Nigerian Scamming Gang Led By Kayode Sanni Sentenced To Jail In UK

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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, pictured, was accused of 'lying through his teeth' during the case
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.


Adedamola Oyebode, 30, left, stole membership lists from the Civil Service Sports Council and received a suspended sentence. Emmanuel Odeyemi was jailed for three and a half years

Chantelle Gumbs received a 15-month sentence suspended for two years, while illegal immigrant Kayode Sanni, right, was jailed for five years and three months at the Old Bailey 

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.