x

Ogun governor’s aide held in the US over fraud

An aide to Ogun State Governor Dapo Abiodun is currently enmeshed in a Covid-19 unemployment fraud of over $350,000 about N140 million in the United States.

Abidemi Rufai, who is a Senior Special Assistant to Governor Abiodun, was arrested last Friday at John F. Kennedy International Airport in New York attempting to board a flight to Amsterdam.
Rufai is scheduled for a detention hearing this Wednesday.

A statement by the Acting U.S. Attorney Tessa M. Gorman said that a team “worked diligently with federal law enforcement officials to track down the criminals who allegedly stole funds earmarked for pandemic relief after a fraud report to their office in April 2020.

The money in question is said to be unemployment benefits from the Washington State Employment Security Department.

According to the United States Department of Justice, wire fraud is punishable by up to 30 years in prison when it relates to benefits paid in connection with a presidentially-declared disaster or emergency, such as the COVID-19 pandemic.

The Ogun State government is yet to react to the development.

Hot this week

Ruben Amorim’s Tactical Shift Could Earn Manchester United £24 Million

Ruben Amorim’s bold decision to deploy a striker-less formation...

PenCom mulls reintroduction of gratuity as pension assets hit N25trillion

By Ogenyi Ogenyi, UyoThe National Pension Commission, PenCom, has...

FOCAC: A Quarter Century of China-Africa Cooperation

By Dr Austin MahoThe Forum on China-Africa Cooperation (FOCAC)...

How Nigeria Can Fight Back

Chidozie Douglas AcholonuNigeria’s insurgents have moved from machetes and...

Kaduna Gov Uba Sani Spends N8.2bn to Revive Abandoned Kabala–Costain Road Project

By Achadu Gabriel, KadunaGovernor Uba Sani of Kaduna State...

Kaduna: Christian Parents Devise Unusual Tactics to Prevent Kidnapping Amid Rising Bandit Attacks

By Achadu Gabriel, KadunaAmid increasing bandit attacks and abductions...

Wike Set to Kick Criminals out of Abuja

... As Area Councils Get Additional Divisional Police ...

INSPIRATION:WHEN TRUTH TOOK A BACK SEAT

By Mary EwaWe are in a world running low...

FG Reaffirms Support for Wushu Development, China-Nigeria Sports Collaboration

By Lucy OmakpoThe Federal government has reaffirmed its support...

Related Articles

Popular Categories

spot_imgspot_img