Sunday, 7 July 2013

Drug Smuggler's Missus Jailed For £150K Benefits Swindle

Alex Odewale & Oluyemisi Ojofeitimi

The wife of a major drug smuggler has been jailed for her own sideline - a £150,000 decade-long benefits swindle, which saw the couple put together a lucrative property portfolio at the expense of taxpayers.

Mother-of-two Oluyemisi Ojofeitimi, 46, of Northampton Road, Addiscombe created false identities to purchase three properties and either rented them on housing benefit for herself or to other claimants.

She was arrested when police raided the five-bedroom home she shared with her husband Alexander Odewale, 45, who last year received 12 years imprisonment for importing £2.1m worth of herbal cannabis hidden within a shipment of oranges.

"If you had not been detected you would have ended up with three properties, maybe more, that would have increased in value," Croydon Crown Court Judge Ruth Downing told Ojofeitimi.

"You have lived for over a decade on the public purse, passing yourself off as a landlord in one identity and a tenant in another identity.

"There are thousands of women in your position and they do not all start long-term sophisticated frauds to purchase properties that would accrue to your credit."

A Proceeds of Crime Act application will seek to claw back the losses, although one of the couple's homes, 224 Holtye Road, East Grinstead has already been destroyed by a mysterious fire after it was made subject to proceedings.

Ojofeitimi also lied in mortgage applications, claiming she was in full-time work earning up to £62,000 a year, to purchase two of the properties for £240,000 and £105,000 respectively.

Between November 2000 and June 2011 she received £118,063 in housing benefit; £27,336 in income support and £6,000 in council tax benefit.

Prosecutor Mr. Julius Capon told the court police raided the couple's £470,000 home to arrest Odewale and stumbled upon the fraud during a drugs search.

"It was clear a substantial fraud had been carried out over a number of years with the defendant renting properties on housing benefit in a different identity to the identities she used to buy the properties.

"This must have been carefully planned and was fraudulent from the outset and she set up tenancy agreements and provided evidence of paying rent."

Ojofeitimi's lawyer Mr. Andrew Walklate said: "The relationship with her husband was not a happy one, it was an abusive relationship. She suffers from depression and has suicidal thoughts.

"She used the housing benefit money over a long period of time in order to fund living and it was used to prop up mortgages that were obtained fraudulently."

The lawyer asked the court to treat Ojofeitimi as someone of "almost good character" in light of her 1997 attempted deception conviction for trying to obtain a £5,000 Halifax loan in a bogus name.

"It is scant consolation to the British public that the mortgage companies got their money," added Judge Downing. "She has been committing offences for over a decade."

Ojofeitimi pleaded guilty to four counts of false accounting relating to housing benefit applications; six counts of fraud by false representation relating to property ownership and one count of money laundering.

She was sentenced to eighteen months imprisonment for the benefit offences, plus six months consecutive for money laundering and was told she would be released after serving half the period.

No comments:

Post a Comment