Ireland Named in reporting
Lucky Oviawe
Born between May 1992 and May 1993, from the ages reported. 1 report across 1 case, 13 May 2022 to 13 May 2022
Key facts
from every report naming them- Named as
- Accused
- Born
- Between May 1992 and May 1993, from the ages reported
- Offences
- Money laundering
- Where
- Co. Galway
- Reporting
- 1 report, 13 May 2022 to 13 May 2022
- Outlets
- galwaydaily.com
Cases
latest first- Five men sent for trial on money laundering charges in Galway Money laundering · Co. Galway
Five men, including Jordan Curtis, 21, a man, and four men, were charged with money laundering offences under Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act in relation to transactions alleged to have occurred over two days in December 2019. The charges include ATM withdrawals, bank card use, and credits to An Post, KBC, and Bank of Ireland accounts. The five men appeared before Galway District Court in May 2022, where Garda Jason Kelly confirmed all had been served with books of evidence. The DPP consented to the men being sent for trial at the next sitting of Galway Circuit Court starting in June, and all five were remanded on bail with free legal aid awarded.
In court, 13 May 2022Accused · 1 report
Timeline
every report naming Lucky Oviawe, newest firstEach entry shows how that report described them.
- 13 May2022Five men sent for trial for money laundering offences - Galway Dailyaccused, Lucky Oviawe, 29, male, named, non-irish (judged from name)Lucky Oviawe
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.