PAUL OKONKWO
LCIS/0225/1873044
LCIS/0225/1873044
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1988-10-14 |
| Age: | 38 |
| Country of Origin: | NIGERIA |
| State: | ANAMBRA,NNEWI SOUTH |
| Tribe: | IGBO |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 0.00m/0.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | NO 9 CANA VIEW AGO PALACE WAY GREEN FIELD ESTATE ISOLO OSHODI LAGOS |
|---|
Prison
| Cell Number: | WC |
|---|---|
| Status: | AWAITING TRIAL |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | CONSPIRACY TO COMMIT FRAUD |
|---|---|
| Date of Arrest: | 2025-01-31 |
| Date of Offence (s): | 2025-01-13 |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | TA/15/2025 / |
| High Court: | |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | TA/15/2025 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | INSPR GBOYEGA OYENIYI |
| IO Location: | AREA A LION BUILDING |
| Magistrate Court: | TINUBU COURT 1 |
| Previous Magistrate: | |
| Date of Prison Admission: | 2025-02-04 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 04-Feb-2025 | Enrolled on LCIS (PAUL) | - | - | |
| 04-Feb-2025 | Under Law Enforcement Agency Custody with Offence (Conspiracy to commit fraud) | - | - | |
| 04-Feb-2025 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 04-Feb-2025 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= | |
| 04-Feb-2025 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= Wc; C= Wc |
Related Identities (Duplicates)
| LCIS No | Full Name |