KASUMU SHAKIRU
LCIS/0219/4217440
LCIS/0219/4217440
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1954-10-17 |
| Age: | 72 |
| Country of Origin: | NIGERIA |
| State: | LAGOS,IKORODU |
| Tribe: | YORUBA |
| Religion: | ISLAM |
Physical Attributes
| Height(m)/Weight(kg): | 5.40m/70.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | TRIBAL MARKS |
Residence
| Current Address: | BLOCK 420 FLAT 5 JAKANDE ESTATE LAGOS STATE |
|---|
Prison
| Cell Number: | A6 |
|---|---|
| Status: | CONVICTED |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | MONEY LAUNDERING |
|---|---|
| Date of Arrest: | 2018-09-20 |
| Date of Offence (s): | 2018-09-20 |
Court & MOJ Information
| Trial Court: | FEDERAL HIGH COURT |
|---|---|
| C.NO / File Ref: | FHC/L/396/2018 / |
| High Court: | FHC 8 IKOYI |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | /FHC/L/396/2018 |
| DPP Legal Advice: | READY |
Police & Magistrate Information
| C.NO / File Ref: | FHC/L/396/2018 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | I O. ABDULLI |
| IO Location: | EFCC IKOYI |
| Magistrate Court: | |
| Previous Magistrate: | |
| Date of Prison Admission: | 2019-02-04 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| NO BAIL GRANTED |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 07-Feb-2019 | Begin's the Criminal Justice Process with LCIS (KASUMU) | - | - | |
| 07-Feb-2019 | Under Law Enforcement Agency Custody with Offence (Conspiracy to imersonation, fraud, and stealing) | - | - | |
| 07-Feb-2019 | Case Arrived at Court | - | Tc= High Court; Hc= Court 8; Mgc= | |
| 07-Feb-2019 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= A6; C= A6 | |
| 03-Dec-2020 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 03-Dec-2020 | DPP Legal Advice Issued | 2 | 1 | |
| 02-Dec-2023 | Outcome on Investigation of Crime Committed | Conspiracy To Impersonate | Money Laundering | |
| 02-Dec-2023 | Inmate Transfer to Another Trial Court | High Court | Federal High Court | |
| 02-Dec-2023 | Prior Court Adjourned Date | 2019-02-04 | 2018-12-20 | |
| 02-Dec-2023 | Next Court Hearing | 2019-02-08 | 2023-05-24 | |
| 02-Dec-2023 | Case Got a New Prisoner Number | A6 | O681/19 | |
| 02-Dec-2023 | Have a new Status | Awaiting Trial | Convicted |
Related Identities (Duplicates)
| LCIS No | Full Name |