$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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Troops Kill Two Gunmen in Plateau Ambush, Recover Weapons

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Nigerian Military Troops

Troops Kill Two Gunmen in Plateau Ambush, Recover Weapons 

Troops of Operation Enduring Peace have intensified security operations in Plateau State, killing two suspected armed men during a coordinated ambush in Barkin Ladi Local Government Area following credible intelligence on criminal movements.

In a statement issued on Wednesday, the Joint Task Force Media Information Officer, Captain Chinonso Polycarp Oteh, confirmed that the operation took place at about 7:49 pm on Tuesday near Doruwa Babuje in the Marit general area—one of the flashpoints of recurring attacks in the state.

According to the military, troops acted on intelligence reports indicating the movement of gunmen allegedly responsible for recent attacks on local communities. The soldiers laid an ambush and engaged the suspects upon sighting them.

“In the ensuing firefight, two armed gunmen were neutralised, while several others fled into the surrounding bushes under the cover of darkness,” the statement said.

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A search of the area led to the recovery of weapons and other items, including a locally fabricated rifle, five rounds of 7.62x39mm ammunition, a cutlass, a jackknife, and a mobile phone. The recovered items are expected to aid ongoing intelligence efforts to track down fleeing suspects and dismantle criminal networks.

Troops have since maintained a strong presence across the Marit and Lajam axis, conducting patrols and surveillance operations to prevent further attacks and ensure the safety of residents.

Operation Enduring Peace, involving personnel of the Nigerian Army and other security agencies, continues to play a key role in tackling insecurity in Plateau State, where communities have faced persistent threats from armed groups, bandits, and communal clashes.

Residents have been urged to remain vigilant and report suspicious activities, as the military reaffirmed its commitment to protecting lives and restoring peace across affected areas.

The latest operation highlights ongoing military operations in Nigeria aimed at curbing violent crime, restoring order, and strengthening security in volatile regions.

Troops Kill Two Gunmen in Plateau Ambush, Recover Weapons

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Kimberly Daniels Accuses Nigeria’s Matawalle of Alleged Bribery Attempt

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Minister of State for Defence, Bello Matawalle
Nigeria’s Minister of State for Defence, Bello Matawalle

Kimberly Daniels Accuses Nigeria’s Matawalle of Alleged Bribery Attempt

A United States lawmaker, Kimberly Daniels, has accused Nigeria’s Minister of State for Defence, Bello Matawalle, of allegedly attempting to influence a US official with money in a bid to counter findings contained in a controversial international security report.

Daniels, a Democrat representing Florida’s District 14 and chairperson of the United World Congress of Diplomats (UN-WCD), made the allegation in a video posted on her verified Facebook page, which has since circulated widely across social media platforms.

Allegation linked to UN-WCD report on Nigeria security

Daniels said the alleged inducement was connected to a report issued by the UN-WCD, which raised concerns about insecurity in Nigeria and alleged attacks on Christian communities in parts of the country.

She claimed the report, which called for greater scrutiny of Nigeria’s security leadership, triggered attempts to influence public perception and counter its findings in the United States.

The report reportedly referenced violent incidents in states such as Plateau, Benue, and Kaduna, and questioned the effectiveness of Nigeria’s security response in addressing ongoing attacks.

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Claims of financial inducement to US official

In the viral video, Daniels alleged that a US elected official was approached with a financial offer to publicly oppose the report and defend Nigeria’s defence establishment.

“A US elected official was offered money by Nigeria’s Minister of State for Defence, Bello Matawalle, to change the narrative of the UN-WCD Christian genocide in Nigeria report,” she said.

She did not provide documentary proof in her public statement but insisted that she had seen communications and materials she described as evidence of a coordinated effort, including drafted statements and promotional content.

Alleged pressure campaign after report release

Daniels further alleged that following the release of the UN-WCD report, she faced pressure from individuals she linked to Nigerian authorities. She claimed these actions were aimed at discrediting her findings and influencing US political discourse.

