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
-
Milo U13 Champs: Ahafo’s Adrobaa set for thrilling final with Franko International of Western North
2 hours -
Ghana’s HIV crisis: Stigma drives new infections as AIDS Commission bets on AI and six-month injectables
3 hours -
First Ladies unite in Accra to champion elimination of mother-to-child HIV, Syphilis, and Hepatitis B transmission
3 hours -
US Supreme Court agrees to hear case challenging birthright citizenship
4 hours -
Notorious Ashaiman robber arrested in joint police operation
5 hours -
Judge sets key dates after video evidence hurdle in Nana Agradaa appeal case
6 hours -
Who are favourites to win the 2026 World Cup?
6 hours -
Galamsey crisis spiritual, not just economic; Pulpit and policy intervention needed – Prof. Frimpong-Manso
6 hours -
We will come after you – Muntaka warns online fearmongers
6 hours -
Forestry office attack: Suspected gang leader arrested, two stolen cars recovered
7 hours -
How Asamoah Gyan reacted after Ghana was paired with England, Croatia, and Panama for the 2026 World Cup
8 hours -
Ghana Armed Forces opens 2025/2026 intake for military academy
8 hours -
Prime Insight: OSP vs. Kpebu and petitions to remove EC boss to dominate discussions this Saturday
8 hours -
Multimedia’s David Andoh selected among international journalists covering  PLANETech 2025 in Israel
9 hours -
Gov’t prioritising real action over slogans – Kwakye Ofosu
11 hours
