U.S. seeks forfeiture of Dapo Abiodun’s aide, Abidemi Rufai’s $600,000 proceeds of fraud
The United States sought the forfeiture of more than $600,000 proceeds of fraud after the suspended Ogun State governor's aide, ...
Tag: Abidemi Rufai
U.S. judge has until next week to decide if Abidemi Rufai should be released on bail
Federal prosecutors in the western Washington district have appealed the release of Abidemi Rufai, a senior special assistant to Gov ...
Why Gov Abiodun aide, Rufai, should not be granted bail – U.S. Govt
Granting Rufai bail is dangerous If he does escape to Nigeria, extradition will be extraordinarily difficult or impossible because of ...
N175 million US fraud: Gov Abiodun’s aide denied bail
A United States federal magistrate court in New York ruled Wednesday that Ogun State Governor's Special Assistant, Abidemi Rufai, charged in last year’s $650 million unemployment ...
Dapo Abiodun’s political aide, Bidemi Rufai arrested in the US for Covid-19 wire frauds
The United States Secret Service has received reporting of a well-organized Nigerian fraud ring exploiting the COVID-19 crisis to commit ...
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