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Why Abidemi Rufai should not be granted bail – U.S. Govt.

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Abidemi Rufai

 

  • “If he does escape to Nigeria, extradition will be extraordinarily difficult or impossible because of his ties to the Nigerian government.”

 

The United States Department of Justice has written a letter to the United States Magistrate Judge in Eastern District of New York, Ramon Reyes, on why it is dangerous to release an aide to Governor Dapo Abiodun of Ogun State, Abidemi Rufai, on bail.

The Acting U.S. Attorney, Tessa Gorma, in a letter said Rufai presents an extreme risk of flight and “if he does escape to Nigeria, extradition will be extraordinarily difficult or impossible because of his ties to the Nigerian government.”

Rufai was a Senior Special Assistant to Governor Abiodun of Ogun State.

He was suspended from office after the report on his alleged involvement in a $350,000 COVID-19 unemployment fraud in the U.S.

He was nabbed while trying to jet out of the U.S. around 7:45 p.m. on May 14 after allegedly using the identities of more than 100 Washington residents to steal more than $350,000 in unemployment benefits from the Washington State Employment Security Department (ESD) during the COVID-19 pandemic last year.

He allegedly bypassed security systems at the Employment Security Department using a simple feature of Google’s free Gmail service.

His attorney, Michael Barrows, on Tuesday, said Mr Rufai denied “involvement in these transactions.”

Mr Rufai appeared in court on Wednesday but was denied bail because his brother, Alaba Rufai, who is listed in court records, could not afford the $300,000 surety bond for his bail.

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‘Rufai’s bail dangerous’
The Acting U.S. Attorney, Ms Gorma, said in her letter to the court that Mr Rufai’s history and characteristics weigh heavily in favour of detention, particularly his extensive ties to Nigeria.

“…By contrast, Rufai has no known contacts to the Western District of Washington—apart from using the stolen identities of its residents to rob the state’s coffers. His only known connection with the United States is his brother (one of 15 siblings) who resides in New York.

“Rufai has substantial financial resources that will enable his flight. 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.

“While the government does not have access to his Nigerian financial information at this time, the Amended Complaint sets forth evidence that, during the period of the fraud, a single U.S. bank account in Rufai’s name received $288,825 in deposits.

“Even this partial financial picture makes clear that Rufai has significant financial assets sufficient to facilitate his flight,” she said.

Ms Gorma stressed that if the suspect succeeds in fleeing the country, he likely will be gone forever.

See also  Suspended Abiodun’s aide faces 30 years in US prison for $350,000 fraud

“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.”

The U.S attorney’s arguments have precedence: the politician and businessman Buruji Kashamu was charged for drug smuggling in 1998. The U.S .authorities were still struggling to extradite him until his death last year from COVID-19 complications.

‘Largest fraud ever’
According to the letter, the U.S. government said the weight of evidence against Mr Rufai justified his detention.

“Rufai is accused of being a significant participant in what may have been the largest fraud ever against the Washington state government.

“Further, because the fraud relates to a presidentially-declared national emergency and a presidentially-declared major disaster for the State of Washington, each of the five counts carries a maximum sentence of 30 years imprisonment, a statutory sentencing enhancement of 10 years.”

Ms Gorma also explained that different complaints show that Mr Rufai is a prolific fraudster whose schemes have been ongoing for years.

“It is noteworthy that Rufai’s brother, when interviewed by Pretrial Services, was unwilling or unable to provide any information about Rufai’s business activities in Nigeria. Rufai is highly knowledgeable about obtaining and using large volumes of stolen personal identifiable information and tax and other financial documents.

“He is also a sophisticated user of payment systems and financial institutions to obfuscate financial transactions. Since at least 2017, Rufai has used these skills and knowledge to file disaster relief claims to the Federal Emergency Management Agency (FEMA) and perpetrate schemes involving U.S. tax and business fraud.

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“Accordingly, Rufai would pose a serious economic danger to the community if released. The cash bond and surrender of travel documents proposed by Pretrial Services are wholly inadequate to reasonably assure the defendant’s appearance.

“The surrender of travel documents is also inadequate. Rufai could use his resources to purchase a fraudulent passport, or even slip over the border without one. Further, the investigation has developed evidence that Rufai is well-acquainted with sophisticated manufacturing and use of fake identification documents and procuring these documents with cryptocurrency such as bitcoin.

His mail is said to have been used for various fraudulent transactions.

“For example, on October 18, 2018, Rufai emailed support@secondeyesolution.com and inquired, “what i mean is that can you do a master card which i will provide the details and u send me the picture front and back just like you do for drivers license.” Rufai’s email account also contains dozens of order confirmations from the same email address, showing payments in bitcoin.

