A young woman has appeared at Letterkenny District Court on a total of 84 theft and fraud charges.
The woman, 22-year-old Zainab Agoro, is to stand trial at the next sitting of Letterkenny Circuit Court beginning on October 29th next.
She faces a total of 57 charges of money laundering and a further 27 cases of theft.
She is charged with converting, transferring, handling, acquiring, possessing or using property that is the proceeds of criminal conduct, to wit an ATM cash lodgement of €1,350.
This cash was lodged to her Allied Irish Bank account while being reckless as to wether or not the said property was the proceeds of criminal conduct.
There are 57 of these such charges covering various dates and locations.
Agoro, of Station Street, Clongriffen, Dublin 13, is also charged with a number of theft charges.
One such charge reads that on April 11th, 2022 at Allied Irish Bank, Portlaoise, Co Laois, did steal property to wit €350 lodged to Allied Irish Bank, the property of the Department of Social Protection.
She faces 24 of these such charges.
Garda Gillian Page gave evidence of the arrest, charge and caution of Ms Agoro at Letterkenny District Court today.
Her solicitor, Mr Patsy Gallagher, asked the court for both a senior and junior counsel for the forthcoming trial “considering the complexity of the matters.”
Judge Michael Ramsey adjourned the case until October 29th to the Letterkenny Circuit Court sessions.
