U.S. Govt. seeks forfeiture of Abidemi Rufai’s $600,000 proceeds of multiple frauds

The United States government has asked the District Court in Tacoma to order the forfeiture of Abidemi Rufai’s $604,260 being the interest that accrued from his commission of wire fraud. The amount translates to about N252 million when converted at official exchange rate and N392 million based on the prevailing rate in the unstable parallel … Continue reading U.S. Govt. seeks forfeiture of Abidemi Rufai’s $600,000 proceeds of multiple frauds