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From 'Hushpuppi' to Abidemi Rufai 'Sandy Tang' - By: . .

From ‘Hushpuppi’ to Abidemi Rufai ‘Sandy Tang’
Abidemi Rufai
By Oludayo Tade
Twelve months ago, Ramoni Abbas (37 years) popularly known as ‘hushpuppi’ was arrested in June 2020 in Dubai for alleged money laundering from business email compromise fraud and other scams which targeted firms and an English premier league club. He made a total sum of $435 million after defrauding 1,926,400 victims.
A year after, Abidemi Rufai (also known as ‘Sandy Tang’), a Senior Special Assistant on Special Duties to Ogun State Governor, Dapo Abiodun was also arrested by the Federal Bureau of Investigation (FBI) at John F Kennedy Airport, New York over a criminal complaint of defrauding Washington State Employment Security Department of $350,000 (N144,375,000). The ‘stolen’ funds were pandemic relief fund designed by the Washington State for people who might have suffered job losses as a result of the COVID-19 pandemic. ....

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FROM 'HUSHPUPPI' TO ABIDEMI RUFAI 'SANDY TANG'

FROM 'HUSHPUPPI' TO ABIDEMI RUFAI 'SANDY TANG'
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New York , United States , United Arab Emirates , United Kingdom , Donald Voiret , Sandy Tang , Abidemi Rufai Sandy Tang , Esogie Osawaru , Oluwadamilare Gbenga Macauley , Ramoni Abbas , Dapo Abiodun , Nosayamen Iyalekhue , Ismaila Fafunmi , Johnf Kennedy , Ramoni Abbass , Francis Nwabueze Iwuoha , Adekoya Adesegun , Abidemi Rufai , Financial Crimes Commission , United States Department Of Justice , Employment Security Department , Nigeria Delta Development Commission , People Democratic Party , Bureau Of Investigation , Washington State Employment Security Department , Sandy Tang ,

From 'Hushpuppi' to 'Sandy Tang' [opinion]

Vanguard News
From ‘Hushpuppi’ to ‘Sandy Tang’ [opinion]
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Youths are daily being socialised to corruption and fraud by those holding public offices; they see how the systems provide soft landing for the fraudulent persons (public or private)
By Oludayo Tade
Twelve months ago, Ramoni Abbas (37 years) popular known as ‘Hushpuppi’ was arrested in Dubai for alleged money laundering from business email compromise fraud and other scams which targeted firms, and an English premier league. He made a total sum of $435million after defrauding 1,926,400 victims. A year after, Abidemi Rufai (also known as ‘Sandy Tang’), a Senior Special Assistant on Special Duties to Ogun State Governor, Dapo Abiodun, was also arrested by the Federal Bureau of Investigation, FBI, at John F Kennedy Airport, New York over criminal complaint of defrauding Washington State Employment Security Department of $350,000 (N144,375,000). ....

New York , United States , United Arab Emirates , United Kingdom , Donald Voiret , Sandy Tang , Abidemi Rufai Sandy Tang , Esogie Osawaru , Oluwadamilare Gbenga Macauley , Ramoni Abbas , Dapo Abiodun , Nosayamen Iyalekhue , Ismaila Fafunmi , Johnf Kennedy , Ramoni Abbass , Francis Nwabueze Iwuoha , Adekoya Adesegun , Abidemi Rufai , Financial Crimes Commission , United States Department Of Justice , Employment Security Department , Nigeria Delta Development Commission , Federal Bureau Of Investigation , Bureau Of Investigation , Washington State Employment Security Department , Peoples Democratic Party ,