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U.S. grand jury ratifies $350,000 fraud charges against Abidemi Rufai

Abidemi Rufai: Proposed surety's husband convicted fraudster- U.S govt

This comes days after the U.S government alleged that the surety herself "is a suspect in an investigation into an email.

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EXCLUSIVE: How Abidemi Rufai's brother declined to stand surety for him

3 min read Abidemi Rufai’s brother refused to stand surety for him in the $350,000 fraud case against him in the United States (U.S.), PREMIUM TIMES can report. Mr Rufai, a suspended aideof Dapo Abiodun of Ogun State, was arrestedby the Federal Bureau of Investigation (FBI) at John F. Kennedy International Airport in New York on May 14. He was on May 19 granted a $300,000 bail by a New York magistrate’s court, but the Acting U.S. Attorney, Tessa Gorman, on May 24, filed an “emergency motion” at the U.S. Western District Court of Washington, Tacoma, “to stay the order of release.”

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