A LEARNER TRUCK driver barred from using “dating and matchmaking websites” is accused of having more than €255,000 in crime proceeds from “romance fraud”, a court heard.

Ayo Egbon, 37, of Broomhill House, Swords Road, Dublin, was charged earlier under money laundering legislation.

He is accused of acquiring, possessing, using, or converting €255,472 in a Permanent TSB account in his name, knowing or reckless to it being proceeds of crime.

The offences allegedly took place from February 2017 until February 2020 and the case follows a Garda National Economic Crime Bureau (GNECB) investigation.

He faced his second appearance at Dublin District Court today, when Judge Gerard Jones noted that gardaí needed more time to get directions from the Director of Public Prosecutions.

At a previous stage in the proceedings, it was said that further charges were possible.

In an outline of the case today, Judge Jones noted the amount of money involved and that “these were the proceeds of romance fraud”, and the injured party was from Finland.

Judge Jones agreed to allow gardaí a further 12 weeks to obtain the DPP’s decision.

Mr Egbon, who has yet to indicate a plea, remains on bail with several conditions.

He must reside at the address given and “not to go on any internet dating or matchmaking sites.”

He had to surrender his passport and must not apply for alternative travel documents.

The accused, who recently lost a job, is training to be a truck driver and has been granted legal aid.

A decision has yet to be made as to whether his case would be dealt with at the District Court level or go forward to the Circuit Court, which can impose lengthier sentences.

The charge is under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.

A summary conviction in the District Court can lead to a fine not exceeding €5,000 and/or imprisonment for a term not exceeding 12 months, but a conviction on indictment carries a fine and a sentence of up to 14 years.