Abidemi Rufai, a senior special assistant to Dapo Abiodun,
governor of Ogun, has been indicted for alleged conspiracy, wire fraud, and
aggravated identity theft.
Rufai was arrested at the JFK airport in New York on May 14
over alleged $350,000 unemployment benefits fraud.
A criminal complaint was filed against Rufai for allegedly
stealing over $350,000 in unemployment benefits from the Washington State
employment security department (ESD).
In a statement on Thursday, Tessa Gorman, acting US attorney, said Rufai remains in custody at the Metropolitan Detention Center in Brooklyn, New York.
Gorman said prosecutors have also asked Benjamin Settle, US
district judge, to order Rufai detained and transported to the Western District
of Washington for arraignment on the indictment.
“Rufai is now charged with conspiracy to commit wire fraud,
nine counts of wire fraud, and five counts of aggravated identity theft,” the
statement reads.
“The indictment alleges that Rufai used the stolen
identities of more than 100 Washington residents to file fraudulent claims with
ESD for pandemic-related unemployment benefits.
“Rufai also filed fraudulent unemployment claims with
Hawaii, Wyoming, Massachusetts, Montana, New York, and Pennsylvania. Rufai used
variations of a single e-mail address in a manner intended to evade automatic
detection by fraud systems. By using this practice, Rufai made it appear that
each claim was connected with a different email account.
“Rufai caused the fraud proceeds to be paid out to online
payment accounts such as ‘Green Dot’ accounts, or wired to bank accounts
controlled by “money mules.” Some of the proceeds were then mailed to the
Jamaica, New York address of Rufai’s brother.
“Rufai was residing at his brother’s home during part of the
period of the fraud. Law enforcement determined more than $288,000 was
deposited into an American bank account controlled by Rufai between March and
August 2020.”
According to the US attorney, conspiracy to commit wire
fraud and wire fraud are punishable by up to 30 years in prison when the
offence relates to benefits paid in connection with a presidentially-declared
disaster or emergency, such as the COVID-19 pandemic.
Gorman added that aggravated identity theft is punishable by
a mandatory minimum two-year sentence to run consecutive to any sentence
imposed on the other counts of conviction.
Rufai, who was appointed in August 2020, has since been
suspended by the Ogun state governor following his arrest.
Advertise on NigerianEye.com to reach thousands of our daily users
No comments
Post a Comment
Kindly drop a comment below.
(Comments are moderated. Clean comments will be approved immediately)
Advert Enquires - Reach out to us at NigerianEye@gmail.com