Connect with us

Metro News

Nigerian couple bag three years jail terms in UK over £433,000 fraud, may be deported

Published

on

A Nigerian couple, Femi and Luciana
Akanbi have been jailed in the United Kingdom after investigators uncovered how stolen personal data of Transport for London employees was allegedly used to execute a tax rebate fraud scheme that cost the public purse more than £433,000.

According to reports, the fraud, which ran between September 2021 and January 2022, was built on sensitive information belonging to at least 40 TfL workers, including passport details, National Insurance numbers and bank records, which were used to file 139 fake 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.

Prosecutors said the couple used the stolen details to create multiple self-assessment accounts and submit fraudulent claims to HM Revenue and Customs using at least 38 electronic devices operated from their home and other locations.

Although the total value of claims submitted was put at nearly £650,000, authorities confirmed that the actual loss amounted to more than £433,000.

See also  UPDATED: Abuja court grants Yahaya Bello N500m bail in ‘N110bn fraud’ case

The court also heard that the proceeds of the fraud were quickly laundered through a complex network, making recovery difficult for investigators.

Delivering judgment, Judge David Miller said the case represented the most severe data breach in the history of the transport authority.

Judge Miller said, ‘TfL suffered their worst ever data breach. It meant they had to change their systems.

“It affected their morale, I am told, and staff performance. You acquired and used the personal details of 40 employees in relation to making the claims for tax rebates but accessed the details of 107 employees.

“There were 139 claims in respect of 40 employees by self-assessment accounts being set up by you and others, using 38 computer devices from your own home and others. The effect was that there were 139 claims for tax rebates totalling just under £649,000.

“The money lost to HMRC amounted to just over £433,000. That money was almost instantly dissipated in a complex money laundering scheme.”

The court heard that Luciana Akanbi, who had been employed by TfL since 2017, used her position to access the personal records of 107 employees, which were subsequently exploited for fraudulent claims.

See also  Rivers LG polls: Wike votes, rejects reports of apathy

Prosecutor Andrew Evans described the operation as sophisticated, involving extensive preparation and a large number of victims.

“The fraud was sophisticated in nature, required significant planning and involved a large number of victims,” he said.

He added that the proceeds of the fraud were rapidly moved through a complex money laundering network.

Evidence presented in court showed that about £66,000 was traced to Femi’s bank account, while £16,000 was linked to his wife, although the court held that their total benefit from the scheme exceeded those amounts.

The court further heard that financial pressures contributed to the crime, with Femi reportedly struggling with a gambling addiction following illness during the COVID-19 pandemic.

Judge Miller said over £50,000 of the stolen funds had been paid into various gambling accounts.

He also noted that Luciana, a mother of three, initially attempted to deflect blame by suggesting that a relative working in the IT sector may have been responsible for the data breach.

The judge, however, ruled that both defendants were central to the scheme, stating that the fraud was only possible because of the access granted to Luciana as a trusted employee.

See also  Police arrest four suspects collecting ransom for kidnappers in Delta

“You, Luciana Akanbi, had been colleagues with some of these people who were extremely badly let down.

“That is damaging – to have your credit ratings impacted, to deal with HMRC and to have to rearrange your finances. There was immense damage to third parties,” the judge said.

Judge Miller added that no compensation order would be made, stating that the couple had no recoverable assets.

Following the ruling, a representative of Transport for London said the organisation had strengthened its internal data protection systems to prevent a recurrence.

“We take any cases of fraud extremely seriously and welcome the court’s sentencing of these two individuals.

“This crime meant that hundreds of thousands of pounds were unable to be reinvested elsewhere for the wider public benefit and involved working closely with HM Revenue and Customs to secure a successful prosecution,” he said.

A spokesperson for HM Revenue and Customs warned that the agency would continue to pursue individuals who attempt to exploit the tax system.

The court also indicated that the couple could face deportation proceedings after serving their sentences.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Metro News

Nigerian-British grandma arrested with 13kg cocaine concealed in plantain peels at Lagos airport

Published

on

By

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested one Mrs Mary Barek, a 67-year-old Nigerian-British grandmother, for allegedly attempting to smuggle 13 kilograms of cocaine concealed in fake plantain peels through the Murtala Muhammed International Airport, Lagos.

