Ireland Named in reporting
Lucky Igbinogun
Born between March 2001 and March 2002, from the ages reported. 1 report across 1 case, 27 Mar 2024 to 27 Mar 2024
Key facts
from every report naming them- Named as
- Accused
- Born
- Between March 2001 and March 2002, from the ages reported
- Offences
- Handling proceeds of criminal conduct (money laundering)
- Where
- Co. Longford
- Reporting
- 1 report, 27 Mar 2024 to 27 Mar 2024
- Outlets
- longfordleader.ie
Cases
latest first- Man charged with handling laundered funds to reappear in Longford court in May Handling proceeds of criminal conduct (money laundering) · Co. Longford
On 24 January 2020, €2,100 was withdrawn in two instalments, of €1,500 and €600, from an ATM in Longford town using the account and bank card of a co-accused. Lucky Igbinogun (22), a man, is charged with handling property that was the proceeds of criminal conduct, and the co-accused, who is not named in the sources, is also charged, in connection with transferring or handling €16,500.34 in an invoice redirection fraud. Igbinogun appeared before Judge Bernadette Owens in March 2024, when the judge directed a probation report. The case was adjourned to 7 May 2024, when the probation report is expected to be furnished to the court, and this is the latest development reported.
In court, 27 Mar 2024Accused · 1 report
Timeline
every report naming Lucky Igbinogun, newest firstEach entry shows how that report described them.
- 27 Mar2024Money 'mule' to reappear in court on Longford laundering chargesaccused, Lucky Igbinogun, 22, male, namedLucky Igbinogun
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.