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Ogun Gov, Dapo Abiodun’s Aide, Abidemi Rufai, Arrested In New York Over $650m Washington State’s COVID-19 Unemployment Fraud
…..Risks 30 Years Imprisonment*
One of the Senior Special Assistants (SSAs) to Governor Dapo Abiodun of Ogun State, Abidemi Rufai, suspected in Washington state’s $650 million unemployment fraud was arrested last week Friday, at New York’s John F. Kennedy International Airport by federal agents as he allegedly attempted to leave the country.
NEWSTHUMB learnt that Abidemi Rufai appeared in federal court Saturday on charges that he used the identities of more than 100 Washington residents to steal more than $350,000 in unemployment benefits from the Washington state Employment Security Department during the COVID-19 pandemic last year.
Wire fraud is punishable by up to thirty years in prison when it relates to benefits paid in connection with a presidentially-declared disaster or emergency, such as the COVID-19 pandemic.
“This is the first, but will not be the last, significant arrest in our ongoing investigation of ESD fraud,” said Tessa Gorman, acting U.S. Attorney for the Western District of Washington, in a statement Monday.
According to the Seattle Times, Rufai is scheduled for a detention hearing Wednesday.
His arrest comes almost a year after officials announced they were temporarily suspending unemployment benefits payments after discovering that criminals had used stolen Social Security numbers and other personal information to file bogus claims for federal and state unemployment benefits.
Within days, officials disclosed that “hundreds of millions of dollars” had likely been stolen in a fraud scheme that law enforcement officials and cybercrime experts said was partly based in Nigeria.
“Since the first fraud reports to our office in April 2020, we have worked diligently with a federal law enforcement team to track down the criminals who stole funds designated for pandemic relief,” said Acting U.S. Attorney Gorman.
“This is the first, but will not be the last, significant arrest in our ongoing investigation of ESD fraud,” Gorman said further.
The criminal complaint alleged that Rufai used the stolen identities of more than 100 Washington residents to file fraudulent claims with ESD for pandemic-related unemployment benefits. Rufai also filed fraudulent unemployment claims with Hawaii, Wyoming, Massachusetts, Montana, New York, and Pennsylvania. Rufai used variations of a single e-mail address in a manner intended to evade automatic detection by fraud systems. By using this practice, Rufai made it appear that each claim was connected with a different email account.
Rufai caused the fraud proceeds to be paid out to online payment accounts such as ‘Green Dot’ accounts, or wired to bank accounts controlled by “money mules.” Some of the proceeds were then mailed to the Jamaica, New York address of Rufai’s relative. Law enforcement determined more than $288,000 was deposited into an American bank account controlled by Rufai between March and August 2020.
“Greed is a powerful motivator. Unfortunately, the greed alleged to this defendant affects all taxpayers,” said Donald Voiret, Special Agent in Charge FBI Seattle.
“The FBI and our partners will not stand idly by while individuals attempt to defraud programs meant to assist American workers and families suffering the consequences of the Covid-19 pandemic,” he said.
The case was investigated by the FBI, with assistance from the Department of Labor Office of Inspector General (DOL-OIG). The fraud on ESD is being investigated cooperatively by the FBI, DOL-OIG, Social Security Office of Inspector General, U.S. Secret Service, the United States Postal Inspection Service, and the Internal Revenue Service Criminal Investigations. The Washington Employment Security Department is cooperating in the investigation.
The cases are being prosecuted by Assistant United States Attorneys Seth Wilkinson, Cindy Chang, and Benjamin Diggs of the Western District of Washington, and Trial Attorney Jane Lee of DOJ’s Cyber Crime and Intellectual Property Section (CCIPS)
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Contempt of Court: How Onwukwem and Associates Ended Up in Jail in Lagos
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In what looked like a syndicate, a Lagos Lanlord, Mr. Lawrence Onwukwem and his gang, who specialise in swindling innocent Nigerians through properties in their care, have run into trouble and earned jail terms for fraud and illegal eviction of a couple, Mr. Olusola Alabi and his wife, Mrs. Olufunmilola Alabi, who rented an apartment from them and were summarily frustrated.
Like a thief whose time of reckoning has come, Onwukwem, alongside his accomplice; Mr. Davies Ijele, Mr. Sodiq Kazeem, and Ms. Peace Igbo, who operates under Green Birch Tech Ltd, was recently jailed for six months each by a Lagos Chief Magistrates’ Court, sitting in Eti-Osa for contempt of court.
The imprisonment of the defendants is due to the contemptuous order of the court. The court held them in contempt, which they displayed all through the court proceedings.
In the charges, marked MISC/MCE/07/2023, the court invoked Section 44(1)(a) of the Tenancy Law of Lagos State 2011 as amended against the Defendants by convicting the Directors of the 1st Defendant (including the 2nd Defendant, Mr. Lawrence Onwukwem (Managing Director) and Mr. Isaiah Davies ljele) and one Sodiq Kazeem, the Estate Manager and one Ms. Chidinmma Igbo, all of the 1st Defendant, for forceful ejection of the Claimant/Applicant for the three (3) Bedroom flat and one (1) Room Boys Quarters with appurtenances situate, lying and being at Block A, Flat 3, No. 96B, Ladipo Omotosho Cole Street, Lekki I, Eti-Osa, Lagos State held by the Claimant/Applicant as a yearly tenant of the 1st Defendant/Respondent by unlawfully trespassing into the said Apartment, forcing the door open, and removing the Claimant’s furniture and electronics, beddings, refrigerator, air conditioners and gas cooker with gas cylinder, etc. and changing the keys to the entrance door, without any Lawful authority of any Order of any Court of competent jurisdiction, whilst the Claimant’s Suit No: MISC/MCE/07/2023: and the 1st Defendant/Respondent’s Suit No: MCE165/CIV/2024 were pending before the Court.
