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Ogun Governor, Abiodun Suspends Aide Arrested In US Over N158million Fraud

Ogun Governor, Abiodun Suspends Aide Arrested In US Over N158million Fraud
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Nigerian citizen charged with defrauding Washington Employment Security Department of over $350,000

Nigerian citizen charged with defrauding Washington Employment Security Department of over $350,000 KIRO 7 News Staff © Provided by KIRO Seattle This photo shows a sign at the headquarters for Washington state s Employment Security Department Tuesday, May 26, 2020, at the Capitol in Olympia, Wash. Washington state s rush to get unemployment benefits to residents who lost jobs due to the coronavirus outbreak left it vulnerable to criminals who made off with hundreds of millions of dollars in fraudulent claims. (AP Photo/Ted S. Warren) A Nigerian citizen is charged with wire fraud for his scheme to steal more than $350,000 in unemployment benefits from the Washington State Employment Security Department, acting U.S. Attorney for the Western District of Washington Tessa M. Gorman announced.

There s been an arrest in the massive pandemic unemployment fraud against WA state

There s been an arrest in the massive pandemic unemployment fraud against WA state News Tribune, Tacoma, Wash. 1 hr ago Alexis Krell, The News Tribune (Tacoma, Wash.) May 17 A man accused of stealing more than $350,000 in unemployment benefits from Washington state during the pandemic has been arrested and charged with wire fraud. Abidemi Rufai, a 42-year-old of Lekki, Nigeria, was arrested Friday at JFK Airport, according to the U.S. Attorney s Office. Since the first fraud reports to our office in April 2020, we have worked diligently with a federal law enforcement team to track down the criminals who stole funds designated for pandemic relief, Acting U.S. Attorney Tessa M. Gorman said in a press release. This is the first, but will not be the last, significant arrest in our ongoing investigation of ESD fraud.

What you can get for $850,000 in Spokane, Washington

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