Court archive
Different people may share this name. This page collects matching printed names for browsing; it does not establish that these reports concern the same person. Underlying profiles remain separate.
2025-05-07 · Dublin
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…
2024-11-04 · Dundalk, Louth
Innocent Aigbekaen, 31, of Dundalk, pleaded guilty in Dublin Circuit Criminal Court to two money‑laundering counts involving €75,816 and €60,989 between April 2016 and October 2017. Garda detective Jennifer Connolly described a scheme that ran for 18 months and laundered about €331,000. Judge Pauline Codd said Aigbekaen was a "mule herder" who…