IFEANYI JOSEPH
LCIS/0419/1519920
LCIS/0419/1519920
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1985-12-25 |
| Age: | 41 |
| Country of Origin: | NIGERIA |
| State: | ENUGU,NKANU WEST |
| Tribe: | IGBO |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 5.60m/90.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | 18 OKEY STREET OGBUNABALI RIVERS |
|---|
Prison
| Cell Number: | WELCOME CELL |
|---|---|
| Status: | CASE STRUCK OUT |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | FRAUD |
|---|---|
| Date of Arrest: | 2019-04-24 |
| Date of Offence (s): | 2019-04-24 |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | SLK/44/19 / |
| High Court: | |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | SLK/44/19 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | PETER |
| IO Location: | IJESHA POLICE STATION |
| Magistrate Court: | COURT 3 SURULERE |
| Previous Magistrate: | |
| Date of Prison Admission: | 2019-04-02 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| 20TH MAY 2019 |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 02-Apr-2019 | Begin's the Criminal Justice Process with LCIS (IFEANYI) | - | - | |
| 02-Apr-2019 | Under Law Enforcement Agency Custody with Offence (Fraud) | - | - | |
| 02-Apr-2019 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= Court 3 Surulere | |
| 02-Apr-2019 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= Welcome Cell; C= Welcome Cell | |
| 15-Jun-2019 | Have a new Status | Awaiting Trial | Case Struck Out |
Related Identities (Duplicates)
| LCIS No | Full Name |