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12:34pm Thursday 2nd September 2010 in
A BROTHER and sister have been jailed after forged passports and cash were found in safety deposit boxes in Edgware during a huge police operation.
Unemployed Angela Aniakor, of Windermere Avenue, Wembley, was rumbled by officers after it took her just hours to stump up £25,000 in bail money for her brother.
Andrew Aniakor, 29, of Westminster, had been charged after police found almost £100,000 and three forged Nigerian passports during a raid on Edgware Safe Depository in June 2008.
When she was able to pay his bail money so quickly detectives investigated her own finances and found she was committing benefit fraud and subletting a council house to the tune of £138,000.
At the same time she was living a lavish lifestyle, going on exotic foreign holidays and She was jailed for 18 months on Thursday, August 26, for a series of fraud offences.
He rbrother was jailed yesterday for three years at Southwark Crown Court.
Detective Chief Inspector Terri Nicholson, from the Economic and Specialist Crime Command, said: “The result illustrates the value of using financial investigation to target organised criminal networks.”
Comments(1)
harvey_uk
says...
12:53pm Fri 3 Sep 10
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