- My Account
- Logout
- Register
- Login
Bank insider jailed over £2m thefts
14 January 2007
Shana Campbell spent 12 months passing confidential information to "sophisticated" fraudsters so they could fund a life of luxury at clients' expense.
Headed by fraud "mastermind" Olawasegun Adekunle, who was given five years, they posed as account holders, armed themselves with bogus documents and "systematically" targeted dozens of high-value deposits. They then "washed" their ill-gotten gains through car dealers and contacts including a council janitor.
London's Southwark Crown Court heard that victims of her "gross breach of trust" included a vicar, several businessmen, and some pensioners who lost their life savings. A Nigerian prince and a number of African politicians also suffered.
Even the dead were not safe. Three Halifax Bank of Scotland accounts belonging to a woman were repeatedly raided and £114,000 stolen soon after she died.
The largest losers, however, were a couple left £158,700 the poorer.
Customer adviser Campbell, 24, of Finland Road, Brockley, south-east London, who worked at Halifax's Bexleyheath branch, cost clients £785,712 but claimed she was forced to betray her bosses by unidentified gun-wielding criminals.
However, those trying her decided she was lying and convicted her of conspiracy to defraud between October 2004 and October 2005.
But they cleared alleged insider Joseph Imbrah, 21, a member of HSBC's service centre staff after he, too, argued duress.
He admitted "being corrupted" but explained that thugs not only threatened him with a knife, but warned he would be shot if he did not co-operate.
Top stories in News in brief
News in brief in Pictures
Top stories in News in brief
News in brief in Pictures
-
Locked up and banned: The Tube drunk whose vile racist rant was caught on film (video)
-
British housewife facing FIRING SQUAD over Bali drugs smuggling charge was 'neighbour from hell' -
London 2012 Olympics: Raising the bar and the Games haven't even started yet. Price of toasting Team GB is £6 a pint! -
Video: Intruder bursts into Leveson Inquiry to brand Tony Blair a war criminal -
Ken Clarke: Tories demanding EU poll are extreme nationalists
-
First victory for campaign to save famous pie and mash shop -
'Normal' clothes inspire new designer at Central Saint Martins fashion show -
Usain Bolt is quick to tell fans he’ll be lightning fast again -
Invasion of the book snatchers: Brent Council sneaks into Kensal Rise library at 2am to strip it bare -
Video: Is this the World's most OTT marriage proposal? Hilarious film
The O2
Check out the cool stuff happening under our tent such as the hottest gigs, comedy, sport, films, clubs, bars, restaurants and much more.
A home to be proud of with Halifax
Download the Halifax's brilliant, free new Home Finder app, and take all the pain out of finding your dream home.
Can you imagine a career in teaching?
Be inspired to teach - let real teachers show you how rewarding the job can be.
Playing a game-changing role during the Games
Cisco is providing the solutions for London 2012's complex IT needs.
Win a Silverstone track day with Zantac 75
Feel the burn of a different kind - 20 Silverstone motoring experiences to be won
Celebrate with MARTINI®
This weekend toast one royal with another and make your Jubilee sparkle with a MARTINI Royale.
Reader Offers email A fantastic selection of
offers, giveaways and
promotions.
Hulk to Chelsea is '90 per cent done'
TV Baftas - in pictures