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Message: <blockquote data-quote="Netdon" data-source="post: 459" data-attributes="member: 41">A Nigerian man identified as Abidemi Rufai, has been arrested in the United States of America in connection with a $350, 000 COVID19 unemployment benefits fraud. Rufai is one of the Senior Special Assistant to Governor Dapo Abiodun of Ogun state. [ATTACH=full]125[/ATTACH]According to a statement released by the <a href="https://www.justice.gov/usao-wdwa/pr/nigerian-citizen-charged-defrauding-washington-state-employment-security-department" target="_blank">United States Department of Justice</a>, Abidemi Rufai, was arrested at New York’s John F. Kennedy International Airport last Friday, May 14, by federal agents as he allegedly attempted to leave the country. He appeared in a US Federal court on Saturday, May 15, on charges that he used the identities of more than 100 Washington residents to steal more than $350,000 in unemployment benefits from the Washington State Employment Security Department during the COVID-19 pandemic last year. The United States Department of Justice in its statement said the criminal complaint alleges that Rufai used the stolen identities of more than 100 Washington residents to file fraudulent claims with ESD for pandemic-related unemployment benefits and was able to collect the proceeds using the accounts of his relatives in New York and Jamaica.  Investigators said Rufai used small variations in email addresses in a Gmail account, which made it appear like he was multiple people, to slip through fraud detection at ESD. He primarily uses the address <a href="mailto:Sandytangy5@gmail.com">Sandytangy5@gmail.com</a> but would scatter periods in variations like <a href="mailto:san.dyta.ngy58@gmail.com">san.dyta.ngy58@gmail.com</a> and <a href="mailto:sa.ndyt.a.ngy58@gmail.com">sa.ndyt.a.ngy58@gmail.com</a>. Investigators said Gmail addresses do not recognize periods, so anything sent to the different addresses went straight to Rufai’s inbox. In January, a federal judge issued a warrant to Gmail, allowing investigators to search his Gmail account. Rufai however let down his guard by linking his Nigerian phone number to the account. Commenting on his arrest, Donald Voiret, Special Agent in Charge FBI Seattle, said Wire fraud is punishable by up to thirty years in prison when it relates to benefits paid in connection with a presidentially declared disaster or emergency such as the COVID-19 pandemic. Rufai made his initial appearance on Saturday, May 15 in New York.  He is scheduled for a detention hearing Wednesday, May 19. <a href="https://www.lindaikejisblog.com/2021/5/ogun-state-governors-aide-abidemi-rufai-arrested-in-the-us-for-350-000-covid19-unemployment-benefit-fraud.html" target="_blank">https://www.lindaikejisblog.com/2021/5/ogun-state-governors-aide-abidemi-rufai-arrested-in-the-us-for-350-000-covid19-unemployment-benefit-fraud.html</a></blockquote>

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