Terry Soloman Dugbo
Failure to pay Proceeds of Crime confiscation orders *
Sentence
8 years, 14 months, and 2 months imprisonment served consecutively
Terry Soloman Dugbo, 48, from Leeds, failed to pay Proceeds of Crime confiscation orders totalling over £1.3 million from a 2019 fraud case (£2.2 million defrauded from electrical waste recycling industry), £79,000 from a 2011 Environment Agency prosecution for exporting hazardous waste to Nigeria, and £17,000 from a 2015 VAT fraud, despite court orders. Only approximately £46,000 paid towards earlier orders. HHJ Jameson QC ruled no realistic prospect of payment. Sentences imposed consecutively on top of current 7 years 6 months for 2016 conviction (conspiracy to defraud, acting as disqualified director, breaching environmental permit via falsified paperwork for TLC Recycling LTD claiming recycling of 19,500 tonnes non-existent waste).
Additional custodial terms imposed for defaulting on Proceeds of Crime confiscation orders: 8 years for failing to pay £1.3 million order from February 2019 fraud case, 14 months (reduced from 21 months) for Environment Agency hazardous waste export order, and 2 months for VAT fraud order. Added to existing 7 years 6 months sentence for fraud, totalling approximately 16 years unless payments made.