LIMAN MAHMUD SALIHU
LCIS/0418/138487

Personal Information
Gender: MALE
Date of Birth: 1979-09-09
Age: 47
Country of Origin: NIGERIA
State: JIGAWA,KAUGAMA
Tribe: HAUSA
Religion: ISLAM
Physical Attributes
Height(m)/Weight(kg): 6.10m/125.00kg
Colour of Eyes: BROWN
Colour of Hair: BLACK
Tribal Mark: NONE
Residence
Current Address:
TYPE ADDRESS HERE...
Prison
Cell Number:
Status: AWAITING TRIAL
Prison: MAXIMUM SECURITY CUSTODIAL CENTER
Offence (s)
Offence (s): CONSPIRACY TO COMMIT FRAUD
Date of Arrest:
Date of Offence (s):
Court & MOJ Information
Trial Court: HIGH COURT
C.NO / File Ref: ID/296C/2013 /
High Court: HCT.40,LAGOS
Judge JUSTICE ABDUL LATEEF LAWAL AKAPO
MOJ Case Arrived Date:
Last Adjourned Date:
Suit No: /
DPP Legal Advice: NOT SURE
Police & Magistrate Information

C.NO / File Ref: ID/296C/2013 /
Prosecutor Name:
Prosecutor Location:
Investigating Officer Name:
IO Location:
Magistrate Court:
Previous Magistrate: JUSTICE ABDUL LATEEF LAWAL AKAPO
Date of Prison Admission: 2013-11-20
Jail Term: NIL
Law Enforcement Organization(s)
Organization Reference
ECONOMIC AND FINANCIAL CRIMES COMMISSION
Notes
Co - Defendant(s)
LCIS No Name Status
Activities
Date Activity Past Current
08-Dec-2020 Under Law Enforcement Agency Custody with Offence (Conspiracy to fraud, forgery, stealing, kidnapping and murder) - -
08-Dec-2020 Case Filed in DPP @MOJ on LCIS - -
08-Dec-2020 DPP Legal Advice Issued 2 1
08-Dec-2020 Case Got a New Prisoner Number Block 1 H207
08-Dec-2020 DPP Legal Advice Status Upgraded 1 2
Related Identities (Duplicates)
LCIS No Full Name

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