FRAUD: British Court Orders Nigerian Minicab Driver in UK to pay £1.2million…See pictures of their mansion in Lekki

    A minicab driver, who claimed he
    was earning just £700 a month but was living a luxury of life in his Nigerian
    mansion, has been ordered to pay almost £1.2million. 

    Ovo Mayomi and his wife Juliet Ubiribo were convicted of fraud in 2010
    after using an identity and immigration scam to falsely claim £43,000 in
    benefits. 

    But fraud investigators found Mayomi and his
    wife were actually living in a large luxurious house in Lekki near the Nigerian
    capital Lagos worth more than £1million complete with chandeliers and £89,000
    worth of sound equipment. He also had a £25,000 watch. His wife wore a Rolex
    watch and drove a Mercedes Sport Coupi.

    Wealth:
    Fraud investigators found Mayomi owned a large luxurious house
    (pictured) in Lekki, Lagos worth more than £1million complete with
    chandeliers and £89,000 worth of sound equipment

    Modern: The well-equipped, contemporary kitchen inside Mayomi’s plush Nigerian home (above)

    Opulent: A chandelier hanging inside the mansion in Lekki, Nigeria(above picture).

    Master bedroom: Mayomi claimed he was earning just £700 a month as a cab driver
    All mod cons: The mansion was found to be equipped with £89,000 worth of sound equipment

    Ubiribo also asked the council to rehouse her because she was the victim of domestic violence. 

    As well as two money-transferring businesses and
    bank accounts, investigators also discovered Mayomi owned a fish farm in the
    country.

                         
                        Juliet Ubiribo

    The couple’s benefit scam unravelled when a visa
    application by Mayomi showed they had married a year earlier and that Ubiribo
    had a job in order to support him. 




    Nigerian mansion
    All mod cons: The mansion was
    found to be equipped with £89,000 worth of sound equipment
    Ubiribo
    also asked the council to rehouse her because she was the victim of domestic
    violence.

    However, the telephone number she gave revealed the man she named as her
    landlord – Ayiomike Neburagho – was, in fact, her husband Mayomi using a
    false identity. 


    At a police interview, Mayomi admitted that while living in Nigeria he had
    bought the identity of Ayiomike Matthew Neburagho and had entered the UK as
    him. 

    Mayomi was also shown a wedding photograph of himself, using the Neburagho
    identity, marrying a Nigerian woman in the UK.

    He admitted he was the groom in the wedding photo but he said he was ‘just
    standing in for someone’.

    Ubiribo and Mayomi pleaded guilty to all charges.

    Mayomi was jailed for 30 months two years ago and his wife was sentenced to
    12 months in prison, suspended for two years. 



    She was
    also ordered to carry out 200 hours of community service and be under curfew
    for four months from 9pm to 6am.

    Court orders were signed freezing their assets in the UK and abroad in 2010,
    and an investigation was launched to find out how much the Nigerian-born
    couple had gained from their criminal lifestyle and what the extent of their
    assets was.



    Mayomi, of
    Ashburton, disputed the results of the assets investigation, and a subsequent
    four-day confiscation hearing took place at Croydon Crown Court. 
    Imposing: This photograph shows a vast hallway inside Mayomi's Nigerian home
    Scam:
    Ubiribo stated she was a single parent to claim housing and council tax
    benefits to help her pay £900 in rent each month. A visa application by her
    husband showed Ubiribo had a job in order to support him
     
    On Friday,
    Judge Nicholas Ainley ruled that Mayomi must pay £1,197,743.54 by 14 March
    next year. It is one of the largest confiscation orders carried out by a
    council.
    Failure to
    do so will see him sent to prison for six years, during which time interest
    will accumulate on his debt, which will remain due following his
    release.

    At a hearing in July, a confiscation order was made against Ubiribo for
    £9,357.42 to be paid by 19 October or face five months in prison.
    Investigators had discovered she was the owner of a Rolex watch and a
    Mercedes Sport Coupi.

    Source: DailyMail

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