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How Abidemi Rufai executed $350,000 wire fraud

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RUFAI

 

A fresh court document has revealed how embattled Abidemi Rufai, the suspended Senior Special Assistant to Governor Dapo Abiodun of Ogun State, allegedly defrauded Washington State Employment Security Department using 10 different different means.

In the document, Rufai was said to have submitted over 100 claims to the Washington Employment Department, and had also submitted additional claims to the state workforce agencies for other states.

The Nigerian reportedly carried out the scheme by using the stolen identities of American workers.

“In so doing, Rufai caused and attempted to cause, the Employment Security Department to pay out federal and other unemployment benefits in excess of $350,000, and fraudulently caused other states to pay out additional benefit payments,” part of the document reads.

Rufai’s fraud indictment, arrest and detention

Abidemi Rufai has been in custody since his arrest on May 14, 2021, at the John F Kennedy International Airport in New York.

He was subsequently charged with defrauding Washington State Employment Security Department of over $350,000.

The indictment subsequently led to his suspension as a Senior Special Assistant on Special Duties, Abidemi Rufai.

Though he applied for bail on Wednesday, May 19, 2021, the application was denied as his brother could not afford the $300,000 “surety” bond.

The suspect was later detained at the Western District of Washington from where he is attending further court proceedings.

However, the 42-year-old Nigerian had denied the criminal charges filed against him.

The scheme Rufai allegedly manipulated

Rufai allegedly attempted to defraud the US agency using a Coronavirus Aid, Relief, and Economic Security (CARES) Act enacted on March 27, 2020 in the United States

The CARES Act authorised approximately $2 trillion in aid to American workers, families, and businesses to mitigate the economic consequences of the COVID-19 pandemic.

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The CARES Act funded, and authorised each state to administer new unemployment benefits. These benefits include: Federal Pandemic Unemployment Compensation (FPUC), which provided a benefit of $600 per week per unemployed worker in addition to existing benefits.

Others are Pandemic Unemployment Assistance, which extends benefits to self-employed persons, independent contractors, and others; and Pandemic Emergency Unemployment Assistance , which extends benefits for an additional 13 weeks after regular unemployment benefits are exhausted.

CARES Act unemployment benefits are funded by the United States government through the Department of Labor, and administered at the state level by state agencies known as state workforce agencies (SWAs). The Washington Employment Security Department is the SWA for the State of Washington.

CARES Act unemployment benefits are authorized, transferred, disbursed and paid in connection with a nationwide emergency declared by Presidential Proclamation 9994 (effective as of March 1, 2020) and a Presidential declaration of a major disaster for the State of Washington concerning the COVID-19 pandemic that was issued on March 22, 2020.

Among the charges levelled against the 42-year-old Nigerian is a conspiracy.

The document stated that Rufai and other co-conspirators began their moves no later than on or about April 27, 2020, and continuing through at least on or about June 2, 2020, at Olympia, within the Western District of Washington, and elsewhere.

“Rufai, a/k/a Sandy Tang, together with others known and unknown to the Grand Jury, did conspire, confederate and agree, together and with each other, to commit the offense of wire fraud in violation of Title 18, United States Code, Section 1343.

“That is, ABIDEMI RUFAI, together with others known and unknown, with intent to defraud, knowingly devised a scheme and artifice to defraud, and to obtain money and property, by means of materially false and fraudulent pretenses, representations, and promises. To execute and attempt to execute the scheme and artifice to defraud, ABIDEMI RUFAI, together with others known and unknown, knowingly transmitted, and caused to be transmitted by wire communication in interstate and foreign commerce, writings, signs, signals, pictures and sounds,” part of the document added.

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Manner and means

The court document revealed that 10 conducts were part of the conspiracy used by the suspended governor’s aide to engaged in the alleged wired fraud.

The manners and ways were listed as:

– RUFAI and his co-conspirators unlawfully obtained, possessed and shared with one another the PII of residents of Washington and other states, including their names, dates of birth, and Social Security numbers.

– RUFAI and his co-conspirators created email accounts, including an account administered by Google Inc., (“Google”) with the address “sandytangy58@gmail.com,” for the purpose of participating in fraudulent transactions while obscuring their identities.