Delivering the judgement, the Chief Magistrate, Kikelomo Olaiya Doja-Ojo, on June 5, 2025, said that Lawrence Onwukwem, Hon. Davies Ijele, Mr Sodiq Kazeem and Ms Peace Chidinma Igbo, were to be sentenced to six months in correctional centre for continuously flaunting the order of the court while also mandated to pay the sum of N250,000 each to the court.
“The claimant is to be restored back to possession. All her belongings removed are to be returned to her immediately,” the CTC read.
Meanwhile, since the court judgement, the couple claimed that only Kazeem is already serving the jail term at Ikoyi Correctional Centre, while the other three have since gone into hiding.
Reacting to the judgement, the couple said that disputes arose following an alleged breach of the tenancy agreement by the landlord, prompting Mrs. Alabi to seek legal redress in court.
The couple said that while the tenancy matter was still pending in court, Mr. Onwukwem and his partners unlawfully broke into the apartment, removed their properties valued at N25million, and subsequently rented out the flat to another tenant.
When this reporter reached out to Mr Lawrence and Ijele for comments, their telephone lines were unreachable.
However, Igbo denied allegations that she was arrested and charged to court for failing to produce Mr Kazeem.
She refuted claims that she stood as surety for Kaeem , insisting that she never signed any legal documents in that capacity.
“They have spoilt my name and career. I don’t know how to reach them. They have issue with a particular person and why involving me instead of meeting those concerned directly. I know nothing about it,” she said.
“For the record, I didn’t sign in as a surety…I was working as a secretary and HR for the firm. I was not a lawyer in that instance. I was in law school in 2021”
She, however, acknowledged that steps have been taken to address the matter, including efforts to obtain a remand order.
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Breaking : UK Tightens Security With Road Closures, No-Fly Zones for Tinubu’s Visit
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Britain will impose airspace restrictions and deploy armed police officers in Windsor next week as President Bola Tinubu arrives for a state visit hosted by King Charles III.
Tinubu is expected to begin the visit in the company of his wife Oluremi Tinubu on Wednesday, March 18, with a reception at Windsor Castle.
Thames Valley Police in a statement on its website on Wednesday, said it is working with the Royal Borough of Windsor and Maidenhead, the Royal Household and other security partners.
The force said airspace restrictions over Windsor Castle, which are in place permanently throughout the year, would be extended on Wednesday, March 18, to cover the period from 7am to 11.59pm.
Chief Superintendent Adrian Hall of Thames Valley Police’s Joint Operations Unit said the air restrictions formed part of a broader security operation for the visit.
“The air restrictions are just one part of our robust security operation for the state visit of Nigerian President Tinubu next week, with many measures you will see and others you will not..
“As a force, we have a vast amount of experience in policing Royal events in Windsor and significant planning, and preparation has gone into this event,” Hall said.
He said the force would take a strong stance in enforcing the restrictions, warning that any breach would constitute a criminal offence under the Air Navigation Order and could lead to arrest.
“We will be taking a strong stance in enforcing the restrictions; anyone who breaches them will be committing a criminal offence under the Air Navigation Order and could be arrested.”
The police chief said officers with specialist capabilities, including search teams, the Mounted Section, road policing, and armed units, would be deployed across Windsor, alongside neighbourhood policing and Project Servator resources.
“We will also be deploying numerous police officers to Windsor with specialist capabilities, including our search teams, Mounted Section, Roads Policing and armed units, while our neighbourhood and Project Servator resources will also be on the ground engaging with the public,” he said.
The authorities will also deploy an extensive closed-circuit television network, hostile vehicle mitigation barriers, and other undisclosed security measures for the event.
Hall said, “We will also be using the extensive CCTV network in Windsor, Hostile Vehicle Mitigation barriers, and many other security measures that you may not be able to see to make sure the event runs safely.”
He urged members of the public to support the security operation by remaining vigilant.
“The public plays a critical role to support us so we encourage them to report any suspicious activity or anything that does not seem quite right by calling 101 or speaking to one of our officers. If there is an immediate threat or emergency, then call 999,” Hall added.
Road closures and parking restrictions will take effect from Tuesday, March 17, with possible temporary disruption to roads in and around Windsor during the visit.
Thames Valley Police said it was being supported by the Civil Aviation Authority and National Air Traffic Services to enforce the flight restrictions. Persons with legitimate reasons for drone flying were directed to email [email protected].
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BREAKING: PDP Convention Crisis Deepens as Appeal Court Backs Order Against INEC Recognition
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…dismisses appeal, awards N2m cost against party
The Court of Appeal in Abuja has dismissed an appeal by the Peoples Democratic Party (PDP) against the October 31 judgment by Justice James Omotosho of the Federal High Court in Abuja restraining the Independent National Electoral Commission (INEC) from recognising the outcome of the national convention planned for Ibadan, Oyo State on November 15 and 16 by the PDP.
In a unanimous judgment on Monday, a three-member panel of the appellate court resolved the four issues for determination against the PDP.
It held that the appeal by the PDP was without merit and that the Federal High Court was right to have entered the October 31 judgment and granted all the reliefs sought by the plaintiffs.
The Court of Appeal faulted the PDP’s claim that the trial court lacked jurisdiction to have heard the case on the grounds that issues involved were solely internal affairs of the party.
The court also held that the plaintiffs had the locus standi to have institutes the suit to protect their democratic rights and that the PDP was not denied fair hearing as it claimed in its appeal.
The court awarded N2million cost against the PDP for filing a frivolous appeal.
The court is yet to render its decisions in the remaining eight appeals, which include judgment and rulings
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