
Foreign
Japa: Canada based Nigerian defrauds UK job seekers of millions, one commits suicide

Stephen was accused of scamming people in search of greener pastures with promises of British Certificates of Sponsorship.
A Nigerian based in Canada, Kayode Stephen, has been accused of defrauding several people of millions of naira under the pretext of getting them certificates of sponsorship for care jobs in the United Kingdom.
Stephen was accused of scamming people in search of greener pastures with promises of British Certificates of Sponsorship.
Foundation for Investigative Journalism (FIJ) reported in December 2023 that Stephen allegedly swindled over £68,000 from more than eight people under the guise of securing these certificates.
FIJ reported that Stephen, said to be in business with Peniela Eniayo Akintujoye, a Nigerian travel agent, misled intending migrants seeking work in UK care homes.
A care worker’s job involves helping elderly people or people who have particular problems or special needs, for example in a care home.
A significant number of Nigerians in search of pastures new abroad target care jobs in the UK.
Immigrants who want to secure such care jobs in the UK have to get a certificate of sponsorship, a document that affirms that they have been offered employment as a carer in the country.
The Certificate of Sponsorship (CoS) is a vital document for migrants applying for UK Skilled Worker or Temporary Worker Visas, permitting legal work without breaching UK regulations.
Meanwhile, some Nigerians have been reportedly been duped in their bid to get the CoS after paying millions of naira to Stephen.
In December 2023, an agency of the United Nations— International Organisation for Migration— stated that over 1,000 Nigerians had been duped with fake employment letters and other documents.
For instance, an accountant trainee based in the UK, Anjola (surname withheld), told Sunday PUNCH that she paid Stephen the sum of £12,000 for training as well as a CoS for her boyfriend, who was in Turkey.
She alleged that upon the completion of training, Stephen gave her boyfriend a fake CoS, which he submitted at the UK Embassy in Turkey in the course of seeking a visa, and was subsequently handed a ban of 10 years from entering the country.
Recalling the incident in a subdued tone, Anjola said, “I am in a dilemma as I was scammed of £12,000 by Stephen, who posed as a care home manager and claimed to allegedly issue certificates of sponsorship after one is done with training. He gave my boyfriend a fake CoS, which he used to unknowingly apply for a visa, and got a 10-year visa ban from the UK.
“He (Stephen) came in as a student from Nigeria, and now, he has absconded from the UK I have reported to the police but he has unfortunately not been found. Meanwhile, he has scammed other people as well, even from Nigeria, of over £100,000, and someone allegedly committed suicide because of his activities.
“He is still actively defrauding people, as he is still posting ‘CoS available, cars available for export. Let’s deal,’ on his WhatsApp status.”
Narrating how she paid him for the training, the accountant trainee said, “I paid him in six instalments. He gave me the account number of a person, who he claimed was his secretary. I later found out that the person I paid was his accomplice.
“I contacted the bank to make complaints, and I was informed that the account had been closed because it had been flagged for fraud.”
She added that she became worried after the UK Home Office informed them that it needed more time, raising the suspicion that something was fishy about the document.
“A month and three weeks after the training, he issued the CoS, and told us that we could go ahead and apply for the visa. I remember reaching out to him because an agent was handling the visa process for us, and I asked him for the licence number of the CoS. He told me it was there. But I told him to highlight the place for me because I could not see it.
She said, “After my boyfriend applied for the visa, we later got a mail from the Home Office, saying that the application had not been straightforward and they would need more time. That usually happens when one’s document is not complete, and there seems to be something fishy.
“Another email was then sent, stating that he had been banned for submitting a fake document, which was identified as the CoS. I reached out to him (Stephen) after that, but he stopped taking my calls and did not respond to messages.”
“He later told the person who referred me to him, Adeyinka Ajayi, that he would give me a refund if I stopped making noise about the issue,” she said.
Anjola added that she had reported the matter to the Metropolitan Police in London, and they stated that they were still working on the case.
Yet another victim, simply identified as Adekoya, alleged that he paid Stephen the sum of £8,000. Adekoya said he was initially referred to a Nigeria-based lawyer, Peniela Akintujoye, by his brother-in-law, who told him that the latter could help him get a CoS.
“I was introduced to Peniela by my brother-in-law, that he could help my family with CoS. He (Peniela) also told me that his contact in the UK could get me a CoS.
