The Deirdre O’Shaughnessy Podcast: Cork businessman arrested in €750k fraud probe

A Cork businessman, previously unknown to Gardaí, was arrested after €750,000 in ATM withdrawals sparked an international fraud probe
The Deirdre O’Shaughnessy Podcast: Cork businessman arrested in €750k fraud probe

The Irish Examiner’s security correspondent, Cormac O’Keeffe, is the guest on this week’s episode of The Deirdre O’Shaughnessy Podcast

Earlier this week, the Irish Examiner reported that a major investigation was launched into a massive fraud case, with a Cork-based businessman arrested under anti-gang legislation.

The man had not come to Garda attention before suspicions arose over approximately €750,000 in ATM withdrawals. Originally from Nigeria, he has a family and a business in Cork and also works for a major Dublin tech company.

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