MONDAY UDEH
LCIS/0819/825137
LCIS/0819/825137
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1979-05-13 |
| Age: | 47 |
| Country of Origin: | NIGERIA |
| State: | ENUGU,ANINRI |
| Tribe: | IGBO |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 5.90m/140.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK AND WHITE |
| Tribal Mark: | NONE |
Residence
| Current Address: | NO 3B AGBALAYA STREET, AGODO, IKORODU, LAGOS STATE |
|---|
Prison
| Cell Number: | WELCOME CELL |
|---|---|
| Status: | RELEASED ON BAIL |
| Prison: | MEDIUM SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | FRAUD |
|---|---|
| Date of Arrest: | 2019-08-05 |
| Date of Offence (s): | 2019-08-05 |
Court & MOJ Information
| Trial Court: | HIGH COURT |
|---|---|
| C.NO / File Ref: | IKD/E/82/19 / |
| High Court: | HON JUSTICE A.J COKER |
| Judge | IJEDE COURT 3 IKORODU |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | /ID/11463C/2020 |
| DPP Legal Advice: | NOT READY |
Police & Magistrate Information
| C.NO / File Ref: | IKD/E/82/19 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | |
| IO Location: | AREA M POLICE COMMAND EEJDE |
| Magistrate Court: | COURT 4 IKEJA |
| Previous Magistrate: | IJEDE COURT 3 IKORODU |
| Date of Prison Admission: | 2023-10-24 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| WORKING ON THE BAIL TERMS OF 20,000 WITH 2 SURETIES |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 06-Aug-2019 | Begin's the Criminal Justice Process with LCIS (MONDAY) | - | - | |
| 06-Aug-2019 | Under Law Enforcement Agency Custody with Offence (Fraud) | - | - | |
| 06-Aug-2019 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= Ijede Court 3 Iko | |
| 06-Aug-2019 | Arrived at the prison with status (Awaiting Trial) | - | P= Kirikiri Medium; N= K-5878; C= Welcome Cell | |
| 23-Sep-2020 | Have a new Status | Awaiting Trial | Released On Bail | |
| 26-Oct-2023 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 26-Oct-2023 | DPP Legal Advice Status Upgraded | 2 | 0 | |
| 26-Oct-2023 | Inmate Transfer to Another Trial Court | Magistrate Court | High Court | |
| 26-Oct-2023 | Former Judges or Magistrates | Ijede Court 3 Ikorodu | ||
| 26-Oct-2023 | Prior Court Adjourned Date | 2019-08-05 | 2023-10-24 | |
| 26-Oct-2023 | Next Court Hearing | 2019-09-12 | 2023-11-28 | |
| 26-Oct-2023 | DPP Legal Advice Status Upgraded | 0 | 2 | |
| 28-Nov-2023 | Next Court Hearing @DPP | 2023-11-28 | 2023-10-24 | |
| 28-Nov-2023 | DPP Legal Advice Status Upgraded | 2 | 0 | |
| 28-Nov-2023 | Next Court Hearing @DPP | 2023-10-24 | 2023-11-28 |
Related Identities (Duplicates)
| LCIS No | Full Name |