Tag: Abidemi Rufai

Gov. Abiodun’s Aide, Abidemi Rufai Reportedly Stole $350,000 From US Government
Crime, News, Nigeria

Gov. Abiodun’s Aide, Abidemi Rufai Reportedly Stole $350,000 From US Government

Abidemi Rufai, the suspended Senior Special Assistant to Governor Dapo Abiodun of Ogun State, allegedly defrauded Washington State Employment Security Department using 10 different means, a court document has revealed. In the document, Rufai was said to have submitted over 100 claims to the Washington Employment Department, and had also submitted additional claims to the state workforce agencies for other states. The Nigerian reportedly carried out the scheme by using the stolen identities of American workers. “In so doing, Rufai caused and attempted to cause, the Employment Security Department to pay out federal and other unemployment benefits in excess of $350,000, and fraudulently caused other states to pay out additional benefit payments,” part of the document reads. Rufai’...
Gov Abiodun Suspends Aide Arrested in US Over Alleged Fraud
Crime, Employment, News, Nigeria

Gov Abiodun Suspends Aide Arrested in US Over Alleged Fraud

Ogun Governor Dapo Abiodun has suspended his Senior Special Assistant (SSA) on Special Duties, Abidemi Rufai, following his arrest in New York by Federal Bureau of Investigation (FBI) over alleged involvement in $350m unemployment benefits fraud in respect of COVID – 19 pandemic. Reacting through his Chief Press Secretary, Kunle Somorin, Abiodun said the news of his aide’s involvement in fraud is disturbing. He however said the “Governor cannot be held responsible for the actions of a full-grown adult.” According to him: “We received the very disturbing news of the arrest of one of the governor’s political appointees, Mr Abidemi Rufai in New York over alleged unemployment benefits and fraud in the United States, this morning. “While the Governor cannot be held responsible for t...