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Suspect in Washington unemployment fraud case is denied bail


Suspect in Washington unemployment fraud case is denied bail
By Paul Roberts, The Seattle Times
Published: May 20, 2021, 7:41pm
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SEATTLE A federal magistrate in New York ruled Wednesday that a Nigerian citizen charged in last year’s $650 million unemployment fraud in Washington cannot be released before his trial.
Abidemi Rufai, 42, arrested Friday in New York as he prepared to fly to Nigeria, had asked a federal court to release him to the custody of his brother, who is an attorney in New York, according to federal prosecutors and Abidemi Rufai’s private attorney.
Abidemi Rufai had also agreed to electronic home monitoring and certain travel restrictions, said federal prosecutors and Rufai’s attorney, Michael Barrows of Garden City, N.Y. ....

New York , United States , Alabaa Rufai , Ramon Reyes , Abidemi Rufai , Us Attorney Office In Seattle , Washington Employment Security Department , Michael Barrows , Garden City , Magistrate Judge Ramon Reyes , Western District , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , ராமன் ரெய்ஸ் , எங்களுக்கு வழக்கறிஞர் அலுவலகம் இல் சீட்டில் , வாஷிங்டன் வேலைவாய்ப்பு பாதுகாப்பு துறை , மைக்கேல் பாரோஸ் , தோட்டம் நகரம் , மாஜிஸ்திரேட் நீதிபதி ராமன் ரெய்ஸ் , மேற்கு மாவட்டம் ,

Stella Dimoko Korkus.com: Ogun Governor Abiodun's Aide Denied Bail In $650 million Unemployment Fraud Case In The US + Poses Extreme Risk Of Flight


Thursday, May 20, 2021
Ogun Governor Abiodun s Aide Denied Bail In $650 million Unemployment Fraud Case In The US + Poses Extreme Risk Of Flight
Chai.
A federal magistrate in New York ruled Wednesday that a Nigerian citizen charged in last year’s $650 million unemployment fraud in Washington state cannot be released before his trial.
Abidemi Rufai, 42, arrested Friday in New York as he prepared to fly to Nigeria, had asked a federal court to release him to the custody of his brother, who is an attorney in New York, according to federal prosecutors and Abidemi Rufai’s private attorney.
He had also agreed to electronic home monitoring and certain travel restrictions, said federal prosecutors and Rufai’s attorney, Michael Barrows of Garden City, New York his brother, listed in court records as Alaba A. Rufai, told the court Wednesday morning that he could not afford the $300,000 “surety” bond that he would have been required to post to ensure that Abide ....

New York , United States , Alabaa Rufai , Paul Roberts , Ramon Reyes , Abidemi Rufai , Employment Security Department , Michael Barrows , Garden City , Magistrate Judge Ramon Reyes , Western District , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , பால் ராபர்ட்ஸ் , ராமன் ரெய்ஸ் , வேலைவாய்ப்பு பாதுகாப்பு துறை , மைக்கேல் பாரோஸ் , தோட்டம் நகரம் , மாஜிஸ்திரேட் நீதிபதி ராமன் ரெய்ஸ் , மேற்கு மாவட்டம் ,

$350,000 fraud: Gov Abiodun's aide, Abidemi Rufai denied bail in US


Daily Post Nigeria
Published
DAILY POST learnt that Rufai was denied bail by a federal Magistrate Court sitting in New York.
The magistrate had ruled on Wednesday that Rufai, who was charged for his involvement in unemployment fraud in Washington State, cannot be released before his trial.
Rufai’s counsel, Michael Barrows of Garden City, New York, had urged the court to grant his client bail on self recognizance.
The lawyer had asked that he be released to the custody of his brother, one Alaba A. Rufai, who is an attorney in New York.
Abidemi Rufai had also agreed to electronic home monitoring and certain travel restrictions. ....

New York , United States , Ogun State , Alabaa Rufai , Dapo Abiodun , Ramon Reyes , Abidemi Rufai , Magistrate Court , Omo Mayodele Global Foundation , Progressives Congress , Senior Special Assistant , Governor Dapo Abiodun , Washington State , Michael Barrows , Garden City , Magistrate Judge Ramon Reyes , Western District , Gov Abiodun , All Progressives Congress , Omo Mayodele Global , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , ராமன் ரெய்ஸ் , மாஜிஸ்திரேட் நீதிமன்றம் , ப்ரோக்ரெஸிவ்ஸ் காங்கிரஸ் , மூத்தவர் சிறப்பு உதவியாளர் ,

Abidemi Rufai: US court denies Dapo Abiodun's aide bail


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Published 20 May 2021
A federal magistrate in New York ruled on Wednesday that Abidemi Rufai, a Senior Special Assistant to Ogun State Governor, Dapo Abiodun, charged for $350,000 employment fraud in Washington cannot be released before his trial.
The 42-year-old was arrested on Friday evening on his way back to Nigeria at the John F Kennedy International Airport in New York based on criminal complaint.
He was subsequently charged with defrauding Washington State Employment Security Department of over $350,000.
Rufai made his initial appearance last Saturday in New York and he appeared for a detention hearing on Wednesday.
On Wednesday, he asked a federal court to release him to the custody of his brother, Alaba Rufai, who is an attorney in New York, according to federal prosecutors and Abidemi Rufai’s private attorney, Michael Barrows of Garden City, New York. ....

New York , United States , Sandy Tang , Dapo Abiodun , Alaba Rufai , Ramon Reyes , Abidemi Rufai , Johnf Kennedy International Airport , Us Attorney Office In Seattle , Washington State Employment Security Department , Employment Security Department , Us Department Of Justice , Senior Special Assistant , Ogun State Governor , Michael Barrows , Garden City , Magistrate Judge Ramon Reyes , Western District , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , மணல் டாங் , ராமன் ரெய்ஸ் , எங்களுக்கு வழக்கறிஞர் அலுவலகம் இல் சீட்டில் , வாஷிங்டன் நிலை வேலைவாய்ப்பு பாதுகாப்பு துறை , வேலைவாய்ப்பு பாதுகாப்பு துறை , எங்களுக்கு துறை ஆஃப் நீதி ,