Jailed Bidemi and his former boss, Gov Abiodun.
A US Federal Court has been informed that Governor Dapo Abiodun of Ogun State is an accomplice in crime of the convicted fraudster, Bidemi Rufai, his former special aide.
Mr Rufai was until May 2021, when he was apprehended by U.S. security officials at New York’s John F. Kennedy International Airport, a Senior Special Assistant on Special Duties to Governor Abiodun.
The U.S. Court was told that Governor Abiodun was paying fraudster Bidemi Rufai $50,000 per transaction in Ogun.
Governor Abiodun reportedly paid Mr Rufai $50,000 each time he introduced people to him.
The governor was allegedly paying convicted fraudster Bidemi Rufai “$50,000” per deal as a state appointee, U.S. court documents have revealed.
Prior to his arrest and conviction in the United States, Mr Rufai was in August 2020 appointed senior special assistant on special duties by Governor Abiodun.
But in May 2021, Mr Rufai was apprehended by U.S. security officials at New York’s John F. Kennedy International Airport while returning to Nigeria.
Court documents listed that on May 26, 2021, he was indicted on a one count of conspiracy to commit wire fraud, nine counts of wire fraud and five counts of aggravated identity theft.
A Washington Post report states that Mr Abiodun was paying Mr Rufai $2,000 as his official salary as well as the $50,000 cut meant for “introducing people” to him.
The U.S.-based media outlet quoted Mr Rufai’s lawyers telling the federal court.
Both pays were allegedly much higher than the average Nigerian earnings in a government circle.
Peoples Gazette, an Abuja, Nigeria based newspaper reported how it had reached out to Kunle Somorin, the Chief Press Secretary to Mr Abiodun, for comments on this issue but had however refused to respond.
It would be recalled that The Peoples Gazette had reported how Mr Rufai appeared before a federal court a day after his arrest on charges alleging he used the identities of over 100 U.S. residents to fraudulently receive more than $350,000 in unemployment benefits from the Washington State Employment Security Department during the COVID-19 pandemic last year.
Mr Rufai, a serial fraudster, was sentenced in September to five years imprisonment for wire fraud and aggravated identity theft by the U.S. district court in Western Tacoma, Washington.
The court also ordered the forfeiture of $604,260, proceeds of wire fraud from Mr Rufai.
Source: The Peoples Gazette
