Abidemi Rufai, a former Senior Special Assistant to Ogun State Governor, has pleaded guilty in a US district court in Tacoma to $350,763 wire fraud and aggravated identity theft.
Recall that Rufai was arrested at New York’s JFK Airport on his way to Nigeria in May, 2021 for his role in the heist in the United States under the pseudonym, Sandy Tang.
According to The Seattle Times, 45-year-old Rufai pleaded guilty on Tuesday in US District Court in Tacoma to charges that he used stolen Social Security numbers and other personal data to file $350,763 in fake claims for pandemic unemployment benefits in 2020.
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The medium also quoted the US Attorney’s Office in Seattle as saying that Rufai pleaded guilty to stealing benefits from other states, as well as another $250,000 from other federal programmes.
He was also admitted to have since 2017 obtained identifying information for more than 20,000 Americans, submitted $2 million in claims for disaster relief and other federal benefits, and received more than $600,000.
The largest amount of fraud was committed against the Washington state employment security department, which paid out $350,763 in fraudulent pandemic unemployment claims to accounts controlled by Rufai.
Rufai was also said to have submitted fraudulent pandemic unemployment claims in at least 17 other states including Hawaii, Wyoming, Massachusetts, Montana, New York, and Pennsylvania.
The statement reads;
Rufai also defrauded the Small Business Administration (SBA) by attempting to obtain Economic Injury Disaster loans (EIDL) tied to the COVID-19 pandemic. Between April 8, 2020, and June 26, 2020, he submitted 19 fraudulent EIDL applications. SBA paid out $10,000 based on the applications.
Between 2017 and 2020, Rufai attempted to obtain more than $1.7 million in IRS tax refunds by submitting 675 false claims. The IRS paid out $90,877 on these claims.
It added;
Rufai’s efforts to enrich himself with false disaster claims did not start with COVID-19. In September and October 2017, he submitted 49 disaster relief claims connected to Hurricane Harvey and Hurricane Irma. He filed $24,500 in false claims and was paid on 13 claims totaling $6,500.
The US authorities said Rufai has agreed to make full restitution to the defrauded agencies.
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Rufai faces up to 32 years in prison for wire fraud related to a presidentially declared disaster and aggravated identity theft but the US justice department said prosecutors have agreed to recommend no more than 71 months in prison.
It, however, added that the recommendation is not binding on Benjamin Settle, US district judge, who will determine the appropriate sentence on August 15, 2022, after considering the sentencing guidelines and other statutory factors.
Read Also: Wire Fraud: Court Orders Forfeiture Of Abidemi Rufai’s Homes, Bank Accounts
Last August, a Federal High Court sitting in Ikoyi, Lagos, had ordered the interim forfeiture of the funds and properties traced to Rufai.
Justice Tijjani Ringim made the order sequel to an ex parte motion filed and argued by a counsel to the Economic and Financial Crimes Commission, Ebuka Okongwu.