$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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BREAKING: PDP secretary shot dead in his residence [PHOTO]

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Alhaji Musa Ille

BREAKING: PDP secretary shot dead in his residence [PHOTO]

Gunmen suspected to be terrorists have killed the secretary of the ruling Peoples Democratic Party (PDP) in the Tsafe Local Government Area of Zamfara State, Alhaji Musa Ille.

The deceased was said to have been shot dead by the terrorists in front of his residence in Tsafe on Monday.

“The late Musa Ille was one of our good and God fearing neighbors, he was killed him in front of his house,” a resident told SaharaReporters.

Zamfara is one of states in the Northern region plagued by criminals known as bandits who raid and loot villages, kill residents and burn houses to the ground.

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The gangs maintain camps in a huge forest straddling the state, Katsina, Kaduna, and Niger states, and have carried out mass kidnappings of students from schools in recent years.

Recently, another prominent PDP chieftain in Zamfara, Alhaji Shafiu Abubakar, along with two others were killed near Danbaza junction and Maradun town, the headquarters of Maradun local government area.

Abubakar was murdered while pursuing his ambition to contest the chairmanship seat of Maradun Local Government Area council in the upcoming local government elections.

BREAKING: PDP secretary shot dead in his residence [PHOTO]

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22 Zamfara varsity students, staff members released after six months in captivity

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22 Zamfara varsity students, staff members released after six months in captivity

 

Twenty-two abducted students and staff members of the Federal University Gusau, Zamfara State, have finally been released after six months in captivity.

The victims, comprising 15 students and seven workers of the university, were abducted from the university in September 2023.

They were received on Monday April 15 in Abuja by the National Security Adviser, Nuhu Ribadu.

The captives were released in three batches, with the last batch returning home on Sunday April 14.

Ribadu said the rescue operation was coordinated by the National Counter-Terrorism Centre.

He urged them not to allow their experience to break them, but should rather make them stronger.

He said, “On behalf of the President, I thank all those involved in the successful rescue of the victims without losing anyone of them or paying any ransom.

“This is yet again a success story in our efforts to free all those being unlawfully held in captivity.

“We have so far released over a thousand of such victims without noise and with complete respect to their privacy and safety.

“This occasion marks a final juncture in a series of rescues we have undertaken in the last few months, to free victims of recent cases of mass abductions.

“Going forward, we are strengthening law enforcement and security measures to prevent these abductions, and strengthen physical security across vulnerable communities.”

National Coordinator, NCTC, Maj.-Gen. Adamu Laka, recalled that those rescued were abducted from the school on September 22, 2023, at about 0230hrs.

He said the bandits armed with various weapons attacked three off-campus students’ hostels at Sabon Gida in Gusau and kidnapped a number of female students alongside some male artisans.

Others, he said, were a private security guard and a protocol officer of the university.

He added that the bandits ransacked the hostels, and carted away foodstuffs, mobile phones, laptops, ATM cards, cash and other valuables.

According to him, the abductees were subsequently herded on motorcycles and foot to a location through a town in the Tsafe Local Government Area of Zamfara.

Laka said, “Search and rescue was conducted by a combined team of law enforcement agencies and the abductees were subsequently released in three batches, after 207 days in captivity.

“The first batch was rescued on March 15 while the second batch was rescued on April 12 and the last batch was rescued on April 14.

“All the abductees were profiled at the NCTC while the ONSA Medical Team examined them and administered minor treatments on the bruises sustained by 3 of the abductees.”

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Oromoni’s death natural but avoidable, coroner rules

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Oromoni’s death natural but avoidable, coroner rules 

Sylvester Oromoni died of a natural cause and not due to any action by his school, Down College, or accused five students of the college.

This is the verdict of a coroner, Mikhail Kadiri, who presided over the matter on Monday during a seven-hour magistrate court sitting in Ogba, Lagos.

The judgement coming after a two-year inquiry, affirmed that the 12-year-old died of sepsis emanating from an infection of the lungs and kidney due to an ankle injury.

The coroner however said his death was an avoidable case of parents and medical team’s negligence.

Sylvester Oromoni Junior who was a student of Dowen College in Lekki, Lagos, died on November 30, 2021.

The coroner cleared the five students of the college accused in the case, ruling that they played no part in the death of Sylvester and should not have been involved in the matter.

He also advised parents not to take their children’s health with levity.

The magistrate also called for better cooperation between the police and medical team and that the police must exercise caution before making arrests in the future.

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