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Illegal immigrant is jailed for leading gang of Nigerian fraudsters who pretended to be MPs, police and even judges in £10million benefits scam

The gang managed to use details stolen from the Civil Service Sports Council

One of the gang took personal details of 120,000 public sector employees

The other gang members used the information to claim fraudulent tax credits

In total, the gang managed to steal £2.5 million before suspicions were raised

By Darren Boyle for MailOnline

6 July 2017

An illegal immigrant 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.

Member lists were ‘stolen to order’ from CSSC and used to place orders for tax credit starter packs used in fraudulent claims over a four year period.

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.

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.

He was convicted after standing trial for one count of conspiracy to become knowingly concerned in a fraudulent act between 10 March 2009 and 11 June 2013.

Sanni was jailed for five years and three months.

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.

Sentencing, Judge Paul Dodgson said: ‘This is a serious fraud you all involved yourself in.

‘There is no doubt that much of the money has been sent to Nigeria.’

Read more: http://www.dailymail.co.uk/news/article-4672846/Illegal-immigrant-jailed-10m-tax-credit-fraud-scam.html#ixzz4m6BSg55E

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