The 33-year-old was arrested over laundering funds in excess of €1.1m
A Nigerian man has appeared in court charged with the laundering of over €1.1m.
33-year-old Haastrup Oluwaseun with an address at Wellview Park in Muluddart, Dublin appeared before a judge this afternoon.
The court heard he replied ‘I don’t know anything about it’ when charged this morning at Blanchardstown Garda Station.
Gardaí believe the alleged laundered funds were the proceeds of an international invoice re-direction fraud against a Danish company.
Prosecutors will allege the offence occurred in May 2016.
Mr Oluwaseun has been remanded on bail and is due back in court in three months.