Tag: Abidemi Rufai
Dapo Abiodun denies paying convicted fraudster Bidemi Rufai $50,000 per deal
Ogun State Governor Dapo Abiodun has debunked a report that he paid the convicted fraudster Abidemi Rufai who was his senior special assistant on...
US court sentences Dapo Abiodun’s former aide Abidemi Rufai to five...
A US District Court in Western Tacoma in Washington has jailed Abidemi Rufai, a suspended aide of Ogun State Governor Dapo Abiodun, for five...
Dapo Abiodun’s aide Abidemi Rufai pleads guilty to over $350,000 fraud...
Abidemi Rufai, a suspended aide of Governor Dapo Abiodun of Ogun State, on Tuesday pleaded guilty in US District Court in Tacoma to wire...
Fraud: Fresh evidence emerges against Dapo Abiodun’s aide Abidemi Rufai
The prosecution handling the trial of Abidemi Rufai, a suspended aide to Governor Dapo Abiodun of Ogun State, in the US has filed fresh...
Court freezes Dapo Abiodun’s aide’s bank accounts
A Federal High Court in Lagos on Tuesday ordered the interim forfeiture of the funds and properties traced to Abidemi Rufai, an aide of...
10 ways Dapo Abiodun’s aide Abidemi Rufai executed $350,000 wire fraud...
Court documents have given more insights into how Abidemi Rufai, the suspended aide of Ogun State Governor Dapo Abiodun, allegedly defrauded Washington State Employment...
US court postpones Abidemi Rufai’s fraud trial to 2022
The US District Court for the Western District of Washington at Tacoma has postponed the fraud trial of Abidemi Rufai, the suspended aide of...
US submits 97,000-page evidence against Dapo Abiodun’s aide Abidemi Rufai
United States' authorities have submitted a 97,000-page material in court as part of evidence of alleged fraud against Abidemi Rufai, a suspended aide of...
Dapo Abiodun’s aide Abidemi Rufai denies involvement in fraudulent surety scheme
Abidemi Rufai, an aide of Ogun State Governor Dapo Abiodun who is facing $350,000 fraud charges in the United States, has discredited US authorities’...
Abidemi Rufai: Court fixes date for arraignment
A United States Courthouse in Tacoma, Washington will on June 8, 2021, open its doors for the arraignment of Abidemi Rufai, an aide of...