United States Magistrate Judge in Eastern District of New York, Ramon Reyes has received a letter from the US Department of Justice, claiming that the surety provided by Abidemi Rufai, the suspended aide of Governor Dapo Abiodun of Ogun State, is also a suspected fraudster. Rufai, who was arrested while trying to get out of the US on May 14, has been accused of allegedly using the identities of more than 100 Washington residents to steal more than $350,000 in unemployment benefits from the Washington State Employment Security Department…
Read More‘Surety for Ogun Governor’s aide arrested in US also a suspected fraudster’
