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

11 Nigerians Charged With Online Fraud, Money Laundering In US

Fraud

They were all collectively accused of participating in one or both of a money laundering conspiracy and bank fraud conspiracy…  Eleven Nigerians were indicted by US Justice Department Wednesday with conspiracy to commit money laundering, conspiracy to commit bank fraud, and aggravated identity theft. Damian Williams, the United States Attorney for the Southern District of … Read more