“I told him I wanted the CoS to be for a care home in Birmingham (a city in England). But, he told me that he had already submitted four applications in Birmingham, and was waiting for confirmation. He assured me that it would be out in three days. So, I sent the naira equivalent to my sister-in-law in the UK to convert to £8,000 and give Peniela’s representative,” Adekoya said.
“After two weeks, I called him and asked if the CoS was out, so I could proceed with the travel process.
“He replied that it was not out, so I asked him to refund my money, since it seemed that his contact was not very sure; and he promised to do so. However, he contacted me after three days and said he had another contact that could issue a CoS quickly in Wolverhampton and Manchester (both in England).
“After I did not hear from him in three weeks, I told Peniela that if the CoS was not issued after four weeks, they should refund my money. But, that was where the problem started. I later discovered that he gave my money to the same person I had advised him to withdraw the Birmingham application from,” he added.
Tosin Ojelabi, a Nigerian living in the United Arab Emirates, also alleged that he paid over N7m to Stephen for the same document to enable him to relocate to the UK with his wife and start a family, but never got what he paid for.
Like Adekoya, Ojelabi told Sunday PUNCH that he came in contact with Stephen through Akintujoye.
Recounting his experience with Stephen to our correspondent, Ojelabi said, “I am one of the victims defrauded by Mr Kayode Stephen. I got to know him through a lawyer, Peniela Akintujoye. I gave him my hard-earned money so that he could help me get a CoS in the UK.
“The plan was to travel with my wife to the UK and start a family. Since Akintujoye is a lawyer and pastor, I felt that I could entrust him with my money. I paid him a total of N7,162,500. All the money was paid on the same day from two different accounts. As of the time I paid, that money was equivalent to about £6,006.”
Showing Sunday PUNCH the receipts of the transfers, Ojelabi stressed that he felt even more confident because Akintujoye assured him that Stephen had procured CoS for several people through him.
He added, “After about four weeks and I did not get anything, I asked him what the update was, and he told me they were trying to get a CoS for me in Birmingham. Later, he stated that a CoS in Birmingham was not coming, and that they would get for me in another location.
“I was angry, but I decided to wait for another five weeks, yet I still got nothing. I then asked him to give me Stephen’s phone number, so I could communicate with him directly. When I sent him (Stephen) a message, he responded well initially, assuring me that everything would be sorted out soon.”
However, the UAE-based Nigerian stated that he suspected that Akintujoye was Stephen’s accomplice and not a victim.
He said, “I have a strong suspicion that Akintujoye is actually an accomplice, even if he says that he did not take a dime from the money. Throughout the process of waiting for the CoS, he kept defending Stephen and was showing me different CoS’s that Stephen had purportedly procured for some people.
“He was constantly putting things like that on his WhatsApp status, and misleading people. I believe that as a barrister, what he did was very wrong; it was tantamount to using his platform to give people false information.”
Victims Unite Against Fraud
United by their unpalatable experiences with Stephen, 26 of his victims later created a WhatsApp group where they discussed how to recover their money from him.
Our correspondent gathered that more cans of worms were opened when the victims started interacting with one another, as they realised to their chagrin that he had even fleeced more people than they had initially thought.
The Middleman
Sunday PUNCH further gathered that many of the victims were linked to Stephen by Akintujoye, and some of them believed that the lawyer was Stephen’s accomplice.
However, in an interview with our correspondent, Akintujoye said he had no idea that Stephen would not fulfil his end of the bargain.
He said, “I am a travel agent, and Stephen told me he had links to secure CoS for my clients. I had actually known him (Stephen) before he left Nigeria, and had done some small businesses with him before he left the country; that was the basis of my trust in him. I did not know that he had become a fraudster in the UK.
“Based on his assurances, I gave my clients his bank accounts to pay into. I also gave him about £58,000 for 10 CoS. Unfortunately, and perhaps not surprising to him knowing what he set out to do from the outset, he did not deliver even a single CoS out of the 10 I paid him for.”
The lawyer added that when the document was not forthcoming, he requested a refund from Stephen, who he said claimed that the monies were with the care homes. He also said that Stephen failed to provide any evidence of payment to the care homes.
“I also requested that he should put me on call with the said care homes, so I could speak with them personally, but he blatantly declined,” he added.
Akintujoye added that he suspected that Stephen’s girlfriend, Saratu Jubril, was in on the crime, as over £70,000 was paid to her account at the behest of her boyfriend.
