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Alleged $350,000 Fraud: Abidemi Rufai to remain in detention- Court

Dapo Abiodun s Suspended Aide In N158million Scam Provides Suspected Fraudster As Surety

Former Ogun governor s aide arrested for fraud in US lists another suspect as surety | The Guardian Nigeria News - Nigeria and World NewsNews — The Guardian Nigeria News – Nigeria and World News

x United States Department of Justice made the claim in a letter to the United States Magistrate Judge in Eastern District of New York, Ramon Reyes. The Acting U.S. Attorney, Tessa Gorma, said the “surety is suspect in an investigation into an email impersonation scheme.” Soyemi, a registered nurse, whose family comes from Nigeria, told the court that she would guarantee the $300,000 bond and allow Mr Rufai to stay at her and her husband’s home. The Acting U.S. Attorney, Ms Gorma, said in her letter to the court that Soyemi is a suspected fraudster and should not be allowed to stand surety for Mr Rufai.

U S says surety provided by Dapo Abiodun s aide is suspected fraudster

The United States Department of Justice has written to the United States Magistrate Judge in Eastern District of New York, Ramon Reyes, claiming that the surety provided by Dapo Abiodun’s aide, Abidemi Rufai, is a suspected fraudster. The Acting U.S. Attorney, Tessa Gorma, in a letter obtained exclusively by PREMIUM TIMES on Sunday, said the “surety is suspect in an investigation into an email impersonation scheme.” This newspaper reportedhow Mr Rufai was arrested while trying to get out of the U.S. on May 14. He was accused of allegedly using the identities of more than 100 Washington residents to

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