A man named Ayo Egbon, 37, from Dublin, is facing trial for allegedly possessing £296,000 in crime proceeds as part of a “romance fraud” scam. He was initially charged with acquiring, possessing, using, or converting €255,472 in a bank account in his name, believed to be proceeds of crime. The offences are said to have taken place between February 2017 and February 2020, following an investigation by the Garda National Economic Crime Bureau.
During a court appearance, an additional charge of possessing or transferring €100,000 in crime proceeds at Fire Financial Services LTD in Dublin was brought against Mr. Egbon. The case has been directed for trial on indictment in the Circuit Court, which has broader sentencing powers. The defense requested a six-week adjournment to prepare a book of evidence, citing delays in obtaining directions from the Director of Public Prosecutions (DPP).
Mr. Egbon, described as a learner truck driver, has faced employment consequences due to the ongoing legal proceedings. He has been instructed to comply with various conditions, including residing at a specified address, surrendering his passport, and refraining from using dating or matchmaking websites.
The court has extended legal aid to cover the new charge, and Mr. Egbon has been remanded on continuing bail until the next court date in November. The injured party in the case is reported to be from Finland, and the accused has yet to enter a plea.
The case highlights the prevalence of romance fraud scams and the importance of investigating and prosecuting such financial crimes. It also sheds light on the impact of legal proceedings on the employment and personal circumstances of the accused individuals. As the trial progresses, more details may emerge regarding the alleged scam and its victims.
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