£10m Fraud: Nigeria Fraudsters Bag Different Jail Terms In United Kingdom
http://ift.tt/2tAvIsb Fraud: Nigeria Fraudsters Bag Different Jail Terms In United Kingdom
LAGOS JULY 8TH (NEWSRANGERS)-Kayode Sanni, an illegal immigrant who headed a gang which used the identities of MPs, judges and police officers to con the taxpayer out of millions of pounds was jailed for more than five years.
Sanni, 38, received a jail term of five years and three months for his part in the elaborate scam.
Fraudsters stole personal details from the Civil Service Sports Council (CSSC, which provides sport and fitness facilities to more than 120,000 public sector employees and pensioners.
Member lists were ‘stolen to order’ from CSSC and used to place orders for tax credit starter packs used in fraudulent claims over a four year period.
CSSC events manager, Adedamola Oyebode, 30, stole membership lists and passed them on to her brothers-in-law OluwatobiEmmanuel Odeyemi, 34, and Oluwagbenga Stephen Odeyemi, 39, who ran the fraud with Kayode Sanni, 38.
The gang managed to get away with £2,500,000 before staff at Her Majesty’s Revenue and Customs spotted the ‘extraordinarily high rate’ of claims being made by civil servants.
.If the scam had not been stopped it could have reaped more than £10,260,525, the Old Bailey heard. Illegal immigrant Sanni ‘lied through his teeth’ and told jurors ‘my conscience is clear’ after denying involvement in the scam.
He was convicted after standing trial for one count of conspiracy to become knowingly concerned in a fraudulent act between 10 March 2009 and 11 June 2013. Sanni was jailed for five years and three months.
Emmanuel Odeyemi, Chantelle Gumbs and Adedamole Oyebode had already pleaded guilty to fraud charges. Odeyemi was jailed for three and a half years, Gumbs was handed a 15-month sentence suspended for two years, and Oyebode received a two-year sentence suspended for two years.
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Posted by News Rangers
on Jul 8 2017. Filed under State.
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