A Dublin man has been sent forward for trial accused of laundering €355,000, allegedly linked to a romance fraud involving a Finnish victim.
Ayo Egbon, aged 37 and residing at Broomhill House, Swords Road, is facing charges under money laundering laws. The alleged crimes are said to have taken place between February 2017 and February 2020, with a further incident in July 2021.
It is claimed that Mr. Egbon knowingly dealt with over €250,000 in a Permanent TSB account during the earlier period and later possessed or transferred an additional €100,000. Prosecutors argue the funds represent the proceeds of a romance fraud scheme.
The Director of Public Prosecutions has directed that the case be heard before the Circuit Court, which has the authority to impose more severe penalties.
Mr. Egbon was granted bail under strict terms, including staying off dating or matchmaking websites and surrendering his passport.
The case is scheduled to return for mention on February 27th.
