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Topic: Nigerian Pleads Guilty To $350,000 Pandemic Relief Fraud In US  (Read 293 times)

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Nigerian Pleads Guilty To $350,000 Pandemic Relief Fraud In US
« on: May 05, 2022, 07:06:29 PM »
Nigerian Pleads Guilty To $350,000 Pandemic Relief Fraud In US

A Nigerian, Abidemi Rufai, 45, arrested in connection with massive fraud against Washington State’s pandemic relief efforts has pleaded guilty of the offence before a federal court. The prosecutors said Abidemi of Lekki, Lagos, acknowledged on Tuesday in a United States (US) District Court in Tacoma that he used stolen identities to receive more than […]

Source: Nigerian Pleads Guilty To $350,000 Pandemic Relief Fraud In US

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