$350,000 scam: Arrested Ogun gov aide faces US hearing today – Newstrends
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$350,000 scam: Arrested Ogun gov aide faces US hearing today

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Abidemi Rufai, Senior Special Assistant on Special Duties to Ogun State Governor Dapo Abiodun, arrested in the US over alleged $350,000 employment scam, is scheduled to face a detention hearing today (Wednesday).
He was said to have used the stolen identities of more than 100 Washington residents to file fraudulent claims with ESD for pandemic-related unemployment benefits.
According to a statement by Acting United States Attorney Tessa Gorman, Rufai, who was arrested on Friday evening at JFK Airport in New York, will face a criminal charge of wire fraud “for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Department.”
Embarrassed by his arrest, the Ogun State Government has promptly relieved him of his job and dissociated itself from the employment scam.
Wire fraud is punishable by a maximum sentence of 30 years in prison when it relates to benefits paid in connection with a presidentially-declared disaster or emergency.
Details of his arrest and alleged crime are contained in the statement from the US, titled, ‘Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000’ by the Department’.
The statement disclosed that Rufai who allegedly disguised as ‘Sandy Tang’ made his initial appearance on Saturday in New York.
Gorman said, “Since the first fraud reports to our office in April 2020, we have worked diligently with a federal law enforcement team to track down the criminals who stole funds designated for pandemic relief.
“This is the first, but will not be the last, significant arrest in our ongoing investigation of ESD fraud.”
The statement read in part, “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.
“Rufai caused the fraud proceeds to be paid out to online payment accounts such as ‘Green Dot’ accounts, or wired to bank accounts controlled by ‘money mules.’
“Some of the proceeds were then mailed to the Jamaica, New York address of Rufai’s relative.
“Law enforcement determined more than $288,000 was deposited into an American bank account controlled by Rufai between March and August 2020.
“Greed is a powerful motivator. Unfortunately, the greed alleged to this defendant affects all taxpayers.”
“The FBI and our partners will not stand idly by while individuals attempt to defraud programmes meant to assist American workers and families suffering the consequences of the Covid-19 pandemic,” said Donald Voiret, Special Agent in Charge FBI Seattle.

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Police dispel rumour of sexual assault victim as Seyi Tinubu’s sister

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FCT Police Command Spokesperson, SP Adeh Josephine

Police dispel rumour of sexual assault victim as Seyi Tinubu’s sister

The Federal Capital Territory (FCT) police command has clarified that a sexual assault case involving Ebunoluwa Fatoyinbo is not connected to the family of President Bola Tinubu.

This clarification comes after widespread social media reports claimed Fatoyinbo is the sister of Seyi Tinubu, the president’s son. According to the reports, Oscar Ilochi allegedly assaulted Fatoyinbo while she was exercising alone in a gym basement, prompting an investigation that includes reviewing the facility’s CCTV footage.

In a statement released on Wednesday, Josephine Adeh, the FCT police spokesperson, confirmed that the command has launched an investigation based on a formal complaint filed by Fatoyinbo. However, she emphasised that the police have not established any familial link between Fatoyinbo and the Tinubu family.

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“The FCT Police Command is aware of a circulating publication on social media alleging that the Command has commenced an investigation into a case of sexual assault involving Miss Ebunoluwa, purportedly referred to as the sister of Mr. Seyi Tinubu, son of His Excellency, President Bola Ahmed Tinubu, GCFR,” the statement read.

“The Command wishes to clarify that a formal complaint of sexual assault was indeed lodged by Miss Ebunoluwa Mitchell Fatoyinbo against one Oscar Ilochi, a resident of the Apo Legislative Quarters, Abuja.”

Adeh urged the public, including media outlets and social media users, to verify information before publication and rely on official police channels for updates on ongoing investigations.

 

Police dispel rumour of sexual assault victim as Seyi Tinubu’s sister

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Niger Gov Bago makes U-turn on dreadlocks ban after backlash

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Governor Mohammed Bago

Niger Gov Bago makes U-turn on dreadlocks ban after backlash

Governor Umar Bago of Niger State has reversed his controversial directive ordering the arrest of individuals with dreadlocks, following widespread backlash from the public and civil rights advocates.

Bago had earlier instructed security agencies to arrest anyone seen with dreadlocks across the state, linking the hairstyle to rising cult-related activities and insecurity, particularly in Minna, the state capital.

“Rascality in Minna: anybody that you find with a dreadlock, arrest him and barb his hair. From this moment, it’s fire for fire. Any attempt to harass any security officer is an attempt to harass the government of Niger State,” Bago had declared during a public address.

In addition to the dreadlocks directive, Bago also announced a 12-hour daily restriction on commercial motorcycles and tricycles, banning their operations from 6pm to 6am, as part of efforts to end violent crimes.

He also threatened to demolish any house found to be housing criminals or drug dealers, emphasising that his administration will “apply maximum force to restore order.”

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The governor’s early statements, notably the one targeting people with dreadlocks, provoked widespread condemnation on social media and from members of the public, who accused him of encouraging discrimination and lacking a thorough understanding of effective crime-fighting techniques.

In response to the anger, Bago reaffirmed his position on Wednesday at a ceremony in Minna, declaring the Bola Ahmed Tinubu International Airport as an alternative to Abuja’s Nnamdi Azikiwe International Airport.

“Yesterday, we read a riot act on hooliganism, and people misconstrued our words for people who have dreadlocks. We don’t have a problem with dreadlocks, but we have a problem with the cult here with dreadlocks.

So, if you have dreadlocks and you have business, please come to Niger State,” Bago said.

The state governor went on to describe the backlash as “media propaganda” and reiterated that the enforcement efforts are targeted specifically at criminal groups.

He said, “We are only driving that cult that is becoming a menace in Niger State. Thank you.”

Bago insisted that law-abiding residents are not at risk, claiming that the crackdown is primarily directed at criminal elements who utilize “cult” insignia, such as dreadlocks, to conceal their operations and elude law enforcement.

Niger Gov Bago makes U-turn on dreadlocks ban after backlash

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Cultists kill teen during anti-cultism walk in Lagos

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Lagos Police Public Relations Officer, CSP Benjamin Hundeyin

Cultists kill teen during anti-cultism walk in Lagos

A 16-year-old kid named Mustapha was killed by a stray bullet during a suspected cult clash in the Oyingbo area of Ebute Metta, Lagos State, on Monday.

Chronicle NG gathered that the incident happened during a peace walk sponsored by several young people to address escalating cult-related violence in the town.

It was reported that the walk had hardly ended when an argument erupted between them.

A resident, who talked to our correspondent on the condition of anonymity, claimed the fight escalated when a suspected cultist pulled out a pistol and shot indiscriminately, injuring Mustapha with a stray bullet.

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Another resident told reporters that the teenager was not affiliated with any cult group.

“Mustapha just came out to support the walk. He was not part of any gang. He is a calm and respectful boy. He was taken to the hospital after the bullet hit him, but he died on the way,” the source said.

The incident was said to have caused chaos in the community, while the event ended abruptly.

Meanwhile, our correspondent reported that one of the organisers, who was struck by a gunshot, is in critical condition.

The Lagos State Police Public Relations Officer, SP Benjamin Hundeyin had yet to comment on the incident at the time of filing this report.

 

Cultists kill teen during anti-cultism walk in Lagos

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