GANIYU SUNNY
LCIS/1119/5528538
LCIS/1119/5528538
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1962-06-08 |
| Age: | 64 |
| Country of Origin: | NIGERIA |
| State: | OSUN,ILESA EAST |
| Tribe: | OTHER |
| Religion: | ISLAM |
Physical Attributes
| Height(m)/Weight(kg): | 169.00m/60.00kg |
|---|---|
| Colour of Eyes: | BROWN |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | ROOM 26, THOMPSON CRESCENT SURULERE |
|---|
Prison
| Cell Number: | A1 |
|---|---|
| Status: | CONVICTED |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | ILLEGAL DEALING WITH INDIAN HEMPS/CANNABIS |
|---|---|
| Date of Arrest: | |
| Date of Offence (s): |
Court & MOJ Information
| Trial Court: | FEDERAL HIGH COURT |
|---|---|
| C.NO / File Ref: | FHC/L/357/19 / |
| High Court: | FEDERAL HIGH COURT IKOYI |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | READY |
Police & Magistrate Information
| C.NO / File Ref: | FHC/L/357/19 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | |
| IO Location: | |
| Magistrate Court: | |
| Previous Magistrate: | |
| Date of Prison Admission: | 2019-11-01 |
| Jail Term: | 4 Year 9 Month 30 Days |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
| 01/09/2019 |
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 03-Nov-2019 | Begin's the Criminal Justice Process with LCIS (GANIYU) | - | - | |
| 03-Nov-2019 | Under Law Enforcement Agency Custody with Offence (Illegal dealing with indian hemps/cannabis) | - | - | |
| 03-Nov-2019 | Case Arrived at Court | - | Tc= Federal High Court; Hc= Federal High Court Iko | |
| 03-Nov-2019 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= 0-6417; C= W/c | |
| 17-Nov-2020 | Have a new Status | Awaiting Trial | Convicted | |
| 17-Nov-2020 | DPP Legal Advice Issued | 2 | 1 | |
| 18-Mar-2022 | Transferred To a Different Cell | W/c | A1 |
Related Identities (Duplicates)
| LCIS No | Full Name |