Chronological coverage updated 10th September 2026 11:39.
Update 1 · 10th September 2026
Money Laundering Suspect Detained at Dublin Airport Over $23m Mining Fraud
Officers from An Garda Síochána have arrested a 39-year-old man wanted by the National Crime Agency (NCA) in connection with a multi-million-pound international financial fraud. Edwin Omokhuale was taken into custody at Dublin Airport on Wednesday afternoon, moments before he was scheduled to board a flight to Paris.
The arrest was executed on a UK-issued warrant relating to high-value money laundering charges. Investigators allege that UK-based fraudsters deceived personnel at an Australian mining enterprise into transferring millions in capital into accounts under the criminal group's control during early 2023.
An international fraud target lost approximately US$23 million (approx. £17 million) through deceptive money laundering schemes in early 2023. — according to National Crime Agency.
Omokhuale, who resided in the United Kingdom when the alleged offences occurred, appeared before a Dublin court as UK authorities formally commenced extradition proceedings to transfer him back to face criminal trial.
- An Garda Síochána intercepted the suspect at Dublin Airport under a UK arrest warrant.
- The charges stem from a $23 million (£17 million) fraudulent scheme against an Australian mining company.