Glamtush
No Result
View All Result
  • Home
  • News
  • Beauty
  • Business & Brands
  • Entertainment
  • Fashion
  • Features
  • Lifestyle
  • Politics
  • Sports
  • Telenovelas
  • Events
  • Home
  • News
  • Beauty
  • Business & Brands
  • Entertainment
  • Fashion
  • Features
  • Lifestyle
  • Politics
  • Sports
  • Telenovelas
  • Events
No Result
View All Result
Glamtush
No Result
View All Result
Home News Metro/Crime

Abidemi Rufai Risks 32 Years Jail Term Over Alleged Fraud As Document Indicts Nigerian

byeditor
May 27, 2021
in Metro/Crime, News
Reading Time: 2 mins read
Abidemi Rufai Pleads Guilty To Fraud
Share on FacebookShare on TwitterShare on PinterestShare on WhatsappShare on LinkedinShare on Telegram

Abidemi Rufai, a Senior Special Assistant to Governor Dapo Abiodun of Ogun State, risks a 32-year-jail term after being indicted for conspiracy, wire fraud and aggravated identity theft for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Department.

The 42-year-old aide, Rufai who is also known as Sandy Tang, was accused of using the stolen identities of more than 100 Washington residents to file fraudulent claims with ESD for pandemic-related unemployment benefits.

READ ALSO

Lagos Renames Streets After Tinubu, Sunny Ade, Olamide, Others [Full List]

Eko DisCo Announces 25-Day Power Outage In Lagos

Rufai also filed fraudulent unemployment claims with Hawaii, Wyoming, Massachusetts, Montana, New York, and Pennsylvania.

In an indictment’s 10 pages document CR12-5186 BHS obtained by Daily Post in the early hours of Thursday, Rufai would be charged with conspiracy to commit wire fraud, nine counts of wire fraud and five counts of aggravated identity theft.

The suspected criminal remains detained at the Metropolitan Detention Center in Brooklyn, New York.

Prosecutors have asked U.S. District Judge, Benjamin Settle to order Rufai detention and transport him to the Western District of Washington for arraignment on the indictment, this medium can report.

According to the document, Rufai used variations of a single e-mail address in a manner intended to evade automatic detection by fraud systems – which made it appear that each claim was connected with a different email account.

In the investigation which involved the FBI, with assistance from the Department of Labor Office of Inspector General (DOL-OIG), U.S. Secret Service, and other three government agencies revealed that some of the proceeds were then mailed to Jamaica, New York address of Rufai’s brother.

Rufai was, according to the investigation, residing at his brother’s home during the period of the fraud.

“Law enforcement determined that more than $288,000 was deposited into an American bank account controlled by Rufai between March and August, 2020.”

Conspiracy to commit wire fraud and wire fraud are punishable by up to thirty years in prison when the offense relates to benefits paid in connection with a presidentially-declared disaster or emergency, such as the COVID-19 pandemic. Aggravated identity theft is punishable by a mandatory minimum two year sentence to run consecutive to any sentence imposed on the other counts of conviction.

The cases are being prosecuted by Assistant United States Attorneys, Seth Wilkinson, Cindy Chang, and Benjamin Diggs of the Western District of Washington, and Trial Attorney Jane Lee of DOJ’s Computer Crime and Intellectual Property Section (CCIPS).

Related Posts

Lagos Renames Streets
News

Lagos Renames Streets After Tinubu, Sunny Ade, Olamide, Others [Full List]

July 26, 2025
Power Outage
News

Eko DisCo Announces 25-Day Power Outage In Lagos

July 26, 2025
AI Investment
News

Google Unveils $37M AI Investment And New Community Center In Africa

July 26, 2025
Kogi Photojournalist's Murder
Metro/Crime

Suspect In Kogi Photojournalist’s Murder Found Dead In Hotel

July 24, 2025
LPPC
News

FULL LIST: LPPC Elevates 57 Legal Practitioners To SAN Rank

July 24, 2025
Osahon Okunbo
News

Osahon Okunbo Backs Emerging Artists With Bold Vision At Freedom Park

July 23, 2025
Next Post
Ijaw Youth Council President

Kidnapped IYC President Regains Freedom, Says Abductors Want Protest Against FG Called Off

LATEST COVER

Priscilla Ojo

GPBN Associates Member

Fidelity Bank

Zenith Bank

Male Housemates

BBNaija Season 10: 14 Male Housemates Unveiled After Previous Female Reveal

July 27, 2025
Sacred Love Teasers August 2025

Star Life: Sacred Love Teasers August 2025

July 27, 2025
WAFCON

WAFCON: Ajibade, Nnadozie Win Best Player, Goalkeeper Awards

July 27, 2025

Meet The 15 Female Housemates Of BBNaija Season 10

July 27, 2025
WAFCON

UPDATED: Super Falcons Lift 10th WAFCON Trophy

July 26, 2025
Female Housemates

BBNaija S10: 15 Beautiful Female Housemates Enter Into Biggies House

July 26, 2025
Lagos Renames Streets

Lagos Renames Streets After Tinubu, Sunny Ade, Olamide, Others [Full List]

July 26, 2025
Solar Powered Bags

Fidelity Bank Launches Solar Powered Bags For School Children

July 26, 2025
Lost In Love Teasers August 2025

Star Life: Lost In Love Teasers August 2025

July 26, 2025
Power Outage

Eko DisCo Announces 25-Day Power Outage In Lagos

July 26, 2025

GLAMTUSH

 

Glamtush publishes the latest trends in fashion, beauty, and lifestyle, as well as those making the fashion world interesting and adorable.

RELEVANT PAGES

  • About Us
  • Advertise
  • Contact Us

REACH OUT

Do you have any news for us? Event Coverage, Press Releases or Adverts? Then reach out to us via glamtush@gmail.com or glamtush15@gmail.com

OFFICE ADDRESS

Lagos, Nigeria

Copyright © 2022 Glamtush

  • About Us
  • Advertise
  • Contact Us
  • Disclaimer
  • Glamtush – Nigeria News, Nigerian Newspapers, Naija News
  • Glamtush – Nigeria News, Nigerian Newspapers, Naija News
  • Terms And Conditions
  • Write for Us

© 2022 Glamtush

No Result
View All Result
  • Home
  • News
  • Beauty
  • Business & Brands
  • Entertainment
  • Fashion
  • Features
  • Lifestyle
  • Politics
  • Sports
  • Telenovelas
  • Events

© 2022 Glamtush