Tag: Ogun, Rufai
Rufai didn’t bring any investor to Ogun -Govt
The Ogun State government on Sunday said Bidemi Rufai,the former Seniot Special Assistant to Governor Dapo Abiodun now on trial in the United States for fraud...
Pandemic credit card fraud:Rufai,Abioduns ex aide bags five years
Judgement time has come for former aide to the Ogun State Governor, Dapo Abiodun, Abidemi Rufai as he has been sentenced to five years in prison for stealing more...
Rufai,Ogun special adviser pleads guilty of $.650m dollar fraud
After almost two years in police custody,embattled Ogun Governor Special Adviser, Abidemi Rufai has pleaded guilty to wire fraud in the United States. His confessions...
U.S. wire fraud: Court freezes Rufai, Abiodun’s aide’s bank accounts, seizes Lekki home
A Federal High Court sitting in Lagos Tuesday ordered the interim forfeiture of the funds and properties traced to Mr. Abidemi Ganiyu Rufai, the suspended aide of the...
Ogun/Rufaigate: U.S. government submits 97,000-page evidence
The United States government has submitted a 97,000-page material in court as part of evidence of alleged fraud against Abidemi Rufai, a suspended aide of...
Rufaigate: Court denies culprit bail
Former special adviser to Governor Dapo Abiodun,Budemi Rufai,who was caught last week in wire fraud in the United States may have to spend more time behind the counter...
Fraudster aiding fraudster: ‘Surety for Ogun governor’s aide arrested in US also a suspected fraudster’
United States Magistrate Judge in Eastern District of New York, Ramon Reyes, has received a letter from the US Department of Justice, claiming that the...
Rufaigate: Abiodun suspends aide, says his government not liable
Ogun State Governor, Prince Dapo Abiodun has suspended his Senior Special Assistant (SSA) on Special Duties, Abidemi Rufai, following his arrest in New York by Federal...