According to the agency, the suspect, who works as a caregiver in the United Kingdom, was arrested at the departure hall of Terminal 2 of the airport on Sunday, June 28, while attempting to board a Virgin Atlantic flight to London.

Femi Babafemi, the NDLEA Director of Media and Advocacy, in a statement released on Sunday, said a thorough search of the suspect’s luggage led to the discovery of 31 large wraps of cocaine disguised as hands of plantain and packed alongside other food items.

Babafemi said, “A thorough search of her bags resulted in the discovery of 31 big wraps of cocaine which were packaged to appear like plantain hands, weighing a total of 13 kilograms. In her statement, the elderly woman admitted full ownership of the recovered cocaine exhibits.”

See also  Ex-banker jailed eight years for N219 million fraud

The NDLEA also announced the arrest of a 45-year-old PhD student at the University of Putra, Malaysia, Nwabueze Felix Onyeka, over an attempt to export cocaine concealed inside cartons of Orijin Bitters bound for Kuala Lumpur.

Onyeka was arrested in Ekwusigo Local Government Area of Anambra State on June 29 after investigators traced him as the alleged leader of a drug trafficking syndicate.

Babafemi disclosed that operatives had earlier intercepted 36 parcels of cocaine weighing 5.80 kilograms hidden within the walls of nine cartons of the herbal drink that formed part of a consolidated cargo destined for Malaysia.

According to him, four suspects were initially arrested in Lagos during investigations, including the cargo agent, Alalade Taiwo Azeez; the driver who conveyed the consignment, Ndem Ogbonna Kelechi; a trader at ASPANDA Market, Trade Fair Complex, Okeke Tochukwu Chimezie; and Igwilo Chidi Henry, who allegedly supplied the cartons used to conceal the drugs.

Babafemi said, “The efforts eventually paid off, leading to the unmasking of Nwabueze hiding in his village Aziora, Ozubulu, Anambra State as the leader of the syndicate.”

See also  How hackers stole $11m from Nigeria, others

In Taraba State, the NDLEA said its operatives arrested a 30-year-old suspect, Daniel Harrison Ugwuoke, along the Zaki-Biam Road in Wukari Local Government Area on Saturday, July 4.

The agency said 43,980 capsules of Tramadol were recovered from two vehicle fuel tanks specially modified to conceal the drugs.

Similarly, NDLEA operatives arrested Boniface Agu, 65, and Monday Nwaeze, 50, during a raid in Gwantu Local Government Area of Kaduna State on July 2, where they allegedly recovered 1.7 kilograms of methamphetamine.

In Ebonyi State, a 65-year-old suspect, Francis Ifara Eja, was arrested with 231.7 kilograms of skunk at Ikwo on July 4, while a 75-year-old suspect, Alhaji Babani, was apprehended with 15 kilograms of skunk at Kurgwi in Qua’anpan Local Government Area of Plateau State on July 3.

The agency also reported that two suspects, Dahiru Mohammed, 65, and Isiya Lawan, 36, were arrested in Gombe State on July 1 with 587 blocks of cannabis sativa weighing 556 kilograms at Kuri village in Yamaltu-Deba Local Government Area.

See also  Nigerian arrested in US over alleged bank fraud, identity theft

Beyond enforcement operations, the NDLEA said its commands nationwide sustained the War Against Drug Abuse (WADA) campaign through sensitisation programmes in schools, workplaces, worship centres and communities.

According to Babafemi, the awareness activities were conducted at Girls Secondary School, Abagana, Anambra State; Government Technical College, Obe, Enugu State; Adeola Odutola College, Ijebu Ode, Ogun State; and the FCE Staff Demonstration School, Kabuga, Kano State, among other locations.

Commending officers involved in the recent operations, the Chairman and Chief Executive Officer of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), praised the commands for combining enforcement with public enlightenment.

According to Babafemi, the NDLEA chairman “commended the officers and men of MMIA, Taraba, Kaduna, Ebonyi, Plateau, and Gombe Commands for the arrests and seizures,” noting that “their drug supply reduction efforts balanced with WADA sensitisation activities,” while charging them and other officers across the country to continue to raise the operational bar.”

