DAVID KALU
LCIS/0522/3347185
LCIS/0522/3347185
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1995-09-29 |
| Age: | 31 |
| Country of Origin: | NIGERIA |
| State: | EBONYI,AFIKPO SOUTH |
| Tribe: | IGBO |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 5.00m/73.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | 99 AGEGE MOTOR ROAD IDIORO MUSHIN LAGOS |
|---|
Prison
| Cell Number: | B1 |
|---|---|
| Status: | AWAITING TRIAL |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | MONEY LAUNDERING |
|---|---|
| Date of Arrest: | |
| Date of Offence (s): |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | SL/44/22 / |
| High Court: | |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | SL/44/22 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | |
| IO Location: | |
| Magistrate Court: | SURULERE MAG COURT 3 |
| Previous Magistrate: | |
| Date of Prison Admission: | 2022-05-10 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 24-May-2022 | Enrolled on LCIS (DAVID) | - | - | |
| 24-May-2022 | Under Law Enforcement Agency Custody with Offence (Money laundering) | - | - | |
| 24-May-2022 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= Surulere Mag Cour | |
| 24-May-2022 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= R 2017; C= B1 |
Related Identities (Duplicates)
| LCIS No | Full Name |