A MINICAB driver living in a luxurious mansion worth more than £1m while his benefit cheat wife drove a Merc and wore a Rolex has been ordered to pay back £1.2m.
Ovo Mayomi, 44, claimed he was earning £700 a month and living in Croydon, south London.
photos of their Lagos Mansion
All mod cons: The mansion was found to be equipped with £89,000 worth of sound equipment
His wife Juliet Ubiribo, 32, told benefit bosses she was a single mum so she could claim housing and council tax benefit.
She also asked the council to rehouse her because she was a victim of domestic violence – but the phone number she gave revealed her landlord, Ayiomiken Neburagho, was really her husband Mayomi using a false identity.
Fraud investigators discovered he owned a large luxurious house in Nigeria worth more than £1m and boasting chandeliers and £89,000 worth of sound equipment.
He also wore a £25,000 watch and his wife drove a Mercedes Sport Coupe.
A judge has now ordered Mayomi to pay £1,197,743 in a confiscation order – or face six years in prison.
The Proceeds Of Crime Act allows the court to seize assets even if it doesn’t have enough evidence of criminal activity to secure a conviction.
As well as two money-transferring businesses and bank accounts, investigators also discovered Mayomi owned a fish farm in the country.
No comments:
Post a Comment