Ireland Crime

Named as

Accused

Born

Between February 2002 and February 2003, from the ages reported

Offences

Money laundering (possession of proceeds of criminal conduct)

Where

Co. Donegal

Reporting

1 report, 19 Feb 2025 to 19 Feb 2025

Outlets

donegallive.ie

• Woman pleads guilty to possessing over €37,000 in proceeds of crime at Letterkenny Circuit Court Money laundering (possession of proceeds of criminal conduct) · Co. Donegal

  Opeoluwa Lawal, a 22-year-old woman, was the accused in a money laundering case linked to County Donegal, involving over €37,000 credited to bank accounts in her name that were proceeds of criminal conduct. The offences were said to have been committed between January 2022 and July 2023 at a place unknown in the State. On 19 February 2025, she pleaded guilty at Letterkenny Circuit Court to two offences of possessing proceeds of criminal conduct, and the defence said she was perhaps not the main player and that the offending was reckless rather than deliberate. The judge, John Aylmer, asked for a probation report and adjourned the matter until July.

  In court, 19 Feb 2025Accused · 1 report

Each entry shows how that report described them.

1. 19 Feb2025
   In courtdonegallive.ie, in Woman pleads guilty to possessing over €37,000 in proceeds of crime at Letterkenny Circuit Court

   Nurse appears in Letterkenny court over €37,000 crime proceeds

   accused, Opeoluwa Lawal, 22, female, named, non-irish (judged from name)Opeoluwa Lawal♀22

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.