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Why Abidemi Rufai should not be granted bail – U.S. Govt.

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Abidemi Rufai

 

  • “If he does escape to Nigeria, extradition will be extraordinarily difficult or impossible because of his ties to the Nigerian government.”

 

The United States Department of Justice has written a letter to the United States Magistrate Judge in Eastern District of New York, Ramon Reyes, on why it is dangerous to release an aide to Governor Dapo Abiodun of Ogun State, Abidemi Rufai, on bail.

The Acting U.S. Attorney, Tessa Gorma, in a letter said Rufai presents an extreme risk of flight and “if he does escape to Nigeria, extradition will be extraordinarily difficult or impossible because of his ties to the Nigerian government.”

Rufai was a Senior Special Assistant to Governor Abiodun of Ogun State.

He was suspended from office after the report on his alleged involvement in a $350,000 COVID-19 unemployment fraud in the U.S.

He was nabbed while trying to jet out of the U.S. around 7:45 p.m. on May 14 after allegedly using the identities of more than 100 Washington residents to steal more than $350,000 in unemployment benefits from the Washington State Employment Security Department (ESD) during the COVID-19 pandemic last year.

He allegedly bypassed security systems at the Employment Security Department using a simple feature of Google’s free Gmail service.

His attorney, Michael Barrows, on Tuesday, said Mr Rufai denied “involvement in these transactions.”

Mr Rufai appeared in court on Wednesday but was denied bail because his brother, Alaba Rufai, who is listed in court records, could not afford the $300,000 surety bond for his bail.

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‘Rufai’s bail dangerous’
The Acting U.S. Attorney, Ms Gorma, said in her letter to the court that Mr Rufai’s history and characteristics weigh heavily in favour of detention, particularly his extensive ties to Nigeria.

“…By contrast, Rufai has no known contacts to the Western District of Washington—apart from using the stolen identities of its residents to rob the state’s coffers. His only known connection with the United States is his brother (one of 15 siblings) who resides in New York.

“Rufai has substantial financial resources that will enable his flight. Rufai made the dubious representation to Pretrial Services that his total assets consist of $6,000 in the United States and $10,000 in a Nigerian bank account.

“At the time of his arrest, the defendant was preparing to board a first-class flight to Nigeria with five debit cards and two credit cards in his wallet, a luxury Cartier watch, seven pieces of luggage, and three smartphones on his person.

“While the government does not have access to his Nigerian financial information at this time, the Amended Complaint sets forth evidence that, during the period of the fraud, a single U.S. bank account in Rufai’s name received $288,825 in deposits.

“Even this partial financial picture makes clear that Rufai has significant financial assets sufficient to facilitate his flight,” she said.

Ms Gorma stressed that if the suspect succeeds in fleeing the country, he likely will be gone forever.

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“It is well known that extradition from Nigeria to the United States is difficult under the best of circumstances. That will be exacerbated in this case because of the strong political connections that earned Rufai a governmental appointment.”

The U.S attorney’s arguments have precedence: the politician and businessman Buruji Kashamu was charged for drug smuggling in 1998. The U.S .authorities were still struggling to extradite him until his death last year from COVID-19 complications.

‘Largest fraud ever’
According to the letter, the U.S. government said the weight of evidence against Mr Rufai justified his detention.

“Rufai is accused of being a significant participant in what may have been the largest fraud ever against the Washington state government.

“Further, because the fraud relates to a presidentially-declared national emergency and a presidentially-declared major disaster for the State of Washington, each of the five counts carries a maximum sentence of 30 years imprisonment, a statutory sentencing enhancement of 10 years.”

Ms Gorma also explained that different complaints show that Mr Rufai is a prolific fraudster whose schemes have been ongoing for years.

“It is noteworthy that Rufai’s brother, when interviewed by Pretrial Services, was unwilling or unable to provide any information about Rufai’s business activities in Nigeria. Rufai is highly knowledgeable about obtaining and using large volumes of stolen personal identifiable information and tax and other financial documents.

