AMEH DANIEL
LCIS/0425/5175403
LCIS/0425/5175403
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1984-05-15 |
| Age: | 42 |
| Country of Origin: | NIGERIA |
| State: | BENUE,OTURKPO |
| Tribe: | OTHER |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 0.00m/0.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | BLOCK 2 ROOM 7 BONNY CAMP VICTORIA STATE |
|---|
Prison
| Cell Number: | WC |
|---|---|
| Status: | AWAITING TRIAL |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | CONSPIRACY, OBTAINING BY FALSE PRETENCE AND STEALING |
|---|---|
| Date of Arrest: | 2025-04-09 |
| Date of Offence (s): | 2021-08-28 |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | / |
| High Court: | |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | INSPR JOSEPH UKPONMHAN |
| IO Location: | ZONE 2 HEADQUATER |
| Magistrate Court: | |
| Previous Magistrate: | |
| Date of Prison Admission: | 2025-04-10 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 10-Apr-2025 | Enrolled on LCIS (AMEH) | - | - | |
| 10-Apr-2025 | Under Law Enforcement Agency Custody with Offence (Conspiracy, obtaining by false pretence and stealing) | - | - | |
| 10-Apr-2025 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 10-Apr-2025 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= | |
| 10-Apr-2025 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= Wc; C= Wc |
Related Identities (Duplicates)
| LCIS No | Full Name |