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EFCC re-arraigns bizman over N84m car fraud – The Sun Nigeria

EFCC re-arraigns bizman over N84m car fraud – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

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EFCC re-arraigns bizman over alleged N84m fraud

The Economic and Financial Crimes Commission on Monday re-arraigned a businessman, Adrian Ididia, over his alleged involvement in N84m fraud. ....

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EFCC re-arraigns businessman over alleged N84m car fraud

The Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned a businessman, Edrian Ididia, before an Ikeja Special Offences Court for ....

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Ogun governor's ex-aide pleads guilty to $350,000 fraud in US

He has agreed to disclose all of of his assets and to cooperate with the US government for. | Pulse Nigeria ....

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FACING 30-YEAR PRISON TERM FOR WIRE FRAUD: I worked as a Senior Special Assistant to a Nigerian Governor in Ogun State when I defraud United States government of $350,000 -ABIDEMI RUFAI, politician …My conscience no longer at peace, I am guilty of the crime, ready to fully cooperate, will explain how I shared the money Suspect pledges to return stolen funds, houses, cars; lands, stocks, companies in Nigeria and U.S to federal authority without delay CONFESSION to FBI: "I used stolen Social Security numbers of Americans and other personal data to file $350,763 in fake claims for pandemic unemployment benefits in 2020. I stole benefits from other states, having deceitfully taken another sum of $250,000 from other federal programmes. From 2017 to 2020, I filed fraudulent claims for $1.7 million in federal tax refunds, of which $90,877 was paid out to me" "Abidemi Rufai has agreed to disclose all of his assets and to cooperate in US government efforts to recover on those assets. At this point we don't know what kind of recovery will result"-U.S. Attorney's Office spokesperson Emily Langlie BY GEORGE ELIJAH OTUMU/AMERICAN Senior Investigative Editor

FACING 30-YEAR PRISON TERM FOR WIRE FRAUD: I worked as a Senior Special Assistant to a Nigerian Governor in Ogun State when I defraud United States government of $350,000 -ABIDEMI RUFAI, politician …My conscience no longer at peace, I am guilty of the crime, ready to fully cooperate, will explain how I shared the money Suspect pledges to return stolen funds, houses, cars; lands, stocks, companies in Nigeria and U.S to federal authority without delay CONFESSION to FBI: "I used stolen Social Security numbers of Americans and other personal data to file $350,763 in fake claims for pandemic unemployment benefits in 2020. I stole benefits from other states, having deceitfully taken another sum of $250,000 from other federal programmes. From 2017 to 2020, I filed fraudulent claims for $1.7 million in federal tax refunds, of which $90,877 was paid out to me" "Abidemi Rufai has agreed to disclose all of his assets and to cooperate in US government efforts to recover on those assets. At this point we don't know what kind of recovery will result"-U.S. Attorney's Office spokesperson Emily Langlie BY GEORGE ELIJAH OTUMU/AMERICAN Senior Investigative Editor
nigeriastandardnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigeriastandardnewspaper.com Daily Mail and Mail on Sunday newspapers.

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