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Rufai: Ogun Government Denies $50,000 Payment Allegation

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The Ogun State government on Sunday denied that it paid the convicted fraudster who was Special Senior Special Assistant on Special Duties, Bidemi Rufai “$50,000” per deal as a state appointee.

The government also denied that Rufai brought business concerns to the state during his short stint as a special assistant to the state Governor, Dapo Abiodun.

An online media had reported that prior to his arrest and conviction in the United States, Rufai was in August 2020 appointed senior special assistant on special duties by governor Abiodun.

In May 2021, Rufai was apprehended by U.S. security officials at New York’s John F. Kennedy International Airport while returning to Nigeria.

The online also reported that the court documents listed that on May 26, 2021, he was indicted on one count of conspiracy to commit wire fraud, nine counts of wire fraud and five counts of aggravated identity theft.

According to the report, a  Washington Post report states that Abiodun was paying Rufai $2,000 as his official salary as well as the $50,000 cut meant for “introducing people” to him.

But, refuting the allegations, the state government also debunked a news report that Rufai was being paid $2,000 as an aide to the governor.

A statement signed by the Chief Press Secretary to the Governor, Kunle Somorin, on Sunday,  said Rufai, who was appointed by the governor as his Senior Special Assistant on Housing, never had any close relationship with the governor, prior to his appointment.

According to Somorin, Rufai, like other aides of the governor, was recommended from his ward for the appointment, and not because of any special favour he offered to the governor during his gubernatorial campaigns in 2019.

The statement further faulted and denied the claims by the online medium that Rufai was being paid a $2,000 salary, which according to it is “outrageous and baseless.”

The statement read, “salaries and wages of political office holders are fixed by the National Salaries, Income and Wages Commission, adding that no member of the government is permitted to any other allowances not known to law.

“Records in the state never showed that Rufai, while serving in the state, brought a single investor or facilitated any investment from the United States of America, wondering how the former political aide would then be paid $50,000 for a deal that never took place.

“Bidemi Rufai was appointed as a Senior Special Assistant to the Governor on Housing and was nominated for appointment barely three months before he was arrested.

“He had not resumed formerly and had no official office to transact business. He wasn’t part of the Ogun State Economic Management Team and have got no input into the state government activities. His appointment was based on his activities in his ward. He didn’t sit in the State Executive Council meetings and couldn’t have had inputs in policies of the state government.

“The governor had no deal with Rufai on any transaction. He brought not a single one. They can check with the US embassy.”

Somorin noted further that Governor Abiodun being a law-abiding person and respecter of the rule of law, immediately suspended Rufai after his arrest for fraud in the United States and later terminated his appointment, even before his conviction for the crime by the US court.

He noted that the current political season in the country is an auspicious time for unscrupulous politicians to attack or sponsor attacks against their opponents, hence, the timing of the concocted story.

He said that the political enemies of the governor, who are perhaps not happy with his rising profile, particularly in terms of the huge foreign investment drive and infrastructural development in Ogun State, might want to play up the issue of Rufai to tarnish his image.

Somorin, while calling on the people of the state to disregard the report as a mere “attention seeking” gambit, said that Governor Abiodun would rather not be perturbed by the report, but remain focussed on his mission to position Ogun as the number one investors’ preferred destination in the country.

He added that  Abiodun would not be distracted by the antics of political traducers in and outside Ogun, submitting that the governor will continue to be just, fair, accountable and equitable in the distribution of amenities across the state.

He also warned journalists, especially online to beware of their eminent roles in society and guide against succumbing to bread-and butter-journalism.

BIG STORY

Appeal Court Nullifies Rape Conviction Of Lagos Doctor Femi Olaleye

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The Lagos appeal court has overturned the “rape” conviction of Femi Olaleye, managing director of Optimal Cancer Care Foundation. On Friday, the appellate court ruled that the lower court “erred” in its judgment.

Olaleye was arraigned in November 2022 on a two-count charge of “defilement of a child” and “sexual assault by penetration.”

He was convicted in October 2023 and sentenced to life imprisonment for “rape.”

However, the appeal court held that the lower court relied on “tainted” and “unreliable” evidence.

THE VERDICT

The three-member panel of the appeal court are Jimi Olukayode Bada, Mohammad Sirajo, and Folasade Ojo.

Bada read the lead judgment which was adopted by the two other justices.

The appeal court held that the lower court erred based on the “tainted” and “unreliable” evidence of Oluremi, the defendant’s wife, and the alleged survivor.

The appeal court stated that Oluremi’s conduct showed that she was motivated by greed and the desire to take over the appellant’s assets upon his incarceration.

The appellate court described Olaleye’s wife as a “tainted witness”.

The court also ruled that the lower court relied on the “hearsay evidence” of the other witnesses on the age of the alleged survivor.

The appellate court held that since none of the witnesses witnessed the birth of the alleged survivor, it was wrong for the lower court to rely on their testimonies.

The court ruled that the prosecution’s case that the alleged survivor was a 16-year-old child was bereft of evidence.

The court described the testimonies of the child forensic specialist, that of a medical doctor from the Mirabel Centre, and the investigating officer’s, as “worthless”.

