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How FBI nabbed Dapo Abiodun’s aide, Abidemi Rufai For Fraud in New York
- Bayo Adetu
- May 18, 2021
- NEWS
- 0 Comments
The United States’ Federal Bureau of Investigation have arrested Abidemi Rufai, a Senior Special Assistant to Ogun State Governor, Dapo Abiodun, over $350,000 employment fraud.
Rufai was arrested on Friday evening at the John F Kennedy International Airport in New York based on criminal complaint.
He was subsequently charged with defrauding Washington State Employment Security Department of over $350,000.
According to the US Department of Justice, District of Washington, 42-year-old Rufai was alleged to have used the pseudonym Sandy Tang and the stolen identities of more than 100 Washington residents to file fraudulent claims with Employment Security Department for unemployment benefits last year during the COVID-19 pandemic.
Acting US Attorney Tessa Gorman said, “Rufai also filed fraudulent unemployment claims with Hawaii, Wyoming, Massachusetts, Montana, New York, and Pennsylvania. Rufai used variations of a single e-mail address in a manner intended to evade automatic detection by fraud systems. By using this practice, Rufai made it appear that each claim was connected with a different email account.”
The criminal complaint also said Rufai mailed some of the proceeds of his fraud to the Jamaica and New York addresses of his relatives with more than $288,000 deposits between March and August 2020.