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Abidemi Rufai : Federal marshals moving him to Washington state, trial begins in August

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Abidemi Rufai, the suspended aide of Ogun State Governor, now detained in New York, will be transported by federal marshals to Washington State for trial.

The trial will begin in Tacoma 31 August.

U.S. District Judge Benjamin Settle of Tacoma gave the order on Friday while overruling Rufai’s request for bail, pending trial.

Judge Settle agreed with federal prosecutors that the 42 year-old Rufai represented a flight risk.

He thus cancelled a previous order in New York granting him pretrial release.

Rufai was arrested May 14 at New York’s John F. Kennedy Airport as he prepared to fly to Nigeria by way of Amsterdam, federal authorities said.

He was charged after allegedly stealing over $350,000 in jobless benefits from the Washington state Employment Security Department in 2020.

He was also accused of trying to defraud the Internal Revenue Service of nearly $1.6 million, authorities said.

A federal judge in New York in May ruled that Rufai could be released before trial on a $300,000 “surety” bond, but delayed the release to let federal prosecutors appeal.

READ  Double wahala: U.S. says surety provided by Dapo Abiodun’s aide is suspected fraudster

In his decision Friday, Settle found that the “defendant poses a serious risk of nonappearance.”

Tacoma attorney Lance Hester, one of Rufai’s lawyers, said Rufai could ask the court to reconsider Friday’s ruling if there were changes in his circumstances.

Federal officials have called Rufai the first “significant” arrest related to Washington’s fraud.

Washington state was severely victimized by fraudulent claims for pandemic-related benefits.

It likely paid out more than $647 million in such fraudulent claims, though $370 million was recovered, according to state officials.

Another lawyer for Rufai, Michael C. Barrows, has said his client “denies any involvement in these transactions.”

The case has shed light on how criminals were able to file bogus unemployment claims in dozens of states.

Rufai allegedly employed a feature of Gmail, Google’s free email service, that let him use a single email account to file multiple unemployment claims in Washington and elsewhere using stolen Social Security numbers and other personal data.

READ  Ogun Gov’s ex-aide, Abidemi Rufai, jailed five years in US over $500,000 COVID relief fraud

That same technique was allegedly used by Chukwuemeka Onyegbula, a 38-year-old IT engineer at a Nigerian oil company, Pan Ocean Oil Corporation to steal roughly $290,000 in unemployment insurance benefits from Washington and other states.

He also stole around $53,000 in federal disaster loans, according to an indictment returned Wednesday in federal district court in Tacoma.

Prosecutors have, however, not suggested a link between the two men. Court documents have not listed an attorney who might comment on Onyegbula’s behalf.

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I’ll not govern Rivers on my knees, says Fubara

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Siminalayi Fubara, governor of Rivers, says he will not govern the state from a position of subservience or weakness.

Fubara made the remarks on Saturday, during a condolence visit to the Ubima, Ikwerre LGA country home of Celestine Omehia, a former governor of the state.

 

Omehia was laying Cecilia Omehia, his mother, to rest.

 

“I have come here with very few respected elders of the state, to come and support you and say to you that we sorrow with you,” Fubara said.

 

“The most important thing is to show our concern and love. Any human being who shows enmity to death, that person is not even normal.

“We also rejoice with you for a life lived well to fulfilment by Mama. We wish Mama a safe journey. Let her stay well where she has gone.”

 

He said politics of bitterness will impede the development of the state and that “it is only in unity that we can move our state forward”.

READ  Supreme court affirms Dapo Abiodun as Ogun governor

 

“Anybody who claims to love this state should not be party to anything, directly or indirectly that will bring us backwards. We will continue to support every course that will advance the interests of our dear Rivers state,” he added.

“And I am happy to say, and I’ve said it over and again, it doesn’t matter the number of people that are standing with me, I will stand on that side of truth.

“I will not, I repeat, I will not govern our dear state on my knees. If that was the purpose, I will not do that.”

 

Fubara has been locked in a battle for the control of the political structure of Rivers with Nyesom Wike, his predecessor and minister of the federal capital territory (FCT).

 

The governor recently redeployed some members of his cabinet who are loyal to Wike.

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Good Morning! Here Are Some Major News Headlines In The Newspapers This Beautiful Sunday: Benin Traditional Council suspends five chiefs for visiting Ooni

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1. Five officials in the Benin Kingdom have been suspended for allegedly engaging in sacrilegious conduct against Benin custom. The Benin Traditional Council, BTC, said their suspension was because they visited the Ooni of Ife, Oba Adeyeye Enitan Ogunwusi, where they “falsely” claimed to be emissaries of the Oba of Benin and rendered inaccurate account of the connection between the Benin Royal Dynasty and the Ooni-ship of Ife.

