Connect with us

Metro News

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

Published

on

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.

See also  16 burnt to death as vehicle conveying gas cylinders explodes on Abeokuta-Sagamu expressway

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.

See also  I apologise — Akpabio apologises to Natasha Akpoti over ‘night club’ remark

“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.

See also  Tinubu nominates Bagudu, Edun into Transition Council

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.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Metro News

NDLEA arrests two France-bound Nigerians with 200 cocaine wraps

Published

on

By

The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested two Nigerians based in Europe with ingested 200 wraps of cocaine weighing 3.46Kg while attempting to travel from Abuja to Paris, France.

According to a statement issued on Sunday by NDLEA’s spokesperson, Femi Babafemi, the suspects, identified as Aliocus Odife and Sam Blackborn, were arrested on Wednesday, October 28, during the outward clearance of an Air France flight, AF 832, at the Nnamdi Azikiwe International Airport, Abuja.

Babafemi said the suspects, who had returned to Nigeria for holidays, were arrested after body scans confirmed that they had ingested illicit substances.

He said Odife, who lives in France and works in a factory, arrived in Nigeria on October 21 for a short holiday but was arrested while attempting to return to Europe.

Odife was said to have confessed to ingesting 110 wraps of cocaine, which he subsequently excreted under observation. The drugs weighed 1.901kg.

See also  Nigeria, Brazil sign direct flight agreement to deepen economic, cultural ties

The statement partly read,  “Two Europe-based Nigerian ‘businessmen’ who flew home on holiday and attempted to return to Paris, France with their bellies loaded with cocaine have been arrested by operatives of the  NDLEA at the Nnamdi Azikiwe International Airport, Abuja.

“The duo, Aliocus Godian Odife and Sam Blackborn, were intercepted on Wednesday, 28th October 2026, during the outward clearance of Air France flight AF 832 from Abuja to Paris. Both men have excreted a total of 200 wraps of the Class A drug weighing 3.460 kilogrammes.

“Odife, who claims to live in France where he works in a factory, had arrived in Nigeria for a short holiday on 21st October.

“He was, however, arrested by NDLEA operatives on his return flight a few days later, when he was subjected to a body scan, which confirmed the presence of foreign objects in his stomach.

“Under interview, he admitted to having ingested 110 pellets of cocaine. He was placed under observation during which he excreted all 110 wraps, which tested positive for cocaine with a total weight of 1.901 kilogrammes.”

See also  $65m fraud: Presidency breaks silence, says ex-FMBN boss declared wanted no longer Buhari’s in-law

Babafemi added that his co-traveller, Blackborn, also tested positive during a body scan and confessed to swallowing 90 wraps of cocaine.

According to the agency, he excreted all the wraps under observation, with the substances weighing 1.559kg.

Meanwhile, NDLEA operatives on patrol along the Abuja-Kaduna Expressway arrested a woman, Aisha Isah, with 266 rounds of live AK-47 ammunition

Continue Reading

Metro News

Yahoo boy jailed seven years for defrauding American $205,238

Published

on

By

A Federal Capital Territory High Court in Abuja has sentenced one Nwachi Chidozie Kingsley to seven years’ imprisonment for defrauding an American woman, Nicole Kierulff Sayers, of $205,238 under false pretence.

According to a statement issued on Thursday by Dele Oyewale, head,  media & publicity of the Economic and Financial Crimes Commission (EFCC),
Justice U.P. Kekemeke of the FCT High Court, Maitama, in his judgement, also also ordered Kingsley to refund the victim the full amount.

The EFCC said Kingsley was sentenced to seven years on each of the two counts against him, with the sentences to run concurrently at the Kuje Correctional Centre, Abuja, without an option of fine.

The charges bordered on possession of a document containing false pretence and obtaining money by false pretence in connection with a purported contract with the Federal Ministry of Works and Housing.

According to the Commission, one of the charges accused Kingsley of possessing a fake notice of intent to award a contract allegedly issued in his name by the ministry. The second count accused him of obtaining $205,238 from Sayers by falsely claiming that the money was needed to finance a government contract.

See also  I apologise — Akpabio apologises to Natasha Akpoti over ‘night club’ remark

Testifying before the court, Sayers, an American lawyer based in Oregon, United States, said Kingsley first contacted her through Facebook on her birthday.

“I know the defendant. The defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization as me,” she told the court.

Sayers said their conversations later developed into a romantic relationship, which made her trust Kingsley and believe his claims.

According to her testimony, Kingsley subsequently requested money to facilitate the award of a contract by the Federal Ministry of Works and Housing. She said he claimed that some men were threatening his life because he had not provided the money required to secure the contract.

The witness told the court that Kingsley supplied her with details of the purported contract, including a logo and other information, which she believed because of the emotional attachment she had developed towards him.

She said his initial request was for $15,000, which he promised to repay within 45 days. She transferred the money through a money transfer application.

See also  One killed, four vehicles burned in Ogun gas explosion

Sayers further testified that Kingsley later introduced her to members of his family during a video call, during which they allegedly thanked her for helping him secure the purported contract.

She said she had transferred approximately $40,000 to him before travelling to Nigeria to meet him in person.

According to the witness, she arrived in Abuja in March 2022 and spent two weeks with Kingsley at his rented house in Sun City, Abuja. She said she continued the relationship because she wanted to recover her money.

Sayers alleged that Kingsley subsequently requested additional funds for various purposes, including medical emergencies, surgeries, malaria treatment and supplies for the purported government contract.

She told the court that the requests involved more than 125 transactions and that, by her estimate, she transferred well over $200,000 to him within 12 months.

The witness also said Kingsley presented a document he claimed showed that he had attempted to transfer $10,000 to her.

See also  16 burnt to death as vehicle conveying gas cylinders explodes on Abeokuta-Sagamu expressway

According to her, he claimed that the bank had intercepted the transaction because the money was allegedly linked to the misappropriation of government funds, which he said had led to his arrest and detention.

Sayers further alleged that Kingsley asked her to provide money for his bail and for bribes connected to the purported criminal case.

She told the court that she repeatedly demanded a refund, adding that Kingsley eventually requested her bank details and promised to transfer the money the following day but failed to do so.

She said she later realised that he would not repay the money.

At the conclusion of the prosecution’s case, EFCC counsel, Fatsuma Muhammad, urged the court to convict and sentence Kingsley in accordance with the law.

In his judgment, Justice Kekemeke found Kingsley guilty on the two counts and imposed the prison terms without an option of fine. The court also ordered him to restitute the $205,238 to Sayers.

Continue Reading

Metro News

Nigerian on US Most Wanted List over $1m fraud

Published

on

By

The United States Department of Labour has named a Nigerian, Onoriode Ezewu, on the Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.

The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences.

According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.

Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.

“In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also touched SBA’s Economic Injury Disaster Loan program.

“Following his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,” the department said.

See also  I apologise — Akpabio apologises to Natasha Akpoti over ‘night club’ remark

Announcing the list, the US Department of Labour’s Inspector General, Anthony P. D’Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.

“Today we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,” D’Esposito said.

He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.

“In partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,” he added.

The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.

See also  $65m fraud: Presidency breaks silence, says ex-FMBN boss declared wanted no longer Buhari’s in-law

It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.

The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.

Continue Reading

Trending News