Browsing Tag

COVID-19 unemployment fraud

$1.4m COVID-19 Benefits: FBI Uses ATM Cameras To Arrest 3 Young Nigerians

Amirah Kuale Jul 20, 2021 0

Three Nigerians have been arrested in the U.S for engaging in more than $1.4 million (about N580 million) unemployment COVID-19 benefits of the states of Arizona, California, North Carolina, and Maryland. The suspects: Quazeem Owolabi…

Metro

Gov Dapo Abiodun’s Aide, Abidemi Rufai Arrested Over $350m COVID-19 Unemployment Fraud In US

Edna Wande May 18, 2021 0

Abidemi Rufai, Senior Special Assistant to Governor Dapo Abiodun of Ogun State and former House of Reps aspirant, has been arrested in the United States for alleged $350 million fraud. According to US Department of Justice in a…