Named in reporting

Broderick

2 reports across 1 case, 29 Jun 2022 to 29 Jun 2022

Victim: Broderick, Irish woman (judged from name)Broderick

Key facts

from every report naming them
Named as
Victim
Offences
Fraud
Where
Co. Donegal
Reporting
2 reports, 29 Jun 2022 to 29 Jun 2022
Outlets
irishtimes.com, donegallive.ie

Cases

latest first
  • 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 2023Victim · 2 reports

Timeline

every report naming Broderick, newest first

Each entry shows how that report described them.

  1. 29 Jun2022
    Donegal court hears of bank account fraud facilitated by mobile shop employees
    victim, Broderick, femaleBroderick
  2. 29 Jun2022
    Man in Letterkenny court on 185 charges after sophisticated scam netted €200,000
    victim, Broderick, female, irish (judged from name)Broderick

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.