Sunday 1 November 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Case No. 21774Money laundering · Co. Longford · 8 Apr 2021

Longford man to stand trial over money laundering charge

Gift Osabuehien, 20, of Edgeworthstown, Co Longford, was served with a book of evidence at Longford District Court and is to stand trial at Longford Circuit Criminal Court on 9 May 2023 for a money laundering charge under Section 7 of the Criminal Justice (Money Laundering & Terrorist Financing) Act, relating to €6,400 allegedly credited to another individual's account on 8 April 2021.

  1. Reportednot reported
  2. Arrestednot reported
  3. Chargednot reported
  4. In court24 Mar
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
8 statements extracted from the articles
  • whatThe accused is 20 years old (longfordleader.ie)
  • whereThe accused lives at 25 Pairc Na Habhainn, Edgeworthstown, Co Longford (longfordleader.ie)
  • whenThe alleged offence occurred on 8 April 2021 (longfordleader.ie)
  • chargeThe accused was charged with allowing over €6,000 to be assigned to a bank account while aware it was the proceeds of crime (longfordleader.ie)
  • chargeThe charge relates to Section 7 of the Criminal Justice (Money Laundering & Terrorist Financing) Act (longfordleader.ie)
  • courtHe was served with a book of evidence at last week's sitting of Longford District Court (longfordleader.ie)
  • courtJudge Bernadette Owens gave him the alibi warning (longfordleader.ie)
  • courtHe was remanded on continuing bail to appear before Longford Circuit Criminal Court on 9 May 2023 (longfordleader.ie)

The reporting

newest first
  1. 24 Mar2023
    In courtlongfordleader.ie, first report
    Longford man to stand trial over money laundering charge

    Reports that Gift Osabuehien was served with a book of evidence at Longford District Court, received an alibi warning from Judge Bernadette Owens, and was remanded on continuing bail to appear before Longford Circuit Criminal Court on 9 May 2023.

    accused, Gift Osabuehien, 20, male, named, non-irish (judged from name)Gift Osabuehien