Akintujoye further stated that to get justice for the victims, he had written petitions to different law enforcement agencies. According to him, some of those who paid for the CoS were on the verge of being deported, because they needed to renew their visas, and they had given all their money to Stephen.
He said, “We have petitioned the Nigeria Police Force through the Inspector General of Police, Interpol, Economic and Financial Crimes Commission, UK police, his former school — the University of Lincoln (in the UK), and the new school he has gone to (CAN College, Canada); as well as the Canada Anti-Fraud Centre.”
The lawyer added that the National Cyber Crime Centre of the NPF had extended a letter of invitation to Stephen.
A copy of the invitation letter dated January 2, 2024, and sighted by Sunday PUNCH read in part, “The Nigeria Police Force National Cyber Crime Centre is investigating a case of Advance Fee Fraud and Obtaining by False Pretence, in which your name prominently featured.
“In view of the above, you are requested to interview the Director of the Nigeria Police Force National Cybercrime Centre…”
The letter, which was signed by a Deputy Commissioner of Police, Usman Imam, directed Stephen to present himself at their office on January 16, 2024. However, Sunday PUNCH gathered that the invitation was not honoured.
Akintujoye also said he had been going through mental turmoil, as the alleged victims had been piling pressure on him and demanding a refund.
One of the victims, Ojelabi, claimed that out of the over N7m he paid to Stephen, he (Stephen) refunded only N1,500,000 before going incommunicado. Akintujoye also said that out of about N90m paid by his clients to Stephen, only N6m was refunded.
However, when our correspondent reached out to Stephen over a month ago, he claimed that he was in the process of refunding all the funds that were paid to him.
Admitting that the victims indeed paid him to get certificates, he claimed, “But, my contact messed up the work, and I have started refunding them.”
He thereafter sent receipts of the payments he claimed he made to the complainants.
But Akintujoye told Sunday PUNCH that Stephen was only trying to be clever by half.
“In my opinion, his (Stephen’s) approach to scam is that he would take a lot of money from people, later refund a part of it and keep the rest. By giving some of the money back, it would seem like he did not defraud the person.
“But, as long as the monies were diverted and not used for the purpose they were meant for, it has an element of fraud. Up till now, he has not provided any proof of his payment to the third parties he claimed to be dealing with.”
When our correspondent informed Stephen that the victims wanted their funds back in full and asked him to give them a specific timeline for the refunds to be made, he said, “They are getting refunds already. That is what I am explaining to you, but I cannot be specific on an exact time.
“However, I can keep updating you as I send the money to them. I am not employing delay tactics. I could not do anything before, but I have started returning their money.”
Stephen later told our correspondent that the victims were not being patient. He claimed that rapid changes in the immigration laws in the past few months had reduced the allocated slots employers in the UK got, as a means of regulating the inflow of immigrants into the country, hence, reducing the duration it took to secure a certificate of sponsorship from a UK employer.
He said, “Nobody was scammed. A few locations had delays, and that is why I have not been able to deliver. I am in talk with my clients, but clearly, they are not being patient.”
However, when Sunday PUNCH reached out to the policeman handling the case, ASP Victor Okeshola, he directed our correspondent to the Force Public Relations Officer, Muyiwa Adejobi, as he was not authorised to speak to the press on the issue.
But, calls and messages put through to the FPRO were not responded to as of the time of filing this report.
Foreign
Black Boxes Recovered From Amazon Cargo Plane Crash in Miami

Investigators have recovered the flight recorders from an Amazon cargo plane that crashed while attempting to land at Miami International Airport, as authorities continue efforts to recover victims and determine what caused the deadly incident.
Five people were killed and five others seriously injured when the Boeing 767-300, operated by 21 Air, overran the runway shortly before 2pm local time on Sunday.
The aircraft, which had two crew members aboard, was arriving from San Juan, Puerto Rico, on its third flight of the day when it crashed.
According to the National Transportation Safety Board (NTSB), the plane struck airport navigational equipment before breaking through a perimeter fence and hitting two vehicles—a white Ford cleaning van carrying seven people and a Toyota Corolla with three occupants.
The aircraft eventually came to rest about 1,300 feet (394 metres) beyond the runway.
NTSB Chairwoman Jennifer Homendy said investigators were still in the fact-finding stage and warned against drawing conclusions about the cause of the crash.
She described the scene as “devastating” and said the immediate priority was recovering the victims.
