Fraud: Another Nigerian Hushpuppi Arrested In Us for COVID-19 Related Fraud

PEGASUS LEGAL

News filtering in now has it that the Senior Special Assistant to Ogun State Governor, Mr. Dapo Abiodun, MFR, Abidemi Rufai, fraudulently used the identities of more than 100 Washington residents to collect Covid-19 palliatives to the tune of $350,000, all of unemployment benefits from the Washington state Department of employment.

He was arrested on Friday by Federal Agents at John. F. Kennedy International Airport, New York, as he was attempting to leave the country.

Tessa Gorman, acting US Attorney , said that this is the first of such arrest but won’t be the last in the ongoing effort to track all those involved in the USD fraud at Washington.

They equally revealed large number of frauds, pilfering unemployment benefits from Washington and other states in US which is undergoing investigation now, the statement read on Monday.

Abidemi Rufai, is resident of Lekki, Lagos State, Nigeria, an Ijebu ode indigene who is a member of the All Progressive Congress (APC), with chieftaincy title of  Ogbeni Oja Gbogbo Egbe Bobamaiyegun Okurin Akile of Ijebu  ode.

The suspect

 

The suspect faces up to 30 years in jail for internet fraud  due to his fraudulently converting, a presidentially declared disaster or emergency, such as the COVID-19 pandemic.”

According to people’s Gazette, the matter has unfolded thus:-

 

Abidemi Rufai, a longtime associate of Governor Dapo Abiodun who currently serves as his top aide on special duties, has been arrested by the Federal Bureau of Investigation in the United States for his role in a $650 million (N312 billion) employment fraud.

The Seattle Times reported that Mr Rufai was apprehended in New York on Friday as he attempted to flee the country.

Mr Rufai appeared before a federal court Saturday on charges alleging he used the identities of more than 100 Washington residents to fraudulently receive over $350,000 in unemployment benefits from the Washington State Employment Security Department during the COVID-19 pandemic last year.

A detention hearing was scheduled for Wednesday.

Mr Rufai has lived in Lekki, Lagos, for years as Mr Abiodun’s neighbour and business partner. He appointed him as a special duties aide when he became governor, a position Nigerian political elite usually reserve for trusted associates.

Mr Abiodun himself was exposed as a certificate forger after he falsely claimed to have attended colleges and filed fake documents of his several schools. He was never prosecuted for the offence before emerging governor and currently enjoys immunity from criminal charges as a serving governor.

It was not immediately clear whether or not the governor was involved in the fraud or knew about his aide’s exploits. A spokesman for the governor did not return request seeking comments from Peoples Gazette on Tuesday morning.

The U.S. complaint against Mr Rufai gave insight into how the pandemic-related fraud was carried out, noting that most of the fraudulent claims that hit the ESD were likely filed outside the U.S.

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