– RUFAI and his co-conspirators, using foreign and interstate wire transmissions, accessed ESD’s SAW portal, as well as similar portals of other SWAs, including SWAs for the states of Hawaii, Maine, Michigan, Missouri, Montana, New York, Ohio, Pennsylvania, Wisconsin, and Wyoming. Each time RUFAI or a co-conspirator accessed the Washington SAW portal, he or she caused wire transmissions terminating and originating at the State Data Center in Olympia, Washington.

– To establish SAW accounts, RUFAI and his co-conspirators provided the sandytangy58@gmail.com email address to ESD as the designated email address to receive activation emails. Each time RUFAI or a co-conspirator input this email address into the SAW system, an activation email was sent to the sandytangy58@gmail.com email account.

– Each of these emails was sent via an interstate wire transmission originating from the State Data Center in Olympia, Washington and passing through a Google data center outside the state of Washington.

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– To prevent ESD and other SWAs from recognizing that the same email account was being used to file multiple claims, RUFAI and his co-conspirators used dozens of variants of the email address by placing periods at different locations within the email address for each claim. For example, RUFAI opened SAW accounts and submitted claims using the variants “san.dyta.ngy58@gmail.com,” “sa.ndyt.a.ngy58@gmail.com,”
and “san.d.y.t.an.gy58@gmail.com.”

– In routing emails to a Gmail account, Google disregards periods within the email address (e.g., “john.doe@gmail.com” is routed to the same account as “johndoe@gmaiLcom”). As a result, Google delivered all of these emails (and any similar “dot variants” of the same address) to the sandytangy58@gmail.com account. By using these email address variants, RUFAI and his co-conspirators were able to file multiple claims using the same email account, without BSD and other SWAs detecting that they were doing so.

– When completing the applications, RUFAI and his co-conspirators directed that some of the benefits be paid to online payment accounts, including accounts administered by the Green Dot Corporation. In other cases, RUFAI and his co- conspirators directed that the fraudulent benefit payments be made to bank accounts controlled by persons known as “money mules,” who withdrew and transferred the funds according to instructions given by RUFAI and his co-conspirators.

– RUFAI and his co-conspirators directed the money mules to send a portion of the proceeds to the residence
of RUFAI’ s brother in Jamaica, New York, where RUFAI was then staying.

– The wire fraud that was the object of this conspiracy occurred in relation to, and involved, benefit payments authorized, transmitted, transferred, disbursed, and paid in connection with the presidentially declared major disaster and emergency.

 

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Why I rejected Al Jazeera’s apology over controversial interview — Daniel Bwala

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The special adviser to President Bola Tinubu on policy communication, Daniel Bwala, has said that he received a private apology over his controversial interview on Al Jazeera.

Bwala, speaking when he featured on an episode of The Morayo Show published on Wednesday, said the network admitted it should have informed him beforehand that his credibility and past comments about President Bola Tinubu would form part of the interview.

He said he rejected the private apology and insisted it should be made public, adding that the matter is now before a court in England.

“They apologised to me privately. I said they should put it on social media. They said they would not because it would affect their credibility, because it’s not just them, but their mother programs at the Al Jazeera Network,” Bwala said.

It would be recalled that Bwala appeared on Head to Head hosted by Mehdi Hasan in March. During the interview, Hasan confronted him with old quotes, video clips and statements from his time as spokesperson for Atiku Abubakar’s presidential campaign.

The interviewer repeatedly referenced Bwala’s past criticisms of Tinubu, prompting the presidential aide to deny several of the statements.

“I never said that,” Bwala responded to many of Hasan’s questions.

Clips from the interview later went viral on social media, generating widespread reactions.

When asked by Morayo Afolabi-Brown, the host of the show, if he had taken any steps to reclaim his credibility, Bwala said he had instructed his lawyers in England to institute legal proceedings.

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According to him, the broadcaster acknowledged that, under its ethical guidelines, it should have disclosed in advance that his past criticisms of Tinubu and his decision to later support the president would be scrutinised.

“The element of the apology was that they should have told me they were going to interrogate my credibility by asking why I now support someone I previously criticised. By their ethics, they admitted they ought to have told me, and they were sorry they did not,” he said.

