Ireland Named in reporting
Darren Madu
Born between June 2002 and June 2003, from the ages reported. 1 report across 1 case, 6 Jun 2022 to 6 Jun 2022
Key facts
from every report naming them- Named as
- Accused
- Born
- Between June 2002 and June 2003, from the ages reported
- Offences
- Money laundering
- Where
- Co. Kildare
- Reporting
- 1 report, 6 Jun 2022 to 6 Jun 2022
- Outlets
- kildarenow.com
Cases
latest first- Two men sent for trial on money laundering charges in Kildare Money laundering · Co. Kildare
Two men from Athy, Kildare, were sent for trial by jury on money laundering charges after a case before Naas District Court on 2 June 2022. Nineteen-year-old Darren Madu and 20-year-old Tamadani 'Danny' Mnjeru were allegedly involved in a scheme in which Madu was recruited via Snapchat to make two fraudulent payments. The pair were previously before the court on 13 January 2022 and were granted bail. Judge Zaidan refused jurisdiction and DPP Geraldine Gillece consented to the case being sent forward for trial at the Circuit Court sittings starting 21 June 2022.
In court, 6 Jun 2022Accused · 1 report
Timeline
every report naming Darren Madu, newest firstEach entry shows how that report described them.
- 6 Jun2022Alleged case of Snapchat money laundering back before Kildare courtaccused, Darren Madu, 19, male, named, non-irish (judged from name)Darren Madu
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.