Abidemi Rufai, a Senior Special Assistant to Ogun State Governor, Dapo Abiodun, is now with the FBI over $350,000 employment fraud.
Rufai was said to have been arrested on Friday evening at the John F Kennedy International Airport in New York based on criminal complaint.
He has been charged with defrauding Washington State Employment Security Department of over $350,000.
The US Department of Justice, District of Washington, said the 42-year-old Rufai was alleged to have used the pseudonym Sandy Tang and the stolen identities of more than 100 Washington residents to file fraudulent claims with Employment Security Department for unemployment benefits last year during the COVID-19 pandemic.
“Rufai also filed fraudulent unemployment claims with Hawaii, Wyoming, Massachusetts, Montana, New York, and Pennsylvania. Rufai used variations of a single e-mail address in a manner intended to evade automatic detection by fraud systems. By using this practice, Rufai made it appear that each claim was connected with a different email account,” Acting US Attorney Tessa Gorman said.
The criminal complaint also said Rufai mailed some of the proceeds of his fraud to the Jamaica and New York addresses of his relatives with more than $288,000 deposits between March and August 2020.
“Since the first fraud reports to our office in April 2020, we have worked diligently with a federal law enforcement team to track down the criminals who stole funds designated for pandemic relief,” said Gorman. “This is the first, but will not be the last, significant arrest in our ongoing investigation of ESD fraud.”
Special Agent in Charge FBI Seattle, Donald Voiret, said, “Greed is a powerful motivator. Unfortunately, the greed alleged to this defendant affects all taxpayers. The FBI and our partners will not stand idly by while individuals attempt to defraud programs meant to assist American workers and families suffering the consequences of the Covid-19 pandemic.”
According to reports, Rufai made his initial appearance last Saturday in New York and he is scheduled for a detention hearing Wednesday. Rufai risks 30 years in prison if found guilty of wire fraud.
