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Friday 14 March 2014

[RwandaLibre] UK court orders jailed Ugandan to pay £1.5m

 

UK court orders jailed Ugandan to pay £1.5m

Publish Date: Mar 14, 2014
A Ugandan benefit fraudster who stole £4million from the British
taxpayer is claiming asylum because of the disgrace she faces if she
was sent back to Uganda.

Ruth Nabuguzi is insisting that relatives are angry at the shame she
has brought on them through her criminal activities in UK, the Daily
Mail has reported.

Nabuguzi was accused of an 'outrageous abuse of the hospitality' shown
to her by Britain when she - along with a gang of other fraudsters -
was convicted of stealing more than £4.1million from taxpayers.

The 20-year scam saw her gang create fake identities for up to 100
children to milk the benefits system.

She was yesterday ordered by a judge to pay back £1.5million of the
money she stole or face having her six-year jail sentence doubled.

Nabuguzi had also claimed to have HIV and Aids to receive costly drugs
which she then sent back to Uganda to be sold to genuine victims at a
huge profit.

It was estimated that supplying the medicines to her, as well as four
other made-up patients, cost the taxpayer more than £2million.

Now, in a further twist to her case, the Daily Mail has learned that
Nabuguzi plans to make an asylum application in a bid to halt
deportation. When she was jailed in November 2012 she was told that
she would be kicked out of the country.

Immigration sources have said that Nabuguzi claims her life could be
'in danger' if she returned to Uganda because of the 'ill will' felt
towards her for the shame she has brought upon her family.

'She has repeatedly said people who know her might wish to harm her
when she returns to Kampala,' said an immigration source. When the
Nabuguzi case was first heard two years ago it emerged some £154,000
went on education for members of the 'family'.

Fraud relating to accommodation costs and sub-letting of flats by
Nabuguzi cost £650,000, and the family's benefits, including child
allowances, disability benefits, and council tax totalled £900,000.

She re-appeared at Croydon Crown Court in South London last month for
a hearing in which the defence and prosecution submitted arguments to
Judge Nicholas Ainley - who presided over the 2012 trial - on how much
she should repay. At yesterday's confiscation hearing the judge
announced his decision.

She appeared in court alongside Ronald Kavuma, 37, who was told to
repay £157,000.

Last night Conservative MP Julian Brazier praised the actions of the
judge and said: 'I welcome the fact the judge has taken such a tough
line.

'However, I hope the tribunal that deals with this woman's attempt to
stay in this country do not allow her to do so. If they do allow her
to remain the system is not fit for purpose.'

The lengthy 2012 trial heard that in a campaign of deceit lasting more
than two decades Nabuguzi's 'family business' saw them 'conspire
together to create, use and exploit' false identities to carry out the
staggering fraud. Eight of the group were sentenced to a total of 19
years by Judge Ainley.

At the time he told Nabuguzi: 'This was a fraud on a huge scale and it
is an outrageous abuse of the hospitality you were offered by this
country.

'The identities you used and no doubt sold were then used by other
people. You had no scruples in bringing children to this country and
then involving them in your criminal pursuits. This was motivated
entirely by greed.'

During the February hearing the judge heard how she had spent much of
the stolen money on a complex consisting of luxury apartments, shops,
restaurants and a hotel in her home city of Kampala, the Ugandan
capital.

Plans for properties were found when police raided the gang's homes
across East London.

Yesterday the same judge told an emotionless Nabuguzi she had been
behind a 'large scale thriving business over a period of many years'.

The judge told her that she had also rented out at least 15 properties
to illegal immigrants and added: 'Her evidence was that she was
helping fellow Ugandans. That is nonsense. She was running a large
scale business and she was running it for her own gain.

'Money was sent out to Uganda and was deployed in building complexes
including flats, shops and hotels. She is the beneficial owner of a
number of properties in Uganda. She will now have to dispose of them
to pay monies back to this country.'

The judge told Nabuguzi to repay £1,512,34.43 in six months or face a
further six years in prison.

It emerged during the February hearing that another member of her gang
was said to have boasted in prison that police had found only 'the tip
of the iceberg' of what was stolen by the gang.

http://www.google.ca/gwt/x?gl=CA&u=http://www.newvision.co.ug/news/653535-uk-court-orders-jailed-ugandan-to-pay--163-1-5m.html&hl=en-CA&ei=cG4jU5uYCYvisQeDxoC4BA&wsc=yh&ct=np&whp=399

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