“Given the extensive fraud, Rufai has been able to perpetrate primarily with a computer and an internet connection, there are no conditions that can reasonably assure the Court that he will not cause economic danger to the community if he is released,” the letter read.

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Oyo school abductions: Makinde signs executive order, restricts Okada 

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Governor Seyi Makinde of Oyo state
has signed Executive Order No. 002 of 2026, aimed at strengthening security, enforcing vehicle registration regulations and improving traffic management across the state.

The governor also announced restrictions on the operations of commercial motorcycle operators, popularly known as “Okada” riders.

The development follows growing concerns over security challenges in parts of the state, particularly the continued captivity of teachers and pupils abducted in Oriire Local Government Area more than 20 days ago.

Speaking during the signing ceremony in his Office on Friday, Makinde said the executive order was designed to ensure strict compliance with existing laws governing vehicle registration and traffic regulations.

He noted that unregistered vehicles, motorcycles, and tricycles have increasingly been used to perpetrate criminal activities within the state.

According to the governor, security agencies often encounter difficulties tracking and investigating crimes involving unregistered vehicles because of the absence of identifiable registration details.

Governor Makinde explained that the executive order would provide a legal framework for the strict enforcement of vehicle registration requirements and other traffic regulations, including measures against driving against traffic and related offences.

According to him, designated enforcement authorities have been empowered to arrest offenders and impound vehicles, motorcycles, or tricycles found violating the provisions of the order.

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The governor said offenders apprehended under the executive order would be prosecuted in accordance with the law, while seized assets and properties would be handled through established legal procedures.

The governor linked the latest security measures to lessons learnt from recent security breaches, especially the abduction of schoolchildren and teachers in Oriire Local Government Area.

“We are living through very trying times; for over 20 days, our teachers and pupils have remained in captivity in the hands of terrorists. Our thoughts and prayers remain with them and with their families who continue to endure unimaginable pain and uncertainty,” He said. 

He assured residents that his administration remained fully committed to securing the safe return of all abducted victims and was working relentlessly with relevant security agencies to achieve that objective.

“As a government, we share in their anxiety and their hope, and we remain committed to doing everything within our power to secure the safe return of every one of them,” Makinde said.

The governor acknowledged the pain being experienced by the affected families and communities, stressing that the abducted teachers and pupils had neither been forgotten nor abandoned.

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While declining to disclose operational details for security reasons, Makinde maintained that extensive efforts were ongoing behind the scenes and urged residents not to mistake the government’s silence for inaction.

One of the major highlights of the executive order is the restriction placed on commercial motorcycle operations across Oyo State.

Makinde announced that commercial motorcycle operators would no longer be permitted to operate between 10:30 p.m. and 5:30 a.m. statewide, describing the measure as part of additional efforts to improve security and public safety.

The governor said the restriction became necessary as part of broader strategies to curb criminal activities and strengthen surveillance across communities.

He appealed to residents to actively support security agencies by providing timely information on suspicious movements and activities.

According to him, security remains a collective responsibility that requires the cooperation of all citizens.

“If you see something, say something, and authorities will do something,” he said, while reminding residents of the state’s toll-free emergency number, 615, for reporting security threats and emergencies.

Makinde also urged residents to remain vigilant, united and resilient despite the current security challenges, warning against allowing fear to undermine communal harmony and confidence.

See also  Suspended Abiodun’s aide faces 30 years in US prison for $350,000 fraud

He commended security agencies and members of the state’s security outfit, Amotekun Corps, for their dedication, sacrifices and professionalism in responding to security threats across Oyo State.

The governor expressed optimism that with sustained collaboration among security agencies, community stakeholders, and residents, the abducted teachers and pupils would be rescued safely and security across the state would be further strengthened.

In his address at the event, the Attorney General of the state and Commissioner for Justice, Abiodun Aikomo, stated that the implementation of the order would be carried out by relevant agencies, including the Oyo State Road Traffic Management Authority (OYRTMA), the Nigeria Police Force and other law enforcement bodies, which would be required to submit periodic reports on enforcement activities to the state government.

To ensure transparency and accountability, Aikomo stated that the Office of the Director of Public Prosecutions would provide oversight on prosecutions arising from the enforcement exercise, while members of the public would be encouraged to report any misconduct by officials involved in implementing the order.

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Nigeria set to repatriate over 1,000 nationals from South Africa as violence continues

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The Federal government has kick-started plans to bring back home more than 1,000 Nigerians from South Africa as concerns grow over rising anti-immigrant sentiments and renewed xenophobic tensions in the southern African nation.

According to reports, Nigeria’s Ministry of Foreign Affairs confirmed on Friday that screening for a voluntary repatriation programme began on Thursday, with authorities expecting over 1,000 Nigerians to participate.

