NWAMADI MONICA
LCIS/0625/78473
LCIS/0625/78473
Personal Information
| Gender: | FEMALE |
|---|---|
| Date of Birth: | 1979-05-06 |
| Age: | 47 |
| Country of Origin: | NIGERIA |
| State: | IMO,IKEDURU |
| Tribe: | IGBO |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 5.60m/60.00kg |
|---|---|
| Colour of Eyes: | BLACK |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | ROAD 8 HOUSE 21, PEACE ESTATE BARUWA, IPAJA. |
|---|
Prison
| Cell Number: | ASOROCK 2 |
|---|---|
| Status: | CONVICTED |
| Prison: | FEMALE SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | CONSPIRACY AND OBTAINING PROPERTY BY FASLE PRETENCE |
|---|---|
| Date of Arrest: | 2011-09-01 |
| Date of Offence (s): | 2011-09-01 |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | / |
| High Court: | |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | HIGH COURT/ |
| DPP Legal Advice: | READY |
Police & Magistrate Information
| C.NO / File Ref: | / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | |
| IO Location: | |
| Magistrate Court: | HON JUSTICE ISMAIL IJELU |
| Previous Magistrate: | |
| Date of Prison Admission: | 2025-06-16 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| 10 YEARS |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 25-Jun-2025 | Enrolled on LCIS (NWAMADI) | - | - | |
| 25-Jun-2025 | Under Law Enforcement Agency Custody with Offence (Conspiracy and obtaining property by fasle pretence) | - | - | |
| 25-Jun-2025 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 25-Jun-2025 | Arrived at the prison with status (Convicted) | - | P= Kirikiri Female; N= Asorock 2; C= Asorock 2 | |
| 11-Dec-2025 | Outcome on Investigation of Crime Committed | Conspiracy | Conspiracy And Obtaining Property By Fasle Pretenc | |
| 11-Dec-2025 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= Hon Justice Ismai |
Related Identities (Duplicates)
| LCIS No | Full Name |