Crime › Re: Nigerian Woman Steals £17,000 From UK Employers For Luxury Wedding!!! (pics) by SleekyP(op): 10:23pm On Apr 24, 2015 |
teeowl: it is people like this that give Nigerians a very bad name abroad. |
|
Crime › Nigerian Woman Steals £17,000 From UK Employers For Luxury Wedding!!! (pics) by SleekyP(op): 10:03pm On Apr 24, 2015 |
Convicted fraudster who conned £17,000 from City firm used company credit card to pay for £5,000 Seychelles honeymoon on her second day in the job
* Gabrielle Yinka Saunders, 32, stole money from Insight Investments on the day after she started working there * Used company money to pay for £10,000 wedding and £5,000 honeymoon * But she was spared jail despite having previous fraud convictions * Saunders stole £35,000 from PwC and was jailed for six months in 2007
A convicted fraudster stole £17,000 from the City firm where she worked after she started embezzling money on her second day in the job.
Gabrielle Yinka Saunders, 32, used company credit cards to pay for her £10,000 wedding, as well as a £5,000 honeymoon in the Seychelles.
She was arrested at Heathrow when she returned from the honeymoon - but now she has been spared jail even though a court heard that she had been convicted of fraud twice previously.
Saunders, also known as Gabriella Osborne since getting married at Belair House in Dulwich last September, stole £35,000 from her previous employer PriceWaterhouseCoopers, where she worked as a tax accountant.
After serving a jail sentence, she started a £40,000-a-year job as a personal assistant at Insight Investments in June last year.
But she proceeded to embezzle a total of £17,000 using her colleagues' credit cards - including £600 for flowers, £270 on a new watch, £210 on a new outfit and £400 for a mobile phone.
The Old Bailey heard Saunders came to the UK from Nigeria and graduated from Southampton University with a law degree in 2004, before starting work at PwC.
While working at the multinational firm, Saunders forged taxi receipts to destinations across the country at up to £250 a time, then signed them off by faking a colleague's signature.
In 2007 she was jailed for six months for fraud, and in 2011 she was again convicted of fraud but spared jail after a court heard she had stolen money from neighbour using credit cards.
The day after Saunders started working at Insight Investments in June, she charged £5,272 to a colleague's credit card in order to pay travel agent Trailfinders for her luxury honeymoon with husband David Osborne.
In September she used another colleague's card to pay £10,254 to Belair House, £268.20 to the jeweller Andrew Charles, £597 to PESH flowers, £208.44 to fashion store ASOS and £390 to EE T-mobile.
Prosecutor Roger Daniells-Smith said: 'She paid for a prestige wedding venue, she paid for the flowers, she paid for her honeymoon outfit and clothing.
'She paid for phone calls to make these arrangements and she paid for the gift of a watch. She paid for the honeymoon which was a first-class trip to Dubai and then on to the Seychelles.
'They were arrested at Heathrow when they returned to the UK and she made no comment in interview, but it was clear from the evidence that she was solely responsible for these frauds.'
Saunders, from Camberwell in south London, admitted seven counts of fraud totalling £16,990, and was sentenced to 15 months' imprisonment suspended for two years, with 200 hours of unpaid work.
Judge Stephen Gullick decided against jailing her after he was told that she had repaid the money and was retraining as a teacher.
He said: 'You have a singularly unimpressive record and you have already served a prison sentence some time ago.
'You did not disclose your previous dishonesty to your employers, who were prepared to take you on as an administrative assistant on a good salary.
'The fact is within days you were prepared to take advantage. You effectively defrauded others to the tune of £17,000, all of which has been paid back. That money was used to finance your wedding and the subsequent honeymoon.
'You have now started working in a completely different environment. I hope they will never place you in a position of trust with anything to do with money.
'These were serious offences but it appears you are turning your life around. If you continue to commit offences of dishonest of this nature you will eventually receive a very long sentence of imprisonment indeed.' http://www.dailymail.co.uk/news/article-3047319/Fraudster-conned-17-000-City-firm-used-company-credit-card-pay-Seychelles-honeymoon.html
|
Sports › Re: Mikel Obi & Girlfriend Go For Bicycle Ride (pics) by SleekyP(op): 9:46pm On Apr 24, 2015 |
seankafor: make this guy no fall my hands against arsenal tomorrow oo  |
Politics › Re: So Skinny! See What Obasanjo Looks Like After Being Released From Prison In 1998 by SleekyP(m): 9:45pm On Apr 24, 2015 |
service lane.... |
Romance › Re: Woman Gives Bath To Her Cheating Boyfriend's Apple Gadgets..is This Revenge?!! by SleekyP(op): 9:44pm On Apr 24, 2015 |
sinaj: Toh baaaad 
she iz finishd  |
|
Sports › Mikel Obi & Girlfriend Go For Bicycle Ride (pics) by SleekyP(op): 9:42pm On Apr 24, 2015 |
|
|
|
|
Romance › Re: Woman Gives Bath To Her Cheating Boyfriend's Apple Gadgets..is This Revenge?!! by SleekyP(op): 9:13pm On Apr 24, 2015 |
xpac01: That's what anger causes. Not justifying her actions sha, but believe thou me, when the cheating beckons you'll act an act you hardly can reckon. True! |
|
|
Romance › Re: Woman Gives Bath To Her Cheating Boyfriend's Apple Gadgets..is This Revenge?!! by SleekyP(op): 8:51pm On Apr 24, 2015 |
|
Romance › Re: Woman Gives Bath To Her Cheating Boyfriend's Apple Gadgets..is This Revenge?!! by SleekyP(op): 8:47pm On Apr 24, 2015 |
She bad! but she didn't have to go too far... |
Romance › Woman Gives Bath To Her Cheating Boyfriend's Apple Gadgets..is This Revenge?!! by SleekyP(op): 8:46pm On Apr 24, 2015 |
This happened to a man who cheated on his girlfriend,and when she learned about it,she carried out the exact draconian punishment and sent pictures as a proof.
