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Suspended Abiodun’s Aide Faces 30 Years In US Prison For $350,000 Fraud
A Senior Special Assistant to the Ogun State Governor, Abidemi Rufai, faces up to 30 years in prison if he is convicted of wire fraud.
According to the United States Department of Justice, wire fraud is punishable by up to 30 years in prison when it relates to benefits paid in connection with a presidentially-declared disaster or emergency, such as the COVID-19 pandemic.
Rufai, who served as the Deputy Director-General of the Dapo Abiodun Campaign Organisation in the last governorship election in the state, was arrested on Friday at the JFK Airport in New York, United States of America, on a criminal complaint of wire fraud for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Department, the acting US Attorney, Tessa M. Gorman, announced.
Rufai, aka Sandy Tang, 42, of Lekki, Lagos, made his initial appearance in court on Saturday May 15, 2021, in New York. He is scheduled for a detention hearing today (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. This is the first, but will not be the last, significant arrest in our ongoing investigation of the ESD fraud,” Gorman said.
The criminal complaint alleges that Rufai used the stolen identities of more than 100 Washington residents to file fraudulent claims with the ESD for pandemic-related unemployment benefits.
He was alleged to have also filed fraudulent unemployment claims with Hawaii, Wyoming, Massachusetts, Montana, New York and Pennsylvania, and used variations of a single e-mail address in a manner intended to evade automatic detection by fraud systems.
By using this practice, Rufai allegedly made it appear that each claim was connected with a different email account.
The US Department of Justice stated on its website that 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 that 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 of the Federal Bureau of Investigations in Seattle.
“The FBI and our partners will not stand idly by while individuals attempt to defraud programmes meant to assist American workers and families suffering the consequences of the COVID-19 pandemic,” he added.
The governor, in his reaction, described the arrest as disturbing news, and ordered the immediate suspension of Rufai.
Abiodun, in a statement by his Chief Press Secretary, Kunle Somorin, ordered the immediate suspension of Rufai, who is his close ally, in view of the gravity of the allegations.
The statement read, “The Ogun State Governor, Prince Dapo Abiodun, has received the very disturbing news of the arrest of one of his political appointees, Mr Abidemi Rufai, in New York over alleged unemployment benefits fraud in the United States.
“In view of the gravity of these allegations, the governor has ordered the immediate suspension of the accused appointee. We will not condone any act bordering on criminality by anyone.”
Meanwhile, the Peoples Democratic Party in Ogun State has described Rufai’s arrest as an embarrassment.
The Chairman of the PDP in the state, Sikitullah Ogundele, said this in an interview with PUNCH Metro on Tuesday.
He said the arrest of Rufai showed that people of questionable characters were in the political system.
Ogundele stated, “People of questionable character should be kept away from our system. It is unfortunate that the governor of Ogun State has chosen somebody of questionable character and it is an embarrassment to the entire state.
“It is not the fault of the person that appointed him, but personalities must be well vetted before they are given appointments.”
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Gumi Defends Dialogue As Sole Solution To Nigeria’s Insecurity
Islamic cleric Sheikh Ahmad Gumi recently defended his past interactions with armed groups, stating he “took the bull by the horns” in 2021 as a necessary step to address Nigeria’s insecurity.
In a post shared on Facebook on Thursday, Gumi said decades of neglect of disadvantaged populations had created deep socio-economic inequalities, leaving many youths vulnerable to manipulation by external forces seeking to destabilise the country.
According to him, the widening gap between the rich and the poor has turned many young people into “ready-made foot soldiers” in cycles of violence that enable the exploitation of Nigeria’s resources.
He also criticised the political class for being largely unresponsive, while noting that the intellectual community is preoccupied with survival struggles.
Reflecting on his past efforts, Gumi said he “took the bull by the horns” in 2021 by attempting to reintegrate violent elements into society rather than allowing them to be further radicalised.
He wrote: “Nigeria for decades has ignored the underprivileged section of its society. There is a significant socio-economic discrepancy, and the society is stratified. This makes our teaming youth ready-made foot soldiers for any foreign interest trying to divide us and rule. To plunder our resources while we are involved in a vicious circle of violence.
”Unfortunately, the political class is unattentive while the intelligentsia is held hostage in the struggle for existence.
“In 2021, I took the bull by the horns in an attempt to bring some of these uncouth elements back to our fold rather than letting them be exploited by the devil.
“I still believe this is the only way out of our predicament. However, it needs the political will and determination to achieve.