“The investigation and access to the aircraft, as well as evidence, can wait,” Homendy said.
The flight data recorder and cockpit voice recorder have been recovered and will be transported to NTSB headquarters for detailed analysis.
Investigators are expected to examine the aircraft’s flight history, the crew’s experience and training, radar information, aircraft performance, mechanical systems and engines.
A meteorologist will also assess weather conditions at the time of the crash.
Earlier analysis by BBC Verify indicated that an active thunderstorm was near the airport shortly before the incident, with winds reportedly gusting to about 26 knots (48km/h).
The NTSB will also investigate whether the runway should have been equipped with an Engineered Materials Arresting System (EMAS), which is designed to help stop aircraft that overrun runways.
Homendy described the issue as a key part of the investigation.
The NTSB has appealed to members of the public who may have photographs or videos of the crash to submit them to investigators.
The agency said it would issue safety recommendations at the conclusion of the investigation, with Homendy stressing the need to prevent similar tragedies in the future.
Meanwhile, two of Miami International Airport’s four runways remained closed following the crash, with passengers warned to expect further disruption.
The incident occurred during the US Labor Day holiday weekend, one of the country’s busiest travel periods, resulting in flight cancellations and disruption to aircraft and crew movements.
Amazon expressed grief over the loss of lives and said it was working closely with authorities.
21 Air, the company operating the aircraft, also expressed condolences to the victims and their families and said it was cooperating fully with the investigation.
The investigation into the crash is ongoing.
Foreign
‘My Nigerian Husband Vanished After Getting UK Visa’ — British Woman

A 68-year-old British woman, Dawn Ottewell, has claimed that her 31-year-old Nigerian husband, Bright Emokpae, disappeared from their home months after moving to the United Kingdom on a spouse visa.
Ottewell, from Dewsbury, West Yorkshire, told The Sun UK that she met Emokpae, an Edo State native, on dating platforms Tinder and Plenty of Fish in 2021 while she was experiencing loneliness and depression.
According to her account, Emokpae initially introduced himself as “Brian Thomas” before later revealing that he was a fashion student from Benin City.
The relationship reportedly developed through regular video calls, after which Ottewell travelled to northern Cyprus, where Emokpae was studying on a student visa.
The couple married at a registry office in Nicosia on March 22, 2022, with two Turkish friends acting as their best man and maid of honour.
Following the wedding, Emokpae returned to Nigeria to process his UK spouse visa. About a year later, after the visa was granted, Ottewell travelled to Heathrow Airport to welcome him to Britain.
However, Ottewell said their relationship deteriorated after his arrival in the UK.
She alleged that Emokpae became increasingly distant, regularly asked her for money and refused to contribute to household expenses, while allegedly sending money to Nigeria.
Her 72-year-old brother, Rory, reportedly helped Emokpae secure a job with a local door manufacturing company.
The couple separated briefly in October 2023 but later reconciled, about six months after the separation. Ottewell said the reconciliation occurred after she received a £63,000 settlement following what she described as a botched NHS prolapse operation.
She now says she regrets taking him back.
Ottewell recalled that shortly before Christmas 2024, she went on a £2,000 Caribbean cruise with her brother. When she returned home, she allegedly discovered that Emokpae had left.
She said he has not returned since and has blocked her on social media, leaving her unable to contact him.
Ottewell believes her estranged husband may now be living in Scotland, where she suspects he runs an online clothing business.
“He’s done a runner and is refusing to sign the divorce papers because I believe he wants to cling on to his spouse visa,” she said.
The woman also expressed concern about what could happen to her estate if she dies before their marriage is legally dissolved.
“My biggest fear is that I’ll die before this is sorted out and he’ll run off with the money my three children should inherit,” she said.
Ottewell said she does not currently have a will and fears Emokpae could potentially make claims against some of her assets, including jewellery, cash and furniture.
She is now seeking assistance from Citizens Advice to help locate her estranged husband and serve him with divorce papers.
“I feel I’m being used,” Ottewell said.
She also advised people to exercise caution when entering relationships that involve international partners, saying she believed her husband had married her primarily to obtain a UK visa.
However, her claims about Emokpae’s motives have not been independently established.
Foreign
UK-Based Nigerian Taxi Driver Jailed Six Years After Falling Asleep at Wheel, Killing Man

A UK-based Nigerian taxi driver, Kolawole Erunkulu, 45, has been sentenced to six years in prison after falling asleep at the wheel and fatally hitting a 59-year-old man.
