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
-
2027 Elections: We need leader who can die for Nigeria – Omotola
26 minutes -
How my children faced death threats during EndSARS – Omotola Jalade
36 minutes -
Egypt plans $1bn Red Sea marina, hotel development
47 minutes -
Appreciation of cedi gave business community some gains – GUTA president
57 minutes -
Pass it on – GUTA boss demands traders share cedi gains with consumers
1 hour -
Prices have come down across board – GUTA president pushes back at public doubts
2 hours -
Trump threatens to block opening of US-Canada bridge
2 hours -
It’s deliberate – GUTA president blasts traders who won’t cut prices
3 hours -
Don’t be greedy in a competitive market – GUTA president warns traders
3 hours -
Mali creates state-owned company to manage mining holdings
3 hours -
Instagram and YouTube owners built ‘addiction machines’, trial hears
5 hours -
Living with Hypertension and Diabetes: Mary Kessewaa’s daily fight for health
5 hours -
Serena Williams can return from 22 February – but will she?
5 hours -
Romero ‘a leader but needs to learn’ – Frank
6 hours -
Al Nassr expect Ronaldo to end strike and play on Saturday
6 hours
