GNECB carried out searches in counties Sligo, Dublin, Galway, Limerick, Kilkenny, Kildare, and Meath

The court heard that Sodiq Jimoh (30) of Rossfield Close, Rossfield, Tallaght, Dublin 24, was responsible for laundering €1,000,065 from various individual people and small Irish companies.

He was detained as part of Operation Skein, an ongoing investigation into invoice re-direct fraud and the laundering of the proceeds through accounts here.