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A Belize City man has been remanded to prison following charges of theft and aggravated assault on his ex-common-law-wife.
Mr Rufai, who is an aide to Governor Dapo Abiodun of Ogun State, is currently enmeshed in $350,000 COVID-19 unemployment fraud in the United States.
The Acting US Attorney, Tessa Gorma, in a letter on Sunday, said the “surety is a suspect in an investigation into an email impersonation scheme."
x United States Department of Justice made the claim in a letter to the United States Magistrate Judge in Eastern District of New York, Ramon Reyes. The Acting U.S. Attorney, Tessa Gorma, said the “surety is suspect in an investigation into an email impersonation scheme.” Soyemi, a registered nurse, whose family comes from Nigeria, told the court that she would guarantee the $300,000 bond and allow Mr Rufai to stay at her and her husband’s home. The Acting U.S. Attorney, Ms Gorma, said in her letter to the court that Soyemi is a suspected fraudster an...
The United States Department of Justice has written to the United States Magistrate Judge in Eastern District of New York, Ramon Reyes, claiming that the surety provided by Dapo Abiodun’s aide, Abidemi Rufai, is a suspected fraudster. The Acting U.S. Attorney, Tessa Gorma, in a letter obtained exclusively by PREMIUM TIMES on Sunday, said the “surety is suspect in an investigation into an email impersonation scheme.” This newspaper reportedhow Mr Rufai was arrested while trying to get out of the U.S. on May 14. He was accused of allegedly using the identities of more than 100 Washingto...