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
-
Before the Bell Rings, the Buckets Rise: How climate change is stealing childhood at Wassa Agave
23 minutes -
Victims of Ho Central Mosque shooting appeal to Mahama for intervention
43 minutes -
Kumasi Central Prison holds maiden inmates’ fashion show, showcasing talent and rehabilitation
44 minutes -
25 arrested in Obuasi security operation
1 hour -
Stop extorting money from drivers – Concerned Drivers Association tells police
1 hour -
Accept IMF’s gold loss concerns in good faith – Prof Asuming
1 hour -
We’re introducing digital enforcement to improve transparency and road safety – Police
1 hour -
Teachers gather in Accra for GNAT conference on education reforms
2 hours -
Forestry Commission nabs 31 illegal miners in Apamprama Forest
2 hours -
NRSA welcomes reduced festive road crashes as over 2,600 die on roads in 11 months
2 hours -
Central Regional Police arrest 20 suspects, seize narcotic drugs in targeted swoops
2 hours -
Port delays could cost Ghana revenue as importers eye Lomé – FABAG warns
2 hours -
African festival lights up Accra with culture, theatre and pride
2 hours -
“We will win together and restore the NPP” – Bawumia assures delegates ahead of Jan. 31 flagbearer race
2 hours -
Bond market: Market turnover declined 59.40% to GH¢2.74bn
2 hours
