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Alleged $350,000 Fraud: Dapo Abiodun's aide denied bail - Vimarsana News

Alleged $350,000 Fraud: Dapo Abiodun's aide denied bail

ADVERTISEMENT A federal magistrate in New York has rejected the bail application of Abidemi Rufai, an aide to Governor Dapo Abiodun of Ogun State. Mr Rufai is currently enmeshed in a $350,000 COVID-19 unemployment fraud in the United States. He was arraigned on Wednesday before Magistrate Ramon Reyes. Mr Rufai’s lawyer, Michael Barrows of Garden City, New York, said the suspect’s brother, Alaba Rufai, who is listed in court records told the court Wednesday morning that he could not afford the $300,000 surety bond for his bail As a result, Mr Reyes ruled that Mr Rufai should remain detenti...

$350,000 fraud: Gov Abiodun's aide, Abidemi Rufai denied bail in US - Vimarsana News

$350,000 fraud: Gov Abiodun's aide, Abidemi Rufai denied bail in US

Daily Post Nigeria Published DAILY POST learnt that Rufai was denied bail by a federal Magistrate Court sitting in New York. The magistrate had ruled on Wednesday that Rufai, who was charged for his involvement in unemployment fraud in Washington State, cannot be released before his trial. Rufai’s counsel, Michael Barrows of Garden City, New York, had urged the court to grant his client bail on self recognizance. The lawyer had asked that he be released to the custody of his brother, one Alaba A. Rufai, who is an attorney in New York. Abidemi Rufai had also agreed to electronic home monitor...

Abidemi Rufai: US court denies Dapo Abiodun's aide bail - Vimarsana News

Abidemi Rufai: US court denies Dapo Abiodun's aide bail

Punch Newspapers Sections Published 20 May 2021 A federal magistrate in New York ruled on Wednesday that Abidemi Rufai, a Senior Special Assistant to Ogun State Governor, Dapo Abiodun, charged for $350,000 employment fraud in Washington cannot be released before his trial. The 42-year-old was arrested on Friday evening on his way back to Nigeria at the John F Kennedy International Airport in New York based on criminal complaint. He was subsequently charged with defrauding Washington State Employment Security Department of over $350,000. Rufai made his initial appearance last Saturday in New Y...