With a bunch of Apple gadgets taking a not-so-refreshing bath,this man has definitely paid the price for his wrong-doing,as we can see easily see the equivalent of a couple of thousands of Naira sinking.What do you think? 
|
Foreign Affairs › Re: Open Letter To NIGERIA From A SOUTH AFRICAN by SleekyP(m): 10:10am On Apr 24, 2015 |
Afromalaika: For those that can read between the lines, you will notice that this write-up is done by a Nigerian. The facts speaks for themselves. Exactly...MTN/Shoprite Staff speaking in disguise  |
Romance › Re: FOR GUYS: Top 10 Lies Women Tell You by SleekyP(m): 7:35am On Apr 24, 2015 |
Too early  |
Jobs/Vacancies › Re: Job Opening!!!!!!!!! Job Opening!!!!!! by SleekyP(m): 7:26am On Apr 24, 2015 |
scarplanet: Is this suppose to be a job advert or Newscasting?  |
Jobs/Vacancies › Re: Who Knows The Correct Salary Structure For All Nigeria Uniform Jobs/forces? by SleekyP(m): 7:05am On Apr 24, 2015 |
|
Art, Graphics & Video › Re: A Nairaland Artist Gets Recognised By National Mirror Newspaper by SleekyP(m): 10:16pm On Apr 23, 2015 |
Well done. |
Romance › Re: 'I Lost My Man Because I Slept With 43 Men' - Lady Confesses by SleekyP(m): 9:46pm On Apr 23, 2015 |
tired.... |
Crime › Breaking News -EFCC To Declare Former Borno Governor, Modu Sherrif, Wanted!!! by SleekyP(op): 9:29pm On Apr 23, 2015 |
The Economic and Financial Crimes Commission is set to declare a former governor of Borno State, Modu Sheriff, wanted for failing to honour the commission’s invitation. Mr. Sheriff was summoned by the anti-graft agency to appear on Thursday at 10.a.m. for questioning on allegations of “misappropriation, embezzlement of funds and abuse of office while he was governor”. However, a defiant Mr. Sheriff damned the EFCC’s invitation. A source at the commission who wouldn’t want to be named because he was not authorised to do so, said Mr. Sheriff’s failure to appear before the commission will automatically compel the commission to effect his arrest. The source said the commission would have to first declare the ex-governor wanted and then move on to arrest him. Multiple sources at the anti-graft agency had earlier told PREMIUM TIMES that should Mr. Sheriff fail to show up as directed, he would be declared wanted and then arrested. Our sources said detectives were already on his trail and watching his movement to prevent him from fleeing. Although the specific allegations against the former governor are unclear at this time, this newspaper gathered that the investigation is related with allegations that parts of the N300billion his administration received from the Federation Account between 2003 and 2011 may not have been judiciously spent. The investigation began in 2012 and had been ongoing ever since, our sources said. Mr. Sheriff governed Borno State on the platform of the defunct All Nigeria Peoples Party. Before then, he was a senator between 1999 and 2003 on the ticket of the same party. It remains unclear why Mr. Sheriff is being invited by the anti-graft agency at the end of an administration formed by his own party, the Peoples Democratic Party, which he joined only last year. The spokesperson for the EFCC, Wilson Uwujaren, could not be reached for the commission’s moved on Mr. Sheriff. source: http://www.premiumtimesng.com/news/top-news/181922-efcc-to-declare-former-borno-governor-modu-sherrif%E2%80%8B%E2%80%8B-wanted.html |
Romance › Re: 8 Ways Ladies Act When They Want Guys To Toast Them by SleekyP(m): 8:08pm On Apr 23, 2015 |
Away since 19:00 |
Romance › Re: The Left Side Of The Boobs Content by SleekyP(m): 7:58pm On Apr 22, 2015 |
Op.... 
|
Family › Re: My Wife Beats Me On Slight Provocation, Man Tells Court by SleekyP(m): 7:51pm On Apr 22, 2015 |
|
Education › Re: , by SleekyP(m): 7:44pm On Apr 22, 2015*. Modified: 2:15pm On May 08, 2015 |
Hishuula have you paid? waiting for your update.... |
Education › Re: , by SleekyP(m): 12:02pm On Apr 22, 2015 |
Have sent someone to meet him one on one..he's as real as RAIN.
Pictures and videos coming shortly. |
Education › Re: , by SleekyP(m): 11:53am On Apr 22, 2015 |
Deal done....this thread should be closed  Cc: jaybee3 |
Celebrities › Re: Wizkid's Girlfriend, Tania Omotayo Stuns In New Photos by SleekyP(m): 9:01am On Apr 22, 2015 |
|
Crime › Re: How Indian Defrauded Nigerian Banks Of N32b, Court Told! by SleekyP(op): 8:56am On Apr 22, 2015 |
bigtt76: Serves the bank right. They will never advance you without collateral being a Nigerian but would go any length to please foreigners #notxenophobic  Exactly |