Ireland Named in reporting
Olumide Lawal
Born between October 1996 and January 1997, from the ages reported. 3 reports across 1 case, 12 Jan 2024 to 24 Oct 2024
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between October 1996 and January 1997, from the ages reported
- Offences
- Money laundering and assisting organised crime
- Where
- Co. Dublin
- Reporting
- 3 reports, 12 Jan 2024 to 24 Oct 2024
- Outlets
- thejournal.ie, rte.ie, kildarenow.com
Cases
latest first- Bank worker jailed for money laundering and organised crime in Dublin Money laundering and assisting organised crime · Co. Dublin
€121,000 was stolen from a Dublin solicitors' firm through invoice redirect fraud on 9 November 2020, with the proceeds laundered through accounts linked to the Black Axe organised crime group. Four men — men Cameron Fanning (25) and Aaron Clancy (21), and men Mubarak Salawu (22) and Olumide Lawal (27) — were sentenced to suspended prison terms in Dublin Circuit Criminal Court in January 2024. Non-Irish bank worker Funmi Abimbola (26), from Lucan, was arrested, fled to the UK after being granted bail, and was extradited from Manchester. He pleaded guilty to four counts of money laundering and one count of assisting organised crime and was sentenced in October 2024 to five years in prison with two years suspended.
Sentenced, 12 Jan 2024Convicted · 3 reports
Timeline
every report naming Olumide Lawal, newest firstEach entry shows how that report described them.
- 24 Oct2024Bank worker who laundered money for criminal organisation is jailed for three yearsconvicted, Olumide Lawal, 27, male, named, non-irish (judged from name)Olumide Lawal
- 23 Oct2024Bank worker who laundered money for crime gang is jailedconvicted, Olumide Lawal, 27, named, non-irish (judged from name)Olumide Lawal
- 12 Jan2024KILDARE: Court is ‘fed up’ with stupidity defence of young money-launderersconvicted, Olumide Lawal, 27, male, named, non-irish (judged from name)Olumide Lawal
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.