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Court reports mentioning the name Francis Falaye

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2022-07-27 · Cavan

Divorced couple avoid jail for part in €180k invoice fraud

A divorced couple received fully suspended sentences at Dublin Circuit Criminal Court for money laundering nearly €180,000 stolen through an invoice redirect fraud targeting an education board. Zanab Ibrahim, aged 51, of Wolfe Tone Street in Cavan, and her ex-husband Francis Falaye, aged 54, of Lobinstown Apartment in Navan, Co Meath, pleaded…

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