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$350,000 scam: Arrested Ogun gov aide faces US hearing today
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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Sirika Trial: Nigeria Air Aircraft Chartered From Ethiopian Airlines for 3-Day Display – EFCC Witness
Sirika Trial: Nigeria Air Aircraft Chartered From Ethiopian Airlines for 3-Day Display – EFCC Witness
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Democracy Day: FG Declares June 12 Public Holiday
Democracy Day: FG Declares June 12 Public Holiday
The Federal Government has declared Friday, June 12, 2026, as a public holiday to mark this year’s Democracy Day celebration in Nigeria.
The announcement was made by the Minister of Interior, Olubunmi Tunji-Ojo, on behalf of the Federal Government, in a statement released in Abuja.
According to the statement signed by the Permanent Secretary of the Ministry of Interior, Magdalene Ajani, Democracy Day remains a significant milestone in Nigeria’s political history, symbolising the country’s long struggle for democratic governance.
The government said the day honours the courage, resilience and sacrifices of Nigerians who played key roles in the return to civilian rule, particularly in connection with the historic events surrounding the June 12, 1993 presidential election.
It added that the legacy of June 12 continues to shape Nigeria’s democratic values, including accountability, civic responsibility, and respect for the rule of law.
Minister Tunji-Ojo reiterated the Federal Government’s commitment to strengthening democracy in Nigeria, stressing that the administration remains focused on promoting transparency, accountability, inclusive governance, and the rule of law.
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He also assured Nigerians that security agencies have been directed to intensify surveillance and operational readiness across the country to ensure the safety of lives and property during the holiday period.
According to him, a secure environment remains essential for sustaining democracy and supporting national development.
The minister urged Nigerians to use the Democracy Day celebration as an opportunity for reflection and renewed commitment to national unity, lawful conduct, and civic responsibility.
He encouraged citizens to continue supporting democratic institutions, noting that the strength of any democracy depends on the participation and character of its people.
“As we mark this historic day, every Nigerian is encouraged to remain law-abiding, uphold the institutions that sustain our democracy, and remember that the strength of any democracy lies ultimately in the character of its citizens,” he said.
Democracy Day is observed annually on June 12 in honour of Nigeria’s democratic journey and the significance of the 1993 election, widely regarded as a turning point in the nation’s political development.
Democracy Day: FG Declares June 12 Public Holiday
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