Yoruba fraudsters face jail for £10million scam
http://www.dailymail.co.uk/news/article-4641844/Nigerian-fraudsters-face-jail-10million-scam.html

They keep on shaming us, yet they blame us Igbos for all Nigerian woes.

A gang of Nigerian fraudsters are facing jail for for using the identities of MPs, judges and police officers during a £10million scam.

The crew stole personal details from the Civil Service Sports Council (CSSC), to make fraudulent claims over a four-year period.

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.

The gang managed to get away with nearly £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.

CSSC events manager Adedamola Oyebode, 30, stole membership lists and passed them on to her brothers-in-law Oluwatobe Emmanuel Odeyemi, 34, and Oluwagbenga Stephen Odeyemi, 39, who ran the fraud with Kayode Sanni, 38.

Sanni, an illegal immigrant, denied being involved in the fraud and told Old Bailey jurors ‘my conscience is clear’ as he stood trial alone.

But he was convicted of one count of conspiracy to become knowingly concerned in a fraudulent act between 10 March 2009 and 11 June 2013.


‘They themselves operate under a number of fluid pseudonyms and false identities, operate a multiplicity of email address, have access to a number of mobile phone numbers and have spread the conduct of this fraud over computers and electronic storage devices sufficient to stock a small warehouse.’

Ms Hunter said the investigators began by identifying one of the multiple false tax credit claimants as Chantelle Gumbs, who has admitted her part in the scam.

The source of the stolen identity was traced to the CSSC in Chadwick Street, Westminster, where six staff had password protected access to members’ details.

£10million?

Naija, I hail thee

Floor member NCAN, viewing from Czech Republic.

You're creating a tribal thread, tell me where crime had got to do with jurisdiction or tribalism or color. You love divisive measured meanwhile the ratio is 1:20 ..Crime is crime and sin is a sin it has not do with height..