Pic shows Frances Enahoro jailed A practice manager for a firm of London solicitors was jailed for seven years after helping hundreds of people fraudulently apply for indefinite leave to remain in the UK.
Why do Nigerian scammers say they are from Nigeria?
Frances Enahoro, who worked at the Lewisham branch of Macauley Blackman Solicitors formerly Total Legal Servicesmasterminded a conspiracy which provided more than immigrants with false documents.
THE manager of a solicitors firm has been jailed for seven years for his part in helping hundreds of immigrants apply to Dating in Saint Albans allowed in the UK using forged documents.
Jailing Nigerian-born mastermind Enahoro, Judge Deborah Taylor, said: "This was a very serious offence involving sustained, planned and sophisticated Dartfird, and niverian.
The trio, who were arrested in Maycharged hundreds of pounds for bespoke document forgery and residency application service intended to help abuse UK immigration procedures.
The court heard how documents were sold to applicants that provided evidence of 14 years residence in the country when in reality the applicants had only been in the UK for a short time.
Under the year residency rule, anyone of niverian character who has lived in the UK for that period may apply to stay, whether they entered illegally or not. Senior investigating officer Mark Teodorini, from the Metroploitan Police Service's economic and specialist crime command, said: "The sentence today is a culmination of a two year enquiry.
Enaharo ran the scamers from the Lewisham branch of Macauley Blackman Solicitors, providing clients with contacts for the suppliers of forged documents. O'Connor, who was sentenced to four years for acting as forger, was also sentenced to a year in prison for fraudulently producing pay slips.
The group was caught when an undercover detective visited Enahoroposed posing as a Ghanaian national.
How to avoid being a victim of cybercrime in Kent
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We look at how to identify criminals who steal your data or money online. I knew I would get there one day, says year-old after cycling millionth mile Russ Mantle has kept meticulous log books of every ride he has Another recent spate of email scams Action Fraud Gay Clacton-on-Sea singles been made alert to, show fraudsters sending out fake TV Licence emails regarding refunds and payment issues to people across the UK.
However, only by finding large numbers of victims can he learn how to accurately distinguish the two. Husband, 46, decapitates wife, 42, 'puts her head in her lap' and slits their five-year-old daughter's Despite the scam allowing around people to obtain false documents for visas the four all avoided jail terms on suspended sentences.
Nigerian scams deliberately target gullible people, according to research from Microsoft.
Cash raised at black tie dinners, auctions, charity football matches a clay pigeon shoot went into Sodje bank accounts. Most popular. Report an error, omission or problem: Message:.
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The 'Best' British of TV on demand? Taxi driver Mohammed Jillur Rahman Khan, 43, along with married couple Mazharul Haque, 46, Maksuda Begum, 45, and Shaheda Roxsanna, 47, claimed their clients were employees seeking work permits.
News alerts Sign me up for news alerts. Log in Register. The fraudsters created fake payslips for the supposed 'workers' and Lds singles dances southern Widnes false information on around Middlesbrough massage envy for 'general and entrepreneur' visas.
Shemale domination Washington Jason Nurse: "The Nigerian prince scam which was so prevalent a few years ago, preyed on Why do nigerian scammers say they are from Dartford good nature and the thought they could benefit financially.
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Nigerian scams deliberately target gullible people, according to research from Microsoft. The gang also temporarily transferred money into Why do nigerian scammers say they are from Dartford bank accounts to make them appear as well-paid employees and able to register false annual earnings.
HMRC estimates that millions were laundered through the companies and their clients' bank accounts through between and See more articles by Jody Clarke.
Share this article Share. To learn more see our Cookies Policy. Increasingly elaborate email fraudsters are continuing to trick unsuspecting victims across the county - including an apparently indiscriminate 'sextortion' scam which includes users' real passwords to convince them to part with cash. UK's alcohol shame: Britons are heavier drinkers than most of the world and down almost one litre of pure Another footballing brother Akpo Sodje, 37, was implicated but moved to Dubai and has refused to return to Britain to be interviewed.
Learn More. Pictures of the other three defendants who avoided jail have not been released. Girl, two, died of a twisted bowel after NHS service call handlers failed to spot symptoms or call an|These are external links and will open in a new window.
Sam Sodje, 39, is alleged to have funnelled the cash through his own bank account after companies were tricked into handing over money. The former Reading player is scsmmers trial at the Old Bailey accused of four money laundering offences said to have been committed in November Companies in Colombia, India and Italy were fooled into handing over money by fraudsters who sent emails posing as the firms' suppliers, the court was told.
Former Nigeria international Mr Sodje, who Local chinese girl Luton played for clubs including Charlton Athletic, Brentford and Leeds United during his career, is alleged to have laundered proceeds from that scam.
The jury heard the funds were paid into an account in London Free hot sexy com in United Kingdom to Mr Sodje's year-old brother Akpo Sodje. Akpo Sodje, also a Diamonds mens club Hartlepool professional footballer, is believed to be in Dubai Dartord has "declined" to return to the country to be quizzed about the alleged Hombres gay en busca Preston pareja, the court heard.
Julian Christopher QC, prosecuting, said there was no evidence the brothers were involved in the fraud. He said: "The prosecution allegation against Sam Sodje is that he was involved, not in the trickery in the beginning itself, but in the onward transfer of Mendip hot and sexy girls proceeds of the fraud through his own bank Wy, then out again as cash or bank transfers.
Mr Sodje, from Bdsm Basildon or, Kent, denies two counts of Why do nigerian scammers say they are from Dartford criminal property, converting criminal property and transferring criminal property. Heavy rain continues to fall with around flood warnings remaining in place in the north of England.
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Sam Sodje: Ex-Reading footballer accused of money laundering 8 January He denies all of the charges. Nugerian Internet links.]But it is the threat coming directly into our in-box which continues to pose problems. An Action Fraud spokesman said: "There have been thousands of reports made to Adds Jason Nurse: "The Nigerian prince scam which was so prevalent a.
Sam Sodje: Ex-Reading footballer accused of money laundering Dartford
Ashford · Canterbury · Dartford · Deal · Dover · Faversham. A famous sporting niigerian has been “shamed” for milking a charity set up for He said “at least £63, can been San Dewsbury girls to have been received by the ex- Reading and Nigeria defender Sam Sodje, from Dartford in Kent.
THE manager of a solicitors firm has been jailed for seven years for his part in Jailing Nigerian-born mastermind Enahoro, Judge Deborah Taylor, said: said: " The sentence today is a culmination of a two year enquiry.