• News
  • Article
  • Business
  • Health
  • Politics
  • Achievement/Profile
  • Sports
  • Features
  • Adverts
Menu
  • News
  • Article
  • Business
  • Health
  • Politics
  • Achievement/Profile
  • Sports
  • Features
  • Adverts
Home News

Police Arrest UK’s ‘Most Wanted Woman’ for €1bn Mobile Phone Fraud

Omotayo Daranjo by Omotayo Daranjo
March 3, 2022
in News
0
Police Arrest UK’s ‘Most Wanted Woman’ for €1bn Mobile Phone Fraud
0
SHARES
46
VIEWS
Share on FacebookShare on Twitter

READ ALSO

Nigerian Army redeploys top generals, appoints new person to lead Boko Haram war

Dangote Refinery: Meet the Board of Directors

Britain’s “most wanted woman” has been arrested in Spain after more than nine years on the run, police said.

The 47-year-old suspect identified as Sarah Panitzke has been wanted since 2013 for her role in a billion-pound money laundering scheme.

Spanish police confirmed that she was arrested on Sunday while walking her dogs in the northeastern village of Santa Barbara.

Panitzke is accused of being part of a criminal gang that bought mobile phones abroad and then resold them in the UK without paying value-added tax (VAT).

Through this VAT fraud, the group allegedly made profits of more than £1 billion (€1.2 billion), according to police.

‘More mobile phones than all legal shops combined’

“According to British investigators, S.P. was the person in charge of laundering the profits of the organisation through multiple companies he owned in Spain, Andorra and Dubai,” Spain’s Civil Guard said in a statement.

“At one point this organisation sold more mobile phones in the UK than all the legal shops combined,” they said, adding that Panitzke was the only one of 16 suspects still at large.

“She was hiding in a small town in the province of Tarragona, after having changed her address on several occasions,” they added.

Pantizke had disappeared in May 2013 and was subsequently sentenced in absentia to eight years in prison.

Spanish authorities said she had fled to Spain, a country where she had maintained family and academic ties “since her adolescence”.

‘She completely changed her appearance’

In 2015, authorities established that she was hiding in the town of Olivella near Barcelona, and her husband would only deliver her basic products at weekends “under heavy security measures”.

“She hardly ever left her hiding place so as not to arouse suspicion,” Spanish police said on Tuesday.

“However, during the operation that was set up to arrest her, [she] managed to detect the police presence, completely change her appearance and escape.”

Police said she had later broken all family ties in Spain to avoid detection before investigators discovered she may be hiding in Santa Barbara and arrested her in a “large-scale operation”.

Extradition proceedings have now begun to transfer Panitzke to the United Kingdom to serve her sentence.

Tags: IK POLICE ARREST MOST WANTED WOMAN FOR FRAUD

Related Posts

Nigerian Army redeploys top generals, appoints new person to lead Boko Haram war
News

Nigerian Army redeploys top generals, appoints new person to lead Boko Haram war

September 9, 2026
Dangote Refinery: Meet the Board of Directors
News

Dangote Refinery: Meet the Board of Directors

September 9, 2026
More than 400 flights cancelled after UK airports suffer air traffic control issue
News

More than 400 flights cancelled after UK airports suffer air traffic control issue

September 9, 2026
Kidnap victim rescued as troops, police engage suspects in Edo
News

Kidnap victim rescued as troops, police engage suspects in Edo

September 9, 2026
46 arrested over attack on Peter Obi’s convoy in Benue
News

46 arrested over attack on Peter Obi’s convoy in Benue

September 9, 2026
Joy E. Samuel Earns CIML Fellowship, Vows to Champion Ethical Leadership, Youth Empowerment
News

Joy E. Samuel Earns CIML Fellowship, Vows to Champion Ethical Leadership, Youth Empowerment

September 9, 2026
Next Post
Nigeria Signs MoU With Equatorial Guinea to Develop, Supply Natural Gas

Nigeria Signs MoU With Equatorial Guinea to Develop, Supply Natural Gas

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

The Trumpet International Magazine is a real-time and comprehensive news magazine. It is an independent, national news provider for Africans, reporting daily developments and events in South Africa and other African Countries and their Citizens based in South Africa.

Categories

  • News
  • Article
  • Business
  • Health
  • Politics
  • Achievement/Profile
  • Sports
  • Features
  • Adverts
Menu
  • News
  • Article
  • Business
  • Health
  • Politics
  • Achievement/Profile
  • Sports
  • Features
  • Adverts

Recent Post

Nigerian Army redeploys top generals, appoints new person to lead Boko Haram war

Dangote Refinery: Meet the Board of Directors

More than 400 flights cancelled after UK airports suffer air traffic control issue

Kidnap victim rescued as troops, police engage suspects in Edo

46 arrested over attack on Peter Obi’s convoy in Benue

News
Nigerian Army redeploys top generals, appoints new person to lead Boko Haram war
Read More »

Trumpet Magazine | © 2021.

Facebook Twitter Youtube Linkedin Instagram

Add New Playlist