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Ogun Gov’s ex-aide pleads guilty to $350,000 fraud in US

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Abidemi Rufai, a former Senior Special Assistant to Ogun State Governor, Dapo Abiodun, has pleaded guilty to his role in a $350,763 heist in the United States.

According to The Seattle Times, Rufai pleaded guilty on Tuesday in US District Court in Tacoma to charges that he used stolen Social Security numbers and other personal data to file $350,763 in fake claims for pandemic unemployment benefits in 2020.

The medium also quoted the US Attorney’s Office in Seattle as saying that 45-year-old Rufai pleaded guilty to stealing benefits from other states, as well as another $250,000 from other federal programmes.

From 2017 and 2020, Rufai filed fraudulent claims for $1.7 million in federal tax refunds, of which $90,877 was paid out.

Rufai has agreed to repay the stolen funds, though it wasn’t clear how he would make payments or whether his agreement meant he still had access to the stolen funds.

READ  Ogun LG election: 75 aggrieved councillors tackle Abiodun over failed re-election bid

“He has agreed to disclose all of his assets and to cooperate in US government efforts to recover on those assets,” U.S. Attorney’s Office spokesperson Emily Langlie said in an email Wednesday. “At this point we don’t know what kind of recovery will result.”

Rufai, who has been in custody since his May 2021 arrest at New York’s Kennedy International Airport as he was about to fly to Nigeria, was Abiodun’s aide.

The governor had suspended him and called for thorough investigation into the matter.

Last August, a Federal High Court sitting in Ikoyi, Lagos, had ordered the interim forfeiture of the funds and properties traced to Rufai.
Justice Tijjani Ringim made the order sequel to an ex parte motion filed and argued by a counsel to the Economic and Financial Crimes Commission, Ebuka Okongwu.

The PUNCH had earlier reported that the US Department of Justice, District of Washington said Rufai used the pseudonym Sandy Tang and the stolen identities of more than 100 Washington residents to file fraudulent claims with Employment Security Department for unemployment benefits last year during the COVID-19 pandemic.

READ  Appeal court affirms Dapo Abiodun as Ogun governor

The criminal complaint also said Rufai mailed some of the proceeds of his fraud to the Jamaica and New York addresses of his relatives with more than $288,000 deposits between March and August 2020.

He risks 30 years in prison for wire fraud.

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Alleged procurement fraud: Court adjourns Emefiele‘s trial to June 24

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A federal capital territory (FCT) high court in Maitama has adjourned the trial of Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), to June 24. 

 

When the case was called on Thursday, neither the prosecution counsel nor the defendant were in court. However, Emefiele was represented by one of his counsels.

 

I.D Ahmed, who represented the defendant, told the court that the prosecution served him a letter praying for an adjournment.

 

He also apologised to the court for the absence of his client.

 

Hamza Muazu, presiding judge, said: “Because you have a letter of adjournment from the prosecution does not mean the defendant should not be in court.”

 

Muazu then adjourned until June 24 and June 25 for continuation of trial.

 

The federal government, on January 18, amended the criminal charges filed against the former CBN governor.

 

The charges, formerly six counts, were increased to 20 counts.

 

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The amended charges border on alleged criminal breach of trust, forgery, conspiracy to commit forgery, procurement fraud and conspiracy to commit a felony.

 

At the previous hearing, the court agreed to vary Emefiele’s bail condition which previously restricted him to the FCT.

 

The court granted the application permitting the former CBN governor to travel within Nigeria but restrained him from leaving the country during the pendency of the case.

In some of the counts, the EFCC alleged that Emefiele, in January 2023, forged a document titled: “RE: PRESIDENTIAL DIRECTIVE ON FOREIGN ELECTION OBSERVER MISSIONS,” dated 26 January 2023 with Ref No. SGF.43/L.01/201.

 

The EFCC said Emefiele made the claim despite knowing it to be false and committed an offence contrary to section 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under section 1(3) of the same Act.

 

According to the amended charge marked CR/577/2023, Emefiele, on February 8, 2023, connived with one Odoh Ocheme, who is now on the run, to obtain $6.2m from the CBN, claiming that the SGF requested it “vide a letter dated 26th January 2023 with Ref No. SGF.43/L.01/201″.

 

READ  Appeal court affirms Dapo Abiodun as Ogun governor

Meanwhile, the EFCC had also declared Magaret, Emefiele’s wife, wanted for money laundering.

 

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Mother, son, one other electrocuted in Ogun market

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No fewer than three people, including a mother and child, were reportedly electrocuted at Mowe Market in Obafemi-Owode Local Government Area of Ogun State.

The incident reportedly happened on Monday following the restoration of power after the Sunday downpour.

 

The Chairman of the Local Government, Ambassador Adesina Ogunsola, during his visit to the market on Wednesday gave a seven-day notice to all the traders with shops and stalls under the high-tension powerline to vacate to forestall a repeat of the tragic incident.

 

An eyewitness said that the electric shock was from the step-down transformer suspended on an electrical pole next to the shop where the incident happened, just as the shop owners arrived for their daily sales in the market.

 

The woman and her son were said to have been burnt beyond recognition.

 

The Director of Information at the Obafemi Owode Local Government, Segun Soneye, confirmed the incident on Thursday.

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Soneye, in a statement, blamed the incident on the erection of shops made of iron under the powerline by the traders.

 

He said, “The chairman of the council had visited the affected shop owners and commiserated with them over the incident.

“The LG boss has already given shop owners a seven-day ultimatum to evacuate their make-shift shops built under the high tension powerline to forestall the recurrence of the incident.”

Speaking during his visit to the market, Ogunsola who commiserated with the families of the victims, also blamed the incident on the nonchalant attitude of the.

 

The LG boss wondered why people would disregard safety rules and have their shops close to electrical poles that carry step-down transformers.

 

Ogunsola, while giving the vacation order to the traders with shops and stalls under the powerline, said, “Let me also say that everyone that has extended its shop beyond where it should be, particularly those under high-tension cables should start removing it from today.”

READ  Alleged funds diversion: Release Ogun LG boss, Falana tells DSS

The police spokesman, Omolola Odutola, also confirmed the incident but said only the mother, Ujuwa Okechukwu, died from the incident.

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German police arrest 11 Nigerians over alleged dating scam

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German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam.

 

The Black Axe gang was involved internationally in “multiple areas of criminal activity”, with a focus in Germany on romance scams and money-laundering, Bavarian police said in a statement.

 

The dating trick was a “modern form of marriage fraud”, police said.

 

“Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,” police said.

 

The money was subsequently transferred to Black Axe in Nigeria “via financial agents”, authorities said.

 

In the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Some 450 cases of romance scamming had been reported in the region of Bavaria in 2023 alone, with the damages rising to 5.3 million euros ($5.7 million), police said.

READ  Ogun LG election: 75 aggrieved councillors tackle Abiodun over failed re-election bid

 

The suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday.

 

Law enforcement swooped on 19 properties, including both homes and asylum shelters, police said.

 

The Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, police said.

The group had a “significant influence” on politics and public administrations, in particular in Nigeria.

 

Globally, the gang’s main areas of operation were “human-trafficking, fraud, money-laundering, prostitution and drug-trafficking”.

 

Black Axe operated under the cover of the Neo Black Movement of Africa, an ostensibly charitable organisation used as “camouflage” for the gang’s structures.

 

The action against Black Axe was the first of its kind in Germany, police said.

AFP

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