Ireland Named in reporting
Abraham Abiola Philips
Born between May 1998 and April 1999, from the ages reported. 2 reports across 1 case, 11 Apr 2022 to 19 May 2022
Key facts
from every report naming them- Named as
- Convicted, accused
- Born
- Between May 1998 and April 1999, from the ages reported
- Offences
- Money laundering
- Where
- Co. Donegal
- Reporting
- 2 reports, 11 Apr 2022 to 19 May 2022
- Outlets
- donegallive.ie
Cases
latest first- Man pleads guilty to money laundering in Letterkenny Money laundering · Co. Donegal
Abraham Abiola Philips, a 23-year-old man from Letterkenny, pleaded guilty at Letterkenny Circuit Court in May 2022 to laundering €8,980 on 26 June 2019. He faces three alleged money laundering charges carrying a maximum penalty of 14 years. A book of evidence was served on him at Letterkenny District Court in April 2022, and the DPP consented to forwarding him to Circuit Court. Judge John Aylmer ordered a pre-sentencing report from the Probation Service and adjourned the case to October 2022. Philips was remanded on bail on his own bond of €250.
Convicted, 19 May 2022Convicted, accused · 2 reports
Timeline
every report naming Abraham Abiola Philips, newest firstEach entry shows how that report described them.
- 19 May2022Letterkenny man pleads guilty to laundering almost €9,000convicted, Abraham Abiola Philips, 23, male, named, non-irish (judged from name)Abraham Abiola Philips
- 11 Apr2022Man to stand trial in Donegal on money laundering chargesaccused, Abraham Abiola Philips, 23, male, named, non-irish (judged from name)Abraham Abiola Philips
Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.