Four Nigerians are currently facing prosecution in the United Kingdom for allegedly using the identities of civil servants to commit a £10 million scam.
The four accused Nigerians were said to have stolen personal details from the Civil Service Sports Council, CSSC, to make fraudulent claims over a four-year period.
According to reports, Member lists were stolen from CSSC and used to place orders for tax credit starter packs.
The 30 years old Adedamola Oyebisi, CSSC events manager, was accused of stealing membership lists and passing them on to her brothers-in-law, Oluwatobe Emmanuel Odeyemi, 34, and Oluwagbenga Stephen Odeyemi, 39, who allegedly ran the fraud with Kayode Sanni, 38
Sanni Inside Sources gathered denied being involved in the fraud when he told Old Bailey jurors ‘my conscience is clear.’ he was however convicted of one count of conspiracy to become knowingly concerned in a fraudulent act between March 10, 2009 and June 11, 2013 while Emmanuel Odeyemi and Adedamole Oyebode who have already pleaded guilty and will be sentenced with Sanni at the Old Bailey on July 6.