She also alleged that an unnamed American legislator was encouraged to publicly challenge her position and support Nigeria’s defence leadership, describing the alleged move as an attempt to divide US lawmakers.

Calls for review of Nigeria’s defence leadership

The US lawmaker had previously urged President Bola Tinubu to consider the removal of Matawalle, citing concerns raised in the UN-WCD report regarding insecurity in several Nigerian states.

She said her position was based on findings related to attacks in parts of northern and central Nigeria and called for stronger accountability within Nigeria’s security structure.

Nigerian government response awaited

As of the time of filing this report, Bello Matawalle has not publicly responded to the allegations. There has also been no independent verification of the claims made by Daniels, and the Nigerian government has not issued an official statement on the matter.

Broader security and diplomatic implications

The allegations come amid ongoing international debate over Nigeria’s security challenges, particularly reports of violence in rural communities and concerns about insurgency and armed attacks.

While Nigerian authorities maintain that security forces are actively addressing threats across the country, the latest claims have added a diplomatic dimension to the broader conversation on Nigeria security situation and international perceptions.

Analysts say such allegations, if unproven, risk heightening diplomatic sensitivity between Nigeria and international stakeholders, especially regarding narratives on human rights and internal security.

For now, the controversy remains unresolved, pending responses from Nigerian officials and further clarification from involved parties.

Kimberly Daniels Accuses Nigeria’s Matawalle of Alleged Bribery Attempt

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Troops Arrest Five Suspects in Ebonyi Over Killing of Police Officer

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Nigerian Army

Troops Arrest Five Suspects in Ebonyi Over Killing of Police Officer

Troops of the Nigerian Army under Operation UDO KA (Operation Eastern Sanity) have arrested five suspected members of a criminal network linked to the killing of a police officer in Delta State, following a coordinated intelligence-led raid in Ebonyi State.

The operation was carried out in the early hours of Tuesday, April 21, 2026, at a suspected hideout in Nwofe, Izzi Local Government Area of Ebonyi State, where soldiers reportedly acted on credible intelligence tracking the movement of fleeing suspects involved in violent crimes against security operatives.

The arrest was confirmed in a statement by the Acting Deputy Director, Army Public Relations, 82 Division, Lt. Col. Olabisi Ayeni, who said the raid was part of ongoing military counter-terrorism and internal security operations aimed at dismantling armed criminal networks across the region.

According to the Army, the suspects are linked to a deadly attack on police officers on February 26, 2026, at Okuku-Igbo in Oshimili North Local Government Area of Delta State, where one officer was killed, another injured, and two AK-47 rifles were allegedly stolen during the incident.

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Military authorities said intelligence reports revealed that the group responsible for the attack fled Delta State following intensified security pressure and later established a new operational base in Ebonyi State to continue their activities.

The Army further alleged that the arrested suspects include a key commander of the group, described as a notorious IPOB/ESN-linked kingpin known as “Calamity,” alongside four other members of the network.

During the raid, troops reportedly surrounded and secured the hideout, arresting all five suspects without resistance. At the time of arrest, the suspected leader was found with a black handbag containing five mobile phones and several keys, while a motorcycle believed to have been used by the group was also recovered.

Security sources said the suspects are currently in custody and undergoing interrogation to uncover further details about their operations, collaborators, and possible weapons caches linked to the group.

The Nigerian Army stated that the operation reflects its continued efforts under Operation Eastern Sanity to neutralize violent criminal groups, restore security, and prevent further attacks on law enforcement personnel and civilians.

Military authorities added that investigations are ongoing to dismantle the wider network allegedly connected to the group and recover weapons believed to have been hidden in different locations.

The Army also called on residents to support ongoing security operations by providing credible and timely intelligence that can assist in identifying criminal hideouts and preventing future attacks.

According to security officials, sustained collaboration between the public and security agencies remains critical to improving security in Nigeria’s South-East and South-South regions, where sporadic attacks on security operatives have persisted.

Troops Arrest Five Suspects in Ebonyi Over Killing of Police Officer

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