LAWAL OLANIYI
LCIS/1025/8582792
LCIS/1025/8582792
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1992-10-03 |
| Age: | 34 |
| Country of Origin: | NIGERIA |
| State: | KWARA,ILORIN WEST |
| Tribe: | YORUBA |
| Religion: | ISLAM |
Physical Attributes
| Height(m)/Weight(kg): | 0.00m/0.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | NO 104 ODUNFA STREET LAGOS ISLAND LAGOS |
|---|
Prison
| Cell Number: | WC |
|---|---|
| Status: | AWAITING TRIAL |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | CONSPIRACY TO COMMIT FRAUD |
|---|---|
| Date of Arrest: | 2025-09-30 |
| Date of Offence (s): | 2025-09-30 |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | TA/128/2025 / |
| High Court: | |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | TA/128/2025 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | INSPR JUSTINA AGBONLAHOR |
| IO Location: | LION BUILDING DIVISION |
| Magistrate Court: | TINUBU COURT 1 |
| Previous Magistrate: | |
| Date of Prison Admission: | 2025-10-10 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 10-Oct-2025 | Enrolled on LCIS (LAWAL) | - | - | |
| 10-Oct-2025 | Under Law Enforcement Agency Custody with Offence (Conspiracy to commit fraud) | - | - | |
| 10-Oct-2025 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 10-Oct-2025 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= | |
| 10-Oct-2025 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= Wc; C= Wc |
Related Identities (Duplicates)
| LCIS No | Full Name |