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April 01, 2015

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ADEMILUYI: WEDDING LIARS FACE JAIL

WELWYN GARDEN CITY A Nigerian woman and her bigamist husband who claimed their wedding photos did not prove they were ever married are facing jail. Yemi Ademiluyi, 39, used fake documents to become an NHS nurse while her 42-year-old husband, Solomon Ademiluyi, married a French woman to avoid deportation. Officers found snaps of the happy couple along with a Valentine's Day card to 'my darling husband' when they visited the house they shared in Welwyn Garden City, Herts. But the couple, who live with their five children, told the Old Bailey they have never been married.
  April 01, 2015

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OSHDI: PAYBACK TIME FOR THE 'CHEESEBURGER'

THAMESMEAD, ILFORD The Nigerian mastermind behind a team of fraudsters dubbed 'The Cheeseburger Gang' who plundered a woman's life savings was ordered to repay almost £1m - or face another four years in jail. Rilwan Oshodi, 31, bought the details of Karen Budow's teo Santander bank accounts for just £3,200. She had unwittingly revealed the private data to Egyptian Tamer 'The Hacker' Abdulhamid, 26, after falling victim to a phishing scam. Using the online moniker 'Aimless88', Abdulhamid had access to more than 2.5million email addresses.
 
March 30, 2015

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GONCALVES:PAPER JAM PARKING METER SCAM COST COUNCIL £250,000

CROYDON, SOUTH LONDON A restaurant worker who jammed parking meters with scraps of paper in a scam which cost a local council £250,000 was spared jail today (mon). Domingos Lestra Goncalves, 33, stuffed bits of paper into pay and display machines around Croydon, south London, to block the funnel coins passed through. Unsuspecting motorists plied the meter with cash but no tickets came out as their coins jammed inside. Goncalves then used a piece of wire in a bid to release the pound coins between June 5 and 6 last year, Southwark Crown Court heard.
  March 30, 2015

SALEEM: THREE DENY POSSESSING STASH OF ID DOCUMENTS

ABBEY WOOD, EAST HAM, NEWHAM Two men and a woman allegedly caught with a stash of bogus identity documents during anti-terror raids denied fraud charges today (mon). Muhammed Saleem, 29, Valentino Miu, 30 and Tayyab Alriaz, 33, were found with bank cards and identity documents in a rucksack, it is said. The raids on 6 December last year also uncovered identity papers stashed in a suitcase, two chip and pin readers and two USB sticks. Alriaz is also accused of having two Italian driving licenses in his possession, while Miu (female) allegedly received criminal cash between December 2011 and April 2013.
 
March 27, 2015

MOORE: THE MASTER OF DISGUISE WHO WALKED OUT OF JAIL

ILFORD One of Britain's most devious conmen is facing years behind bars after he walked out of jail by convincing prison guards he had been freed on bail. Neil Moore, 28, is a master of disguise and impersonation and he adopted multiple personas and spoke in both men and women's voices to mastermind an elaborate web of frauds, hoping to net £1,819,000. Finding himself behind bars at Wandsworth Prison 'ingenious' Moore set up a bogus domain name registered with the identity of the officer who was investigating him. Moore then sent an email purporting to come from the Court Service to trick guards into thinking he had been freed by a judge and simply walked out of the category B prison.
  March 27, 2015

VIJ: GAMBLING ADDICT COULD FACE JAIL

ILFORD A former estate agent who previously avoided jail for scamming house hunters out of thousands of pounds by renting his parent's home could soon be behind bars, a court heard today (FRI). Gambling addict Sumeet Vij, 29, has twice been before the courts for claiming the address was to let to steal deposit money off hopeful tenants. He was jailed for six months by Wood Green Crown Court at the beginning of 2014 for the scam at Sandringham Close, Ilford. Only a few weeks after completing his licence period, he was at it again, and conned a total of £20,875 out of 14 victims between July and September 2014. He then blew their hard-earned cash on gambling binges at the Westfield’s Aspers Casino.
 
