Hushpuppi: FG Begins Process For Kyari Extradition To US

Kyari Extradition To US

The Federal Government has started the Process For Kyari Extradition To US As Supercop Risks 20 Years Imprisonment According to Malami, the application was filed before the court following a request by the Diplomatic Representative of the U.S. Embassy in Abuja. EKO HOT BLOG reports that the Federal Government on Wednesday kicked off the process … 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

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