GHISS KWAYI
LCIS/0819/5025595
LCIS/0819/5025595
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1981-01-01 |
| Age: | 45 |
| Country of Origin: | NIGERIA |
| State: | ADAMAWA,MICHIKA |
| Tribe: | HAUSA |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 0.00m/0.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | 12, SONSANYA STREET, GOWON ESTATE EGBEDA LAGOS STATE |
|---|
Prison
| Cell Number: | WELCOME CELL |
|---|---|
| Status: | RELEASED ON BAIL |
| Prison: | MEDIUM SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | FRAUD |
|---|---|
| Date of Arrest: | 2019-08-10 |
| Date of Offence (s): | 2019-08-10 |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | MM/B/83/19 / |
| High Court: | |
| Judge | ISOLO CT 2 |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | MM/B/83/19 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | INSP. SAMUEL |
| IO Location: | AREA M POLICE STATION STATION |
| Magistrate Court: | OGBA MAG COURT 12 |
| Previous Magistrate: | ISOLO CT 2 |
| Date of Prison Admission: | 2019-08-14 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| WORKING ON BAIL TERMS |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 15-Aug-2019 | Begin's the Criminal Justice Process with LCIS (GHISS) | - | - | |
| 15-Aug-2019 | Under Law Enforcement Agency Custody with Offence (Fraud) | - | - | |
| 15-Aug-2019 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= Isolo Ct 2 | |
| 15-Aug-2019 | Arrived at the prison with status (Awaiting Trial) | - | P= Kirikiri Medium; N= K-6026; C= Welcome Cell | |
| 25-Sep-2020 | Have a new Status | Awaiting Trial | Released On Bail | |
| 12-Apr-2021 | Former Judges or Magistrates | Isolo Ct 2 |
Related Identities (Duplicates)
| LCIS No | Full Name |