FELIX FRANCIS
LCIS/0721/1743946
LCIS/0721/1743946
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1994-01-04 |
| Age: | 32 |
| Country of Origin: | NIGERIA |
| State: | AKWA IBOM,IKOT ABASI |
| Tribe: | OTHER |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 5.30m/69.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | 10 MOSES ORIMOLADE STREET DALEMO ALAKUKO LAGOS |
|---|
Prison
| Cell Number: | D5 |
|---|---|
| Status: | AWAITING TRIAL |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | MONEY LAUNDERING |
|---|---|
| Date of Arrest: | 2021-06-26 |
| Date of Offence (s): | 2021-06-26 |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | DG/25/21 / |
| High Court: | |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | DG/25/21 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | |
| IO Location: | ALAPERE POLICE STATION |
| Magistrate Court: | MC 1 OGUDU |
| Previous Magistrate: | |
| Date of Prison Admission: | 2021-07-29 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| TO APY 11000 WITH 2 SURETIES |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 29-Jul-2021 | Enrolled on LCIS (FELIX) | - | - | |
| 29-Jul-2021 | Under Law Enforcement Agency Custody with Offence (Money laundering) | - | - | |
| 29-Jul-2021 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= Mc 1 Ogudu | |
| 29-Jul-2021 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= Q-1084; C= D5 |
Related Identities (Duplicates)
| LCIS No | Full Name |