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.
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
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
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.
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Culled from The DailyMail