Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,152,755 members, 7,817,087 topics. Date: Saturday, 04 May 2024 at 04:20 AM

Nigerian Fraudster Created ‘ghost’ Kids In London (photo) - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Nigerian Fraudster Created ‘ghost’ Kids In London (photo) (25693 Views)

Nigerian Girl, Omosefe Obadagbonyi, Missing In London. Photo / Nigerians Try To Stop Indian Police From Arresting A Nigerian Fraudster (Photos) / 23-Year-Old Nigerian Man Stabbed To Death In London (Photo) (2) (3) (4)

(1) (2) (3) (Reply) (Go Down)

Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by midolian(m): 9:25am On Jul 06, 2016
A serial fraudster who conned the taxman out of £25,000 by creating two imaginary children complete with bogus birth certificates and school letters was jailed for 30 months.

Afamefuna Ilene, 44, claimed his son and daughter were living with him in his single bedroom flat in Battersea, south London, after their mother fell ill in Nigeria.

He invented a son named Olabode Hycinth Ilene born in 1994, and a daughter named Chiyene Amaka Janet Ilene born in 1999.

Ilene produced two birth certificates from a Lagos hospital, then created school places for them by doctoring admissions letters from a local academy and a college.

He also photoshopped an optician’s letter for the younger child, and managed to claim an extra £65 per week to cover his child care costs.

In total he pocketed £25,626.12 in tax credits between May 2013 and March 2015.

Prosecutor Wendy Hewitt told the Old Bailey it was still unclear as to whether the two children were entirely made up or based on relatives still living in Lagos.

Ilene was jailed for 30 months after admitting two counts of knowingly being concerned in the fraudulent payment of tax credits.

Judge Stephen Kramer QC told him: ‘From what I have heard you are a practiced fraudster, although not perhaps particularly successful in the end.’

Ilene is already serving a 54-month prison sentence passed in November 2014 for orchestrating a £32,000 VAT fraud by claiming to be trading low value jewellery under the name ‘Onefashionavenue’.

He applied for VAT refunds on the nonexistent goods by photoshopping his bank statements and creating fraudulent invoices to make it look like he was buying stock.

The conman has another conviction for fraud dating back to 2010 where he tried to defraud HMRC out of £600,000 in a similar VAT fraud.

Hugh O’Donaghue, for Ilene, said: ‘The amount of money was not to be sneezed at but all the same it was not a large amount of benefit.

‘He’s 44 and he has a life in front of him – he’s a skilled IT worker who makes his own software and he tells me that on his release from prison he can go back and resume his employment.

‘He’s asked me to let the court know that he is very sorry for what he has done and very remorseful.’

Following his jail sentence in 2014, Anthony Swarbrick, the assistant director of HMRC’s Fraud Investigation Service said: ‘Ilene is a serial fraudster who time and again has failed to learn that crime does not pay.

‘He pretended to operate a legitimate business to steal money from the UK taxpayer which should be spent on vital public services.His criminal behaviour is totally unacceptable and he will continue to be under our watch to prevent any further criminal actions.’

Ilene, formerly of Stanmer Street, Battersea, southwest London, admitted two counts of being knowingly concerned in the fraudulent payment of tax credits.

He denied a third count of making or supplying articles for use in fraud relating to the photoshopped letters, and the charge was left to lie on file.

http://courtnewsuk.co.uk/nigerian-fraudster-created-ghost-kids/

2 Shares

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by maxti: 9:32am On Jul 06, 2016
Heart of Man
Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Nobody: 9:41am On Jul 06, 2016
When I think of an experienced Igbo man into "Exporting"...This is exactly what I picture 99.9% of the time.

25 Likes

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by brunofarad(m): 9:41am On Jul 06, 2016
I believe most of these supposed con men would have done much more better in legit businesses.......with their level of intelligence and due diligence.






I was here









Check out my PROFILE PICTURE
And like IT ......

If its cool wink

11 Likes

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Johnpaul2k2(m): 9:41am On Jul 06, 2016
It's Dullardian Assh&le that is causing everything Nigerians are suffering all over the world

3 Likes

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by midolian(m): 9:42am On Jul 06, 2016
He invented a son named Olabode Hycinth Ilene born in 1994, and a daughter named Chiyene Amaka Janet Ilene born in 1999.

grin grin grin grin grin grin grin grin

21 Likes

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Sunnycliff(m): 9:42am On Jul 06, 2016
THE WAY TO SURVIVAL IS NOT FUNNY O!
BUT EVIL DOES NOT PAY BY AND BY!

