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Efe, Steven and Bright Sodje Jailed For Fraud - Sports - Nairaland 3n1z4b

Efe, Steven and Bright Sodje Jailed For Fraud (44500 Views)

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Freddyjimoh: 3:33pm On Jan 21, 2019
A sporting family siphoned off cash from their own charity set up to help African children, it can be reported.

Ex-footballers Efe Sodje, 46, and Stephen Sodje, 43, and ex-rugby player Bright Sodje, 52, were found guilty and jailed for the fraud in 2017.

The case can only be reported now following the conclusion of a separate trial involving former Reading and Nigeria footballer Sam Sodje, 39.

Earlier on Monday, he was cleared at the Old Bailey of money laundering.

The fraud trial in 2017 had heard how the family set up the Sodje Sports Foundation (SSF) in 2009, ostensibly to help provide facilities in Nigeria.

However, cash raised at black-tie dinners, auctions, charity football matches and a clay pigeon shoot went into Sodje bank s, prosecutor Julian Christopher QC said.

In once instance, in 2011, there was a gala dinner at the Lowry Hotel in Manchester for the SSF and the Royal Manchester Children's Hospital.

The £150-a-head black-tie event raised almost £11,500, but Mr Christopher said "not a penny" went to the hospital.

Judge Michael Topolski QC told the defendants: "You have brought shame upon yourselves and your family."

He said "at least £63,000 can been shown to have been received by the fund", and added that this did not include cash donations.

The defendants "went out of their way" to ensure that proper records were not kept, he said.

Any good works done in the past would be "forever tainted by their dishonest and disreputable conduct", he added.

Stephen Sodje, of Bexley, was sentenced to two years and six months in prison for receiving £30,000 in charity funds.

Efe Sodje, of Cheadle in Greater Manchester, who was "the face" of the charity, was given 18 months in jail for receiving £7,500 from the SSF and an unknown amount from a clay pigeon shooting event.

Bright Sodje, of Sale in Greater Manchester, was jailed for 21 months for receiving £3,000 from the charity and g cheques to other family totalling £18,000.

Reporting restrictions meant the brothers' convictions could only be reported following the conclusion of the separate money-laundering case.

Efe Sodje was cleared of money laundering at the Old Bailey in January 2018 but Emmanuel Ehikhamen, 53, of south-east London, and Andrew Oruma, 50, of Bexley, south London, were convicted.

The case against Sam Sodje collapsed and his retrial began on 7 January 2019.

Mr Sodje, who also played for Charlton Athletic, Brentford and Leeds United during his career, was charged with four counts of taking part in a fraud in which bank s were used to channel money from companies around the world.

He was found not guilty of two of the charges on 14 January and cleared of the remaining two counts earlier on Monday.

Another of the brothers, Akpo Sodje, 37, was implicated but moved to Dubai and refused to return to Britain for questioning.

Source: https://www.bbc.com/news/uk-england-46946503

5 Likes

Re: Efe, Steven and Bright Sodje Jailed For Fraud by Nobody: 3:38pm On Jan 21, 2019
Na some players weekly salary these ones dey go prison for.



Most charities and foundations are nothing but a scam

51 Likes 3 Shares

GOFRONT(m): 3:47pm On Jan 21, 2019
Corruption everywhere

2 Likes

TheShopKeeper(m): 4:45pm On Jan 21, 2019
...if this happened in Nigeria, it will be treated as political witch-hunt or persecution because they are from a certain ethnic group...in short their past sporting careers is now in tatters...

69 Likes 3 Shares

dominique(f): 5:59pm On Jan 21, 2019
I Efe Sodje from 2002 world cup in Korea/Japan, the guy with the green bandana. Why did they have to do that naa

90 Likes 3 Shares

eleojo23: 6:04pm On Jan 21, 2019
No comment
freemanbubble: 6:05pm On Jan 21, 2019
Isokay
Naija: 6:05pm On Jan 21, 2019
cool
Franzinni: 6:05pm On Jan 21, 2019
UK prison nah house arrest nah... Even ps4 dey there... They for send am come kuje!

31 Likes 3 Shares

omooba969(m): 6:05pm On Jan 21, 2019
Chineke!!! shocked

Sam wey dey live for Abbey wood...why dis guy com dull the matter na?

Well, make una enjoy the vacation at Her Majesty's pleasure. grin

3 Likes

RexTramadol1: 6:06pm On Jan 21, 2019
Efetobore sodje





The number two goal scorer for Nigeria



grin grin grin

7 Likes

Oweku: 6:06pm On Jan 21, 2019
Disgrace... angry

1 Like

Rhesusmonkey(m): 6:06pm On Jan 21, 2019
Lol, match fixing and own goals

3 Likes

dullardpmb: 6:06pm On Jan 21, 2019
Warri boys don carry last finally.