Erunkulu, from Bexleyheath, was driving an Audi on August 17, 2025, when he suffered a “microsleep”, causing the vehicle to leave the road and collide with Philip Dray, who had stopped in a lay-by.
Dray was getting into his Volkswagen after taking a break from driving when he was struck.
According to reports, Erunkulu had worked for about 12 hours on the day of the crash, taking only short breaks. In the three days before the fatal collision, he had driven for 53 hours, with his longest rest period being seven hours.
Footage from inside his vehicle showed Erunkulu falling asleep briefly before the Audi swerved off the road and hit Dray. The vehicle continued moving for about 10 seconds after the collision.
A microsleep is a brief episode of sleep that can last only a few seconds, during which the brain fails to properly process information.
Erunkulu pleaded guilty in June 2026 to causing death by dangerous driving.
He was sentenced to six years in prison and disqualified from driving for eight years. He will also be required to pass an extended driving test if he seeks to regain his licence.
Sentencing him, Her Honour Judge Lees said the footage demonstrated that Erunkulu was extremely tired and should have known that he was not fit to drive.
“The footage shows the defendant was extremely tired and, in my view, has continued to drive when he must have known that. He was driving commercially,” the judge said.
She added that the incident could have been prevented if Erunkulu had stopped driving and slept.
Acting Detective Inspector Rob Baldwin of the Serious Collision Investigation Unit said the case highlighted the potentially devastating consequences of driving while fatigued.
He said Erunkulu had worked long hours with insufficient rest, resulting in a “sleep debt”.
“Fatigue can seriously impair a driver’s ability to remain alert and react safely, particularly during the early hours of the morning when the natural drive to sleep is at its strongest,” Baldwin said.
He urged motorists who feel tired not to continue driving.
Dray’s family described him as “an amazing partner and man” who was dependable, caring and respectful.
His sister said Philip was a quiet man who cared deeply about others and had spent his life as a careful and conscientious driver.
“The fact that he, someone who worked every day to keep others safe, had his life taken in such a way makes this loss even more incomprehensible and tragic,” she said.
Dray’s partner described him as “a sweet, gentle, and caring man” and her “soulmate”.
She said his death had left an “enormous emotional and physical void” in her life.
“He would ring me several times a day whenever he was waiting for a client or at lunch, just to see how my day was going. I miss those calls very much,” she said.
Foreign
UK: 11 Drug Couriers Convicted Over £13.8m Cannabis Smuggling Plot Through Birmingham Airport

Eleven drug couriers have been convicted for their roles in a plot to smuggle cannabis worth an estimated £13.8 million into the United Kingdom through Birmingham Airport.
The National Crime Agency (NCA) investigated the group after Border Force officers arrested them in August 2024 and seized 460kg of cannabis concealed in 22 suitcases.
According to an NCA statement published on Wednesday, the couriers had travelled to the UK from Thailand via Paris Charles de Gaulle Airport on the same flights.
The convicted couriers were identified as Carsten Kyei, 21, from Newham, East London; Bradley Lloyd, 27, and Claire McCullough, 36, both from Wythenshawe, Greater Manchester; Lewis Ross, 35, from Bolton, Lancashire; Nathan Vitorino, 26, from Welwyn Garden City, Hertfordshire; Ryan Boachie, 32, from Edmonton, North London; Gideon Oluwasetemi Olumoyegun, 26, from Dagenham; Tasia Nelson, 22, from Newquay, Cornwall; Jaden Ramen, 23, from Colliers Wood, South London; Paige Crisp, 24, from Broomhall, Worcester; and Jamal Clarke, 22, from Walthamstow, London.
Birmingham Crown Court heard that each courier had two suitcases, with each suitcase containing about 20kg of cannabis.
The suitcases were reportedly so heavy that the couriers had to pay excess baggage charges at Bangkok Airport to have them placed in the aircraft hold.
The cannabis had been vacuum-packed and concealed beneath a thin layer of clothing. Eight of the suitcases also contained Apple AirTag trackers, which NCA investigators established were connected to the same Apple ID account.
Suspicion was raised after Border Force established that four passengers had travelled from Birmingham to Charles de Gaulle Airport earlier on August 9, 2024, each carrying two large suitcases.
Border Force officers subsequently fully staffed the Nothing to Declare channel and intercepted the group.
