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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.

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“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.

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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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Lagos begins removal of over 100 shanties under Adeniji-Adele bridge Monday

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The Lagos State Government has announced its plan to remove over 100 shanties housing several people at Adeniji Adele Underbridge from Monday.

 

The Lagos State Commissioner for the Environment and Water Resources, Tokunbo Wahab, disclosed this while briefing newsmen on Sunday.

He said the removal comes after the expiration of a 48-hour removal notice served on all occupants of the shanties to move out their belongings.

The commissioner said operatives of the Kick Against Indiscipline (KAI/LAGESC), and officials from the ministry’s Monitoring Enforcement and Compliance (MEC) department will be given security backup to conduct the operation.

Wahab emphasised that the exercise is part of Babajide Olusola Sanwo-Olu administration’s commitment to reclaim all ungoverned spaces that dot the Lagos landscape.

 

The Lagos State Government will undertake enforcement action to remove over 100 shanties at Adeniji Adele underbridge from tomorrow, Monday, 6th of May, 2024.

The removal is coming after the expiration of a 48-hour removal notice served on all occupants of the shanties to move… pic.twitter.com/rKCH0Qflhc

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— Tokunbo Wahab (@tokunbo_wahab) May 5, 2024

 

He stressed that unsightly shanties located in the heart of Lagos Island, represent a distorted image of what a smart city like Lagos should be.

The commissioner also said apart from the unsanitary conditions of residents in the shanties, they also serve as hiding places for criminals, and points for peddling hard drugs and substances which is injurious to the well-being of law-abiding residents.

He advised all the occupants of the shanties in their interest to voluntarily move out with their belongings before the commencement of the enforcement operations on Monday.

 

Similar enforcement operations to reclaim uncovered spaces have already taken place at Ijora, Apongbon, Obalende, and Dolphin.

Meanwhile, the commissioner said property owners whose structures hindered the flow of drainage in Mende in the Maryland area of the state were served “requisite notices” before their buildings were removed from the System 1 Drainage Right of Way.

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Residents of the area had faulted the government for not giving them proper notice. But the commissioner has disputed that claim.

Speaking on Channels Television’s Sunday Politics, he said the structures were removed to “avoid the flooding of the whole of the Mainland”.

“They claimed they were not served notices, they were served. They had come for meetings severally. The residents’ association had met with the Permanent Secretary, Engr Mahmood Adekunle Adegbite severally in my office. So, on what basis were they having meetings if they were not served?” Wahab queried.

 

“The first notices were served on them in 2021. Each of the property owners on Systems 1 were duly written that they should remove their encumbrances because they were sitting on Systems 1. That led to engagements with my predecessor in office, Mr Tunji Bello.”

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Military airstrikes kill ‘scores of terrorists’ in Niger state

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The Nigerian Air Force (NAF) says many terrorists were killed during airstrikes conducted in Allawa village, Shiroro LGA of Niger state.

In a statement on Sunday, Edward Gabkwet, NAF spokesperson, said the airstrikes were conducted by the air component of Operation Whirl Punch on May 3.

Gabkwet said the terrorists attacked a primary school in Allawa while another group of insurgents also invaded Galapai village in Shiroro LGA on May 1.

“Similar airstrikes were conducted same day, 3 May 2024, when the air component of Operation Whirl Punch conducted pre-emptive air strikes over terrorists hibernating in Allawa village, near Shiroro in Niger state,” the statement reads.

 

“The mission was conducted following credible intelligence, which had revealed the migration of terrorists into the village after the mass exit of locals for fear of their safety.

“These terrorists had, on 1 May 2024, stormed the deserted Allawa community in Shiroro Local Government Area (LGA) and torched the Central Primary School.

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“In the evening of the same day, another group of terrorists also arrived at the location, wielding AK-47/49 rifles after invading Galapai village in Galadima Kogo district of the same LGA.

 

“Accordingly, to prevent further occupation as well as pursue the terrorists from the location, the air component scrambled a formation of its platforms to attack the location.

“On arrival at the location, several terrorists were sighted and engaged effectively.”

 

He said the troops raided Allawa forest and destroyed a cache of arms hidden in the location by the terrorists following credible intelligence.

He added the troops in another operation, conducted an air strike at Chinene in Mandara mountain and killed several terrorists.

 

Mandara mountain is located along the northern part of the Nigeria-Cameroon border from River Benue.

“Within the same location, 7-gun trucks were also observed parked under trees. Accordingly, air interdiction was authorised and conducted over the assembly area and tree coverings to decimate the terrorists and destroy their weapons and mobility,” Gabkwet said.

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“After the strike, battle damage assessment footages as feedback received later revealed that the strikes were successful as several terrorists were neutralised and logistics destroyed.”

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NDLEA smashes international drug syndicate, arrests five suspects

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An international drug syndicate with networks in parts of Nigeria, South Africa and Thailand has been smashed by operatives of the National Drug Law Enforcement Agency (NDLEA).

Also, no fewer than five members of the cartel were arrested in a two-week intelligence led operation in Lagos, Abia and Anambra states following the seizure of their illicit drug consignments at the NAHCO import shed of the Murtala Muhammed International Airport, MMIA, Ikeja Lagos.

This was disclosed in a Sunday statement by NDLEA spokesman, Femi Babafemi, saying the unravelling of the drug cartel started on Sunday 20th April when their cargo of four big suitcases arrived at the NAHCO shed on an Air Peace airline flight from Johannesburg, South Africa.


He said that the first suspect, Umeh Chisom Peter was arrested on Wednesday 24th April after he showed up to pick up two of the suitcases containing Loud, a synthetic strain of cannabis owned by a Thailand-based member of the syndicate, Obum Michael.

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According to Babafemi, the consignment of four parcels was concealed in false bottoms of the two suitcases, while the four suitcases contain a total of 17.6 kilograms Loud and drug candies.

He said another member of the syndicate, Mrs. Chiwendu Uche Ugbe whose South Africa based husband, Aloytus Uche Ugbe sent some of the consignments, was traced to Anambra state where NDLEA officers arrested her on Saturday 27th April while attempting to collect the drug parcels sent to her by her husband.

 

Two other suspects: Onyejakor Francis Chimezie and Naaji Valentine Chukwukere, with links to the cartel, were also arrested in parts of Lagos on Monday 29th April.


He stated that their arrest led to another operation in Abia state where Mrs. Chinazo Osigwe was arrested when she was to pick up some of the parcels containing Loud and drug candies sent by her husband, Osigwe Chidiebere Anthony who is equally operating from South Africa.

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