March 27, 2015

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TREVOR COSSON: NHS SWINDLER ORDERED TO PAY BACK A FORTUNE

HASTINGS A finance chief who conned an NHS primary care trust out of more than £2 million to invest in a property portfolio has been told to pay back £2.1m today (fri). Trevor Cosson, 38, was jailed last year for authorising £1.4m worth of payments to be made to his own bank account over a four year period. He also transferred a further £800,000 after stating the money was meant for St Michael's Hospice in St Leonards-on-Sea in East Sussex. Cosson, who was caged for five years and four months, has been threatened with an additional six years imprisonment unless he pays up, Blackfriars Crown Court heard.
  March 26, 2015

BUSH:NURSE BANNED FOR BENEFIT CON

GUERNSEY A nurse who claimed her ex-partner paid nothing in child support so she could wrongly receive almost £2,000 in benefits has been banned for three months. Sarah Bush told Guernsey social security her ex-partner contributed nothing by way of child payment, where in fact he made monthly transfers of £250. Bush claimed she had only £87 to her name when she had a second undeclared bank account. She was overpaid by £1,988.46 in single parent benefits because of her dishonesty, the Nursing and Midwifery Council was told.
 
March 26, 2015

FOORD: 'I WAS SO IN LOVE I DIDN'T REALISE I WAS PART OF A SCAM

BUCKHURST HILL, ELSTREE A woman insisted today (thurs) she was blinded by love when she conned investors in a £1.5m diamond fraud. Anna Foord, 30, blamed jailed fraudster Omar Eshpari, 34, for tricking her into flogging vastly over-valued diamonds to unwitting investors. She said she 'felt sorry' for the defrauded customers but was 'far too deeply in love' with her 'soul mate' to realise she was part of the massive scam. Victims were told gems sold by sold by Evolution Commodities Limited and Stonehouse Global Markets Limited were 'better than gold' but they were valued at more than 2,000 per cent of their worth.
  March 26, 2015

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FOORD:DIAMOND GANG MEMBER WAS BLINDED BY LOVE

ELSTREE, HERTS; EDMONTON, NORTH LONDON; BUCKHURST HILL, ESSEX A woman insisted today (thurs) she was blinded by love when she conned investors in a £1.5m diamond fraud. Anna Foord, 30, blamed jailed fraudster Omar Eshpari, 34, for tricking her into flogging vastly over-valued diamonds to unwitting investors. She said she 'felt sorry' for the defrauded customers but was 'far too deeply in love' with her 'soul mate' to realise she was part of the massive scam. Victims were told gems sold by sold by Evolution Commodities Limited and Stonehouse Global Markets Limited were 'better than gold' but they were valued at more than 2000 per cent of their worth.
 
March 26, 2015

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ADEMILUYI: JUST BECAUSE WE HAVE WEDDING PICS IT DOES NOT MEAN WE ARE MARRIED

WELWYN GARDEN CITY A Nigerian woman told a court wedding photos of her and a man accused of bigamy over a 'sham wedding' do not prove they were married. Yemi Ademiluyi, 39, used fake documents to become an NHS nurse while her 42-year-old husband, Solomon Ademiluyi, married a French woman to avoid deportation, it is claimed. Officers found snaps of the happy couple along with a Valentine's Day card to 'my darling husband' when they visited the house they shared in Welwyn Garden City. But the couple, who live with their five children, insist they have never been married. Asked about photographs which appear to show the pair exchanging wedding rings and signing a register at a ceremony in Nigeria, she said: 'It's a proxy marriage. 'In Nigeria it is not unusual. In Nigeria if you can't come home to celebrate your wedding you can have the pictures on the chair to represent you - it's normal.
  March 26, 2015

SODHA: NIGERIAN OFFICIALS TOOK KICK BACKS FROM EMPLOYMENT AGENCY

NORTH HARROW, MIDDSX; CO TYRONE, NORTHERN IRELAND Three oil company paid £180,000 in bribes of officials in Nigeria to prevent their books being fully audited, a court heard. Bharat Sodha, 51, Nidhi Vyas, 49, and Trevor Bruce, 45, paid kickbacks to the Rivers State Board of Internal Revenue and the Lagos State Board of Internal Revenue, Southwark Crown Court was told. Sally Hales QC, prosecuting, said that the three men worked for Swift Group, which provides staff in the oil and gas industry, and conspired with Nigerian lawyer Olaleye Adebiyi. Sodha is a former tax manager of Swift, Vyas a former financial controller, and Bruce a former area director for Nigeria.

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