KASALI MODINAT
LCIS/0325/6974651
LCIS/0325/6974651
Personal Information
| Gender: | FEMALE |
|---|---|
| Date of Birth: | 1985-01-15 |
| Age: | 41 |
| Country of Origin: | NIGERIA |
| State: | , |
| Tribe: | YORUBA |
| Religion: | ISLAM |
Physical Attributes
| Height(m)/Weight(kg): | 0.00m/0.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | LAGOS STATE |
|---|
Prison
| Cell Number: | |
|---|---|
| Status: | REMAND |
| Prison: | FEMALE SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | FRAUD AND STEALING |
|---|---|
| Date of Arrest: | 2023-04-18 |
| Date of Offence (s): | 2023-04-18 |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | IKD/D/7/2025 / |
| High Court: | |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | IKD/D/7/2025 / |
|---|---|
| Prosecutor Name: | 09103146019 |
| Prosecutor Location: | |
| Investigating Officer Name: | W/CPL AKINPAJO BEATRICE |
| IO Location: | IKORODU, POLICE STATION, IGBOGBO |
| Magistrate Court: | COURT 4 IGBOGBO |
| Previous Magistrate: | |
| Date of Prison Admission: | 2025-03-19 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 19-Mar-2025 | Enrolled on LCIS (KASALI) | - | - | |
| 19-Mar-2025 | Under Law Enforcement Agency Custody with Offence (Fraud and stealing) | - | - | |
| 19-Mar-2025 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 19-Mar-2025 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= Court 4 Igbogbo | |
| 19-Mar-2025 | Arrived at the prison with status (Remand) | - | P= Kirikiri Female; N= Wc; C= |
Related Identities (Duplicates)
| LCIS No | Full Name |