Ogaga Ogheneyoma discharged after handling crime proceeds

This report is a localnews.ie summary based on public court reporting and records; sources are listed below.

Ogaga Ogheneyoma was discharged from the indictment for handling the proceeds of crime at Dublin Circuit Criminal Court on 17 June 2024. Judge Orla Crowe deferred a nominated 12-month sentence after he paid a €500 fine and complied with a condition not to come to garda attention.

He pleaded guilty. The court heard there was no evidence that he had any involvement in the invoice redirect fraud, while his defence said he was paid €500 for allowing his account to be used. The proceedings were reported on 17 June 2024.