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contributing to the activities of a criminal organisation

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Man jailed for role in criminal organisation involved in global invoice redirect fraud and banking scams

Man jailed for role in criminal organisation involved in global invoice redirect fraud and banking scams

Tue, 18 Mar, 2025

The court heard that Sodiq Jimoh (30) of Rossfield Close, Rossfield, Tallaght, Dublin 24, was responsible for laundering €1,000,065 from various individual people and small Irish companies.