News
Court orders suspended Abiodun’s aide remain in detention
A Magistrate Judge for Eastern District of New York, Ramon Reyes, has ordered suspended Ogun Governor’s Senior Special Assistant on Special Duties, Abidemi Rufai, should be detained until his trial.
The Magistrate gave the order at the detention hearing Wednesday following Rufai’s brother’s refusal to serve as his third-party custodian.
It was gathered he will be transported to the Western District of Washington where his trial will commence.
Rufai, who was arrested on Friday, is to stand trial for allegedly defrauding the Washington State Employment Security Department of over $350,000 under the pseudonym Sandy Tang.
It was also gathered the prosecutors with the U.S Attorney’s Office for the Western District of Washington in court papers filed had urged the Magistrate to keep Rufai in custody until his trial in a Federal Court in Washington “because he presents an extreme risk to flight and could use his strong political ties in Nigeria to flee from the U.S.”
In the court document, prosecutors listed six arguments against the request for the release of Rufai.
The Magistrate Judge had reportedly prepared to release Rufai to the third-party custody of his brother Alaba Rufai, who is a New York attorney.
The Attorney’s office was quoted to have revealed “his brother who had tentatively agreed to serve as third-party custodian backed out in court when asked if he (Alaba) could post a $300,000 surety bond, payable in the event that Abidemi Rufai did not show up in court.
“The government indicated it would appeal that ruling to a federal district judge in Western District of Washington.
“However, before the government needed to take that step, Mr. Rufai’s brother indicated he could not serve as the third-party custodian.”
According to an official at the US Department of Justice, the detention order is considered permanent until such time as a future hearing is held in the Western District of Washington.
“The timing on prisoner transport is up to the U.S. Marshal Service, and we will only know the timing of the next hearing when the defendant arrives in the district. Sometimes that takes as long as two to three weeks,” the spokesperson said.
Among the six reasons highlighted why Rufai should be kept in detention, it was argued that his history and characteristics weigh heavily in favour of detention “particularly his extensive ties to Nigeria as a government appointee and where his wife, two children, 15 siblings and parents all live except one brother who lives in New York.”
The prosecutors also expressed the fear of no known address in the US, indicating “releasing Rufai is a risk because he has no known contacts to the Western District of Washington where he allegedly stole the identities of its residents to rob the state of $350,000.”
The case of Rufai being rich enough to fund his escape from the U.S was also put forward with the explanation that he has “substantial financial resources that will enable his flight if granted bail.”
Rufai had however claimed he had only $16,000 in his account in Nigeria and the US but the Department believes the claim is dubious and untrue considering the amount ($288,825) a single U.S. bank account in Rufai’s name received in deposits during the period of the fraud.
“Rufai made the dubious representation to Pretrial Services that his total assets consist of $6,000 in the United States and $10,000 in a Nigerian bank account.
“At the time of his arrest, the defendant was preparing to board a first-class flight to Nigeria with five debit cards and two credit cards in his wallet, a luxury Cartier watch, seven pieces of luggage, and three smartphones on his person,” prosecutors said.
Prosecutors also opined that Rufai may likely be gone forever if he succeeds in fleeing the U.S because “it is well known that extradition from Nigeria to the United States is difficult under the best of circumstances.
“That will be exacerbated in this case because of the strong political connections that earned Rufai a governmental appointment.”
Rufai is accused of being a significant participant in what may have been the largest fraud ever against the Washington state government.
Over $650 million had been reported stolen by fraudsters who claimed unemployment benefits.
Prosecutors want Rufai kept in detention till the commencement of his trial because the fraud he is being accused of relates to a presidentially-declared national emergency and a presidentially-declared major disaster for Washington, and “each of the five counts carries a maximum sentence of 30 years imprisonment, a statutory sentencing enhancement of 10 years.”
Expressing fears that he could flee prosecutors said “the cash bond and surrender of travel documents are wholly inadequate. Rufai could use his resources to purchase a fraudulent passport, or even slip over the border without one.”
News
Edo Gov Okpebholo freezes govt accounts, reverses ministry’s name
Edo Gov Okpebholo freezes govt accounts, reverses ministry’s name
Edo State Governor, Monday Okpebholo, has directed the immediate freezing of all state-owned bank accounts.
In a statement issued on Thursday by his Chief Press Secretary, Fred Itua, the governor stated that the accounts would remain frozen until further notice.
He instructed commercial banks, ministries, departments, and agencies (MDAs) to comply with the order immediately or face severe consequences.
The statement reads: “All state bank accounts with commercial banks have been frozen. Commercial banks must comply with this order and ensure that not a single naira is withdrawn from government coffers until further notice.
READ ALSO:
- Wike claims Adeyanju became activist after he rejected request to be PDP Publicity Secretary
- VeryDarkMan to Falana: I won’t apologise to anybody
- Court adjourns Falana’s suit against VeryDarkMan to January 2025
“Heads of Ministries, Departments, and Agencies must ensure full compliance without delay.