Continue Reading

Metro News

NDLEA intercepts N12.3bn illicit drug consignment imported from Canada

Published

on

By

Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a large consignment of Canadian loud, a strain of cannabis, from Toronto, worth N12,397,500,000 in street value.

Femi Babafemi, NDLEA’s director of media & advocacy, in a statement on Sunday,  said operatives had been tracking and monitoring a container laden with the drugs for over four weeks.

He said that the container, which had 195 big sacks of Canadian loud, was eventually interdicted on June 23, 2026.

“A total of 4,959 kilograms of the illicit drug was recovered from the container during a joint examination of the shipment by officers of the Apapa strategic command of the agency, men of the Nigeria Customs Service, other security agencies, and ports stakeholders at the Apapa ports complex in Lagos,” the statement reads.

“The large illicit drug consignment which was loaded into a 40ft container comprising a Ford and a Nissan vehicle came under NDLEA tracking and monitoring system since 25th April 2026 when it arrived Toronto, Canada via truck, Montreal via rail on 29th April, Tanger Med Morocco on 11th May, loaded on another vessel on 23rd May before arriving Tincan port Lagos on 4th June and discharged there 5th June before the container eventually left Tincan and arrived Apapa port on Monday 22nd June.”

See also  Oyo LP endorses Makinde as guber candidate

Similarly, officers of the agency in the Federal Capital Territory, in collaboration with their colleagues in Anambra state, unraveled a syndicate that plants illicit drugs in the luggage of unsuspecting passengers in motor parks.

“Their trick came to the fore when operatives in Abuja intercepted a consignment of methamphetamine in a Sienna bus coming from Nnewi, Anambra state, at Abaji, FCT on June 20, 2026,” the statement added.

“During a search of the bus, a waybill package was recovered containing whitish substances suspected to be methamphetamine concealed inside a black nylon bag, which was also put into another sack of clothes with the phone number of the receiver written on it.

“A follow-up operation conducted on the same day led to the arrest of the supposed receiver of the waybill, Gloria Peter, at Utako Motor Park.

“Peter, however, vehemently denied knowledge and ownership of the package in her luggage.”

NDLEA said that led to the swift arrest of the loaders of the Sienna bus in Nnewi, where one of them revealed that the drug package was put into the woman’s bag by him on the directive of Abdurrazak Isah, driver of the bus.

See also  Anambra Election: Stakeholders question IGP's deployment of 34,587 officers, 3 helicopters

The agency said the loader’s revelations made the driver open up, mentioning one of his passengers, Onyebuchi Victor Okoye, as the actual owner of the drug.

“Onyebuchi was then picked up at Utako, FCT, during another follow up operation. The illicit consignment weighed 467.7grams,” the statement said.

Babafemi said that the agency would continue its sensitisation and enlightenment programmes across schools, worship centres, including the War Against Drug Abuse (WADA) enlightenment lectures for students and staff of workplaces, and communities.

He said that the agency’s WADA lecture were taken to schools across, Yobe, Lagos, Kano, Kogi and Enugu states.

Continue Reading

Metro News

NDLEA arrests China-bound businesswoman with 7.5kg consignment of cocaine at Lagos airport

Published

on

By

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 38-year-old businesswoman, Iwebema Ogechi Peace, following the discovery of a large consignment of cocaine concealed in false bottom of her luggage.

According to a statement by NDLEA spokesperson, Femi Babafemi, the businesswoman was on her way to Beijing, China, aboard a Qatar Airways flight through the Murtala Muhammed International Airport (MMIA) Ikeja Lagos.

Babafemi said Iwebema, who claimed she travels to China to buy items for sale in Nigeria, was arrested on Sunday 21st June 2026 at the departure hall of terminal 2 of the Lagos airport based on credible intelligence.

A search of her check-in luggage led to the discovery of four large parcels of cocaine concealed in false bottom professionally created in her bag.

The parcels of the class A drug found hidden in the bag have a combined weight of 7.5 kilograms.

See also  Briton declared wanted was funding terrorism… we invited Ajaero over ties with him - Police
Continue Reading

Trending News