CPS announces sentencing of former NHS credit controller and associates for fraud
The Crown Prosecution Service (CPS) has announced the sentencing of five defendants following a fraud committed against Guy’s and St Thomas’ NHS Foundation Trust, resulting in losses of £218,306.84 between December 2016 and January 2019. Edias Mazambani, a former NHS credit controller, was sentenced to three years and eight months’ imprisonment after pleading guilty to fraud, having authorised 34 fraudulent refund payments from trust accounts. George Magaya received a sentence of three years and two months’ imprisonment after pleading guilty to money laundering offences involving £23,623.92. Rose Magaya, Sinqobile Pasipandoya and Michelle Tengende were each given suspended sentences of 18 months, 18 months and 12 months respectively for related money laundering offences. The investigation was conducted by the NHS Counter Fraud Authority in liaison with the CPS. The CPS has confirmed that proceedings under the Proceeds of Crime Act 2002 (POCA 2002) will be initiated to recover criminally obtained funds and assets.