A woman who helped to steal hundreds of identities and fraudulently claimed over £1.3m of tax credits has been jailed for four years.
Olajumoke Ademuyiwa, 42, from Canning Town, a former Jobcentre Plus employee, was part of a Nigerian-led gang, a court heard. She was arrested in July 2008.
And a search of her home in Tarling Road uncovered evidence of the fraud taking place, including the details of at least 40 bank accounts held in the gang’s names and aliases.
There was also documentation which held hundreds of innocent people’s identities.
Revenue and Customs investigators also seized £25,000, which are believed to be proceeds of the crimes and will be subject to confiscation proceedings, to be calculated at a later stage.
Ademuyiwa was found guilty of fraudulently obtaining payments of tax credits, by using the names and home addresses of unsuspecting individuals without their consent and acquiring criminal property.
‘You lied and lied’
When sentencing, His Honour Judge Simon Davis told her: “You demonstrated blatant disregard for the truth, not only in the witness box where you lied and lied and lied, but also with documentation used in the fraud.
“With your role in attacking the revenue, you lied and turned things upside down which the jury saw through
“You played an essential role as a helper beyond the scope of just opening bank accounts in the fraud.”
Her accomplice, Olaide (John) Taiwo, 35, a security guard from Camberwell, south-east London was jailed for eight and a half years for his part in the scam at Inner London Crown Court.
Richard Young, acting Assistant Director for HM Revenue & Customs said:
“The lengthy jail sentences given to this pair will act as a deterrent to anyone considering committing this type of crime.
“Over a four year period, they deliberately attacked and abused a system designed to provide financial help to the most vulnerable people in our society, by submitting over 300 fraudulent tax credit claims.”
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Posted: at 14-04-2011 02:09 PM (14 years ago) | Addicted Hero
deboalabi262 at 14-04-2011 02:13 PM (14 years ago) (m)
Uh, what a Fraudster......
Who Jah Blessed, No Man Cursed......
Posted: at 14-04-2011 02:13 PM (14 years ago) | Hero
popo2009 at 14-04-2011 02:20 PM (14 years ago) (m)
This is the kind of people bringing bad image to Nigeria. people will say that Nigerian Govt isn't doing well, they will leave the country in search of greener pastures only to end up giving the country a worst image in different countries...from drug peddling, to robbery, to fraud, to immigration offences etc
Posted: at 14-04-2011 02:20 PM (14 years ago) | Gistmaniac
bibismall at 14-04-2011 02:29 PM (14 years ago) (f)
Quote from: popo2009 on 14-04-2011 02:20 PM
This is the kind of people bringing bad image to Nigeria. people will say that Nigerian Govt isn't doing well, they will leave the country in search of greener pastures only to end up giving the country a worst image in different countries...from drug peddling, to robbery, to fraud, to immigration offences etc
How sad!
The price of life is not for starters but for finishers".
Posted: at 14-04-2011 02:29 PM (14 years ago) | Upcoming
This is the kind of people bringing bad image to Nigeria. people will say that Nigerian Govt isn't doing well, they will leave the country in search of greener pastures only to end up giving the country a worst image in different countries...from drug peddling, to robbery, to fraud, to immigration offences etc
Thanks Popo,Crimes only serve to tarnish the image of our country and countrymen abroad.
Posted: at 14-04-2011 03:31 PM (14 years ago) | Upcoming
STKASTRO at 14-04-2011 06:58 PM (14 years ago) (m)
God help us , to much trouble for nija. From hallow chamber's to police force > to electoral fraud> to pple in executive arm of goverment > to fraudstars masqurading them-selves as pastors + religious leaders>to area boys on the street lagos> lecturers in university collecting money and awarding marks too many to mention wat is wrong wit my pple . God pls deliver us.
Posted: at 14-04-2011 06:58 PM (14 years ago) | Upcoming
God help us , to much trouble for nija. From hallow chamber's to police force > to electoral fraud> to pple in executive arm of goverment > to fraudstars masqurading them-selves as pastors + religious leaders>to area boys on the street lagos> lecturers in university collecting money and awarding marks too many to mention wat is wrong wit my pple . God pls deliver us.
lol
Posted: at 14-04-2011 07:11 PM (14 years ago) | Upcoming
This is the kind of people bringing bad image to Nigeria. people will say that Nigerian Govt isn't doing well, they will leave the country in search of greener pastures only to end up giving the country a worst image in different countries...from drug peddling, to robbery, to fraud, to immigration offences etc
What annoys me most is they are not just bringing shame to themselves, but to all 150million good citizens of Nigeria who are trying to make end meet. My friends looked for job for more than 3mths in Canada no one called them back, but one decided to play a jovial trick and change that same resume to a Ghanaian and he got three calls for interview in a week. He didn't attend the interview bcos he wasn't a true Ghanian, he's was pissed off.
Posted: at 14-04-2011 08:25 PM (14 years ago) | Upcoming
every time a scammer(s) is (are) caught in the UK, its always a (the) yoruba(s)!!!
Well, isn't this just phyuking great........ You know, i rarely agree with much of your comments on here, however, in this case, i must say "well said" Wow bros, that's big, fantastic, awesome news!! So, all the scammers in the UK and around the world are Yorubas, huh?!
FAKE PROFILES DOESN'T BOTHER ME ONE BIT, UNLESS PEOPLE HIDE BEHIND THEM TO SPIT VENOM. SHOW THE BOLDNESS OF A LION NEXT TIME......USE YOUR ORIGINAL PROFILE!!
Posted: at 14-04-2011 08:30 PM (14 years ago) | Gistmaniac