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Alleged $350,000 fraud: U S court sets date for Abidemi Rufai s arraignment

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

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

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.

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