OKWUDIBONYE ANTHONY
LCIS/0219/9718097
LCIS/0219/9718097
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1964-03-28 |
| Age: | 62 |
| Country of Origin: | NIGERIA |
| State: | DELTA,OSISIOMA |
| Tribe: | IGBO |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 6.10m/98.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | OGIDI CLOSE NO 9 RIVER VALLEY ESTATE OGODU BEGGER |
|---|
Prison
| Cell Number: | BOSTER |
|---|---|
| Status: | CONVICTED |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | MONEY LAUNDERING |
|---|---|
| Date of Arrest: | 2014-06-01 |
| Date of Offence (s): | 2014-06-01 |
Court & MOJ Information
| Trial Court: | HIGH COURT |
|---|---|
| C.NO / File Ref: | / |
| High Court: | |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | READY |
Police & Magistrate Information
| C.NO / File Ref: | / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | |
| IO Location: | EFCC IKOYI |
| Magistrate Court: | IGBOSERE HIGH COURT |
| Previous Magistrate: | |
| Date of Prison Admission: | 2019-01-25 |
| Jail Term: | 3 Year 2 Month 0 Days |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| CONVICTED FOR 5 YEARS |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 21-Feb-2019 | Begin's the Criminal Justice Process with LCIS (OKWUDIBONYE) | - | - | |
| 21-Feb-2019 | Under Law Enforcement Agency Custody with Offence (Money laundering) | - | - | |
| 21-Feb-2019 | Case Arrived at Court | - | Tc= High Court; Hc= ; Mgc= Igbosere High Court | |
| 21-Feb-2019 | Arrived at the prison with status (Convicted) | - | P= Ikoyi; N= Boster; C= Boster |
Related Identities (Duplicates)
| LCIS No | Full Name |