Ex-Ogun State Aide Abidemi Rufai Released From US Prison After Serving Sentence

Abidemi Rufai Released US Prison

  Abidemi Rufai, a former aide to Ogun State Governor Dapo Abiodun, has been released from prison in the United States, reports thegazellenews.com. Rufai, 47, was freed from the U.S. Bureau of Prisons’ facility at Fort Dix, New Jersey, on November 15, 2024, following the completion of his prison sentence. EDITOR’S PICKS  Trump Taps Fox … Read more

Ogun Gov’s Aide, Bidemi Rufai Pleads Guilty To Wire Fraud In US

Abidemi Rufai

Rufai was the Special Assistant to Governor Dapo Abiodun of Ogun State at the time of his arrest Days after the report of his arrest emerged, Governor Abiodun suspended Rufai from office to answer for the charges against him EDITOR’S PICK: Gov. Abiodun Suspends Aide Arrested In U.S. For Alleged Fraud Worker’s Day: Lagos Workers … Read more

Court Freezes Bank Accounts, Seizes Lekki Home Of Ogun Gov’s Aide, Rufai

Court Freezes Bank Accounts, Seizes Lekki Home Of Ogun Gov’s Aide, Rufai

Rufai was indicted for alleged conspiracy, wire fraud and aggravated identity theft. A Federal High Court in Lagos has ordered the interim forfeiture of the funds and properties traced to Abidemi Ganiu Rufai, who was former aide to Ogun State Governor, Dapo Abiodun. Rufai is currently facing wire fraud charges in the United States. The … Read more

BREAKING: U.S Court Announces New Date For Trial Of Suspended Gov. Abiodun’s Aide

Court Freezes Bank Accounts, Seizes Lekki Home Of Ogun Gov’s Aide, Rufai

A U.S court has announced a new date for the trial of suspended Governor Abiodun’s aide. EKO HOT BLOG reports that a United States Court has been postponed the fraud trial of suspended aide to Ogun Governor, Abidemi Rufai, who was indicted for alleged conspiracy, wire fraud, and aggravated identity theft. It was gathered that … Read more

Travails Of Abidemi Rufai Continue As US Govt. Accuse Him Of Another Fraud

Abidemi Rufai

Rufai was desperately looking for a person to stand surety for a $300,000 bail bond earlier granted him by a magistrate’s court The United States Department of Justice has accused the suspended aide of Governor Dapo Abiodun of Ogun State, Abidemi Rufai, of a ‘fraudulent surety scheme’, adding to his pile of misery. The Acting … Read more

U.S. Grand Jury Ratifies $350,000 Fraud Charges Against Abidemi Rufai

Abidemi Rufai

Rufai allegedly 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 in 2020 Abidemi Rufai, a suspended aide of Governor Dapo Abiodun of Ogun State, has now been formally charged with alleged conspiracy and wire fraud … Read more

Rufai: Proposed Surety’s Husband Convicted Fraudster – U.S govt

Court Freezes Bank Accounts, Seizes Lekki Home Of Ogun Gov’s Aide, Rufai

Rufai was arrested while trying to jet out of the U.S. on May 14 for allegedly using 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 The United States government says the husband of … Read more

Alleged $350,000 Fraud: Abidemi Rufai To Remain In Detention – Court

Abidemi Rufai

Rufai has since been suspended by the Ogun State governor The United States District Court for the Western District of Washington at Tacoma, on Tuesday, gave an order that Abidemi Rufai should remain in detention. Rufai, who is an aide to Governor Dapo Abiodun of Ogun State, is currently being fingered for a $350,000 COVID-19 … Read more

Surety Provided By Rufai Is A Suspected Fraudster – US Govt

Abidemi Rufai

Rufai was said to have allegedly 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 in 2020 The United States Department of Justice has again written to the United States Magistrate Judge in Eastern District … Read more

Rufai Is A Flight Risk, Shouldn’t Be Granted Bail – US Govt.

Court Freezes Bank Accounts, Seizes Lekki Home Of Ogun Gov’s Aide, Rufai

“…if he does escape to Nigeria, extradition will be extraordinarily difficult or impossible because of his ties to the Nigerian government.” The United States Department of Justice has written a letter to the United States Magistrate Judge in Eastern District of New York, Ramon Reyes, on why it is crucial to deny Abidemi Rufai, an … Read more

Gov. Abiodun Suspends Aide Arrested In U.S. For Alleged Fraud

Abidemi Rufai, Top Aide Of Ogun Gov, Abiodun, Arrested In US Over ₦312b Job Fraud

Rufai was arrested last Friday, at John F. Kennedy International Airport in New York Governor of Ogun State, Dapo Abiodun, has suspended his aide, Abidemi Rufai, who was arrested in the United States for an alleged $350,000 (about ₦140 million) COVID-19 unemployment fraud. Chief Press Secretary to the Governor, Kunle Somorin, confirmed the suspension of … Read more

Abidemi Rufai, Top Aide Of Ogun Gov, Abiodun, Arrested In US Over ₦312b Job Fraud

Abidemi Rufai, Top Aide Of Ogun Gov, Abiodun, Arrested In US Over ₦312b Job Fraud

Rufai was appointed by the Ogun state governor in August 2020. The federal bureau of investigation (FBI) in the United States has apprehended Abidemi Rufai, a senior special assistant to Dapo Abiodun, governor of Ogun, over his involvement in a $650 million (N312 billion) employment fraud. Rufai, who’s known to be a staunch ally and … Read more