US Court Orders Indefinite Detention of Gov Abiodun’s Aide Over $350,000 Fraud

Date: 27-05-2021 6:37 pm (2 years ago) | Author: kacy lee
- at 27-05-2021 06:37 PM (2 years ago)
(f)

The Court for the Western District of Washington at Tacoma in the US, has ordered that Abidemi Rufai should remain in detention indefinitely.

This follows allegations by the United States Department of Justice that the surety provided by the suspended aide to Ogun Governor, is a suspected fraudster.

Rufai is accused of being involved in $350,000 COVID-19 unemployment fraud in the United States.

He was supposed to have been released on Wednesday but the court granted a motion by the US government for “a stay of the release order.”

The order was granted by U.S. District Judge, Benjamin Settle.

“The release order is STAYED, and the defendant shall remain in custody pending this Court’s decision on the government’s motion for review,” Mr Settle was quoted to have said.

The Court for the Western District of Washington at Tacoma in the US, has ordered that Abidemi Rufai should remain in detention indefinitely.

This follows allegations by the United States Department of Justice that the surety provided by the suspended aide to Ogun Governor, is a suspected fraudster.

Rufai is accused of being involved in $350,000 COVID-19 unemployment fraud in the United States.

He was supposed to have been released on Wednesday but the court granted a motion by the US government for “a stay of the release order.”

The order was granted by U.S. District Judge, Benjamin Settle.

“The release order is STAYED, and the defendant shall remain in custody pending this Court’s decision on the government’s motion for review,” Mr Settle was quoted to have said.

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Rufai was arrested at the airport on May 14 on his way to Amsterdam.

The U.S. said 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 (ESD) during the COVID-19 pandemic last year.

Although his lawyer, Michael Barrows, said Rufai denied “involvement in these transactions” Governor Abiodun has suspended him.

Rufai’s first appearance in court was last Wednesday.


Posted: at 27-05-2021 06:37 PM (2 years ago) | Addicted Hero
- Yommi98 at 27-05-2021 08:34 PM (2 years ago)
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Posted: at 27-05-2021 08:34 PM (2 years ago) | Newbie
Reply
- OmoNobaUku at 27-05-2021 09:05 PM (2 years ago)
(m)
Good. He'll abscond if they grant him bail.  He must pay from his hideous crimes.
Posted: at 27-05-2021 09:05 PM (2 years ago) | Gistmaniac
Reply
- gogoman at 28-05-2021 12:00 AM (2 years ago)
Online (m)
you don chop money so do your time!!
Posted: at 28-05-2021 12:00 AM (2 years ago) | Grande Master
Reply

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