Tag: Abidemi Rufai
Ogun govt breaks silence over purported payment of $50,000 to fraudster Rufai
Somorin added that records in the state never showed that Rufai, while serving in the state, brought a single investor…
US jails ex-Ogun Gov’s aide Abidemi Rufai five years for massive COVID relief fraud
The 45-year-old resident of Lekki, Nigeria, was sentenced on Monday in U.S. District Court in Tacoma to 5 years in…
Abidemi Rufai ex-Ogun official admits serial U.S. fraud, pleads guilty
Prosecutors have agreed to recommend no more than 71 months in prison. The recommendation is not binding on U.S. District…
Court freezes Abiodun’s aide Rufai’s bank accounts, seizes properties
The Federal High Court sitting in Ikoyi, Lagos, has ordered the interim forfeiture of the funds as well as properties…
Abidemi Rufai : Federal marshals moving him to Washington state
Abidemi Rufai, the suspended Ogun government official now detained in New York, will be transported by federal marshals to Washington…
Abidemi Rufai in new charge files 652 tax returns for $1.6m refund
Abidemi Rufai, suspended Ogun State government official, sought to defraud the U.S. Internal Revenue Service by filing bogus 652 tax…
Abidemi Rufai: New charge emerges, surety Nekpen in trouble
Abidemi Rufai, the Nigerian accused of defrauding Washington’s Employment Security Department in last year’s unemployment fraud attack faces additional charge…
Abidemi Rufai: Nigerian nurse steps forward to post bail bond
Abidemi Rufai charged in a Washington state case of unemployment claims fraud can be released from detention before trial, a…
Trial of Abidemi Rufai moves to Tacoma, how he lost bail in New York
Abidemi Rufai, the suspended aide of Gov. Abiodun loses an opportunity to be released on bail by New York court,…
I can’t be held responsible for Abidemi Rufai’s action – Abiodun
Governor Dapo Abiodun of Ogun State said he cannot be held responsible for the action of his Senior Special Assistant…
Abiodun suspends aide, Abidemi Rufai over $350k fraud
Ogun State Governor, Prince Dapo Abiodun has ordered the suspension of his Senior Special Assistant, Abidemi Rufai, over his involvement…
Gov. Abiodun’s aide Rufai arrested in U.S over $350k fraud
Abidemi Rufai, a Senior Special Assistant to Governor Dapo Abiodun, has been arrested for allegedly defrauding the Washington Employment Security…
Abiodun’s aide Abidemi Rufai scammed New York, Hawaii, 6 others [ Court filing]
Governor Dapo Abiodun's aide, Abidemi Rufai made the fraudulent claims in at least six other states, apart from Washington State