A man has been sentenced for fraudulently claiming over €12,550 in pandemic unemployment payments (PUP) while residing in Ireland illegally. The case, heard in Circuit Court on December 18th, has also raised questions about vulnerabilities within the country’s asylum system, according to the presiding judge.
Fraudulent Claims and a Suspended Sentence
Raphael Bame, 43, of Sligo, pleaded guilty last July to 36 counts of making false PUP claims over a nine-month period, between October 20th, 2020, and June 29th, 2021. The claims were made using a false name and processed through a Bank of Ireland branch in Oranmore, Co Galway. Judge Keenan Johnson sentenced Bame to three years in prison, suspended for five years, and ordered him to complete 240 hours of community service.
The judge stated that Bame’s ability to re-enter the country after a previous deportation order “highlighted the holes in the system.” He emphasized the importance of the Department of Social Welfare, stating it is “the cornerstone of our civilised society” and that undermining its integrity through fraudulent claims is a serious offense.
Details of the Case
According to Detective Garda Gregory Regan of the Department of Social Protection, Bame initially obtained a PPS number in December 2018 under the name Raphael Nyonsi, using legitimate Italian documents acquired under that false identity. After being deported on January 7th, 2021, Bame voluntarily left Ireland on August 4th, 2021, but was denied re-entry on August 18th of the same year. He subsequently returned to Ireland on May 16th, 2022, using a holiday visa and applied for a new PPS number under his true name, triggering the Garda investigation.
Bame initially claimed his workplace’s HR department had applied for the PUP payments on his behalf, but later admitted to applying for the payments himself. He had been employed at Molly Fulton’s bar in Carraroe, Co Sligo, under the alias Raphael Nyonsi. A current deportation order remains in place, as Bame had previously claimed asylum in Italy.
Frequently Asked Questions
What was the total financial loss to the State?
The State incurred a loss of €12,550 due to the fraudulent PUP claims made by Raphael Bame.
How did authorities become aware of Bame’s fraudulent activity?
Authorities were alerted when Bame applied for a second PPS number under his real name, which was flagged by facial image matching software as a potential match to the name Raphael Nyonsi.
What is the status of the deportation order against Bame?
A deportation order against Bame is currently still live, stemming from a previous asylum claim made in Italy.
It remains to be seen whether authorities will pursue further action regarding Bame’s re-entry into Ireland, and what steps may be taken to address the systemic issues highlighted by the judge. The effectiveness of facial recognition software in preventing future fraudulent claims could also be a focus for the Department of Social Protection.
