2025-05-07 · Dublin
"Money mule" jailed for allowing bank account to be used by laundering organisation
Ifeanyichukwu Nwaneri, 37, of Donore Avenue, Dublin 8, was convicted by a Dublin Circuit Criminal Court jury of four counts of money laundering for the period February to October 2017. He pleaded not guilty but admitted in Garda interviews that he had handed his bank accounts to another man for use in a larger laundering scheme. The accounts were…