Addme:

I don't think so, his declaration was just yesterday but the petition has been submitted since. I think before yesterday

They knew he was siding osibanjo b4 his declaration

Maxymilliano:

So Dapo Abiodun is a jailbird

Truly, APC is an Association of Past Criminals

I am shocked too

It’s hard to believe his aide was committing fraud in 2021 without him knowing.


Abiodun’ aide Rufai on the US Department of Justice’s official document:

https://www.justice.gov/usao-wdwa/press-release/file/1398536/download

Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits

Defendant detained on criminal complaint in New York now facing additional charges handed up by federal grand jury

[b] A Nigerian citizen arrested May 14, 2021 at JFK Airport in New York, is now indicted for conspiracy, wire fraud and aggravated identity theft for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Department, announced Acting U.S. Attorney Tessa M. Gorman. Abidemi Rufai, aka Sandy Tang, 42, of Lekki, Nigeria, remains detained at the Metropolitan Detention Center in Brooklyn, New York. Prosecutors have asked U.S. District Judge Benjamin Settle to order Rufai detained and transported to the Western District of Washington for arraignment on the indictment.

Rufai is now charged with conspiracy to commit wire fraud, nine counts of wire fraud and five counts of aggravated identity theft.

The indictment alleges that Rufai used the stolen identities of more than 100 Washington residents to file fraudulent claims with ESD for pandemic-related unemployment benefits. Rufai also filed fraudulent unemployment claims with Hawaii, Wyoming, Massachusetts, Montana, New York, and Pennsylvania. 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.

Rufai caused the fraud proceeds to be paid out to online payment accounts such as ‘Green Dot’ accounts, or wired to bank accounts controlled by “money mules.” Some of the proceeds were then mailed to the Jamaica, New York address of Rufai’s brother. Rufai was residing at his brother’s home during part of the period of the fraud. Law enforcement determined more than $288,000 was deposited into an American bank account controlled by Rufai between March and August 2020.

Conspiracy to commit wire fraud and wire fraud are punishable by up to thirty years in prison when the offense relates to benefits paid in connection with a presidentially-declared disaster or emergency, such as the COVID-19 pandemic. Aggravated identity theft is punishable by a mandatory minimum two year sentence to run consecutive to any sentence imposed on the other counts of conviction.

The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

This case was investigated by the FBI, with assistance from the Department of Labor Office of Inspector General (DOL-OIG). The fraud on ESD is being investigated cooperatively by the FBI, DOL-OIG, Social Security Office of Inspector General, U.S. Secret Service, the United States Postal Inspection Service, and the Internal Revenue Service Criminal Investigations. The Washington Employment Security Department is cooperating in the investigation.

The cases are being prosecuted by Assistant United States Attorneys Seth Wilkinson, Cindy Chang, and Benjamin Diggs of the Western District of Washington, and Trial Attorney Jane Lee of DOJ’s Computer Crime and Intellectual Property Section
[/b]

Indictment document of Abiodun’s aide Rufai on the FBI website:

https://www.justice.gov/usao-wdwa/pr/nigerian-national-indicted-conspiracy-wire-fraud-and-aggravated-identity-theft-fraud

Cantonese:
So anytime he is out campaigning and he hears shouts of elewon, make him no talk or provoke o. I believe that the opposition will use it to the fullest advantage.

Ogunlaja state prides itself on past presidents, governors, ministers, ex this and ex that. They will be told that they are in trouble oo.

By the way, why e be say na APC dey expose APC?

Opposition party in Ogun state is almost useless, that's why this tewonde is nurture ambition of second time.

christistruth01:



It is to your Traditional Gods that the Ritual Killers and Cultists plaguing Ogun State especially and Nigeria in general have been swearing to

The result has turned them into bloodthirsty Vampires

me no know about blood money or their swearing but if u swear with those gods and u did not fulfill ur promise... Na sorry be ur case. I rise.

zombieTRACKER:


Damn right ..

on which moral ground should they disqualify this fellow.. when the party's self acclaimed nJjational leader is an epitome of fraud

A fraud worked for Deloitte and Mobil in the US? Just hear yourself!

Cantonese:
So anytime he is out campaigning and he hears shouts of elewon, make him no talk or provoke o. I believe that the opposition will use it to the fullest advantage.

Ogunlaja state prides itself on past presidents, governors, ministers, ex this and ex that. They will be told that they are in trouble oo.

By the way, why e be say na APC dey expose APC?

Just watch out. Sebi he backed a 'traitor'? He will soon know what treachery is within his party..Now, betrayal is allowed even within the party abi?

Criminals everywhere

So it has been long time that Nigerians have been doing CC fraud.

Big time crook waiting to be in control - see why there is no progress in naija.

He should disqualify himself.

Omo ee don tey wey these men begin run scam ooh, them never even born me that time. And them don de load CC tey tey de cash out.

Criminals are ruling nigeria and some people still have hope in this country

I wonder oo

Ussycool:
Chai
So APC have gut to disqualify a presidential aspirant? Are they not fraud?

Starhearts:


Don't fall duz guy ooo.
He is a scammer.
Be warned
Pls all comrades should be guided

have you ever been scammed by me, I didn't say it's a quick rich scheme, any one who has an inkling knowledge knows , it possible with the right process and consistency to act on the knowledge. If you are not interested don't let your ignorance stop others from learning a skill to better themselves, one of my students, pointed me to this and I had to reply you to correct this misinformation you giving out

so na CRIMINAL be the GOVERNOR ? nigeria is bad

Daru Dapo, werey

EVEN NIGERIA COURT CAN NT DISQUALIFY YOU.

The first thing that came to my mind when he said that he was arrested in US was because of fraud
Nigerians pls what is the way forward because I can only imagine how someone will publicly say such and still command the vote of knowledgeable citizens

Govt of ole

Maxymilliano:


https://gazettengr.com/i-was-arrested-for-fraud-in-u-s-but-apc-cannot-disqualify-me-in-2023-dapo-abiodun/?utm_source=ReviveOldPost&utm_medium=social&utm_campaign=ReviveOldPost

So this yahoo yahoo don really dey tay!! Cv wen dey reign now don blow before self.. mtcheee!!

And he is bold and proud to say all of this...he is not even ashamed of himself...I do not blame him.....I blame APC that will not disqualify him and the ogun state people that will still vote him into power for,2nd term....ogun people be wise

Dapo Abiodun is a disappointment.

Hushpuppism has existed long time in our people's blood

APC opens it's doors to convicted people but claims to be fighting corruption

I bet this the reason NDLEA write to APC as to conduct drug test before primaries!

Siwel25:


A fraud worked for Deloitte and Mobil in the US? Just hear yourself!

The pee poo man should be in old people's home...

we are talking professor osibanjo right now..

Maxymilliano:

So Dapo Abiodun is a jailbird

Truly, APC is an Association of Past Criminals

Association of Past & Present Criminals

seunmsg:
Dapo Abiodun is a disappointment.

The real disappointment are those clown who impose him on Ogun state.

let them continue exposing their past lives so that we will no who they are inwardly
Is only here we look for money instead of intergrity

Well done jàré òmò dádá. That's from the sophisticatedly educated people.....mmmm

Maxymilliano:


https://gazettengr.com/i-was-arrested-for-fraud-in-u-s-but-apc-cannot-disqualify-me-in-2023-dapo-abiodun/?utm_source=ReviveOldPost&utm_medium=social&utm_campaign=ReviveOldPost

This one weak me ooo

Oga o