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Gov. Abiodun Suspends Aide, Rufai Arrested By FBI In New York For $350,000 Employment Fraud
Ogun State Governor, Prince Dapo Abiodun, has suspended one of his political appointees, Mr Abidemi Rufai, who was arrested by the United States’ Federal Bureau of Investigation in New York over alleged unemployment benefits fraud.
BIGPENNGR reports that the suspension was contained in a statement by Kunle Somorin, Chief Press Secretary to the governor on Tuesday.
While saying that the governor “received the very disturbing news of the arrest”, the statement said that in view of the gravity of the allegations, the Governor has ordered the immediate suspension of the accused appointee.
According to the statement, the Governor wishes to restate his commitment to an open, transparent, accountable and morally upright Administration and will not condone any act bordering on criminality by anyone .
Rufai was arrested on Friday evening at the John F Kennedy International Airport in New York based on criminal complaint over $350,000 employment fraud.
He was subsequently charged with defrauding Washington State Employment Security Department of over $350,000.
According to the US Department of Justice, District of Washington, 42-year-old Rufai was alleged to have 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.
Acting US Attorney Tessa Gorman said, “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.”
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.
“Since the first fraud reports to our office in April 2020, we have worked diligently with a federal law enforcement team to track down the criminals who stole funds designated for pandemic relief,” said Gorman. “This is the first, but will not be the last, significant arrest in our ongoing investigation of ESD fraud.”
Special Agent in Charge FBI Seattle, Donald Voiret, said, “Greed is a powerful motivator. Unfortunately, the greed alleged to this defendant affects all taxpayers. The FBI and our partners will not stand idly by while individuals attempt to defraud programs meant to assist American workers and families suffering the consequences of the Covid-19 pandemic.”
Rufai made his initial appearance last Saturday in New York and he is scheduled for a detention hearing Wednesday. Rufai risks 30 years in prison if found guilty of wire fraud.
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