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FRAUD:HOW TWO NIGERIANS OPENED 752 BANK ACCOUNTS IN THE UK

A Nigerian fraudster who hijacked the identities of soldiers and nurses in a $1.3 million benefits plot has been jailed in the UK for six years. Chibuikem Uzoma-Ubani and another Nigerian partner in crime opened 752 bank accounts to perpetrate the fraud. Chibuikem Uzoma-Ubani, 29, persuaded several lovers to help him launder the profits from the swindle that targeted tax credits and Sure Start maternity grants, reports The Daily Mail. Denisa Camacho, 28, of Godmanchester, Cambridgeshire, and Katrina Papiernikova, 27, of Romford, Essex both had relationships with Uzoma-Ubani, after arriving in the UK from Slovakia and were accused of turning a blind eye to his activities. Uzoma-Ubani, of Romford, Essex, married Camacho in 2004, then divorced her and had two children by Papiernikova. The women both insisted they knew nothing about his crooked schemes and were both cleared of money laundering, but a third lover Ornela Miguel, 26, admitted the offence. Uzom...