Menu
25/11/2009
Charity Thief Jailed
The boss of a charity who ruthlessly stole thousands of pounds donated to help Sickle-Cell Anaemia sufferers has been jailed for 18 months.
Ngoy Bin Ngoy, 39, a Congolese the founder and chairman of the Sickle Cell Advice Bureau (SCAB), based in the Lea Valley Industrial Estate, Edmonton, was sentenced at Southwark Crown Court after pleading guilty to stealing £22,249 from the charity between January 2003 and December 2004.
Seven other counts of deception remain on file after Ngoy refused to plead guilty to them.
The court heard how Ngoy, of Rowley Gardens, Finsbury Park, duped the National Lottery, the Home Office, the Scarman Trust and other charitable funds into handing over thousands of pounds to help him provide a "drop in" service for Sickle Cell sufferers.
But instead of spending the money on charitable work he used it to supplement the state benefit payments he was already claiming.
He was arrested in March 2005 and later charged with a string of offences after an investigation by officers from the Economic and Specialist Crime Command, SCD6.
Sentencing, Judge Peter Testar told Ngoy: "There can be no doubt that this is a case which attracts a custodial sentence.
"It is important when money is obtained by way of grants for charitable purposes that the public has confidence that the money thereby obtained is not used dishonestly.
"These grants are of great public usefulness and in the right hands can alleviate much suffering."
He also formally commended investigating officers in the case DC Roger Boydell-Smith and DC David Lonergan for "a very, very thorough, proper and fair investigation".
DC Boydell-Smith, from the Economic and Specialist Crime Command, said: "This individual cynically betrayed his position of trust by systematically stealing charitable funds raised in good faith by members of the public.
"Money that should have helped those in need was used instead to fund his own lifestyle. Today's sentence sends a strong message to those intent on defrauding charities that they will be unequivocally held to account for their actions."
(BMcc/GK)
Ngoy Bin Ngoy, 39, a Congolese the founder and chairman of the Sickle Cell Advice Bureau (SCAB), based in the Lea Valley Industrial Estate, Edmonton, was sentenced at Southwark Crown Court after pleading guilty to stealing £22,249 from the charity between January 2003 and December 2004.
Seven other counts of deception remain on file after Ngoy refused to plead guilty to them.
The court heard how Ngoy, of Rowley Gardens, Finsbury Park, duped the National Lottery, the Home Office, the Scarman Trust and other charitable funds into handing over thousands of pounds to help him provide a "drop in" service for Sickle Cell sufferers.
But instead of spending the money on charitable work he used it to supplement the state benefit payments he was already claiming.
He was arrested in March 2005 and later charged with a string of offences after an investigation by officers from the Economic and Specialist Crime Command, SCD6.
Sentencing, Judge Peter Testar told Ngoy: "There can be no doubt that this is a case which attracts a custodial sentence.
"It is important when money is obtained by way of grants for charitable purposes that the public has confidence that the money thereby obtained is not used dishonestly.
"These grants are of great public usefulness and in the right hands can alleviate much suffering."
He also formally commended investigating officers in the case DC Roger Boydell-Smith and DC David Lonergan for "a very, very thorough, proper and fair investigation".
DC Boydell-Smith, from the Economic and Specialist Crime Command, said: "This individual cynically betrayed his position of trust by systematically stealing charitable funds raised in good faith by members of the public.
"Money that should have helped those in need was used instead to fund his own lifestyle. Today's sentence sends a strong message to those intent on defrauding charities that they will be unequivocally held to account for their actions."
(BMcc/GK)
Related UK National News Stories
Click here for the latest headlines.
04 February 2013
Lottery Winners Set Up Charitable Trust
Lottery winners Chris and Colin Weir, who scooped £161m on the Euromillions in 2011, have set up the Weir Charitable Trust. The Trust is aimed at supporting individuals, groups and charities, new or established, who are based in Scotland and provide services in Scotland.
Lottery Winners Set Up Charitable Trust
Lottery winners Chris and Colin Weir, who scooped £161m on the Euromillions in 2011, have set up the Weir Charitable Trust. The Trust is aimed at supporting individuals, groups and charities, new or established, who are based in Scotland and provide services in Scotland.
31 May 2012
Child Fire Death Couple Remanded
The parents of six children who were killed in a house fire in Derby have appeared in Southern Derbyshire Magistrates' Court Mick Philpott, 55, and his wife Mairead, 31, have been charged with murder. The couple will appear in custody at Nottingham Crown Court on Friday.
Child Fire Death Couple Remanded
The parents of six children who were killed in a house fire in Derby have appeared in Southern Derbyshire Magistrates' Court Mick Philpott, 55, and his wife Mairead, 31, have been charged with murder. The couple will appear in custody at Nottingham Crown Court on Friday.
18 June 2013
Call Centres Featured In BBC Programme Fined For Nuisance Calls
Fines for nuisance calls have been issued to two companies, which recently appeared in the BBC Three series the Call Centre.
Call Centres Featured In BBC Programme Fined For Nuisance Calls
Fines for nuisance calls have been issued to two companies, which recently appeared in the BBC Three series the Call Centre.
26 February 2013
Warning Issued Over 'Money Mule' Job Offers
Hundreds of thousands of people are in danger of being duped into laundering money for fraudsters, experts have warned. Recruited as unwitting "money mules", people could be allowing their own bank accounts to be used to disguise the proceeds of crime.
Warning Issued Over 'Money Mule' Job Offers
Hundreds of thousands of people are in danger of being duped into laundering money for fraudsters, experts have warned. Recruited as unwitting "money mules", people could be allowing their own bank accounts to be used to disguise the proceeds of crime.
20 December 2011
Some Currency Charges To Be Scrapped
Banks have been told to make their charges on foreign currency conversion clear and even scrap some charges altogether after a "super-complaint" from a consumer rights group.
Some Currency Charges To Be Scrapped
Banks have been told to make their charges on foreign currency conversion clear and even scrap some charges altogether after a "super-complaint" from a consumer rights group.
-
Northern Ireland WeatherThis Evening and Tonight:It will be cloudy with a spell of heavy rain pushing south through late evening and the early hours, soon followed by some clear spells. Minimum temperature 6 °C.
