IBEH CHARLES
LCIS/1018/314842
LCIS/1018/314842
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1962-05-17 |
| Age: | 64 |
| Country of Origin: | NIGERIA |
| State: | IMO,IWAJOWA |
| Tribe: | IGBO |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 5.70m/90.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | HOUSE 7 MOORE ROAD YABA LAGOS |
|---|
Prison
| Cell Number: | A2 |
|---|---|
| Status: | CONVICTED |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | OBTAINING UNDER FALSE PRETENCE/ OBT |
|---|---|
| Date of Arrest: | 2018-08-07 |
| Date of Offence (s): | 2014-02-14 |
Court & MOJ Information
| Trial Court: | HIGH COURT |
|---|---|
| C.NO / File Ref: | ID/7304/2018 / |
| High Court: | HCT 13 IIGBOSERE |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | READY |
Police & Magistrate Information
| C.NO / File Ref: | ID/7304/2018 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | MR YUSUF GORUMA |
| IO Location: | EFCC AWOLOWO ROAD |
| Magistrate Court: | |
| Previous Magistrate: | |
| Date of Prison Admission: | 2018-09-18 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| BAIL GRANTED TO PAY 50,000 |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 11-Oct-2018 | Begin's the Criminal Justice Process with LCIS (IBEH) | - | - | |
| 11-Oct-2018 | Under Law Enforcement Agency Custody with Offence (Fraud) | - | - | |
| 11-Oct-2018 | Case Arrived at Court | - | Tc= High Court; Hc= ; Mgc= Ikeja | |
| 11-Oct-2018 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= A 2; C= | |
| 05-Dec-2020 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 05-Dec-2020 | DPP Legal Advice Issued | 2 | 1 | |
| 05-Dec-2020 | Transferred To a Different Cell | A2 | ||
| 05-Dec-2020 | Case Got a New Prisoner Number | A 2 | N6679/18 | |
| 05-Dec-2020 | DPP Legal Advice Status Upgraded | 1 | 2 | |
| 16-Dec-2023 | Have a new Status | Awaiting Trial | Convicted | |
| 16-Dec-2023 | DPP Legal Advice Issued | 2 | 1 |
Related Identities (Duplicates)
| LCIS No | Full Name |