Governor's Aide Arrested for $350,000 Fraud In US Faces 32 Years Jail Term

Trending !: 1. Fireboy DML - Lifestyle (Video) - Video 2. Simi - Restless II (EP) - Album
Governor's Aide Arrested for $350,000 Fraud In US Faces 32 Years Jail Term
Join @Naijakit On Telegram For Instant Updates (Click Here)

Governor's Aide Arrested for $350,000 Fraud In US Faces 32 Years Jail Term

Governors Aide Arrested For 350,000 Fraud In Us Faces 32 Years Jail Term

A suspected internet fraudster, Abidemi Rufai might spend the next 32 years in jail if convicted in the US.

It has been revealed that Abidemi Rufai, a Senior Special Assistant to Governor Dapo Abiodun of Ogun State is likely to spend 32 years in US prison over allegations of engaging in $350,000 fraud.

He is said to have been 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.

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, 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).

Naijakit creates content to benefit users and artists alike. We do this by showing data in an easy-to-digest format.

We help artists track their progress, promote songs and reach their target audience.

We have permission from the artists to display most of our content, where we do not request permission, Naijakit use content under fair use for purposes such as criticism, comment, news reporting, promotion, and research.

Please do not hesitate to contact us, If Naijakit has infringed on your copyright or the copyright of someone you represent, and you want your media files and lyrics to be removed from Naijakit database.

Naijakit will respond to “any and all take-down requests” that comply with the requirements of the Digital Millennium Copyright Act (DMCA), and other applicable intellectual property laws.

Where we get songs to upload?

Naijakit have an upload form on the site, where users have to be registered

to upload song. Admin look at the song and decide if to approve it or not after some checks.

We also receive songs from artists representatives, artists, bloggers asking us to promote songs on our site.

Naijakit TV


Write a Comment


*NOTE:* You Need To Provide a Valid Phone Number Incase we want to reach you back. or you want us to contact you back.. Via your comment.. Thanks, Your Comment is important to us!