Nigerian immigrant who posed as judge jailed in the UK over £10m benefits scam

Nigerian illegal immigrant in the United Kingdom (UK) is to spend the next five years in jail after a court found him guilty of leading  a gang which used the identities of members of parliament, judges and police officers to swindle the  taxpayer out of millions of pounds.

according to Daily Mail UK, Kayode Sanni, 38, was jailed for  five years and three months for his role  in the scam.

The gang  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.

The personal details were  deployed in  placing  orders for tax credit starter packs used in fraudulent claims over a four year period.

Adedamola Oyebode, 30, who worked as CSSC events manager, stole the details which he then  handed over to  her brothers-in-law Oluwatobe Emmanuel Odeyemi, 34, and Oluwagbenga Stephen Odeyemi, 39.

The Odeyemi brothers, the Old Bailey heard, ran  the fraud with Sanni.

The gang was on course to reaping £10,260,525 only for Her Majesty’s Revenue and Customs to uncover  the ‘extraordinarily high rate’ of claims being made by civil servants.

The jurors said Sanni “lied through his teeth” after he claimed that his “conscience is clear” and denied involvement in the scam.

The fraud was perpetrated  between 10th March 2009 and 11th June 2013. Emmanuel Odeyemi, Chantelle Gumbs and Adedamole Oyebode had earlier pleaded guilty to fraud charges. Odeyemi was sentenced to a prison term of three and a half years; Gumbs , a 15- month sentence suspended for two years; and Oyebode , a two-year sentence suspended for two years. Judge Paul Dodgson described the offence as a serious fraud . Sanni expressed remorse for the scam in a letter following his conviction but 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.’ Oyebode, who worked for the CSSC between August 2008 and August 2010, admitted supplying lists of members and their details in return for payment. She also made calls to the tax credit helpline to obtain application packs.