Dapo Abiodun of Ogun State, is to be arraigned on fraud charges before a United States Courthouse, in Tacoma, Washington, on June 8, 2021, PREMIUM TIMES reports.
He will appear before Theresa Fricke, a U.S. magistrate.
This development comes after a federal
grand jury ratified the charges involving conspiracy, wire fraud and “aggravated identity theft”. He allegedly used the identity theft as a scheme “to steal over $350,000 in unemployment benefits from the Washington State Employment Security Department.”
A grand jury in the U.S. is a group of citizens empowered by law to conduct legal proceedings, investigate potential criminal conduct, and determine whether criminal charges should be brought.
U S Uncovers More Criminal Activities Involving Abidemi Rufai niyitabiti.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from niyitabiti.net Daily Mail and Mail on Sunday newspapers.
Experts proffer solutions to growing notoriety of Nigerian fraudsters overseas punchng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from punchng.com Daily Mail and Mail on Sunday newspapers.
Documents Reveal Husband Of Abidemi Rufai s Surety Was Once Indicted For Fraud – Gistmaster niyitabiti.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from niyitabiti.net Daily Mail and Mail on Sunday newspapers.