Ireland Crime

Named as

Convicted, accused

Born

1995, from the ages reported

Offences

Fraud

Where

Co. Donegal

Reporting

4 reports, 29 Jun 2022 to 14 Aug 2023

Outlets

donegallive.ie, gript.ie, irishtimes.com

Photographs

as published, with the outlet's credit

Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.

• Man sentenced to four years over €205,000 AIB fraud in Donegal Fraud · Co. Donegal

  A gang including mobile phone shop employees used duplicate SIM cards to access dozens of AIB bank accounts online, pretending account holders had lost their passwords, and stole €205,201.93 in December 2018. Victims included Ms Noonan, a woman from whom €11,259 was taken across 59 account accesses, and Ms Broderick, a woman from whom €50,201.93 was taken. Ami Enabulele, a 27-year-old man and asylum seeker originally from Benin, Nigeria, was arrested in Letterkenny, County Donegal, on 30 May 2019 and charged with 185 counts of money laundering, theft, attempted theft and unlawful use of a computer. He pleaded guilty at Letterkenny Circuit Court in June 2022 and was sentenced in July 2023 to four years in prison, with the final 12 months suspended.

  Sentenced, 14 Aug 2023Convicted, accused · 4 reports

Each entry shows how that report described them.

1. 14 Aug2023
   Sentenceddonegallive.ie, in Man sentenced to four years over €205,000 AIB fraud in Donegal

   Man jailed over €205,000 fraud in Donegal linked to notorious 'Black Axe' gang

   convicted, Ami Enabulele, 27, male, named, non-irish (judged from name)Ami Enabulele♂27
2. 30 Jun2022
   In courtgript.ie, in Man sentenced to four years over €205,000 AIB fraud in Donegal

   Asylum Seeker Pleads Guilty to 185 Charges in ​​€205,000 AIB Scam - Gript

   accused, Ami Enabulele, male, named, non-irish (judged from name)Ami Enabulele♂
3. 29 Jun2022
   In courtirishtimes.com, in Man sentenced to four years over €205,000 AIB fraud in Donegal

   Donegal court hears of bank account fraud facilitated by mobile shop employees

   accused, Ami Enabulele, 27, male, named, non-irish (judged from name)Ami Enabulele♂27
4. 29 Jun2022
   In courtdonegallive.ie, in Man sentenced to four years over €205,000 AIB fraud in Donegal

   Man in Letterkenny court on 185 charges after sophisticated scam netted €200,000

   accused, Ami Enabulele, 27, male, named, non-irish (judged from name)Ami Enabulele♂27

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.