KENNETH CHUKWUEMEKA
LCIS/0220/8331907
LCIS/0220/8331907
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1965-04-13 |
| Age: | 61 |
| Country of Origin: | NIGERIA |
| State: | ANAMBRA,ANAMBRA EAST |
| Tribe: | IGBO |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 5.60m/67.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK AND WHITE |
| Tribal Mark: | NONE |
Residence
| Current Address: | NO 33 OTIPO OWKBA OJIRA BENUE |
|---|
Prison
| Cell Number: | W/C |
|---|---|
| Status: | RELEASED ON BAIL |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | CONSPIRACY TO COMMIT FRAUD |
|---|---|
| Date of Arrest: | 2019-04-12 |
| Date of Offence (s): | 2019-04-12 |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | A/10/20 / |
| High Court: | |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | A/10/20 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | |
| IO Location: | SSV |
| Magistrate Court: | COURT 1 IGBOSERE |
| Previous Magistrate: | |
| Date of Prison Admission: | 2020-02-13 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| TO PAY 500,000 WITH TWO SURETIES |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 13-Feb-2020 | Begin's the Criminal Justice Process with LCIS (KENNETH) | - | - | |
| 13-Feb-2020 | Under Law Enforcement Agency Custody with Offence (Conspiracy to commit fraud) | - | - | |
| 13-Feb-2020 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= Court 1 Igbosere | |
| 13-Feb-2020 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= P-915; C= W/c | |
| 14-Oct-2020 | Have a new Status | Awaiting Trial | Released On Bail |
Related Identities (Duplicates)
| LCIS No | Full Name |