“May Allah bring peace back to our nation.”
News
Court Clears Senator Ireti Kingibe To Remain Active In ADC
The Federal High Court in Abuja rejected an ex-parte application seeking to bar Senator Ireti Kingibe from participating in the activities of the African Democratic Congress (ADC).
Justice Peter Lifu declined the request from Wuse Ward leaders, ruling that such an order could not be granted without first hearing from the senator.
Instead, the judge ordered the ward leaders said to be loyal to the Minister of the FCT, Nyesom Wike, to put the senator on notice to appear in court to join issues with them on their grievances.
Justice Lifu in a ruling on Thursday held that discretion in such a request for prohibition from party activities and in political matters must be exercised judicially and judiciously.
The judge said justice would be met in the case of the plaintiffs only when the side of the defendant is heard on its merit, along with that of the plaintiffs.
Consequently, the judge ordered that Senator Ireti Kingibe should be served with all court processes by the plaintiffs to enable her become aware of the suit and to prepare her defense.
The judge fixed April 20, 2026, for the plaintiffs and the serving senator to appear before him for hearing of all applications in the matter.
Those who sued the senator in the suit marked FHC/ABJ/ CV/539/2026 are Okezuo Godfrey Anayo and Isaiah Ojonugwa Samuel, on behalf of themselves and ward members as plaintiffs. The senator is the sole defendant.
In their ex-parte application, Kingibe representing the FCT in the Senate was said to have been suspended on March 10, 2026 by her Wuse Ward executives following allegations of anti-party activities and disregard of your cnstitution of the ADC.
In the ex- parte application filed on their behalf by a Senior Advocate of Nigeria, SAN, Kolawole Olowookere, the aggrieved ADC members in Wuse Ward applied for an order of interim injunction restraining Kingibe from parading herself as a member of party, pending the hearing and determination of their motion on notice for interlocutory injunction.
They also asked the judge to restrain the senator from performing any function, attending meetings or performing activities reserved for ADC members or representing the party in any activities.
Besides, the Ward Executive Committee had asked that she be restrained from further interfering with the administration of the ward, ward register and other activities.
The suit was predicated on five grounds among which are that Mrs Kingibe was placed on suspension due to anti-party activities, gross misconduct and confiscation of the ward statutory records.
They argued that the suspension followed due process as enshrined in the ADC constitution and ratified by the two thirds majority of the EXCO members.
They averred that despite the communication of the suspension to Kingibe, she has continued to hold parallel meetings, issue press statements as an ADC member, and using her security details to intimidate the executive committee.
“Her actions constitute flagrant disregard to the internal mechanism of the party,” the plaintiffs stated.
Meanwhile, a lawyer, Abubakar Marshall who claimed to be representing the senator, announced that he had filed a preliminary objection against the suit. He added that it was served on M. S. Garba, who stood for the plaintiffs at Thursday’s proceedings.
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COAS Shaibu Hits Jos To Restore Peace, Public Confidence
The Chief of Army Staff (COAS), Lieutenant General Waidi Shaibu, visited Jos, Plateau State, on Thursday, April 2, 2026, to lead a high-powered security assessment following recent security breaches.
The visit was aimed at strengthening public confidence and reinforcing ongoing efforts to stabilize affected communities.
Colonel Appolonia Anele, acting Director, Army Public Relations, said in a statement that the visit forms part of ongoing efforts to restore calm and entrench lasting peace across the state.
According to the statement, upon arrival, the COAS was received by the Executive Governor of Plateau State, Caleb Mutfwang, in a clear demonstration of strong civil-military cooperation and a shared commitment to addressing emerging security challenges.
The statement said the COAS received a comprehensive operational briefing from the General Officer Commanding 3 Division and Commander, Joint Task Force Operation ENDURING PEACE, Major General Folusho Oyinlola, who highlighted ongoing operations and proactive measures being implemented in synergy with other security agencies to contain threats, protect lives and property, and stabilise affected communities.
“As part of his engagements, Lieutenant General Shaibu also interacted with community leaders and residents, reassuring them of the unwavering commitment of the Nigerian Army to safeguarding all law-abiding citizens.
He urged residents to remain calm, vigilant and supportive of security agencies by complying with the curfew and cooperating fully with ongoing operations and investigations, while going about their lawful activities.
The chairman of Jos North Local Government Area, Hon. Dachung Bagos, commended the COAS for the timely visit, noting that the presence of the nation’s top military leadership would boost public confidence and reinforce trust in ongoing security efforts.
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