“…because I called a number of media analysts, including Piers Morgan, whom I contacted through a third party, and confirmed that what they did was wrong.”

Bwala also accused Hasan of editing the pre-recorded interview in a way that misrepresented his responses.

He claimed the opening portion of the interview, in which he said he had warned Hasan that he would deny further questions about his past remarks because they were outside the agreed scope of the interview, was removed from the final broadcast.

“He took away the opening remark where I told him that I had indeed made those comments against Asiwaju and even said worse things, but that was not what I was invited to discuss. I told him that if he continued on that line of questioning, I would deny them. He removed that part,” Bwala said.

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He argued that the editing created the impression that he was simply denying his previous statements without context.

Bwala said his legal advisers in England believe the broadcast amounts to defamation.

“The case is currently in court. We’re waiting for the verdict because my advisers in England said it is a case of defamation of character,” he said.

Responding to a question from the audience about what the Federal Government was doing to address the rising rate of emigration, popularly known as japa, Bwala said that some Nigerians who believe they are struggling financially are better off than many of their counterparts who migrated to the United Kingdom in search of better opportunities.

He claimed that many highly educated Nigerians in the UK work in care homes despite holding university degrees, adding that the cost of living leaves them with little disposable income.

According to him, some Nigerians with first-class degrees and postgraduate qualifications are employed as care workers, a job he described as “modern-day slavery”.

“Some of you in Nigeria who think you are suffering are better off than your colleagues that japa five years ago,” Bwala said.

“A Nigerian who finished with a first class or second class degree, and even adds another degree in the UK, many of them work in care homes. As far as I am concerned, it is modern-day slavery.

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“On average, they earn about £2,600 or £2,800 a month, but almost all of it goes to rent, electricity, internet, television and other bills. By the time you add feeding and other expenses, there is very little left. That is why many of them are forced to do two or three jobs.”

Bwala compared their situation with that of a Nigerian earning ₦60,000 monthly, arguing that despite the lower income, such a person may have stronger family and community support and face lower living costs.

“I will compare that person with a Nigerian here earning ₦60,000. I’m just giving an example. That person may have relatives or friends who can lend or support them. Also, what we pay for electricity and some social services here is almost nothing compared to what people pay there,” he said.

Bwala acknowledged that Nigerians living abroad may enjoy better infrastructure and access to healthcare but argued that many still struggle to own assets because of the high cost of living.

“Your challenge here may be that you don’t have enough money to build a house or buy a car. That other person may not even own a car or be able to buy one in the next 20 years. Although they have better infrastructure and access to healthcare, they are not necessarily better off financially,” he said.

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Photos: US to deport 124 Nigerians listed on ‘worst-of-the-worst’ criminal register

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The United States’ Department of Homeland Security (DHS) has announced an updated deportation list featuring 124 Nigerians.

This was disclosed in a statement on the website of the DHS on Wednesday.

According to the DHS, these individuals have been placed on what it described as its “worst-of-the-worst” criminal register.

While the names and photos have been made public, the timeline for deportations remains undisclosed.

However, the US immigration authorities explained that the deportations are part of ongoing immigration enforcement, stressing that those listed were convicted of serious crimes, but declined to provide details about the offences or when deportations would take place.

The statement read, “The U.S. Department of Homeland Security is highlighting the worst of worst criminal aliens arrested by the U.S. Immigration and Customs Enforcement (ICE).

“Under DHS leadership, the hardworking men and women of DHS and ICE are fulfilling President Trump’s promise and carrying out mass deportations – starting with the worst of the worst – including the illegal aliens you see here.”

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The website then listed, “Sunday Adediora, Sunday Kunkushi, Mkpouto Etukudoh, Marcus Unigwe, Olaniyi Ojikutu, Boluwaji Akingunsoye, Ejike Asiegbunam, Emmanuel Mayegun Adeola, Bamidele Bolatiwa, Ifeanyi Nwaozomudoh, Aderemi Akefe, Solomon Wilfred, Chibundu Anuebunwa, Joshua Ineh, Usman Momoh, Oluwole Odunowo, Bolarinwa Salau, Oriyomi Aloba.”