Foreign ministry spokesperson Kimiebi Ebienfa told AFP that the final number of those seeking to return home had not yet been determined but noted that the figure was expected to exceed 1,000.

“Total figure not out yet,” he said. “We are expecting over 1,000 persons.”

The move follows a similar action by Ghana, which recently repatriated hundreds of its nationals from South Africa amid increasing fears over protests and violence directed at foreign nationals.

In a statement dated Tuesday, Nigeria’s High Commission in Pretoria said it had “negotiated waivers with host authorities” so that those with “immigration-related offences” would be allowed to leave on the eventual repatriation flights rather than be detained.

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South Africa, until recently the continent’s most industrialised economy, has long attracted workers from across the region.

But saddled with an unemployment rate of over 30 per cent, it has seen repeated spurts of xenophobic protests — including renewed violence in recent weeks.

The latest tensions have revived uncomfortable debates across Africa about xenophobia, migration and the gap between pan-African rhetoric and realities facing migration on the continent.

An ultimatum by one citizen-led group for illegal migrants to be expelled by June 30 has raised fears of violence after bouts of anti-immigrant unrest in the past that claimed dozens of lives.

Last month, Ghana repatriated some 300 people, the first batch of what authorities said was expected to be a total of about 800 Ghanaian nationals.

The South African government has said it is stepping up enforcement against undocumented immigrants but urged citizens not to take matters into their own hands.

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There are more than three million foreigners living in South Africa, or 5.1 per cent of the population, according to the statistics agency.

More than 63 per cent come from countries in the 16-member Southern African Development Community (SADC) bloc.

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Again, WAEC candidates write exams with Torchlight

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The 2026 West African Senior School Certificate Examination (WASSCE) got off to a dark start on Thursday across several centres in Oyo, Lagos, Ogun and Osun states.

Due to the late arrival of examination materials, several candidates were forced to sit for papers late into the evening.

On Monday, candidates reportedly waited several hours before writing the Physics Essay and Objective papers, which were scheduled for 2pm and 3:30pm respectively.

The delays persisted on Wednesday, with the General Mathematics Objective paper starting at 6:30pm in some centres and as late as 8:30pm in others, leaving candidates to finish the examination after 10pm.

The situation was said to be particularly severe in some centres in Ibadan, the Oyo state capital.

The first batch of the Agricultural Science practical examination was slated for 2pm, while the second batch was scheduled for 3:30pm.

However, as of 8pm, some centres in the state had yet to commence the examination.

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Due to the delay, candidates reportedly sat the examination under poor lighting conditions.

In a viral video, several students could be seen writing the examination with torchlights, mobile phone flashlights and solar-powered lamps.

The incident has since triggered widespread outrage on social media.

Mariam Kehinde, an X user, said that as of past 8pm on Thursday, her sister was yet to return home from the examination centre.

“What exactly is happening in this country sef? My sister left for her WAEC exam since morning and still hadn’t returned home,” she wrote.

“She called around 6pm saying their exam paper had just arrived at that time nitori olorun. She was still at the exam centre, and my mum even had to wait.”

Adedeji Adeyinka, another user, described Thursday’s conduct of the examination as “particularly disturbing”.

“Candidates writing Government completed the Theory paper and were instructed to wait for the Objective paper, only for the question paper to arrive more than FOUR HOURS later,” he posted.

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“How is this acceptable in a national examination? Even more shocking was the situation faced by students writing Agricultural Science Practical. An examination scheduled for 2:00 p.m. did not commence until about 9:00 p.m. in many parts of Oyo State.

“A seven-hour delay is not a minor inconvenience. It is a systemic failure.”

Another X user identified as Mum Ire also lamented the shortage of question papers during Wednesday’s Mathematics examination.

“Out of 75 candidates, only 35 Mathematics question papers were brought to the examination centre for the entire exam yesterday,” she wrote on Thursday.

“When did WAEC start operating like this?

“Now we are being told that the Agriculture Science practical questions are on the way at 8:10 pm.”

Joel Abodunrin also decried the shortage of question papers.

“WAEC’s been doing well until today,” he wrote on Wednesday.

“An examination hall of about 250 candidates and having Mathematics question papers for only 120.

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“Getting to tear the questions into pieces so that all could have something to do.”

Hakeem Olaoye, another user, said candidates were being made to write examinations at unreasonable hours.

“WAEC exam being conducted late in the evening.

“The Agric practical exam that was supposed to be held by 2pm just commenced some minutes after 7pm,” he wrote.

“Very disheartening indeed. Likewise for Mathematics. A school with 130 students was given 16 question booklets to share among.”

The development has raised concerns about the safety of candidates amid the country’s growing security challenges.

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