Courts / Dublin / Report

Money mule discharged from indictment after €31k in fraud cash sent to account

Summary

Ogaga Ogheneyoma, aged 17 when €31,842 was transferred into his AIB account as part of an invoice redirect fraud, pleaded guilty to handling the proceeds of crime on 19 November 2018. The Dublin Circuit Criminal Court, hearing in 2024, noted he was now 22, a fourth‑year accounting student at TU Dublin, living with his parents in Lucan and working part‑time. Judge Orla Crowe applied Section 100 of the Criminal Justice Act 2006, imposing a €500 fine and a deferred 12‑month sentence, citing his youth, lack of prior convictions and significant progress since the offence. After paying the fine and avoiding any Garda attention, the court discharged him from the indictment. The case was originally uncovered when AIB reported fraudulent activity, and Gardaí found the money had been diverted from Universal Forest Products, a US company. Ogheneyoma's probation report placed him at low risk of reoffending and no supervision was required.

Who, what, where, when and why

What: Report matter: Money mule discharged from indictment after €31k in fraud cash sent to account. Procedural stage: sentence

When:

• November 19, 2018 Hearing Or Sentence
• 2024-06-17 Publication

Case subjects

Places mentioned

Topics

Fraud Stage Sentence

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Read the original CNI report