Four suspected fraudsters, who are Nigerians, are being prosecuted for allegedly using the identities of civil servants to commit a £10 million scam in the United Kingdom, UK.

The accused were said to have stolen personal details from the Civil Service Sports Council, CSSC, to make fraudulent claims over a four-year period.

Member lists were stolen from CSSC and used to place orders for tax credit starter packs.

The gang, which reportedly made about £2,500,000, would have got away with £10,260,525 if staff at Her Majesty’s Revenue and Customs had not discovered the high rate of claims being made by civil servants.

Adedamola Oyebisi, 30, CSSC events manager, was accused of stealing membership lists and passing them on to her brothers-in-law, Oluwatobe Emmanuel Odeyemi, 34, and Oluwagbenga Stephen Odeyemi, 39, who allegedly ran the fraud with Kayode Sanni, 38.

It was learned that Sanni denied being involved in the fraud and told Old Bailey jurors ‘my conscience is clear.’

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

Emmanuel Odeyemi and Adedamole Oyebode have already pleaded guilty and will be sentenced with Sanni at the Old Bailey on July 6.

http://www.vanguardngr.com/2017/06/4-nigerians-face-trial-10m-fraud-uk/

OK

NCAN Reporting:
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Yoruba men are good at commiting fraud in the UK.
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Igbo men are go at commiting fraud in the Asia continent.
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Hausa men are good at commiting NO FRAUD. But are expert in bombing their own nation in the name of boko haram.
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Which kind country be this?
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Please just try to make this country proud by starting with yourself, there is no Tomorrow without Today. Do your best to be the best everywhere you go and in anything you do

Don't know when NL folks will grow from this NCAN hippie Dippie Bulls#it --