“He is also a sophisticated user of payment systems and financial institutions to obfuscate financial transactions. Since at least 2017, Rufai has used these skills and knowledge to file disaster relief claims to the Federal Emergency Management Agency (FEMA) and perpetrate schemes involving U.S. tax and business fraud.

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“Accordingly, Rufai would pose a serious economic danger to the community if released. The cash bond and surrender of travel documents proposed by Pretrial Services are wholly inadequate to reasonably assure the defendant’s appearance.

“The surrender of travel documents is also inadequate. Rufai could use his resources to purchase a fraudulent passport, or even slip over the border without one. Further, the investigation has developed evidence that Rufai is well-acquainted with sophisticated manufacturing and use of fake identification documents and procuring these documents with cryptocurrency such as bitcoin.

His mail is said to have been used for various fraudulent transactions.

“For example, on October 18, 2018, Rufai emailed support@secondeyesolution.com and inquired, “what i mean is that can you do a master card which i will provide the details and u send me the picture front and back just like you do for drivers license.” Rufai’s email account also contains dozens of order confirmations from the same email address, showing payments in bitcoin.

“Given the extensive fraud, Rufai has been able to perpetrate primarily with a computer and an internet connection, there are no conditions that can reasonably assure the Court that he will not cause economic danger to the community if he is released,” the letter read.

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FG explains repatriation deal, says only Nigerians without valid documents to live in UK affected

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The Federal Government has explained that the agreement it signed with the UK government only relates to Nigerians who do not have legal status to live and remain in the UK.

It explained that the Nigerian government was not taking foreigners, as the UK was not compelling Nigeria to take those who are not our citizens.

“For clarity, it is important to state that the agreement signed by the Minister of Interior, Olubunmi Tunji-Ojo, during the state visit of President Bola Tinubu on behalf of the government of Nigeria, and Home Secretary, Shabana Mahmood, on behalf of the UK government, only relates to Nigerians who do not have legal status to live and remain in the UK.

“Nigerian government is not taking back non-Nigerians. The UK government is not compelling Nigeria to take those who are not our citizens. This clarification becomes necessary because of those who have already revved up their misinformation machinery,” a statement signed by a presidential aide, Temitope Ajayi, partly read.

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It further noted that the agreement guarantees that returnees who are citizens of Nigeria would be treated with dignity, rights retention under domestic law, and may re-enter in the future if they meet the applicable immigration requirements.

Quoting a social media post by the Ministry of Interior, the statement added, “It also provides detailed arrangements for the dignified return and reintegration of NIGERIANS who do not have the legal right to remain in the UK.

“This arrangement includes: the use of secured travel documentation, case-by-case identity verification, and safeguards for vulnerable individuals and potential victims of trafficking.

“This framework also sets out clear definitions, scope, and areas of cooperation, including information sharing, capacity building, training, and joint research on migration management and border security.”

Under the agreement, the UK will, for the first time, be able to return affected individuals using “UK letters,” an alternative identification document issued to those without valid passports, after the Nigerian government agreed to recognise them, according to the Home Office.

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“Visa overstayers, foreign criminals and failed asylum seekers will be removed from British soil far more easily under a new agreement struck this week during the state visit of Nigeria’s President, Bola Tinubu.

“UK letters, an alternative identification document issued to individuals without a valid passport and used to support the return of people with no right to remain in the UK, will be recognised by the Nigerian government for the first time.

“The agreement, reached between the Home Secretary, Shabana Mahmood, and Nigeria’s Minister of Interior, Dr Olubunmi Tunji-Ojo, removes one of the major administrative hurdles to returning people, meaning the UK will no longer have to wait for emergency travel documents to be issued by Nigeria,” the statement by the UK Home Office read partly.

UK Minister for Border Security and Asylum, Alex Norris, said the agreement reinforced efforts to tackle illegal migration.