Others are Oludayo Adeagbo, Olaniyi Akintuyi, Talatu Dada, Olatunde Oladinni, Jelili Qudus, Abayomi Daramola, Toluwani Adebakin, Olamide Jolayemi, Isaiah Okere, Benji Macaulay, Joseph Ogbara, Olusegun Martins, Kingsley Ariegwe, Olugbenga Abass, Oyewole Balogun, Adeyinka Ademokunla, Christian Ogunghide, Christopher Ojuma, Olamide Adedipe, Patrick Onogwu, Olajide Olateru-Olagbegi and Omotayo Akinto.

“Kenneth Unanka, Jeremiah Ehis, Oluwafemi Orimolade, Ayibatonye Bienzigha, Uche Diuno, Akinwale Adaramaja, Boluwatife Afolabi, Chinonso Ochie, Olayinka A. Jones, Theophilus Anwana, Aishatu Umaru, Henry Idiagbonya, Okechukwu Okoronkwo, Daro Kosin, Sakiru Ambali, Kamaludeen Giwa, Cyril Odogwu, Ifeanyi Echigeme, Kingsley Ibhadore, Suraj Tairu, Peter Equere, Dasola Abdulraheem, Adewale Aladekoba and Akeem Adeleke.

“Bernard Ogie Oretekor, Abiemwense Obanor, Olufemi Olufisayo Olutiola, Chukwuemeka Okorie, Abimbola Esan, Elizabeth Miller, Chima Orji, Adetunji Olofinlade, Abdul Akinsanya, Elizabeth Adeshewo, Dennis Ofuoma, Quazeem Adeyinka, Ifeanyi Okoro, Oluwaseun Kassim, Olumide Bankole Morakinyo, Abraham Ola Osoko, Oluchi Jennifer and Chibuzo Nwaonu.”

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The latest action is part of the sweeping immigration enforcement measures introduced by the administration of US President Donald Trump after his return to office on January 20, 2025.

On his first day back in office, Trump signed a series of executive orders declaring illegal immigration a national emergency and directing federal agencies to intensify border security and accelerate the removal of undocumented migrants.

One of the orders, titled Protecting the American People Against Invasion, instructed immigration authorities to prioritise the arrest and deportation of removable migrants, particularly those considered threats to public safety and national security.

Defending the policy, the DHS said the administration was delivering on Trump’s campaign promise to carry out mass deportations, beginning with what it described as the “worst of the worst” criminal offenders.

The department said officers of the US Immigration and Customs Enforcement had been directed to intensify operations nationwide against non-citizens convicted of serious crimes.

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White House Press Secretary Karoline Leavitt has also defended the crackdown, saying the administration remained committed to enforcing immigration laws and removing undocumented immigrants with criminal records in line with President Trump’s immigration agenda.

Official US immigration data indicate that Guatemala has recorded the highest number of deportees since the renewed crackdown began, followed by Honduras, Mexico and El Salvador, reflecting the administration’s focus on migrants from Latin America.

The US has also expanded deportation flights to countries across Africa, Asia and the Caribbean as enforcement operations continue.

Nigeria has also come under increased scrutiny by the Trump administration. In June, Washington imposed partial visa restrictions on Nigerian citizens, citing concerns over identity management, information sharing, visa overstay rates and security screening.

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Six ISWAP fighters surrender to troops in Borno

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Six suspected fighters of the Islamic State West Africa Province, alongside their family members, have surrendered to troops of the 192 Battalion, Sector 1, Operation Hadin Kai, in Gwoza Local Government Area of Borno State.

The Acting Military Information Officer, Headquarters North-East Joint Task Force, Operation Hadin Kai, Lt. Col. Mohammed Goni, who disclosed this in a statement on Thursday, said preliminary investigations revealed that the group fled from the Guduf Bubayagwa and Chikide terrorist enclaves in the Mandara Mountains of Gwoza LGA.

The statement read, “The Joint Task Force North East, Operation HADIN KAI (OPHK), has continued to sustain its operational momentum across the North-East Theatre, recording another series of significant successes through relentless search-and-rescue operations, intelligence-led missions and coordinated security efforts aimed at denying terrorist groups freedom of action.”

In Askira/Uba Local Government Area, Goni said troops of the 115 Task Force Battalion, on July 7, 2026, while conducting ongoing search-and-rescue operations, successfully rescued two additional abductees from a terrorist hideout.

