2022-06-23 · Dublin
No jail for man caught with €63k from invoice redirection fraud
Iheanyichukwu Banna, 35, of Clonee, Dublin, was sentenced at Dublin Circuit Criminal Court after pleading guilty to possessing over €63,000 derived from an invoice redirection fraud. Judge Martin Nolan stated that the offence could not have been carried out without Banna's complicity, inferring he was "up to his neck in it," despite defence…