UCHECHUKWU IBENEZIM
LCIS/1024/5569828
LCIS/1024/5569828
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1978-02-06 |
| Age: | 48 |
| Country of Origin: | NIGERIA |
| State: | IMO,MBAITOLI |
| Tribe: | IGBO |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 0.00m/0.00kg |
|---|---|
| Colour of Eyes: | BLACK |
| Colour of Hair: | BROWN |
| Tribal Mark: | NONE |
Residence
| Current Address: | 43 SARAH FAGBOYEDE STREET ISOLO LAGOS STATE |
|---|
Prison
| Cell Number: | WC |
|---|---|
| Status: | AWAITING TRIAL |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | FRAUD |
|---|---|
| Date of Arrest: | 2024-10-22 |
| Date of Offence (s): | 2024-05-01 |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | BG/A25/2025 / |
| 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/A25/2025 / |
|---|---|
| Prosecutor Name: | 07038451618 |
| Prosecutor Location: | |
| Investigating Officer Name: | INSPR. OMOH EDEM |
| IO Location: | D14 SECTION STATE CID YABA |
| Magistrate Court: | EBUTRE METTA MAGISTRATE COURT 1 |
| Previous Magistrate: | |
| Date of Prison Admission: | 2024-10-22 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 22-Oct-2024 | Enrolled on LCIS (UCHECHUKWU) | - | - | |
| 22-Oct-2024 | Under Law Enforcement Agency Custody with Offence (Fraud) | - | - | |
| 22-Oct-2024 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 22-Oct-2024 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= Ebutre Metta Magi | |
| 22-Oct-2024 | Arrived at the prison with status (Awaiting Trial) | - | P= New Prison; N= Wc; C= Wc | |
| 28-Oct-2024 | DPP Legal Advice Status Upgraded | 2 | 0 | |
| 28-Oct-2024 | Transferred To Another Prison | 11 | 2 | |
| 28-Oct-2024 | DPP Legal Advice Status Upgraded | 0 | 2 |
Related Identities (Duplicates)
| LCIS No | Full Name |