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Daughter Of The Founder Of Banana Island Jailed For Financial Crimes In UK - Crime - Nairaland

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Daughter Of The Founder Of Banana Island Jailed For Financial Crimes In UK by dpedro1: 7:30am On Nov 14, 2015
[img]http://3.bp..com/-k2nRb0EWoYw/VkbPQ19mLdI/AAAAAAABNoI/2Zk6dUnHhBE/s400/bride.PNG[/img]
43-year-old mother-of-5, Janine Adeleke, 43, who ran a luxury escort agency was on Friday jailed for 3 years after being found guilty of money laundering, cheating the public revenue, and Tax Credits and benefit fraud at Canterbury Crown Court, U.K. She raked in handouts from the state while running Carltons of London, which describes itself as London’s “finest luxury boutique escort service”. One of her children was sent to an exclusive private school which charges fees of up to £30,000 a year and her family enjoyed top-end gym membership and private medical care. .

In total, she spent a staggering £120,000 on private schools between November 2006 and January 2014, as well as shelling out tens of thousands of pounds for beauty treatments and holidays. . She used her elderly mother’s bank account to launder £157,000 in a scam which saw her hide a total of £650,000 from the taxman.

The HMRC said she stole more than £300,000 in unpaid income tax, National Insurance Contributions and Tax Credit Payments, as well as claiming more than £37,000 in income support.

Richard Las, Deputy Director of the HMRC’s Fraud Investigation Service said: “Adeleke broke the law to fund a lavish lifestyle and private education for her children, stealing money from vital public services designed to support and help struggling families." Confiscation proceedings have started to reclaim the money she stole.

READ MORE NEWS>>> http://newsymag..com/2015/11/daughter-of-founder-of-banana-island.html
Re: Daughter Of The Founder Of Banana Island Jailed For Financial Crimes In UK by theimmortals(m): 7:39am On Nov 14, 2015
What's her name again?
Re: Daughter Of The Founder Of Banana Island Jailed For Financial Crimes In UK by Nobody: 7:44am On Nov 14, 2015
grin
Re: Daughter Of The Founder Of Banana Island Jailed For Financial Crimes In UK by Nobody: 8:00am On Nov 14, 2015
Why does the white man have problems when a black man gets rich and lives his life. They start investigating you based on suspicion as a result of your black skin & if they find out you ain't dealing drugs they cook up tax evasion stories. Freaking pricks!!! like its a crime to send your kids to private schools, they feel only whites kids should go there.
Re: Daughter Of The Founder Of Banana Island Jailed For Financial Crimes In UK by dejavski(m): 8:01am On Nov 14, 2015
Na them Davido family ppl
I heard that his father was among the founders
Re: Daughter Of The Founder Of Banana Island Jailed For Financial Crimes In UK by christinie(f): 8:48am On Nov 14, 2015
Not here to check name ok. Don't fear!
Re: Daughter Of The Founder Of Banana Island Jailed For Financial Crimes In UK by Nobody: 9:05am On Nov 14, 2015
Those white still have the problem of racism.
Re: Daughter Of The Founder Of Banana Island Jailed For Financial Crimes In UK by Cybertext(m): 11:59am On Nov 14, 2015
I just came to check her name and to see her pinshure...

NCA
Re: Daughter Of The Founder Of Banana Island Jailed For Financial Crimes In UK by seankay(m): 12:30pm On Nov 14, 2015
If she's bold enough to break the law,she should be bold enough to do the time
Re: Daughter Of The Founder Of Banana Island Jailed For Financial Crimes In UK by oderemo(m): 3:37pm On Nov 14, 2015
EggPlant:
Why does the white man have problems when a black man gets rich and lives his life. They start investigating you based on suspicion as a result of your black skin & if they find out you ain't dealing drugs they cook up tax evasion stories. Freaking pricks!!! like its a crime to send your kids to private schools, they feel only whites kids should go there.
What's your problem, she hid 650k in a scam and defrauded hmrc of 300k in tax revenue and your best defence is that.
I give in some ppl.

1 Like

Re: Daughter Of The Founder Of Banana Island Jailed For Financial Crimes In UK by BigMouf: 7:49am On Nov 15, 2015
Yoruba giving Nigeria bad names in the UK since d days of Western nigeria
Re: Daughter Of The Founder Of Banana Island Jailed For Financial Crimes In UK by LilSmith55(m): 8:36am On Nov 15, 2015
embarassed embarassed embarassed embarassed

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