Man let fraudster use his account to launder €4,500
Proffitt Bob Chiaka, of Greenville Lane, Enniscorthy, Co Wexford, claimed to be under financial pressure
June 07 2022 06:00 AM
A FATHER-of-three was “naive” when he let a fraudster use his account to launder the €4,500 proceeds of an invoice redirect scam, a court heard.
Proffitt Bob Chiaka (38) was given €200 in return for helping the crime by allowing the funds to be transferred through his account.