A man who is charged with concealing over €255,000 in illicit gains in a Dublin bank has been prohibited from accessing any “dating and matchmaking websites” by a judge, reports The Mirror.
Under money-laundering laws, Ayo Egbon, 37, of Broomhill House, Swords Road, Dublin, was prosecuted.
He faces charges of obtaining, obtaining, using, or converting €255,472, purportedly in a Permanent TSB account under his name, with knowledge or willful disregard for the fact that it is proceeds of crime, reports The Mirror.
On Saturday, he made his appearance in Dublin District Court.
According to reports, the acts happened between February 2017 and February 2020.
The case is the result of an investigation by the Garda National Economic Crime Bureau (GNECB), reports The Mirror.
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