Ireland Named in reporting
Emmanuel Esuku
Born between January 1998 and January 1999, from the ages reported. 1 report across 1 case, 11 Jan 2022 to 11 Jan 2022
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between January 1998 and January 1999, from the ages reported
- Offences
- Money laundering
- Where
- Co. Dublin
- Reporting
- 1 report, 11 Jan 2022 to 11 Jan 2022
- Outlets
- kildarenow.com
Cases
latest first- Two men sentenced for money laundering in Dublin Money laundering · Co. Dublin
Swedish trade union SULF was defrauded of €27,594.63 through emails claiming three ventilators would be purchased for a hospital during the Covid-19 pandemic. men Joel Kialunda, 20, of Maynooth, Co Kildare, and Emmanuel Esuku, 23, of Mulhuddart, Dublin, became involved after seeing a Snapchat advertisement and providing their banking details to a third party. Kialunda received the full amount into his bank account and sent €3,000 to Esuku's Revolut account. Both pleaded guilty to money laundering in April 2020, and in January 2022 Judge Martin Nolan at Dublin Circuit Criminal Court sentenced them to one year imprisonment, suspended in its entirety on strict conditions.
Sentenced, 11 Jan 2022Convicted · 1 report
Timeline
every report naming Emmanuel Esuku, newest firstEach entry shows how that report described them.
- 11 Jan2022Kildare man gets suspended sentence for laundering money defrauded from trade unionconvicted, Emmanuel Esuku, 23, male, named, non-irish (judged from name)Emmanuel Esuku
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.