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.
Browsing: Justice Tijjani Ringim
The Nigeria Police Force had last August arraigned Kayode before Justice Tijjani Ringim of the Federal High Court. The defendant was arraigned alongside his company, Quintessential Investment Company Limited on 170 counts of conspiracy and obtaining money by false pretence.
The commendation was contained in a release issued by CACOL’s Director of Administration and Programmes, Tola Oresanwo, on behalf of its chairman, Mr. Debo Adeniran.
The order covers Rufai’s property located at House 11, Omodayo Awotuga Street, Bera Estate, Chevy View, Lekki, Lagos