BALOGUN WAHAB
LCIS/1118/5515577
LCIS/1118/5515577
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1997-01-01 |
| Age: | 29 |
| Country of Origin: | NIGERIA |
| State: | OGUN,ABEOKUTA NORTH |
| Tribe: | YORUBA |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 6.00m/93.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | 34, FAKO ESTATE, OGBA LAGOS |
|---|
Prison
| Cell Number: | C1 |
|---|---|
| Status: | RELEASED ON BAIL |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | CYBERCRIME |
|---|---|
| Date of Arrest: | 2018-06-16 |
| Date of Offence (s): | 2018-06-16 |
Court & MOJ Information
| Trial Court: | HIGH COURT |
|---|---|
| C.NO / File Ref: | / |
| High Court: | |
| 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: | INSP. OLA |
| IO Location: | EFCC |
| Magistrate Court: | IKEJA MAGT COURT |
| Previous Magistrate: | |
| Date of Prison Admission: | 2018-10-25 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| NOT PERFECT BAIL OF 100,000 |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 22-Nov-2018 | Begin's the Criminal Justice Process with LCIS (BALOGUN) | - | - | |
| 22-Nov-2018 | Under Law Enforcement Agency Custody with Offence (Cybercrime) | - | - | |
| 22-Nov-2018 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 22-Nov-2018 | Case Arrived at Court | - | Tc= High Court; Hc= ; Mgc= Ikeja Magt Court | |
| 22-Nov-2018 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= C 1; C= C1 | |
| 11-Oct-2020 | Have a new Status | Awaiting Trial | Released On Bail |
Related Identities (Duplicates)
| LCIS No | Full Name |