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
-
‘I played ahead of Kobbie Mainoo at Man United U15s’ – Rashid Fuseini
27 seconds -
Another building collapse in Cape Coast claims life, sparks fresh concerns over dilapidated structures
6 minutes -
Ghana drawn in tough groups for Africa Beach Volleyball Championships
7 minutes -
‘Language barrier hindered my breakthrough’ – Rashid Fuseini opens up on Serbia stint
18 minutes -
‘We were made to believe you can’t become a pro footballer in Northern Ghana’ – Fuseini
27 minutes -
NPP refers Abronye DC to disciplinary committee over unguarded comments
28 minutes -
Electricity tariffs up by 2.45%, water remains unchanged – PURC
40 minutes -
Joy Business Economic Forum starts today June 25, 2025 at 9am
46 minutes -
National Theatre, Image Bureau, and April Communications sign MOU
1 hour -
Today’s Front pages :Wednesday, June 25, 2025
2 hours -
Kumasi Airport City partners KNUST to establish technology hub for innovation and growth
3 hours -
SML Scandal: Former GRA Commissioner General and 2 others in custody
3 hours -
GBA President Abraham Kotei Neequaye announces resignation, cites personal reasons
3 hours -
Charllote Akuokor Adjei
3 hours -
Afreximbank eyes multi-billion dollar deals at 2025 annual meetings in Abuja
4 hours