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Jurors were told that two of the gang, Stephen Odeyemi and his wife Oluwatumininu Banjo, 40, have fled to Nigeria and are wanted abroad.
Ms Hunter said: ‘These individuals conspired together to obtain in excess of £10,260,525.33 in fraudulent tax credits using the identities of 10,300 police officers, MPs, members of the judiciary, and civil servants for example, whose personal data and information was stolen from the Civil Service Sports Council.‘The CSSC provides leisure events and activities together with sporting and fitness facilities to approximately 120,000 Public Sector employees or pensioners, including civil servants, local government employees, the NHS, teachers, police officers, fire fighters and HM Armed Forces personnel.’ Sanni, from Leeds, denied but conspiracy to become knowingly concerned in a fraudulent act - but was convicted of the crime.
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But he was convicted of one count of conspiracy to become knowingly concerned in a fraudulent act between 10 March 2009 and 11 June 2013.Simon York, Director of Fraud Investigation Service at HMRC, said: 'We have dismantled an organised criminal attack on the tax credits system.HMRC officers and our counter-fraud checks identified the attack, and our investigators uncovered those behind the fraud, preventing £8 million of false claims being paid to the criminals.Our site is also great for interracial dating opportunities. African Dating Site & African Chat – Meet African singles and women from the United States, Germany, France, United Kingdom, UK Africans, South Africa, Nigeria, Ghana, South Africa, Mali, Sierra Leone, Angola, Guinea, Mozambique, Ivory Coast, Cameroon, and elsewhere for free. Join for free today to view profiles of African singles, Afro dating and Black singles looking to meet their soul mate.African Love is an Afro introductions site that is also one of the best South African Dating Sites with photo galleries of African men and ladies, African chat, and much more is available on African Love.