![Abidemi Rufai [PHOTO CREDIT: @GaryKIRO7]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2021/05/E2gJ8jdVIAAdvEX.jpg?resize=350%2C250&ssl=1)
Alleged $350,000 fraud: U.S. court sets date for Abidemi Rufai’s arraignment
Nine counts of wire fraud and five counts of aggravated identity theft were ratified by the grand jury against Mr ...
Tag: Nekpen Soyemi
EXCLUSIVE: U.S. uncovers more criminal activities involving Abidemi Rufai
Mr Rufai allegedly filed 652 fraudulent tax returns, seeking approximately $1.6 million in fraudulent tax refunds.
EXCLUSIVE: How Abidemi Rufai’s brother declined to stand surety for him
Mr Rufai is currently enmeshed in a $350,000 COVID-19 unemployment fraud in the United States.
Abidemi Rufai: Proposed surety’s husband convicted fraudster- U.S govt
This comes days after the U.S government alleged that the surety herself "is a suspect in an investigation into an ...
Alleged $350,000 Fraud: Abidemi Rufai to remain in detention- Court
Mr Rufai, who is an aide to Governor Dapo Abiodun of Ogun State, is currently enmeshed in $350,000 COVID-19 unemployment ...