Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,159,166 members, 7,838,990 topics. Date: Friday, 24 May 2024 at 12:04 PM

£1.7m ‘con’ By Jobcentre Staff (NIGERIANS) In The UK - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / £1.7m ‘con’ By Jobcentre Staff (NIGERIANS) In The UK (1121 Views)

Are Nigerians In The Us Doing Better Than Those In Nigeria? / Key Stone Bank Fires Senior Management Staff / I Have #1.7m To Start A Business. Nl Please Advise Me -DELETED (2) (3) (4)

(1) (Reply)

£1.7m ‘con’ By Jobcentre Staff (NIGERIANS) In The UK by CarlosDopipi: 9:25pm On Mar 17, 2012
http://www.thesun.co.uk/sol/homepage/news/4200764/17m-con-by-JobCentre-staff.html


THE Sun is backing the Government's crackdown on benefits fraud with our Beat The Cheats campaign.

Here are the latest shocking abuses of the system from around the country.


Benefits cheat claims for 10 imaginary kids1 in 4 benefit cheats ‘lost’Sun blitz on the £1.2bn fiddlers
JOBCENTRE staff swindled £1.7million by hijacking identities and making thousands of false benefit claims, a court has heard.

The Nigerian-born gang are accused of ripping off nearly £900,000 in tax credits over five years by submitting claims using names, dates of births and addresses raided from the Department of Work and Pensions' confidential database.

They are also said to have netted another £820,000 in bogus claims for Sure Start Maternity Grants — a one-off £500 payment to support pregnant women.


Sun ... campaign
They backed these claims by forging the signatures of midwives, nurses and doctors, Croydon Crown Court in South London was told. The cash was said to have been paid into accounts they had set up.
Prosecutor Andrew Evans said Anthony Ekajeh, 48, of Rainham, Essex, played a "principal" role in the fraud while an executive officer at the Dagenham JobCentre in East London.

He denies conspiracy to defraud along with Fiayo Akinwumiju, 35, of Coulsdon, Surrey, and Olufemi Kehinde, 47, of Acton, West London, who worked in other branches.

Three others are being tried in their absence and a seventh man admitted three charges at an earlier hearing. The trial continues.

(1) (Reply)

Central Bank Of Nigeria To Introduced New N5,000 Note. / Supply Us Stock For Our Supermkt, (cash) / 11 Businesses That Will Make You A Successful Entrepreneur

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 10
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.