Sunday, September 30, 2012

Nigerian couple attempt duping UK government of N1bn

A Nigerian couple who tried to claim £3.8million in an ‘eye-watering’ benefits scam using 1,400 stolen identities have been jailed for a total of almost 10 years.
Adeola Thomas, 38, assisted by his partner, Abimbola Abiola, 34, managed to pocket £87,000 after submitting almost 2,500 handwritten applications for tax credits and benefits.
The pair spent the money on designer clothing and electrical items including a 50-inch plasma television.
Thomas Adeola, with the help of an accomplice, attempted to claim £3.8m in benefits using more than 1,400 false identities
Abimbola Abiola helped Thomas attempt to claim £3.8m in benefits using more than 1,400 false identities
Adeola Thomas, left, was jailed for seven years while his accomplice Abimbola Abiola, right, was locked up for two-and-a-half years for charges relating to identity theft, tax and benefits fraud
But the fraud was discovered when benefits staff noticed the same address was being used for multiple claims, Snaresbrook Crown Court heard.
Thomas, an illegal immigrant, was jailed for seven years while Abiola, also a Nigerian national with leave to remain in the UK, received two-and-a-half years.
Passing sentence, Judge William Kennedy said: ‘This was no less than a criminal industry, with simple and eye watering criminality designed to maximise the loss to the public.
‘It was a difficult investigation carried out with skill and tenacity.
‘The largest single joint conspiracy [of its kind] for these departments and the actual loss was kept down because of the work of both departments.’

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