DAWODU MMATHEW
LCIS/0320/2132917
LCIS/0320/2132917
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1985-01-28 |
| Age: | 41 |
| Country of Origin: | NIGERIA |
| State: | OGUN,SHAGAMU |
| Tribe: | YORUBA |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 5.50m/55.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | NO 12 DOMO ALAJAH WAARI DELTA |
|---|
Prison
| Cell Number: | A3 |
|---|---|
| Status: | RELEASED ON BAIL |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | FRAUD |
|---|---|
| Date of Arrest: | 2020-02-14 |
| Date of Offence (s): | 2020-02-14 |
Court & MOJ Information
| Trial Court: | FEDERAL HIGH COURT |
|---|---|
| C.NO / File Ref: | FHC/L/52C/20 / |
| High Court: | COURT 2 IKOYI FEDERAL |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | FHC/L/52C/20 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | |
| IO Location: | SFU |
| Magistrate Court: | |
| Previous Magistrate: | |
| Date of Prison Admission: | 2020-03-06 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| TO PAY 500,000 WITH 2 SRUETIES |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 06-Mar-2020 | Begin's the Criminal Justice Process with LCIS (DAWODU) | - | - | |
| 06-Mar-2020 | Under Law Enforcement Agency Custody with Offence (Fraud) | - | - | |
| 06-Mar-2020 | Case Arrived at Court | - | Tc= Federal High Court; Hc= Court 2 Ikoyi Federal; | |
| 06-Mar-2020 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= P-1460; C= A3 | |
| 14-Oct-2020 | Have a new Status | Awaiting Trial | Released On Bail |
Related Identities (Duplicates)
| LCIS No | Full Name |