Admin l Tuesday, May 18, 2021
WASHINGTON – Mr. Abidemi Rufai, an aide to Prince Dapo Abiodun, the Governor of Ogun State has been arrested at the JF Kennedy International Airport, New York, United States.
Abidemi Rufai who also ran for the House of Representatives under the All Progressive Congress(APC) in Ogun State in 2019 was arrested Friday evening on criminal complaint charging him with wire fraud for stealing over $350,000 in unemployment benefits from the Washington State Employment Security Department.
His arrest was announced by Acting U.S. Attorney Tessa M. Gorman. Abidemi Rufai, aka Sandy Tang, (42) lives in Lekki, Nigeria and made his initial appearance Saturday May 15, 2021 in New York.
He is scheduled for a detention hearing Wednesday.
“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 Acting U.S. Attorney Gorman. “This is the first, but will not be the last, significant arrest in our ongoing investigation of ESD fraud.”
The criminal complaint alleges that Rufai used the stolen identities of more than 100 Washington residents to file fraudulent claims with ESD for pandemic-related unemployment benefits.
Abidemi 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.
Rufai caused the fraud proceeds to be paid out to online payment accounts such as ‘Green Dot’ accounts, or wired to bank accounts controlled by “money mules.” Some of the proceeds were then mailed to the Jamaica, New York address of Rufai’s relative. Law enforcement determined more than $288,000 was deposited into an American bank account controlled by Rufai between March and August 2020.
“Greed is a powerful motivator. Unfortunately, the greed alleged to this defendant affects all taxpayers,” said Donald Voiret, Special Agent in Charge FBI Seattle. “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.”
Wire fraud is punishable by up to thirty years in prison when it relates to benefits paid in connection with a presidentially-declared disaster or emergency, such as the COVID-19 pandemic.