21 Likes

Mustinkana(m): 6:07pm On Jan 21, 2019
Hmm shocked
Devondt(m): 6:07pm On Jan 21, 2019
Las las moni don finish,persin must chop

2 Likes

ednut1(m): 6:07pm On Jan 21, 2019
99% of NGO are scams

18 Likes 1 Share

sukerefakere(m): 6:08pm On Jan 21, 2019
grin
Viergeachar: 6:08pm On Jan 21, 2019
Hahaha

1 Like

LZAA: 6:09pm On Jan 21, 2019
Freddyjimoh:
A sporting family siphoned off cash from their own charity set up to help African children, it can be reported.

Ex-footballers Efe Sodje, 46, and Stephen Sodje, 43, and ex-rugby player Bright Sodje, 52, were found guilty and jailed for the fraud in 2017.

The case can only be reported now following the conclusion of a separate trial involving former Reading and Nigeria footballer Sam Sodje, 39.

Earlier on Monday, he was cleared at the Old Bailey of money laundering.

The fraud trial in 2017 had heard how the family set up the Sodje Sports Foundation (SSF) in 2009, ostensibly to help provide facilities in Nigeria.

However, cash raised at black-tie dinners, auctions, charity football matches and a clay pigeon shoot went into Sodje bank s, prosecutor Julian Christopher QC said.

In once instance, in 2011, there was a gala dinner at the Lowry Hotel in Manchester for the SSF and the Royal Manchester Children's Hospital.

The £150-a-head black-tie event raised almost £11,500, but Mr Christopher said "not a penny" went to the hospital.

Judge Michael Topolski QC told the defendants: "You have brought shame upon yourselves and your family."

He said "at least £63,000 can been shown to have been received by the fund", and added that this did not include cash donations.

The defendants "went out of their way" to ensure that proper records were not kept, he said.

Any good works done in the past would be "forever tainted by their dishonest and disreputable conduct", he added.

Stephen Sodje, of Bexley, was sentenced to two years and six months in prison for receiving £30,000 in charity funds.

Efe Sodje, of Cheadle in Greater Manchester, who was "the face" of the charity, was given 18 months in jail for receiving £7,500 from the SSF and an unknown amount from a clay pigeon shooting event.

Bright Sodje, of Sale in Greater Manchester, was jailed for 21 months for receiving £3,000 from the charity and g cheques to other family totalling £18,000.

Reporting restrictions meant the brothers' convictions could only be reported following the conclusion of the separate money-laundering case.

Efe Sodje was cleared of money laundering at the Old Bailey in January 2018 but Emmanuel Ehikhamen, 53, of south-east London, and Andrew Oruma, 50, of Bexley, south London, were convicted.

The case against Sam Sodje collapsed and his retrial began on 7 January 2019.

Mr Sodje, who also played for Charlton Athletic, Brentford and Leeds United during his career, was charged with four counts of taking part in a fraud in which bank s were used to channel money from companies around the world.

He was found not guilty of two of the charges on 14 January and cleared of the remaining two counts earlier on Monday.

Another of the brothers, Akpo Sodje, 37, was implicated but moved to Dubai and refused to return to Britain for questioning.

Source: https://www.bbc.com/news/uk-england-46946503
grin grin grin grin grin
No time

4 Likes

Vizzim: 6:09pm On Jan 21, 2019
With all the good things they could have done with the charity. They just had to spoil their Family name with a few cash.

Lesson gotto from this story, please don't wait until retirement before thinking of a retirement plan.

7 Likes 1 Share

martineverest(m): 6:09pm On Jan 21, 2019
Nigerians never cease to amaze me....the reason why I don't donate to charities.i would rather prefer to donate to the victims directly.

9 Likes

helinues: 6:10pm On Jan 21, 2019
The guy with banderners always.

Probably trying to feel among..
Lagosbynature: 6:10pm On Jan 21, 2019

7 Likes

Re: Efe, Steven and Bright Sodje Jailed For Fraud by Nobody: 6:10pm On Jan 21, 2019
Most Nigerians float Charities to feed from public funds.

4 Likes

Lexusgs430: 6:11pm On Jan 21, 2019
I blame all those falling for all this nonsense money raising gigs............

2 Likes

basty: 6:11pm On Jan 21, 2019
Hey, Black man is cursed. African is cursed, Nigerian is cursed. Are we saying these guys are poor? The greediness in a black man is the Problem.

1 Like

Yankee101: 6:12pm On Jan 21, 2019
If you commit a crime you'll get locked up in a developed country

A whole family's reputation messed up for less than $100k

2 Likes

Re: Efe, Steven and Bright Sodje Jailed For Fraud by Nobody: 6:13pm On Jan 21, 2019
grin

2 Likes

Re: Efe, Steven and Bright Sodje Jailed For Fraud by Nobody: 6:14pm On Jan 21, 2019
Franzinni:
UK prison nah house arrest nah... Even ps4 dey there... They for send am come kuje!
.....
Yes Na house arrest but until white pipo begin to Chuck em Nyash grin grin grin then it became House Rape grin grin grin

1 Like

SEONaijaExpert: 6:15pm On Jan 21, 2019
dominique:
I Efe Sodje from 2002 world cup in Korea/Japan, the guy with the green bandana. Why did they have to do that naa
Lol. Hunger is a terrible thing.

1 Like

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