 

2. The executive chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has appointed Michael Nzekwe as his chief of staff. He also appointed zonal directors for each of the 14 zonal commands of the commission.

 

3. One person died on Saturday when a gas tanker explosion occurred after an accident at Ita Oshin area of Abeokuta North Local Government Area of Ogun State. Chief Route Commander and Education Officer for Federal Road Safety Corps, FRSC, Florence Okpe, who confirmed the incident, on behalf of the sector commander, Anthony Uga, said the accident occurred at about 4:16 pm.

READ  Abidemi Rufai faces fresh charge in US

 

4. The Naira yesterday recovered against the US dollar at the parallel market as it appreciated to N1280/$, according to market information obtained by Nairametrics from currency traders. This implied that the Naira appreciated by N120, representing a gain of 8.57 per cent when compared to the N1,400 to a dollar at which it traded on Friday.

 

5. Governor Siminalayi Fubara of Rivers State has said there is a fierce fight to destroy the state. He said this at the country home of Sir Celestine Omehia in Ubima community, Ikwerre Local Government Area of Rivers, on Saturday.

 

6. A resident of Osogbo, simply identified as Seun and the motorcyclist conveying her have been crushed to death in a road accident that occurred in Osogbo, Osun State. Seun was said to be a fashion designer and was also working with a real estate firm. It was gathered that the accident occurred Friday evening around OgoOluwa Area of Osogbo.

READ  Fears as massive explosion rocks RCCG camp

 

7. The All Progressives Congress has demanded the cancellation of the just conducted local government election in Oyo State. The party claimed that the election was a “sham”, warning that if allowed to proceed, it may damage the state’s reputation.

8. The retired Commissioner of Police in Anambra State, Aderemi Adeoye has recounted how he fought the dreaded Niger Delta militants, the Book Haram terrorists in the North East and the Indigenous People of Biafra, IPOB, insurgents in the South East and survived all of them without a scar. Speaking during his pullout ceremony at the Alex Ekwueme Square in Awka, Adeoye said it was the grace of God that saved him during the dangerous moments.

 

9. Tragedy struck in Rivers State on Friday night when fire from a fuel-laden tanker consumed four persons and about 100 vehicles at the Eleme section of the East-West Road in Rivers State. It was learnt that the tanker collided with another vehicle, exploded and burst into flames that spread to other tankers and many other vehicles trapped in the gridlock.

READ  How Lamido, others caused PDP’s defeat in 2015 – Wike

 

10. The Anambra State Police Command has arrested 16 notorious cultists and declared 21 others wanted. In a statement by the command’s spokesman, SP Tochukwu Ikenga, in Awka on Saturday, the feat was achieved following intensified efforts to end the resurgence of cult-related killings in Awka, the state capital.

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Shake-up in EFCC as Olukoyede appoints chief of staff, 14 directors

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Ola Olukoyede, chair of the Economic and Financial Crimes Commission (EFCC), has appointed Michael Nzekwe as his chief of staff.

 

As part of a restructuring drive, Olukoyede upgraded all the zonal commands of the EFCC to departments and appointed 14 new directors.

 

A statement by Dele Oyewale, EFCC spokesperson, said the security unit of the agency has been upgraded to a department with a chief security officer at the helm.

 

“To this effect, 14 new directors have been appointed to head each of the zonal commands,” Oyewale said.

 

Additionally, to bolster and fortify the security architecture of the commission, the security unit of the EFCC has been upgraded to a department with a seasoned officer appointed as director, security and chief security officer.

 

“A new department has also been created in the executive chairman’s office and it is headed by former Makurdi zonal commander of the EFCC, Mr. Friday Ebelo who also doubles as director and coordinator, special duties at the corporate headquarters of the commission.”

READ  Nine burnt to death in Ondo auto crash

 

Nzekwe was the commander of the Ilorin zonal command and a course one officer.

 

Nzekwe, a lawyer and an investigator, has served in various departments in the anti-graft agency — including legal and prosecution, operations (now department of investigations), internal affairs (now department of ethics and integrity), Servicom, and asset forfeiture.

The new chief of staff has attended trainings and courses at home and abroad, including the Advance Defence Intelligence Officers Course organised by Defence Intel Agency (DIA).

 

 

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