Dublin Man Remanded in Custody for Money Laundering and Organised Crime Charges

A Dublin man has been charged with money laundering and assisting organised crime, after a lengthy investigation by the Garda National Economic Crime Bureau. The accused allegedly facilitated the transfer of large sums of money through personal bank accounts, ultimately enriching the proceeds of criminal activity. This latest development highlights the ongoing issue of organised crime and money laundering in Ireland and underscores the need for continued vigilance by law enforcement agencies.


Funmi Abimbola, a 24-year-old Dublin resident, has been detained by the Garda National Economic Crime Bureau (GNECB) on accusations of money laundering and aiding organized crime. The accused has been charged with seven instances of possessing crime proceeds totalling to €7100 in 2022 under the Crime Justice (Money Laundering and Terrorist Financing) Act 2010. Additionally, he has been charged under Section 72 of the Criminal Justice Act 2006 for providing bank accounts to another for money laundering from August 2018 to February 2021. Funmi Abimbola appeared in Dublin District Court before Judge Bryan Smyth on Thursday. As per the GNECB Detective Ciaran Ronan, the accused was apprehended at his Rosse Court Terrace, Lucan, Co Dublin residence at 6.45am on Thursday and neither admitted nor denied the charges. Owing to the section 72 charge, obtaining bail will require appealing to the High Court. Since the Director of Public Prosecutions has directed trial on indictment, Judge Smyth remanded Mr Abimbola until next week’s appearance at the Cloverhill District Court, where he will submit a plea. Meanwhile, the prosecution team will organize a book of evidence. Funmi Abimbola confirmed being employed, and legal aid was granted as per his statement of means with no Garda objection.


In conclusion, the recent news of a Dublin man charged with money laundering and assisting organised crime serves as a sobering reminder of the ongoing threat of criminal activity in our communities. While law enforcement officials work tirelessly to combat these dangerous elements, it is essential that we all remain vigilant and report any suspicious activities to the authorities. As we strive for a safer and more secure society, let us work together to eradicate the scourge of organised crime from our streets, and ensure that justice is served for all those impacted by its devastating effects.