fraud
$350,000 Fraud: Governor Dapo Abiodun’s Aide, Abidemi Rufai Denied Bail By US Court
A federal magistrate in New York has rejected the bail application of Abidemi Rufai, an aide to Ogun State Governor,…
Governor Dapo Abiodun Suspends Aide, Abidemi Rufai Arrested In US Over N140m Fraud
Ogun State Governor, Dapo Abiodun, has suspended his aide, Abidemi Rufai, who was arrested in the United States for an…
EFCC Arrests Ex-Kwara Governor, Abdulfatah Ahmed Over Alleged Diversion Of N9 Billion
The Economic and Financial Crimes Commission (EFCC) has arrested the immediate past Governor of Kwara State, Abdulfatah Ahmed, over alledged…
Nigerian Man, Abidemi Rufai Arrested For Defrauding US Government Of Over $350,000
A 42-year-old Nigerian man, Abidemi Rufai has been arrested for allegedly defrauding the Washington Employment Security Department (ESD) of hundreds…
Serving NYSC Member Arrested In Bauchi For Defrauding Two Jigawa Businessmen
Bauchi State Police Command has arrested a member of the National Youth Service Corps (NYSC), Shuaib Abubakar, who is currently…
President Buhari Disowns Son-In-Law, Gimba Kumo Wanted For $65 Million Fraud
President Muhammadu Buhari has disowned his son-in-law, Gimba Yau Kumo, who was declared wanted by the Independent Corrupt Practices and…
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