HELEN PRECIOUS
LCIS/0625/978512
LCIS/0625/978512
Personal Information
| Gender: | FEMALE |
|---|---|
| Date of Birth: | 1975-10-23 |
| Age: | 51 |
| Country of Origin: | NIGERIA |
| State: | KADUNA,KACHIA |
| Tribe: | HAUSA |
| 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: | NO 23, MAJEKODUNMI STREET, SHOGUNLE, LAGOS. |
|---|
Prison
| Cell Number: | ASOROCK 2 CELL 2 |
|---|---|
| Status: | CONVICTED |
| Prison: | FEMALE SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | MONEY LAUNDERING |
|---|---|
| Date of Arrest: | 2018-02-15 |
| Date of Offence (s): | 2018-10-01 |
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: | READY |
Police & Magistrate Information
| C.NO / File Ref: | / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | |
| IO Location: | |
| Magistrate Court: | OGBA COURT 2 |
| Previous Magistrate: | |
| Date of Prison Admission: | 2023-11-27 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| 5 YEARS TO SERVE 3 YEARS |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 25-Jun-2025 | Enrolled on LCIS (HELEN) | - | - | |
| 25-Jun-2025 | Under Law Enforcement Agency Custody with Offence (Money laundering) | - | - | |
| 25-Jun-2025 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 25-Jun-2025 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= Ogba Court 2 | |
| 25-Jun-2025 | Arrived at the prison with status (Convicted) | - | P= Kirikiri Female; N= Asorock 2 Cell 2; C= Asoroc |
Related Identities (Duplicates)
| LCIS No | Full Name |