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$350,000 Benefit Fraud: US Orders Indefinite Detention Of Abidemi Rufai

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Abidemi Rufai is to remain in US detention until further notice.

 

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Following allegations by the United States Department of Justice that the surety provided by Mr. Abidemi Rufai is a suspected fraudster, the court for the Western District of Washington at Tacoma, on Wednesday, gave an order that Mr Rufai should remain in detention.

 

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CityNews recalls Rufai is accused of being involved in $350,000 COVID-19 unemployment fraud in the United States. He was supposed to he released on Wednesday but the court granted a motion by the US government for “a stay of the release order.”

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The order was granted by U.S. District Judge, Benjamin Settle.

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“The release order is STAYED, and the defendant shall remain in custody pending this Court’s decision on the government’s motion for review,” Mr Settle was quoted to have said.

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CityNews had reported that Mr Rufai was arrested at the airport on May 14 when he was try to sneak out of the country to Amsterdam.

 

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The U.S. said he used the identities of more than 100 Washington residents to steal more than $350,000 in unemployment benefits from the Washington State Employment Security Department (ESD) during the COVID-19 pandemic last year.

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