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‘Individuals took advantage to act irresponsibly’ — Community leaders deny rape claims, blame youths for exploiting festival to harass women

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Leaders of Ozoro community in Delta state has reacted to allegations of rape and harassment of young women during the community’s Alue-Do festival.

On Thursday, there was widespread anger on social media after multiple videos circulated on X showing men tearing the clothes of young women during the festival.

In one of the viral videos, young men were seen groping women in a manner widely described as animalistic and despicable.

In the clip, a young woman could be seen crying and clutching her torn clothing as some men violently harassed her.

In its reaction to the shocking incidents, the state government described them as “barbaric, heinous and unacceptable”.

The government said no individual or group should be allowed to hide under the guise of a festival to perpetrate criminal acts.

As outrage grew, the state police arrested Omorede Sunday, a community leader, and four other suspects over allegations of rape and assault.

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However, a statement on Friday, co-signed by Berkley Asiafa, president-general, and Obaro Egware, secretary-general, said the viral videos portrayed the festival in a bad light.

“Ozoro Kingdom is made up of five traditional communities, each with its distinct customs, traditions, and festivals,” the statement reads.

“On the said date, Uruamudhu Community celebrated one of its ancient festivals known as the Alue-Do Festival.”

The community leaders described Alue-Do as a “festival of fertility, widely believed to be a cultural practice that brings blessings of children to individuals or couples experiencing difficulty in childbirth”.

“As part of this long-standing tradition, certain symbolic practices are observed, including the act of playfully dragging and pouring sand on married individuals who are yet to have children, as a cultural expression believed to invoke fertility,” the statement added.

The leaders, however, said “some youths misinterpreted and misapplied the cultural practice in a negative and unacceptable manner, leading to the harassment of some young women”.

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The community leaders, however, maintained that, contrary to widespread reports, there was no rape at the festival, but two young women were harassed.

“We wish to clearly state that reports circulating on social media alleging that rape and widespread atrocities occurred during the festival are false and misleading,” the statement reads.

“No incidents of rape were recorded. The situation involved the harassment of two young women by individuals who took advantage of the occasion to act irresponsibly.”

The statement added that the community leadership contacted security agencies, who brought the situation under control and have commenced investigations.

“The leadership of Ozoro Kingdom strongly condemns any form of harassment or misconduct. Such behaviour is not part of our culture and traditions and will not be tolerated,” the statement reads.

“Appropriate steps are being taken to address the actions of those involved and to ensure that future celebrations are conducted in a peaceful, respectful and orderly manner.”

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The community leaders urged the public to disregard false reports and refrain from spreading misinformation that may tarnish the image of its cultural heritage.

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Delta community head, four suspects arrested over alleged sexual assault during festival

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The Delta state police command has arrested one Omorede Sunday, a community head, and four other suspects over reported cases of rape and assault of young women during a festival in Oruamudhu community in Ozoro, Isoko north LGA of the state.

On Thursday, viral videos of men ripping apart the clothes of young women, while groping them, appeared on social media.

One of the clips showed a young lady crying and clutching her torn clothing as some young men violently groped her.

According to tradition, women  in the community were expected not to venture outdoors from 12pm to the next day during the festival.

Some social media users also claimed that it was the youths in the community who turned the festival into a “rape event” because women were prohibited from participating in the festival.

Meanwhile, videos of the incident have sparked outrage on social media, with many Nigerians calling on security agencies to arrest the perpetrators and protect the women.

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In a short statement released on Friday, Bright Edafe, Delta police spokesperson, said Sunday, the community head, is the “chief organiser” of the festival.

Edafe disclosed that the Delta police commissioner had ordered the transfer of the suspects to state criminal investigation department (CID).

“The community head and chief organiser of the event, one chief Omorede Sunday and four other suspects from Oramudu quarters in Ozoro have been arrested,” Edafe said.

“The CP has ordered that they should be transferred to State CID with immediate effect. The CP vows that anyone involved will be arrested and brought to justice.”

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