பாதுகாப்பு அலுவலகம் ஆஃப் இன்ஸ்பெக்டர் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The MD of Ecobet Sports Betting company, Abidemi Rufai arrested over multiple fraud in the US. He recently doled out huge amount to musicians, Small Doctor and Pasuma as ambassadors of his Ecobet lotto. Rufai was arrested in the departure area of JFK international Airport,New York on 14 May 2021. He was charged with defrauding Washington State Employment Security Department of over $350,000. Abidemi Rufai Arrested at NY airport on criminal complaint Rufai, a flamboyant property merchant and owner of Ecobet Sport Betting in Nigeria was arrested Friday evening at JFK Airport in New York on a criminal complaint charging him with wire fraud for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Department, announced Acting U.S. Attorney Tessa M. Gorman. Abidemi Rufai, aka Sandy Tang, 42, of Lekki, Nigeria, made his initial appearance Saturday May 15, 2021 in New York. He is scheduled for a detention hearing Wednesday.

New yorkUnited statesDonald voiretBenjamin diggsTessam gormanSandy tangJane leeAbidemi rufaiSeth wilkinsonCindy changUnited states postal inspection serviceSecurity office of inspectorUs secret serviceWashington state employment security departmentWashington employment security departmentDepartment of labor office inspector