AMBALIU FATAI
LCIS/0619/8022380
LCIS/0619/8022380
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1954-08-28 |
| Age: | 72 |
| Country of Origin: | NIGERIA |
| State: | LAGOS,IKEJA |
| Tribe: | YORUBA |
| Religion: | ISLAM |
Physical Attributes
| Height(m)/Weight(kg): | 5.30m/59.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | 20 ILO STREET IKEJA LAGOS |
|---|
Prison
| Cell Number: | D5 |
|---|---|
| Status: | CONVICTED |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | DRUG TRAFFICKING |
|---|---|
| Date of Arrest: | 2019-03-20 |
| Date of Offence (s): | 2019-03-20 |
Court & MOJ Information
| Trial Court: | HIGH COURT |
|---|---|
| C.NO / File Ref: | FHC/L/173C/19 / |
| High Court: | FHC 11 IKOYI |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | READY |
Police & Magistrate Information
| C.NO / File Ref: | FHC/L/173C/19 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | ALIU |
| IO Location: | NDLEA |
| Magistrate Court: | |
| Previous Magistrate: | |
| Date of Prison Admission: | 2019-06-01 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| 30/03/2019 |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 10-Jun-2019 | Begin's the Criminal Justice Process with LCIS (AMBALIU) | - | - | |
| 10-Jun-2019 | Under Law Enforcement Agency Custody with Offence (Drug trafficking) | - | - | |
| 10-Jun-2019 | Case Arrived at Court | - | Tc= High Court; Hc= Fhc 11 Ikoyi; Mgc= | |
| 10-Jun-2019 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= D5; C= D5 | |
| 07-Dec-2020 | Case Got a New Prisoner Number | D5 | O3092/19 | |
| 07-Dec-2020 | Have a new Status | Awaiting Trial | Convicted | |
| 07-Dec-2020 | DPP Legal Advice Issued | 2 | 1 |
Related Identities (Duplicates)
| LCIS No | Full Name |