One of the couriers had also been instructed by an associate: “my man gonna be on the other side – don’t leave the airport until you see him leave.”
Kyei and Vitorino were convicted on May 26, 2026, following a three-week trial, while Ross and Lloyd changed their pleas to guilty during the trial.
Crisp, Nelson and Ramen were convicted on Wednesday, August 19, following a four-week trial.
McCullough, Boachie, Olumoyegun and Clarke had previously pleaded guilty.
Those convicted on August 19 will be sentenced on October 22, while the others will be sentenced on September 3.
NCA Senior Investigating Officer Paul Boniface said the operation involved extensive planning.
“A huge amount of planning went into this sophisticated attempt to bring hundreds of kilos of cannabis into the UK,” Boniface said.
He said the coordination of flights and luggage demonstrated “the lengths criminals will go to in order to hide their offending.”
“With thanks to Border Force, we were able confiscate these drugs and stop criminals from benefitting financially from the damage they cause,” he added.
Boniface warned people against agreeing to smuggle drugs into the UK, saying anyone who attempted to do so would face justice.
Adam Chatfield, Head of Border Force Midlands Command, said the convictions should serve as a warning to anyone considering transporting cannabis into the UK.
He said the young people involved now faced serious consequences, including criminal records that could affect their employment opportunities and future prospects.
Victoria Norman of the Crown Prosecution Service said prosecutors and investigators had pieced together evidence of a coordinated attempt to smuggle large quantities of drugs into the country.
She said the evidence resulted in six members of the group pleading guilty, while the others were convicted following trial.
Foreign
Australia-Based Nigerian Arrested Over Alleged $5m Fraud, Denied Bail Over Flight Risk

An Australia-based Nigerian, Foluso Omole, is facing trial over his alleged role in a $5m fraud involving the National Disability Insurance Scheme.
Omole was arrested by operatives of the Australian Federal Police at Adelaide Airport last Friday while allegedly attempting to flee Australia.
According to the report, Omole had allegedly “cut ties” in Adelaide and was preparing to travel to Nigeria before his arrest, a court heard.
The 38-year-old appeared before the Adelaide Magistrates Court on Monday, where his bail application was refused following allegations that he had attempted to leave Australia for Nigeria.
The court heard that Omole, a dual Australian and Nigerian citizen, had “purchased a one-way ticket to Nigeria” before his arrest.
A prosecutor also told the court that Omole appeared to have “sent, over the course of his offending, significant funds back to Nigeria”, where his wife resides.
The report stated that Omole was working as an NDIS coordinator and operating two businesses that employed several staff at the time of the alleged offences.
The prosecutor reportedly told the court that Omole allegedly received information “improperly” from a woman employed by the National Disability Insurance Agency over a period of six years and “used that information to obtain benefit fraudulently”.
The woman, who has also been charged in connection with the alleged fraud, was expected to appear in court on Thursday.
However, disputing the allegation that Omole intended to flee Australia, his lawyer, Mark Twiggs, told the court that his client had informed him that he planned to travel to London on a “return ticket” purchased before any raid on the woman’s home.
“The charges are denied. He has no record at all.
“My client has good reason why he should be given bail,” Twiggs said.
Omole is yet to enter pleas to one count of dealing with proceeds of an indictable crime worth more than $1m and one count of dealing with money or property valued at more than $1m that is allegedly the proceeds of crime.
Magistrate Patrick Hill, however, refused bail, citing concerns that Omole posed a flight risk.
“Whether it was a one-way ticket to Nigeria or a return ticket to London does make a difference as to the court’s assessment of whether or not Mr Omole is a flight risk.
“For the other reasons put forward by the prosecution, in any event, I remain concerned that he is a risk of flight and the bail application is refused,” Hill said.
In April, a Nigerian couple, Luciana and Femi Akanbi, were jailed in the United Kingdom for their involvement in a similar fraud scheme.
The couple reportedly used personal data belonging to Transport for London employees to carry out a tax rebate fraud scheme that cost the public purse more than £433,000.
The fraud, which was carried out between September 2021 and January 2022, was reportedly based on sensitive information belonging to at least 40 TfL workers, including passport details, National Insurance numbers and bank records. The information was used to submit 139 fraudulent tax refund claims.
Court proceedings at Woolwich Crown Court revealed that Luciana Akanbi, 38, who worked in TfL’s human resources department, had access to the personal records of about 107 employees, which were later exploited for the scheme.
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