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$350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai (23885 Views)

U.S. Court Orders Bidemi Rufai To Pay $604,260, Forfeit Asset / Hushpuppi: Abba Kyari ‘knowingly Conspired To Commit Wire Fraud’, US Alleges / Bidemi Rufai In More Trouble For Deceiving US Court In Desperate Bid To Get Bail (2) (3) (4)

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$350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by stephanie11: 10:48am On May 27, 2021
Precious thread: https://www.nairaland.com/6558713/abidemi-rufai-arrested-new-york

POLITICSNIGERIA.COM

Following allegations by the United States Department of Justice that the surety provided by Mr. Abidemi Rufai is a suspected fraudster, the court for the Western District of Washington at Tacoma, on Wednesday, gave an order that Mr Rufai should remain in detention.

He is accused of being involved in $350,000 COVID-19 unemployment fraud in the United States. He was supposed to he released on Wednesday but the court granted a motion by the US government for "a stay of the release order."

The order was granted by U.S. District Judge, Benjamin Settle.

"The release order is STAYED, and the defendant shall remain in custody pending this Court’s decision on the government’s motion for review," Mr Settle was quoted to have said. POLITICS NIGERIA reported that Mr Rufai was arrested at the airport on May 14 when he was try to sneak out of the country to Amsterdam.

The U.S. said he used the identities of more than 100 Washington residents to steal more than $350,000 in unemployment benefits from the Washington State Employment Security Department (ESD) during the COVID-19 pandemic last year.

Although his lawyer, Michael Barrows, said Mr Rufai denied “involvement in these transactions" but Governor Abiodun has suspended him.

Mr Rufai's first appearance in court was last week Wednesday.

He was denied bail because his brother, Alaba Rufai, who is listed in court records, could not post the $300,000 surety bond for his bail. He got a nurse, Nekpen Soyemi, to stand in for him as surety but the U.S. government said Ms Soyemi is a suspected fraudster and could not be allowed to stand surety for Mr Rufai.

https://politicsnigeria.com/350000-fraud-court-orders-indefinite-detention-of-dapo-abioduns-aide-abidemi-rufai/

2 Likes

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by Fasindo: 10:50am On May 27, 2021
shocked




Naija to the world


If you want to eat a frog eat a big one so that when u are called a frog eater u will proudly answer

This man has truly eating a very big frog by embezzling $350,000, he is a proud fraudster.

I encourage all bombers to keep bombing one day ur clients will hit ur azaa with such amount Inshallah.. Amin

61 Likes 1 Share

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by Nobody: 10:53am On May 27, 2021
angry

1 Like

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by MANNABBQGRILLS: 10:53am On May 27, 2021
traihit:
He's simply greedy and should be properly jailed. Anybody trying to defend him should be jailed too.
GBAMSOLUTELY!!

USA is not Nigeria where every crime by highly placed individuals are swept under the carpet.
He stole money from their country and still returned to the same country to ball hard.
He should simply say hi to HushBingo and Obi Invi whatever in cell.
Modafokas everywhere, bringing our darling nation to disrepute and making things difficult for legit and genuine Nigerians working legitimately abroad.

#TeamLegitForLife

48 Likes 4 Shares

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by Franzinni: 10:53am On May 27, 2021
shocked

1 Like

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by smartty68(m): 10:53am On May 27, 2021
This one wee turn landlord inside prison.

38 Likes 4 Shares

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by dynicks(m): 10:53am On May 27, 2021
Country wey Sabi!!

If it were here, give the man next year , he would contest for an election!!....

Would first start with motivational talks!!

71 Likes 4 Shares

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by Oweku: 10:53am On May 27, 2021
Thought it is Hell Rufai.. tongue

The judge name is "Settle" he cannot be settled..

16 Likes 2 Shares

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by Mitsurugi(m): 10:53am On May 27, 2021
This kind of posts makes me laugh at the stupidity of all resident tribal warriors on Nairaland. We are all Nigerians and we are all corrupt criminals. No one us exempted. It's just turn by turn and circumstances will reveal the COMMON spirit we have within. Lugard saw something no one else saw, though tribe and tongue may differ in evil we stand angry

25 Likes 1 Share

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by Reffone: 10:53am On May 27, 2021
Ok

1 Like

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by LibertyRep: 10:54am On May 27, 2021
Everyone knew the US government wouldn't want to release him on bail. Saying the presented surety is suspected fraudster does not seems to jell. If she's a fraudster, prosecute her alongside the accused.

In all, crime does not pay. You do the crime, be prepared to do the time.

4 Likes 1 Share

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by Ay77(m): 10:54am On May 27, 2021
H
Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by tuna85: 10:54am On May 27, 2021
grin Baba go run street, chai

4 Likes

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by ariesbull: 10:54am On May 27, 2021
Disgracing Nigeria...learnt he was an SSA to a governor in SW

18 Likes 1 Share

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by DropsMic(m): 10:54am On May 27, 2021
Political scammee
Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by Belial06: 10:54am On May 27, 2021
The end for all fraudsters is tears

4 Likes

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by alasan007(m): 10:54am On May 27, 2021
Y including ogun state governor pictured

1 Like 1 Share

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by theTranslator: 10:54am On May 27, 2021
grin grin angry
Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by Nobody: 10:54am On May 27, 2021
Scammers everywhere
Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by walozanga(m): 10:54am On May 27, 2021
Criminal
Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by ChrisIntegral(m): 10:55am On May 27, 2021
This one cup don full cheesy cheesy.
It's not Nigeria, you can't get away with this.

10 Likes 1 Share

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by SouthSouth1914: 10:55am On May 27, 2021
This guy must be Igbo! cheesy grin
Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by gregyboy(m): 10:55am On May 27, 2021
Say hi to husppupi over there.. Bro

You nor dey do giveaway i for help you contact baba on your behalf make we vanish you come 9ja

1 Like

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by LeeSantos(m): 10:55am On May 27, 2021
..
Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by Koryc: 10:56am On May 27, 2021
Do the crime and do the time.

2 Likes

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by Tetrahedron(m): 10:56am On May 27, 2021
If its naija, dem for don turn the case upside down

1 Like

Re: $350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai by SLOVFO(m): 10:56am On May 27, 2021
I came here thinking he is a relative of Gov. Elrufai

10 Likes

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