ALLI KAZEEM
LCIS/1018/6015131
LCIS/1018/6015131
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1983-11-18 |
| Age: | 43 |
| Country of Origin: | NIGERIA |
| State: | OYO,IDO |
| Tribe: | IGBO |
| Religion: | ISLAM |
Physical Attributes
| Height(m)/Weight(kg): | 5.90m/70.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | NO 17, OLUYOLE EXTENSION, IBADAN |
|---|
Prison
| Cell Number: | C3 |
|---|---|
| Status: | RELEASED ON BAIL |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | FRAUD |
|---|---|
| Date of Arrest: | 2018-06-12 |
| Date of Offence (s): | 2018-06-12 |
Court & MOJ Information
| Trial Court: | HIGH COURT |
|---|---|
| C.NO / File Ref: | / |
| High Court: | IKOYI COURT 9 |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | AKUBUE |
| IO Location: | EFCC |
| Magistrate Court: | |
| Previous Magistrate: | |
| Date of Prison Admission: | 2018-10-22 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 25-Oct-2018 | Begin's the Criminal Justice Process with LCIS (ALLI) | - | - | |
| 25-Oct-2018 | Under Law Enforcement Agency Custody with Offence (Fraud) | - | - | |
| 25-Oct-2018 | Case Arrived at Court | - | Tc= High Court; Hc= Ikoyi Court 9; Mgc= | |
| 25-Oct-2018 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= C3; C= C3 | |
| 11-Oct-2020 | Have a new Status | Awaiting Trial | Released On Bail |
Related Identities (Duplicates)
| LCIS No | Full Name |