Thursday, August 11, 2022

FRAUD: U.S To Detain Nigeria’s Abidemi Rufai Indefinitely Over $350,000 Fraud

Abidemi Rufai would remain in detention indefinitely according to an order by the court for the Western District of Washington at Tacoma in the US.

This follows allegations by the United States Department of Justice that the surety provided by the suspended aide to Ogun Governor, is a suspected fraudster.

Rufai is accused of being involved in $350,000 COVID-19 unemployment fraud in the United States.

He was supposed to have been released on Wednesday but the court granted a motion by the US government for “a stay of the release order.”

The order was granted by U.S. District Judge, Benjamin Settle.

“The release order is STAYED, and the defendant shall remain in custody pending this Court’s decision on the government’s motion for review,” Mr Settle was quoted to have said.

Rufai was arrested at the airport on May 14 on his way to Amsterdam.

The U.S. said he used the identities of more than 100 Washington residents to steal more than $350,000 in unemployment benefits from the Washington State Employment Security Department (ESD) during the COVID-19 pandemic last year.

Although his lawyer, Michael Barrows, said Rufai denied “involvement in these transactions” Governor Abiodun has suspended him.

READ ALSO|Obinwanne “Invictus Obi” Okeke Pleads Guilty To N4.2 Billion Fraud; To Be Sentenced In October

Rufai’s first appearance in court was last Wednesday.

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