ANTIA UMEM
LCIS/0418/738474

Personal Information
Gender: MALE
Date of Birth: 1964-10-15
Age: 62
Country of Origin: NIGERIA
State: AKWA IBOM,IBIONO IBOM
Tribe: OTHER
Religion: CHRISTIANITY
Physical Attributes
Height(m)/Weight(kg): 5.70m/100.00kg
Colour of Eyes: BROWN
Colour of Hair: BLACK
Tribal Mark: SCAR
Residence
Current Address:
TYPE ADDRESS HERE...
Prison
Cell Number: BLOCK 2
Status: CONVICTED
Prison: MAXIMUM SECURITY CUSTODIAL CENTER
Offence (s)
Offence (s): OBTAINING UNDER FALSE PRETENCE/ OBT
Date of Arrest:
Date of Offence (s):
Court & MOJ Information
Trial Court: FEDERAL HIGH COURT
C.NO / File Ref: FHC/L/331C/2015 /
High Court: IKOYI FHC 5
Judge
MOJ Case Arrived Date:
Last Adjourned Date:
Suit No: /
DPP Legal Advice: READY
Police & Magistrate Information

C.NO / File Ref: FHC/L/331C/2015 /
Prosecutor Name:
Prosecutor Location:
Investigating Officer Name:
IO Location:
Magistrate Court:
Previous Magistrate:
Date of Prison Admission: 2018-06-28
Jail Term: 4 Year 3 Month 1 Days
Law Enforcement Organization(s)
Organization Reference
ECONOMIC AND FINANCIAL CRIMES COMMISSION
Notes
CONVICTED FOR 10YRS WEF 29-01-2016
Co - Defendant(s)
LCIS No Name Status
Activities
Date Activity Past Current
15-Jan-2021 Under Law Enforcement Agency Custody with Offence (Obtaining under false pretence/ OBT) - -
15-Jan-2021 Case Arrived at Court - Tc= Federal High Court; Hc= Ikoyi Fhc 5; Mgc=
15-Jan-2021 Transferred To a Different Cell Block 2
15-Jan-2021 Case Got a New Prisoner Number Block 2 J418a
15-Jan-2021 Have a new Status Awaiting Trial Convicted
15-Jan-2021 DPP Legal Advice Issued 2 1
Related Identities (Duplicates)
LCIS No Full Name

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