Monday, 21 September 2020 08:31

Three Nigerian Men Become First People in The History of Ireland to be Arraigned For Alleged Romance Fraud

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The Irish Sun notes that three Nigerian men have been deemed the first citizens in Irish history to be charged with suspected romantic scams.


As part of Operation Engulf, the guys, Rasak Sanni Sadu, Omawale Olamide Owalabi and Samson Ajayi, all originally from Nigeria and aged between 29 and 32, were arrested in Dublin, Navan and Drogheda by the Garda National Economic Crime Bureau.


Before being taken to Dublin District Court on Saturday morning, September 19, they were interviewed and charged with a variety of alleged fraud offenses.


Sadu was convicted of fraud of EUR 35,000 and two counts of money laundering.

One of the money laundering charges relates to the alleged conversion of stolen property into a €25,000 Rolex watch.


The other two defendants have each been charged with three counts of money laundering. The trio, who had lived in ireland for many years, were remanded in custody to appear in court at a later date.


The major investigation which also involves the Garda National Cyber Crime Bureau, was launched after a complaint was made to cops by a Dublin woman.


The woman alleges she spent cash on an investment project in the Middle East that never existed after receiving correspondence on the dating site Plenty of Fish in 2019 from a man claiming to be a US oil rig worker.

 

 

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