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Subscribe to our news service at HERE Ayo Egbon, 37, is accused of keeping more than €255,000 of crime proceeds in a Dublin bank account.
A judge has barred a man accused of keeping more than €255,000 of crime proceeds in a Dublin bank from using any “dating and matchmaking websites”. Ayo Egbon, 37, of Broomhill House, Swords Road, Dublin, was charged under money-laundering legislation. He is accused of acquiring, possessing, using, or converting €255,472, allegedly in a Permanent TSB account in his name, knowing or reckless to it being proceeds of crime. The offences allegedly took place from February 2017 until February 2020. The case follows a Garda National Economic Crime Bureau (GNECB) investigation.
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