“Following necessary investigations and reconciliations, the governor will take appropriate action and decide on the way forward. For now, this order remains in effect.”
Okpebholo also directed relevant agencies to revert the name of the Ministry of Roads and Bridges to its previous title, the Ministry of Works, a change made during the Godwin Obaseki administration.
“It is odd to name a government institution the Ministry of Roads and Bridges, especially when not a single bridge was built by the previous administration — not even a pedestrian bridge.
“In the coming days, we will examine further actions taken by the previous administration and make decisions that serve the best interests of the state,” the statement added.
Edo Gov Okpebholo freezes govt accounts, reverses ministry’s name
News
Israel-Palestinian conflict: Two-state solution is a deception, says Gumi
Israel-Palestinian conflict: Two-state solution is a deception, says Gumi
Prominent Islamic scholar Dr. Ahmad Mahmud Gumi has criticized the widely discussed two-state solution for the Israel-Palestine conflict, calling it a “deception.”
His remarks followed a recent summit of the Organisation of Islamic Cooperation (OIC) in Riyadh, where President Bola Tinubu and other leaders condemned Israel’s actions in Gaza and urged an end to hostilities.
In an interview with Daily Trust at his Kaduna residence, Gumi argued, “This Two-State Solution is a deception. No Israeli will allow a Palestinian to survive, and Palestinians will never allow Israel to survive.
READ ALSO:
- Court sacks Ondo LP candidate, two days to governorship poll
- FBI raids home of crypto platform Polymarket CEO, after accurate prediction of Trump win
- 24-hour power supply: FG seeks private sector support for $10bn funding gap
The only solution is to dissolve the two states and create a democratically electable region.”
Gumi commended the OIC’s support for Palestine, noting that Muslims and Arabs worldwide increasingly see the treatment of Palestinians as “genocide” and accuse Israel of human rights abuses.
He also called for a return to the pre-1948 structure, where Palestinians, Jews, and Christians lived together, suggesting a single, inclusive state that allows peaceful coexistence.
“When I hear people talking about Two-State Solutions, I know they are just deceiving themselves,” Gumi added, advocating for a unified region where people of all faiths can live together, similar to the multi-faith coexistence seen in countries like the United States.
Israel-Palestinian conflict: Two-state solution is a deception, says Gumi
News
Court sacks Ondo LP candidate, two days to governorship poll
Court sacks Ondo LP candidate, two days to governorship poll
The Labour Party candidature of Olusola Ebiseni for the upcoming gubernatorial election in Ondo State has been nullified.
The nullification follows the sacking of Ebiseni by the Court of Appeal, sitting in Abuja, on Wednesday.
The governorship election of the southwest State will hold on Saturday, 16 November 2024.
The judgement disqualifying Ebiseni was unanimously delivered by the three members of the panel and read out by the chairman of the panel, Justice Adebukola Banjoko.
The judgment granted the prayer of the Labour Party who preferred the case against Ebiseni.
READ ALSO:
- 12-yr-old Nigerian girl invents air filter, gets $11.5m funding
- Gunmen kill two soldiers in Abia checkpoint attack
- 94 arrested as task force raids Lagos rail corridor squatters
Justice Banjoko held that, “the appeal marked CA/ABJ/CV/1172/2024 brought by the Labour Party against Chief Olusola Ebiseni and two others is allowed.”
Justice Banjoko further stated that the Certified True Copy of the judgment would be provided to the parties involved in the appeal as soon as possible for their review.
Recall that Justice Emeka Nwite of the Federal High Court in Abuja had ordered the Independent National Electoral Commission to accept and recognize Olusola Ebiseni and Ezekiel Awude as the Labour Party’s governorship and deputy governorship candidates for the November 16 Ondo State governorship elections.
Justice Nwite confirmed that the second primary election conducted by the Labour Party, which resulted in Ebiseni and Awude being selected as candidates, was valid and should be upheld by INEC.
However, the appellate court has now overturned the judgment of the trial court’s judgment.
Court sacks Ondo LP candidate, two days to governorship poll
-
International3 days ago
Belgium University offers scholarship up to €12,000 for Master’s students
-
Sports4 hours ago
BREAKING: Super Eagles qualify for AFCON 2025
-
Railway2 days ago
Nigerian railway adds extra train to Friday, Saturday trips on Lagos-Ibadan route
-
International2 days ago
UK announces 45,000 seasonal worker visas for 2025
-
Aviation6 hours ago
Disaster averted as bird strike hits Abuja-Lagos Air Peace flight
-
Education1 day ago
12-year-old Nigerian girl Eniola Shokunbi invents air filter to reduce spread of diseases in US schools
-
International3 days ago
Saudi crown prince says Israel committing ‘genocide’ in Gaza
-
Business2 days ago
Top 5 crypto apps that work with Nigerian Bank accounts