Aide, Abidemi Rufai Is A Suspected Fraudster

United States Department of Justice has written to Magistrate Judge in Eastern District of New York, Ramon Reyes, claiming that the surety provided by Ogun state Governor Dapo Abiodun’s aide, Abidemi Rufai, is a suspected fraudster as well. According to PremiumTimes, Acting U.S. Attorney, Tessa Gorma, in a letter on Sunday, said the “surety is suspect […]

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Alleged $350k Fraud: Ogun Gov’s Aide, Abidemi Rufai Denied Bail In US

Federal Magistrate court in New York has dismissed bail application of Abidemi Rufai, a Senior Special Assistant to Ogun State Governor, Dapo Abiodun, charged for $350,000 employment fraud in Washington. The 42-year-old was arrested on Friday evening on his way back to Nigeria at John F Kennedy International Airport in New York based on criminal […]

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Ogun Governor Suspends Aide Arrested For Alleged Fraud In US

Ogun State Governor, Dapo Abiodun, has on Tuesday suspended his Senior Special Assistant on Special Duties, Abidemi Rufai. The suspension is sequel to his arrest in the United States for alleged involvement in $350,000 unemployment fraud. Read Also: Gov Dapo Abiodun’s Aide, Abidemi Rufai Arrested Over $350m COVID-19 Unemployment Fraud In US MDB earlier reported US Department of […]

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