Jailed: Ruth Nabuguzi was the ringleader of a 'family firm' that carried out a £4million benefits scam
Jailing
the mother-of-two, Judge Nicholas Ainley, said: 'This is a fraud on a huge
scale, not only that but it is an outrageous abuse of the hospitality that was
offered to you by this country when you came here in trouble.' Nabuguzi, from Manor
Park, east London, even managed to claim more than £2million worth of HIV and
AIDS drugs, which it is believed were sent back to Uganda and sold for huge
profits.
It is
not known if she even has the disease but she maintains that she is innocent of
selling the drugs. Members of the the nine strong team - who were jailed for a
total of 19 years today - tricked immigration officials and secured leave to
remain in the UK under a string of identities - either using these to claim
benefits or giving them to others so they could illegally stay in the country. The
scale of the fraud Nabuguzi orchestrated is so wide, with so many identities
used, that it is feared the true extent - and her true identity - may never be
known.
Nabaguzi is believed to have regularly travelled back to Uganda and bought at least three properties in and around the capital Kampala, one of them pictured
The luxury flats in Kampala, Uganda, that were built using the proceeds of the scam
Another luxury house in Uganda that was paid for using money that was illegally obtained in Britain
Alongside
what is believed to be her real name she used the main identities Tessie
Busulwa, Jane Namusisi and Pauline Zalwango. She even brought her children -
Dennis Kyeyune, 29, Jordan Sebutemba, 26 - into the country in 2008 and
plundered their identities until they were old enough to join the 'family
firm'. Jailing her for six years Judge Ainley told her: 'Very shortly
thereafter you involved them, at that stage entirely innocent, in your criminal
pursuits which of course were motivated by this stage, perhaps always but
certainly by this stage, by greed.' Kyeyune was jailed for two and a half years
whilst mother-of-two Sebutemba was spared prison by a 12 month sentence
suspended for two years.
Dennis Kyeyune, left, believed to be the ringleader's son and Albert Kaidi one of the nine members of the family
Yvette Syapjeu (also known as Mathy Matumba), left, and Lamulah Sekiziyuvu, pictured right
The
judge at Croydon Crown Court said he recognised that they were brought up in
'surroundings stooped in crime'. He added: 'You became a part of your family
firm, and by family firm I mean with Ruth Nabuguzi as the head, and that family
firm’s business was in immigration and benefit fraud.' The total loss is
£4,027,748 - this comprises 2,280,000 for the medication, a further £154,000 of
taxpayers money went on education for the ‘family’, with £37,500 for a single
higher education course alone.
Under
Nabuguzi's four main identities she claimed around £450,000 in benefits
including income support, disability living allowance, £152,000 in housing
benefit, and council tax benefit, and tax credits. Fraud relating sub-letting
of flats made the gang £653,480 and in total the 'family' received £902,768 in
benefits. Albert Kaidi, 27, Sebutemba’s ex, was jailed for 30 months. Lamulah
Sekiziyuvu, 36, a former partner of both Keyuyne and Kaidi, was jailed for
three years.
Lina Katongola, 29, was jailed for one year
Lina Katongola, 29, was jailed for one year and Mathy Matumba, 50, was jailed for four years for a further £340,000 benefit fraud. Eddie Semanda, 31, was sentenced to four months imprisonment, suspended for 2 years. The members of the gang carried out fake immigration and benefit claims using fictitious identities, allowed their identities as to be used, and acted as trusted members of the conspiracy to help Nabuguzi carry out the complex and widespread fraud. Betty Tibakawa, 24, the ninth member of the gang, will be sentenced on November 12. The judge commended UK BA investigators Tina Lyonette, Tracey harper, Jonathan Bradbourne and Hamid Sheikh for disrupting 'a very large criminal enterprise' with 'very considerable professionalism'.
Beginning
in 1993 Nabuguzi claimed asylum under the name Namusisi and then began to
create her web of deception. As soon as she gained leave to remain in one identity,
alongside her 'children' she began claiming benefits and created a new identity
to start the process again using 'exactly the same criminal modus operandi'. Some
of the identities she 'offered them to third parties to facilitate entry for
those third parties', Prosecutor Paul Raudnitz The court heard that she even used her
supposed HIV to get her kids into the UK in 1998. The judge noted: 'Although
there were irregularities because of their birth dates didn’t match they were
let in on compassion ground because she was suffering with HIV/AIDS and the
prognosis was not thought to be good.'
Church Road, Manor Park in east London where the ringleader lived as she scammed benefit money
Mr
Raudnitz said of Nabuguzi, who came to the UK in 1991, 'this defendant was at
the heart of the conspiracy through and through, the others revolved around
her.' She is believed to have regularly travelled back to Uganda and bought at
least three properties in and around the capital Kampala. Plans for building
new properties were found when police raided the gang’s homes across east
London.
Source: Daily Mail UK
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