ZEPHANIAH DIKKO
LCIS/0925/1982111
LCIS/0925/1982111
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1980-01-01 |
| Age: | 46 |
| Country of Origin: | NIGERIA |
| State: | KADUNA, |
| Tribe: | HAUSA |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 0.00m/0.00kg |
|---|---|
| Colour of Eyes: | BLACK |
| Colour of Hair: | BROWN |
| Tribal Mark: | TRIBAL MARKS |
Residence
| Current Address: | BUJE, ABUJA |
|---|
Prison
| Cell Number: | |
|---|---|
| Status: | AWAITING TRIAL |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | CONSPIRACY TO COMMIT FRAUD |
|---|---|
| Date of Arrest: | 2025-09-23 |
| Date of Offence (s): | 2025-01-29 |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | BG/J/42/2025 / |
| High Court: | |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | BG/J/42/2025 / |
|---|---|
| Prosecutor Name: | 07016666587 |
| Prosecutor Location: | |
| Investigating Officer Name: | INSPR. STEVEN AJALA |
| IO Location: | FORCE CID ALAGBON |
| Magistrate Court: | EBUTE METTA MAGISTRATE COURT 10 |
| Previous Magistrate: | |
| Date of Prison Admission: | 2025-09-24 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 24-Sep-2025 | Enrolled on LCIS (ZEPHANIAH) | - | - | |
| 24-Sep-2025 | Under Law Enforcement Agency Custody with Offence (Conspiracy to commit fraud) | - | - | |
| 24-Sep-2025 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 24-Sep-2025 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= Ebute Metta Magis | |
| 24-Sep-2025 | Arrived at the prison with status (Awaiting Trial) | - | P= New Prison; N= Wc; C= | |
| 03-Oct-2025 | DPP Legal Advice Status Upgraded | 2 | 0 | |
| 03-Oct-2025 | Transferred To Another Prison | 11 | 2 | |
| 03-Oct-2025 | DPP Legal Advice Status Upgraded | 0 | 2 |
Related Identities (Duplicates)
| LCIS No | Full Name |