RASHEED FOLADELE
LCIS/0119/4617022
LCIS/0119/4617022
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1973-07-17 |
| Age: | 53 |
| Country of Origin: | NIGERIA |
| State: | LAGOS,IBEJU/LEKKI |
| Tribe: | YORUBA |
| Religion: | ISLAM |
Physical Attributes
| Height(m)/Weight(kg): | 5.70m/69.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | TRIBAL MARKS |
Residence
| Current Address: | 1 AKINSANYA STREET IKORODU LAGOS |
|---|
Prison
| Cell Number: | A6 |
|---|---|
| Status: | RELEASED ON BAIL |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | MONEY LAUNDERING |
|---|---|
| Date of Arrest: | 2018-11-08 |
| Date of Offence (s): | 2018-11-08 |
Court & MOJ Information
| Trial Court: | HIGH COURT |
|---|---|
| C.NO / File Ref: | / |
| High Court: | COURT 5 IKOYI |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | DSP ANOTA |
| IO Location: | PANTI POLICE STATION |
| Magistrate Court: | |
| Previous Magistrate: | |
| Date of Prison Admission: | 2018-12-18 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| GRANTED BAIL TO PAY 100000 WITH 1 SURTIES |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 31-Jan-2019 | Begin's the Criminal Justice Process with LCIS (RASHEED) | - | - | |
| 31-Jan-2019 | Under Law Enforcement Agency Custody with Offence (Money laundering) | - | - | |
| 31-Jan-2019 | Case Arrived at Court | - | Tc= High Court; Hc= Court 5 Ikoyi; Mgc= | |
| 31-Jan-2019 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= Cella6; C= A6 | |
| 08-Oct-2020 | Have a new Status | Awaiting Trial | Released On Bail |
Related Identities (Duplicates)
| LCIS No | Full Name |