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Three men have appeared in a Dublin court on charges of money laundering.
Rosak Sani Sada, a 30-year-old health care assistant based in Lahunda Downs, Dublin 15, was charged with money laundering in connection with transfers through his account at the Permanent tsb branch in Tyrrelstown.
Garda Angela Gavin, from the Garda National Economic Crimes Bureau (GNECB), said that gardaí would not object to bail if several conditions were met.
Judge Michael Walsh granted bail, but under strict conditions. They included that he provided his own bond of € 2,000 of which € 1,000 would be in cash and a separate bond of € 10,000 of which € 5,000 should be in cash.
He was also ordered to maintain a curfew from 11 p.m. to 7 a.m. and not to have contact with witnesses or his co-defendants by any means, including social media.
He also had to agree not to log into any dating app under his own name or fake profiles.
He also had to surrender his Irish and Nigerian passports and promise not to apply for any other travel documents. She will appear in court again on September 25 in Cloverhill District Court.
Omowale Duralabi, a 29-year-old father of two based in Parkwood, Grange Rath in Co Meath, faces two counts of money laundering and one theft.
Garda John McKenna of GNECB gave evidence of arresting and indicting him at Blanchardstown Garda Station. Mr. Duralabi was placed in pretrial detention and will also appear in Cloverhill District Court on September 25.
Samson Asangi, a 31-year-old general operative from Kentswood Court, Johnstown, Navan, Co Meath is married with two children and faces three counts of money laundering.
Garda John McKenna said he did not respond when charged at Blanchardstown Garda Station. He was also placed on remand to appear in Cloverhill District Court on September 25.
Judge Michael Walsh accepted a request from the garda that the name of the alleged fraud victim not be read aloud at today’s hearing.
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