LAWAL LAWAL
LCIS/0520/333456
LCIS/0520/333456
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1992-09-19 |
| Age: | 34 |
| Country of Origin: | NIGERIA |
| State: | LAGOS,IKORODU |
| Tribe: | YORUBA |
| Religion: | ISLAM |
Physical Attributes
| Height(m)/Weight(kg): | 5.70m/60.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | NO 5 IPONYEWA LANE IKORODU LAGOS |
|---|
Prison
| Cell Number: | CELL 3 |
|---|---|
| Status: | AWAITING TRIAL |
| Prison: | MAXIMUM SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | FRAUD |
|---|---|
| Date of Arrest: | 2020-03-08 |
| Date of Offence (s): | 2020-03-08 |
Court & MOJ Information
| Trial Court: | HIGH COURT |
|---|---|
| C.NO / File Ref: | ID/11974C/20 / |
| High Court: | IKEJA HIGH COURT 10 |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | READY |
Police & Magistrate Information
| C.NO / File Ref: | ID/11974C/20 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | |
| IO Location: | EFCC |
| Magistrate Court: | |
| Previous Magistrate: | |
| Date of Prison Admission: | 2020-03-18 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 20-May-2020 | Begin's the Criminal Justice Process with LCIS (LAWAL) | - | - | |
| 20-May-2020 | Under Law Enforcement Agency Custody with Offence (Fraud) | - | - | |
| 20-May-2020 | Case Arrived at Court | - | Tc= High Court; Hc= Ikeja High Court; Mgc= | |
| 20-May-2020 | Arrived at the prison with status (Convicted) | - | P= Kirikiri Maximum; N= Cell3; C= Cell 3 | |
| 16-Jul-2020 | Discharged From Prison | Convicted | Discharged | |
| 15-Dec-2020 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 15-Dec-2020 | Case Got a New Prisoner Number | Cell3 | O787 | |
| 15-Dec-2020 | Have a new Status | Discharged | Awaiting Trial |
Related Identities (Duplicates)
| LCIS No | Full Name |