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Governor Abiodun denies paying jailed fraudster, Bidemi Rufai $50,000 for bringing investors to Ogun

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Abidemi Rufai

 

The Ogun State government on Sunday denied that it paid the convicted fraudster who was Special Senior Special Assistant on Special Duties, Bidemi Rufai “$50,000” per deal as a state appointee.

The government also denied that Rufai brought business concerns to the state during his short stint as a special assistant to the state Governor, Dapo Abiodun.

An online media had reported that prior to his arrest and conviction in the United States, Rufai was in August 2020 appointed senior special assistant on special duties by governor Abiodun.

In May 2021, Rufai was apprehended by U.S. security officials at New York’s John F. Kennedy International Airport while returning to Nigeria.

The online also reported that the court documents listed that on May 26, 2021, he was indicted on one count of conspiracy to commit wire fraud, nine counts of wire fraud and five counts of aggravated identity theft.

According to the report, a Washington Post report states that Abiodun was paying Rufai $2,000 as his official salary as well as the $50,000 cut meant for “introducing people” to him.

But, refuting the allegations, the state government also debunked a news report that Rufai was being paid $2,000 as an aide to the governor.

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A statement signed by the Chief Press Secretary to the Governor, Kunle Somorin, on Sunday, said Rufai, who was appointed by the governor as his Senior Special Assistant on Housing, never had any close relationship with the governor, prior to his appointment.

According to Somorin, Rufai, like other aides of the governor, was recommended from his ward for the appointment, and not because of any special favour he offered to the governor during his gubernatorial campaigns in 2019.

The statement further faulted and denied the claims by the online medium that Rufai was being paid a $2,000 salary, which according to it is “outrageous and baseless.”

The statement read, “salaries and wages of political office holders are fixed by the National Salaries, Income and Wages Commission, adding that no member of the government is permitted to any other allowances not known to law.

“Records in the state never showed that Rufai, while serving in the state, brought a single investor or facilitated any investment from the United States of America, wondering how the former political aide would then be paid $50,000 for a deal that never took place.

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“Bidemi Rufai was appointed as a Senior Special Assistant to the Governor on Housing and was nominated for appointment barely three months before he was arrested.

“He had not resumed formerly and had no official office to transact business. He wasn’t part of the Ogun State Economic Management Team and have got no input into the state government activities. His appointment was based on his activities in his ward. He didn’t sit in the State Executive Council meetings and couldn’t have had inputs in policies of the state government.

“The governor had no deal with Rufai on any transaction. He brought not a single one. They can check with the US embassy.”

Somorin noted further that Governor Abiodun being a law-abiding person and respecter of the rule of law, immediately suspended Rufai after his arrest for fraud in the United States and later terminated his appointment, even before his conviction for the crime by the US court.

He noted that the current political season in the country is an auspicious time for unscrupulous politicians to attack or sponsor attacks against their opponents, hence, the timing of the concocted story.

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He said that the political enemies of the governor, who are perhaps not happy with his rising profile, particularly in terms of the huge foreign investment drive and infrastructural development in Ogun State, might want to play up the issue of Rufai to tarnish his image.

Somorin, while calling on the people of the state to disregard the report as a mere “attention seeking” gambit, said that Governor Abiodun would rather not be perturbed by the report, but remain focussed on his mission to position Ogun as the number one investors’ preferred destination in the country.

He added that Abiodun would not be distracted by the antics of political traducers in and outside Ogun, submitting that the governor will continue to be just, fair, accountable and equitable in the distribution of amenities across the state.

He also warned journalists, especially online to beware of their eminent roles in society and guide against succumbing to bread-and butter-journalism.

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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.”

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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.

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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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Emefiele ‘printed N684.5m notes with N18.9bn’, says EFCC in fresh charge

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The Economic and Financial Crimes Commission (EFCC) has filed a fresh charge against Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN).

 

In the four-count charge, the anti-graft agency accused Emefiele of approving the printing of N684,590,000 notes at the rate of N18.96 billion.

 

EFCC alleged that Emefiele broke the law with intent to harm the public during his implementation of the naira swap policy under the administration of former President Muhammadu Buhari.

 

The agency also accused the former CBN governor of unlawfully approving the withdrawal of N124.8 billion from the consolidated revenue fund of the federation.

 

Emefiele will be arraigned on these counts before Maryann Anenih, judge of a federal capital territory (FCT) high court, on April 30.

 

This would be the third criminal case pending against Emefiele.

 

On November 17, 2023, Emefiele was arraigned before Hamza Muazu, a judge of the federal capital territory (FCT) high court, on a six-count charge of procurement fraud, to which he pleaded not guilty.

 

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The charge has since been amended to 20 counts bordering on alleged criminal breach of trust, forgery, conspiracy to commit forgery, procurement fraud and conspiracy to commit a felony.

 

On April 8, the EFCC also arraigned the former CBN governor, alongside one Henry Omoile, an official of the apex bank, before Rahman Oshodi of the special offences court sitting in Ikeja, Lagos over an alleged $4.5billion and N2.8 billion fraud.

 

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