Alleged $350k Fraud: US Court Adjourns Trial Of Ogun Governor’s Aide - 9jaflaver





Light Dark

WELCOME TO 9JAFLAVER

NEWS  |  MIXTAPE  |  INSTALL 9JAFLAVER MUSIC APP   |  HOTTEST 100 SONGS  |  SPORTS  |  CELEBRITY GIST  |  JOKES  |  COMEDY VIDEOS  |  NIGERIAN MUSIC ARTISTES  |  









Alleged $350k Fraud: US Court Adjourns Trial Of Ogun Governor’s Aide


SportyBet Ad

Chat with Travel Loan Agent



The adjournment was contained in court documents from the United States District Court for the Western District of Washington.

The $350k trial of Abidemi Rufai, a former aide of Ogun State Governor, Dapo Abiodun has been adjourned by the United States District Court for the Western District of Washington, to May 31.

This is even as the Federal Bureau of Investigation (FBI) has unveiled over 100,000 pages of evidence alleging Rufai’s involvement in tax and disaster frauds.

The adjournment was contained in court documents from the United States District Court for the Western District of Washington

“The trial date presently scheduled for February 1, 2022, is continued to May 31, 2022, at 9:00a.m. The pretrial conference is rescheduled for May 23, 2022, at 2:00 p.m., and the pretrial motions cutoff date is April 8, 2022.

The period of delay resulting from this continuance from the current trial date of February 1, 2022, to the new trial date of May 31, 2022, is hereby excluded for speedy trial purposes under 18 USC § 3161(h)(8)(A) and (B) for purposes of computing the time limitations imposed by the Speedy Trial Act, 18 USC § 3161-3174.” the document said.

Rufai was made aware of the motion but had not objected to it, and will be filing the waiver for a speedy trial. This is despite the initial pretrial conference set for January 24 and the trial date for February 1, 2022.

The court documents described the investigation in Rufai’s case as “voluminous and complex.

Rufai, who served as the Deputy Director-General of the Dapo Abiodun Campaign Organisation in the last governorship election in the state, was arrested in May 2021 at the John F. Kennedy International Airport in New York, US, on a criminal complaint of wire fraud for his scheme to steal over $350,000 (about N158 million) in unemployment benefits from the Washington State Employment Security Department, the acting US Attorney, Tessa M. Gorman, announced.

Wanted by security personnel since 2017, Rufai was found using the alias Sandy Tang linked to possible unemployment programs fraud in Hawaii, Maine, Michigan, Missouri, Montana,  Federal investigators identified Rufai through a single Gmail account which he used to file 102 claims for unemployment benefits, using stolen personal identities of real Washington residents.

He made his initial appearance in court on Saturday, May 15, 2021, in New York.  He faces up to 30 years in jail for wire fraud “in connection to a presidentially declared disaster or emergency, such as the COVID-19 pandemic.”








Promote Article, Music, Video, Comedy Skit & Virals
Call: +2348143945195

Whatsapp: +2348143945195


















Comment Below:-

Enter Name Below (Optional)

         
Enter Comment Below:-



ATTENTION!! CAN'T FIND THE SONG YOU ARE LOOKING FOR? INSTALL 9JAFLAVER GO APP NOW TO GET ALL MUSIC, STREAM AND DOWNLOAD LEGALLY, AND LET YOUR FAVOURITE ARTISTS GET PAID ROYALTIES (CLICK HERE)


Promoted Songs
Great Mumbela


Song Artwork

Now Playing: Love Bug

Aretti Adi






DMCA.com Protection Status

Copyright © 2014-2025 9jaflaver. All Rights Reserved.


About us | DMCA | Privacy Policy | Contact us

| Advertise| Request For Music | Terms Of Service


9jaflaver is not responsible for the content of external sites.