Ireland Named in reporting
Akeem Olajuwon Ahmed
Born between October 2001 and October 2002, from the ages reported. 1 report across 1 case, 17 Oct 2022 to 17 Oct 2022
Key facts
from every report naming them- Named as
- Accused
- Born
- Between October 2001 and October 2002, from the ages reported
- Offences
- Money laundering
- Where
- Co. Kildare
- Reporting
- 1 report, 17 Oct 2022 to 17 Oct 2022
- Outlets
- kildarenow.com
Cases
latest first- Man sent for trial on money laundering charges in Naas Money laundering · Co. Kildare
Akeem Olajuwon Ahmed, a 20-year-old man from Athy, Kildare, is alleged to have defrauded an estimated €600,000 from a number of people and used the money to finance a group of people. He faces 17 charges of money laundering, constituting a breach of Section 72 of the Criminal Justice Act, 2006, relating to organised crime. He appeared before Naas District Court on 6 October 2022, where a book of evidence was served. Judge Desmond Zaidan sent him forward for trial at Naas Circuit Criminal Court, set for Tuesday 11 October.
In court, 17 Oct 2022Accused · 1 report
Timeline
every report naming Akeem Olajuwon Ahmed, newest firstEach entry shows how that report described them.
- 17 Oct2022Kildare court hears case of man who allegedly laundered €600,000accused, Akeem Olajuwon Ahmed, 20, male, named, non-irish (judged from name)Akeem Olajuwon Ahmed
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.