Audio By Carbonatix
A Nigerian politician has been arrested on charges he fraudulently claiming unemployment benefits in the US by stealing the identities of more than 100 people.
Abidemi Rufai - an aide to Governor Dapo Abiodun of Ogun state - was arrested last Friday and is accused of stealing more than $350,000 (£246,000) in Covid-19 unemployment benefits from the Washington State Employment Security Department, the US justice ministry said in a statement.
He is scheduled for a detention hearing on Wednesday.
The Ogun state government has not commented on his arrest.
Mr Rufai, 42, allegedly used the stolen identities of more than 100 Washington residents to file fraudulent claims between March and August last year. The US authorities say more than $288,000 was deposited into a bank account controlled by him.
The justice ministry said Mr 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."
He is also accused of filing such claims in Hawaii, Wyoming, Massachusetts, Montana, New York, and Pennsylvania.
He faces up 30 years in prison as the allegations against him are connected with a presidentially-declared disaster or emergency, such as the coronavirus pandemic, the statement said.
Mr Rufai has run for political office in the past, seeking a seat in Nigeria's House of Representatives in 2019.
Latest Stories
-
26 suspected illegal miners arrested in Mpohor-Fiase operation
8 minutes -
Ghana fully funded evacuation of nationals from South Africa – Foreign Affairs Ministry
8 minutes -
Diaspora Zongo Youth condemn assault on pastor over offensive religious comments
12 minutes -
Africa faces growing threat from biodiversity loss, UN warns
13 minutes -
Interior Minister orders IGP to probe and take disciplinary action over custody breach
14 minutes -
Bawumia calls for more opportunities for Ghanaian youth
15 minutes -
NACSA joins West Africa Border Security Week in Accra
15 minutes -
National Seed Council calls for stronger seed value chain to boost food security
17 minutes -
Interior Ministry condemns assault of suspect in police custody
21 minutes -
Joy Sustainability Month: Gov’t should focus on health infrastructure in the lower tier, GhIE urges
45 minutes -
Joy Sustainability Month: Poor maintenance pushes Ghana’s road ratings from fair to poor – Ghana Institution of Engineering
48 minutes -
Muzic Mensah earns two Ghana Music Awards Europe nominations
1 hour -
Police arrest suspect in viral video who slapped detained pastor
1 hour -
KNUST accommodation crisis: Unity Hall Master backs students’ protest over exorbitant hostel fees
1 hour -
Kizito here, and there: On youth palaver
1 hour