“During the operation, troops recovered cash totalling One Million, Two Hundred Thousand Naira (N1.2m), suspected to be proceeds of criminal activities, as well as food items and other logistics believed to have supported terrorist operations,” he said.

He added that the rescued victims had been evacuated to a secure location, where they were receiving medical care and psychosocial support.

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“Additionally, six suspected ISWAP terrorists, alongside their families, surrendered to troops of the 192 Battalion (Main), Sector 1, OPHK. Preliminary investigations revealed that the families escaped from the Guduf Bubayagwa and Chikide terrorist enclaves in the Mandara Mountains, Gwoza LGA.

“Items recovered from the terrorists and their families include the cumulative sum of One Million, Five Hundred and Forty-One Thousand, Five Hundred Naira (N1,541,500), two Tecno mobile phones and other items,” he stated.

The army spokesman also said troops apprehended a suspected Boko Haram/ISWAP logistics supplier at the Molai checkpoint while in possession of large quantities of medical supplies without the required clearance.

“The suspect and the items are in custody for further interrogation,” he said.

During the same period, Goni said troops of Operation Hadin Kai deployed at the Forward Operating Base, Logomani, in Ngala Local Government Area of Borno State, under Sector 1, successfully repelled a coordinated attack by ISWAP terrorists.

“Although the insurgents briefly breached a section of the base’s defensive perimeter during the intense firefight, the troops rapidly regrouped, mounted a determined counter-offensive and decisively repelled the attackers, inflicting significant casualties and forcing the surviving terrorists to flee with varying degrees of gunshot wounds.

“Regrettably, one gallant soldier paid the supreme price, while two gun trucks and some combat enablers were damaged during the engagement,” he said.

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According to him, the situation at FOB Logomani remains firmly under the control of Operation Hadin Kai troops, with reinforcements deployed, exploitation operations ongoing and additional measures being implemented to strengthen the base’s defensive capability.

In another operation, Goni said troops of the 232 Battalion, acting on credible intelligence, arrested a notorious criminal in Gombi Local Government Area of Adamawa State.

He added that follow-up operations led to the recovery of one AK-47 rifle, two magazines and 28 rounds of 7.62mm special ammunition.

“The suspect and recovered items are currently in military custody, while further investigations are underway to identify and apprehend other members of the criminal network,” he said.

Meanwhile, troops of the 149 Battalion also arrested two suspected terrorist logistics suppliers in Mobbar Local Government Area of Borno State.

Recovered items included cash, a Volkswagen Golf car, construction materials, household items and other supplies suspected to have been destined for terrorist elements.

“The suspects are currently undergoing interrogation, while the recovered items remain in military custody as investigations continue,” he added.

As part of ongoing offensive operations, Goni said troops of the 24 Task Force Brigade, in conjunction with members of the Civilian Joint Task Force, carried out a clearance operation on known terrorist enclaves around Wulgo.

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“During the operation, troops exploited the terrorists’ hasty withdrawal and recovered a sack containing assorted illicit drugs abandoned by the fleeing insurgents,” he said.

He noted that the recovery further demonstrated the sustained pressure being mounted on terrorist groups, disrupting their operations and denying them freedom of movement.

In Sector 2, troops of the 233 Tank Battalion, in conjunction with hunters, intercepted and arrested a suspected Boko Haram/ISWAP logistics supplier from Ngirya village in Tarmuwa Local Government Area with five motorcycle tyres.

“The suspect and the items are in military custody for investigation,” he added.

According to Goni, the latest operational gains underscore the effectiveness of sustained offensive operations, actionable intelligence and collaboration among security agencies and auxiliary forces in dismantling terrorist logistics networks, disrupting criminal activities and protecting vulnerable communities across the North-East.

“Headquarters Operation HADIN KAI assures the public that ongoing search-and-rescue operations will continue with unwavering resolve until every abducted person is accounted for and safely reunited with their families,” he said.

He also warned individuals supplying food, fuel, construction materials, transportation or any other form of logistics to terrorist groups to desist immediately.

“Anyone found aiding, abetting or collaborating with terrorist elements, directly or indirectly, will be identified, apprehended and prosecuted in accordance with the law,” the statement added.

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