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Dapo Abiodun of Ogun State, is to be arraigned on fraud charges before a United States Courthouse, in Tacoma, Washington, on June 8, 2021, PREMIUM TIMES reports. He will appear before Theresa Fricke, a U.S. magistrate. This development comes after a federal grand jury ratified the charges involving conspiracy, wire fraud and “aggravated identity theft”. He allegedly used the identity theft as a scheme “to steal over $350,000 in unemployment benefits from the Washington State Employment Security Department.” A grand jury in the U.S. is a group of citizens empowered by law to conduct legal proceedings, investigate potential criminal conduct, and determine whether criminal charges should be brought.

New yorkUnited statesOgun stateTessa gormanLance hesterTheresa frickeNekpen soyemiDapo abiodunIdris soyemiRamon reyesAbidemi rufaiMagistrate of the district courtJohnf kennedy international airportPt mag campaignCourt electronic docketing systemWashington state employment security department