What to know about Abiodun’s aide arrested in US over alleged fraud

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The arrest of -suspended aide to Ogun Governor Dapo Abiodun, Abidemi Rufai, has elicited a flurry of reactions.

He was arrested in the US over alleged $350,000 (about N140 million) benefits fraud.

The reports Rufai was arrested at the JFK in New York on his way out of the US and appeared before a on May 15.

He is scheduled for a detention hearing on May 19.

Acting U.S. Attorney Tessa M. Gorman accused Rufai of using an alias, Sandy Tang, to steal over $350,000 in benefits from the Washington State Security Department.

The learnt US law enforcement agents have been tracking the activities of scammers linked to Nigeria exploiting the coronavirus to commit wire fraud, at least since May 2020.

Here are few things to know about him:

  • The 42-year-old property merchant is the owner of Ecobet Sport Betting in Nigeria.
  • Checks by The revealed Rufai popularly known as “Ruffy” contested for nomination as candidate in Ijebu Central Federal for House of Representatives in the 2019 election.
  • He is from Ijebu-Ode and a member of the popular Mayodele Family.
  • He was born on November 6, 1978.
  • Rufai is a graduate of Lagos State University and holds a Masters Degree in Public Administration from the same university.
  • He was in 2019 into Economic Transition Committee and Work Groups by Ogun , Dapo Abiodun , youth and sport category
  • He was also by Governor Dapo Abiodun in August 2020 as Senior Special Assistant on special duties before he got suspended.