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Fraud: Althorne man in court over £13 7 million allegation | Harwich and Manningtree Standard
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Fraud: Althorne man in court over £13 7 million allegation
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Fraud: Althorne man in court over £13 7 million allegation
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Serco bosses hid profits from the Government, court hears
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UK Court Jails Two Nigerians For Taking Over N260million COVID-19 Loans Meant For 10 Businesses
Due to the ongoing Covid-19 pandemic, the UK Government created a scheme to support businesses struggling through the lack of economic activity. The scheme was effectively a Government-backed loan organised and managed through UK banks.
by SaharaReporters, New York
Mar 17, 2021
Two Nigerians, who exploited the UK Government s Coronavirus Bounce Back loan scheme by using the identities of ten innocent people to fraudulently obtain £489,000, have been jailed.
The first convict is Timilehin Olasemo, 39, of Bedale Road, Romford, who appeared at Southwark Crown Court on Wednesday, March 17, and was sentenced to three years and two months’ imprisonment for conspiracy to commit fraud by false representation.