4 Likes

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Proffdada: 9:42am On Jul 06, 2016
Greed made him to stay when he's meant to abscond
I checked the names and wasn't disappointed
undecided

11 Likes 2 Shares

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Puresolutions: 9:42am On Jul 06, 2016
It's called stunts.Lol

1 Like

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Skywalker5(m): 9:43am On Jul 06, 2016
Given Nigeria a bad name in UK. Hope you rot in jail.

3 Likes

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by rifasenate11(m): 9:43am On Jul 06, 2016
Nigerians
Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Nobody: 9:43am On Jul 06, 2016
Naija 4 life cheesy

1 Like

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Victorvexz(m): 9:43am On Jul 06, 2016
The children of Israel at it again oh. The Lagos, China, Malaysia developers from the yeast.

29 Likes 2 Shares

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Dandsome: 9:44am On Jul 06, 2016
Chai.... I'm highly disappointed.


Unfortunately, he won't seen as a Nigerian but rather someone from the south east.

Read the comments then you'll understand what I mean.


Shame on him and shame on tribal bigots

10 Likes 1 Share

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Qmerit(m): 9:44am On Jul 06, 2016
Even the abroad is not easy.

1 Like

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by markDT2(m): 9:44am On Jul 06, 2016
the devil sef will soon be scared of the name Nigeria

1 Like

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by BUSHHUNTER: 9:44am On Jul 06, 2016
Afamefuna Ilene








Igbo kwenu!!!

23 Likes 1 Share

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by GoldenJAT(m): 9:44am On Jul 06, 2016
talent applied wrongly!

1 Like

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Nobody: 9:45am On Jul 06, 2016
.
Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Nobody: 9:45am On Jul 06, 2016
grin grin grin lol
NCAN. abuja branch. Igbo kwenu. grin

Good justice system over there.



I'm ashamed to admit that their there is a perverted part of me that feels proud of this broda.😳

12 Likes

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Nobody: 9:46am On Jul 06, 2016
most ppl want fast money at the expense of their dignity!
Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by alizma: 9:46am On Jul 06, 2016
na them
Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by prinsam30: 9:46am On Jul 06, 2016
Nigerians doing great things and making us proud since 16AD

2 Likes

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Opistorincos(m): 9:46am On Jul 06, 2016
Name checkers association of NL
OSOGBO CHAPTER
IT IS THEM, OUR IBO BROTHERS

11 Likes 1 Share

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by tosyne2much(m): 9:46am On Jul 06, 2016
What a shame!!!
Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by LordCenturion(m): 9:48am On Jul 06, 2016
Name Checkers Association of nairaland

Pretoria, South Africa chapter..



Home of rising sun ,making Nigeria proud everywhere


Yeye people, I know that they will sell Nigeria one day

6 Likes

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Zico5(m): 9:48am On Jul 06, 2016
Ipod youths should come and defend him. He is our hard working brother making a nice living in uk. Only God can save these people and fraud. Go to Ladipo market and see many of them disguising as a trader but inwardly they are drug peddlers, arm robbers, etc. If this one comes home, he will begin to intimidate a good hard working fellow who is not privilege to take to crime.

7 Likes 1 Share

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by RemyMartinz(m): 9:49am On Jul 06, 2016
Nigerians, all we want is shortcut to anything we do


Like if u agree
Share if you disagree
Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by achi4u(m): 9:51am On Jul 06, 2016
Igbos and yorubas. Ok

Name checkers association.

Abakaliki branch.

1 Like

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by Uyi168: 9:52am On Jul 06, 2016
I stopped reading immediately i saw d names..

2 Likes

Re: Nigerian Fraudster Created ‘ghost’ Kids In London (photo) by ALAYORMII: 9:52am On Jul 06, 2016
Niger I dey hail ooo

(1) (2) (3) (Reply)

50-year-old Man Says Evil Spirit Pushed Him To Molest 2-year-old Girl / Man 'Charmed' By His Girlfriend's Mother, Runs Mad / Guest House Owner Arrested For Allegedly Beating Man To Death In Imo

(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. 28
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.