ELVIES MOSES
LCIS/0319/2118866
LCIS/0319/2118866
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1986-04-19 |
| Age: | 40 |
| Country of Origin: | NIGERIA |
| State: | EDO,ESAN WEST |
| Tribe: | OTHER |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 6.20m/60.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | TATOO |
Residence
| Current Address: | 25, OLD OBADORE ROAD, AKESAN AREA, IGANDO LAGOS |
|---|
Prison
| Cell Number: | K-3 |
|---|---|
| Status: | RELEASED ON BAIL |
| Prison: | MEDIUM SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | OBTAINING UNDER FALSE PRETENCE/ OBT |
|---|---|
| Date of Arrest: | 2019-03-01 |
| Date of Offence (s): | 2019-02-28 |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | MM / E / 64 / 19 / |
| High Court: | |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | MM / E / 64 / 19 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | MRS. RUTH |
| IO Location: | IGANDO POLICE STATION |
| Magistrate Court: | APAPA CT 3 |
| Previous Magistrate: | |
| Date of Prison Admission: | 2019-12-12 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| WORKING ON BAIL TERMS |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 13-Mar-2019 | Begin's the Criminal Justice Process with LCIS (ELVIES) | - | - | |
| 13-Mar-2019 | Under Law Enforcement Agency Custody with Offence (Obtaining property/goods by false pretence) | - | - | |
| 13-Mar-2019 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= Ejigbo Ct 2 | |
| 13-Mar-2019 | Arrived at the prison with status (Awaiting Trial) | - | P= Kirikiri Medium; N= Abia Cell; C= Abia Cell | |
| 02-Apr-2019 | Transferred To a Different Cell | Abia Cell | K-1906 | |
| 02-Apr-2019 | Case Got a New Prisoner Number | Abia Cell | K-1906 | |
| 02-Apr-2019 | Discharged From Prison | Awaiting Trial | Discharged | |
| 13-Sep-2019 | Prior Court Adjourned Date | 2019-03-08 | 2019-09-12 | |
| 13-Sep-2019 | Next Court Hearing | 2019-04-10 | 2019-11-06 | |
| 13-Sep-2019 | Have a new Status | Discharged | Awaiting Trial | |
| 16-Dec-2019 | Prior Court Adjourned Date | 2019-09-12 | 2019-12-12 | |
| 16-Dec-2019 | Next Court Hearing | 2019-11-06 | 2020-01-30 | |
| 16-Dec-2019 | Transferred To a Different Cell | K-1906 | K-3 | |
| 16-Dec-2019 | Case Got a New Prisoner Number | K-1906 | K9520 | |
| 16-Sep-2020 | Have a new Status | Awaiting Trial | Released On Bail |
Related Identities (Duplicates)
| LCIS No | Full Name |