The appellate court said the trial judge “interfered” in the proceedings by bridging the “yawning gaps” in the prosecution’s case.

The court held that the prosecution failed to present material witnesses such as two family members who witnessed Olaleye’s alleged confession.

The court said a trial within trial ought to have been conducted to ascertain the voluntariness of the appellant’s confessional statements while in police custody.

The court of appeal resolved all five issues in favour of the appellant.

The appeal court thereafter discharged and acquitted Olaleye.

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BIG STORY

US-Based Nigerian May Get 20-Year Jail Term Over Money Laundry

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A United States-based Nigerian, Samson Omoniyi, who was arrested alongside eight others for alleged money laundering and fraud, may be sentenced to 20 years in prison if found guilty by US authorities.

This was contained in a press statement signed by the Office of Public Affairs of the US Department of Justice late Wednesday.

The statement noted that Omoniyi, alongside his accomplices, was indicted on Tuesday on allegations of conspiracy to engage in money laundering following their arrest across three jurisdictions in the US.

It further indicated that the defendants, who remain innocent until proven guilty by the court, operated a money laundering organisation to launder proceeds from fraud amounting to millions of US dollars, allegedly obtained from defrauding multiple citizens.

The statement read, “An indictment was unsealed yesterday (Tuesday) in Nashville, Tennessee. It charges nine members of a multi-state money laundering organisation with laundering millions of dollars derived from internet fraud, including business email compromise schemes. The nine defendants were arrested in a coordinated takedown across three jurisdictions.

“According to court documents, Samson A. Omoniyi, 43, of Houston; Misha L. Cooper, 50, of Murfreesboro, Tennessee; Robert A. Cooper, 66, of Murfreesboro; Carlesha L. Perry, 36, of Houston; Whitney D. Bardley, 30, of Florissant, Missouri; Lauren O. Guidry, 32, of Houston; Caira Y. Osby, 44, of Houston; Dazai S. Harris, 34, of Murfreesboro; and Edward D. Peebles, 35, of Murfreesboro, were charged with conspiracy to engage in money laundering.

“As alleged in the indictment, the defendants were members of a long-running money laundering organisation operating since approximately November 2016 in and around Tennessee, Texas, and across the country.”

The statement further stressed that the defendants used the structured organisation as a guise to launder the proceeds of their fraud and to enrich members of the syndicate.

“The conspirators allegedly structured the organisation so that recruiters or ‘herders’ recruited and directed participants or ‘money mules’ to launder money obtained from Internet frauds that targeted businesses and individuals in the United States and abroad.

“The defendants allegedly used sham and front companies to conceal the fraud proceeds and enrich the conspiracy members. The conspiracy allegedly agreed to launder more than $20 million in fraud proceeds,” it stated.

According to the statement, each of the defendants could be sentenced to 20 years in prison under the US Sentencing Guidelines as the maximum penalty for their offence.

“The defendants each face a maximum penalty of 20 years in prison if convicted. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

“An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law,” the statement concluded.

Earlier reports had it that two Nigerians, Anthony Ibekie and Samuel Aniukwu, were sentenced by a US federal jury to 30 years combined jail time for defrauding some US citizens of $3,500,000.

According to the US Justice Department, the duo had deceived their victims by telling them that they had received substantial inheritances that required some money to claim.

The duo was said to have requested their victims send money with a promise to refund them once the inheritances were claimed.

It was also noted that the duo carried out romance scams by establishing romantic relationships with their victims and demanding that they send money after building trust with them.

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BIG STORY

Australia Bans Social Media Use For Children Under-16

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Australia’s parliament on Thursday passed a world-first law banning social media for children under 16, putting tech companies on notice to tighten security before a cut-off date that’s yet to be set.

The ban came following the passage of a groundbreaking law in parliament.

The new law was drafted in response to what the Labor Prime Minister, Anthony Albanese, described as a “clear, causal link between the rise of social media and the harm [to] the mental health of young Australians.”

“We want our kids to have a childhood and parents to know we have their backs,” Albanese told reporters afterwards.

The new law, passed by the Senate with 34 votes to 19, prohibits platforms like TikTok, Snapchat, Instagram, Facebook, X, and Reddit from allowing users under 16.

Companies found in violation could face fines of up to AU$50 million (US$32 million). YouTube has been excluded from the ban due to its educational content.

While the law has been hailed by some as a bold move to protect children, it has drawn criticism from academics, advocacy groups, and tech experts.

Concerns have been raised that the legislation could drive teenagers to unsafe spaces like the dark web or lead to increased isolation.

Questions about enforcement have also surfaced, with critics warning that rushed implementation could create privacy risks if companies require extensive personal data for age verification.

Amnesty International has recommended that the bill be reconsidered, arguing “ban that isolates young people will not meet the government’s objective of improving young people’s lives.”

The bill received over 15,000 public submissions in a single day, many opposing the measure, after tech billionaire Elon Musk drew attention to the proposal on X.

The law will take effect in 12 months, allowing time for the government to trial age-verification technologies.

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