A Nigerian illegal immigrant resident in the U.K who headed a gang which used the identities of MPs, judges and police officers to con the ...
A Nigerian illegal immigrant resident in the U.K who headed a gang which used the identities of MPs, judges and police officers to con the taxpayer out of millions of pounds was jailed for more than five years.
Kayode Sanni, 38, received a jail term of five years and three months for his part in the elaborate scam.
Fraudsters stole personal details from the Civil Service Sports Council (CSSC), which provides sport and fitness facilities to more than 120,000 public sector employees and pensioners.
CSSC events manager Adedamola Oyebode, 30, stole membership lists and passed them on to her brothers-in-law Oluwatobe Emmanuel Odeyemi, 34, and Oluwagbenga Stephen Odeyemi, 39, who ran the fraud with Kayode Sanni, 38.
According to Mailonline, the gang managed to get away with £2,500,000 before staff at Her Majesty’s Revenue and Customs spotted the ‘extraordinarily high rate’ of claims being made by civil servants.
If the scam had not been stopped it could have reaped more than £10,260,525, the Old Bailey heard.
Illegal immigrant Sanni ‘lied through his teeth’ and told jurors ‘my conscience is clear’ after denying involvement in the scam.
Emmanuel Odeyemi, Chantelle Gumbs and Adedamole Oyebode had already pleaded guilty to fraud charges.
Odeyemi was jailed for three and a half years, Gumbs was handed a 15-month sentence suspended for two years, and Oyebode received a two-year sentence suspended for two years.
Sanni expressed remorse for the scam in a letter following his conviction but judge Paul Dodgson was not impressed. He said:
”I think he is remorseful that he got caught.“I’m sorry, I just can’t regard that as sincere. “I can’t see how someone who contested the matter, who in the jury’s judgement, and in mine as well, just blatantly lied throughout and then claimed to be remorseful’There is no doubt that much of the money has been sent to Nigeria.’
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Source: Central News
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