Nigerian Couple Tried To Claim £3.8m In ‘Eye Watering’ Benefits Scam. - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / Nigerian Couple Tried To Claim £3.8m In ‘Eye Watering’ Benefits Scam. (1355 Views)
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| Nigerian Couple Tried To Claim £3.8m In ‘Eye Watering’ Benefits Scam. by Nobody: 2:21pm On Sep 29, 2012 |
All I can say is, wow!   Adeola Thomas, 38, assisted by his partner, Abimbola Abiola, 34, secured £87,000 from fraudulent claims totalling £3.8million over four years. Thomas used 1,400 stolen identities to complete 2,495 handwritten tax and benefits claims forms. HMRC suspicions were raised when he used the same address for all the claims. 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. [b]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. 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." Judge Kennedy also indicated that both Thomas and Abiola should be deported at the end of their prison terms. The pair, who carried out the scam between January 3, 2007 and October 7, 2011, tried to claim £827,000 from HMRC, securing £43,000. They also claimed £3 million from the Department of Work and Pensions and received £44,000. With Abiola’s help, Thomas used stolen personal details to complete 2,495 handwritten application forms, which were sent to the appropriate departments for processing. It is believed that others unknown to investigators, also provided postal addresses and assisted with correspondence. When the claims were successful, the pair withdrew cash from acquaintances' bank accounts or from bogus post office accounts that Thomas, who masterminded the scam, had set up. As well as analysing tax credit records, computer systems, hand written application forms and bank account details and listening to hours of recorded phones calls to the Tax Credit Helpline, HMRC investigators viewed CCTV footage showing activity outside various North London Post Office ATMs and carried out surveillance on Thomas. He was arrested outside a cash point at Upper Clacton Post Office in Hackney, east London last October 7 where he was found to be in possession of 17 Post Office accounts. He also had two mobile phones and two fraudulently completed application forms addressed to Job Centre Plus. Abiola, a mother-of-one, was caught on the same day with £4,125 cash in her handbag, which she claimed was child benefit payment. Thomas, of Hackney, east London, admitted three counts of conspiracy to defraud and money laundering. Abiola, of the same address was found guilty of four counts of conspiracy to defraud, money laundering and possession of criminal property following a trial at the court in August.[/b] More shame, and a big dent in Nigeria's image. What a disgrace! Source: http://www.dailymail.co.uk/news/article-2210157/Nigerian-couple-tried-claim-3-8m-eye-watering-benefits-scam-using-1-400-identities.html |
| Re: Nigerian Couple Tried To Claim £3.8m In ‘Eye Watering’ Benefits Scam. by Nobody: 2:38pm On Sep 29, 2012 |
The faces of shame:   |
| Re: Nigerian Couple Tried To Claim £3.8m In ‘Eye Watering’ Benefits Scam. by Ndata(m): 2:42pm On Sep 29, 2012 |
I can bet with everything that I've got that this thread will never make it to the front page,because of the tribe of those culprits involved. |
| Re: Nigerian Couple Tried To Claim £3.8m In ‘Eye Watering’ Benefits Scam. by Nobody: 2:47pm On Sep 29, 2012 |
^^^Hmmh. Hard to say. But they're Nigerians, as far as the relevant authorities are concerned, and this impacts upon all Nigerians, regardless of tribe. |
| Re: Nigerian Couple Tried To Claim £3.8m In ‘Eye Watering’ Benefits Scam. by Nobody: 10:54am On Sep 30, 2012 |
Funny when the woman was cornered with £4,125 cash in her handbag, she said it was her "Child Benefit" payment. With such a lump sum, you'd wonder how many children she was claiming for - 15?  |
| Re: Nigerian Couple Tried To Claim £3.8m In ‘Eye Watering’ Benefits Scam. by abbeyty(m): 11:02am On Sep 30, 2012 |
front page please |
| Re: Nigerian Couple Tried To Claim £3.8m In ‘Eye Watering’ Benefits Scam. by Nobody: 11:53am On Sep 30, 2012 |
Very ugly Woman See face like something dem dey use play gulf *SMH# hhmmn! i smell e-war let me grap my pop corn with Soda water ...brb |
| Re: Nigerian Couple Tried To Claim £3.8m In ‘Eye Watering’ Benefits Scam. by Nobody: 1:00pm On Sep 30, 2012 |
For some reason, my last post has been hidden, must have contained something the filters on Nairaland didn't like, not sure what though.  |
| Re: Nigerian Couple Tried To Claim £3.8m In ‘Eye Watering’ Benefits Scam. by r231(m): 4:11pm On Sep 30, 2012 |
Shameless people The judge should have just land them life imprisonment |
| Re: Nigerian Couple Tried To Claim £3.8m In ‘Eye Watering’ Benefits Scam. by Mrchippychappy(m): 6:44pm On Sep 30, 2012 |
These people just keep tarnishing the image of Nigeria abroad . [size=2pt][/size]  |
| Re: Nigerian Couple Tried To Claim £3.8m In ‘Eye Watering’ Benefits Scam. by Nobody: 8:46pm On Sep 30, 2012 |
r231: Shameless people I think the reception they'll get when they land in Nigeria will be just the beginning. Man, I'd love to be a fly on the wall when that happens, LMAO. |
| Re: Nigerian Couple Tried To Claim £3.8m In ‘Eye Watering’ Benefits Scam. by mkmyers45(m): 9:04am On Oct 01, 2012 |
SMH at Nigerians... |
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