Ryan Odusanya (20) of Bremore Pastures Drive, Balbriggan, Dublin, pleaded guilty at Dublin Circuit Criminal Court to holding €20,000 in criminal proceeds in his bank account. Photograph: Matt KavanaghA Dublin man who allowed his bank account to be used to hold more than €20,000 in funds stolen in an online banking scam has been given a 20-month suspended sentence. Judge Martin Nolan imposed the suspended prison sentence on Ryan Odusanya (20) of Bremore Pastures Drive, Balbriggan, Dublin, who pleaded guilty at Dublin Circuit Criminal Court to holding €20,000 in criminal proceeds in his bank account on September 5th, 2023. The man spoke to his wife the following day and they agreed to forward money from their AIB bank account to the account details provided in the text. At the hearing on Tuesday, Judge Nolan said that these type of money laundering cases were coming before the court “in droves”.

Source: The Irish Times December 05, 2025 21:20 UTC