Ireland Crime

Named as

Convicted

Born

Between November 1992 and November 1993, from the ages reported

Offences

Money laundering

Where

Co. Louth

Reporting

1 report, 4 Nov 2024 to 4 Nov 2024

Outlets

dundalkdemocrat.ie

• Louth resident jailed for recruiting money launderers Money laundering · Co. Louth

  Innocent Aigbekaen, a 31-year-old man of Mary Street North, Dundalk, recruited people to let their bank accounts be used in a money laundering operation that moved about €331,000 in cash over 18 months, with the offences taking place between April 2016 and October 2017. He pleaded guilty at Dublin Circuit Criminal Court to two counts of money laundering involving €75,816 and €60,989. Judge Pauline Codd set a headline sentence of five years before mitigation. Reports published on 4 November 2024 differ on the sentence: one says he was jailed for a year, while the other gives a four-year prison term with the final three years suspended for three years on strict conditions.

  Sentenced, 4 Nov 2024Convicted · 1 report

Each entry shows how that report described them.

1. 4 Nov2024
   Sentenceddundalkdemocrat.ie, in Louth resident jailed for recruiting money launderers

   Louth resident jailed for a year for recruiting money launderers

   convicted, Innocent Aigbekaen, 31, male, named, non-irish (judged from name)Innocent Aigbekaen♂31

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.