KOLAWOLE ANTHONY
LCIS/1125/2083990
LCIS/1125/2083990
Personal Information
| Gender: | MALE |
|---|---|
| Date of Birth: | 1983-07-15 |
| Age: | 43 |
| Country of Origin: | NIGERIA |
| State: | LAGOS,LAGOS ISLAND |
| Tribe: | YORUBA |
| Religion: | CHRISTIANITY |
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 10 OBAYAN STREET OFF BARIGA BUS STOP AKOKA LAGOS STATE |
|---|
Prison
| Cell Number: | WC |
|---|---|
| Status: | AWAITING TRIAL |
| Prison: | IKOYI SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | CONSPIRACY TO COMMIT FRAUD |
|---|---|
| Date of Arrest: | 2025-11-07 |
| Date of Offence (s): | 2025-11-06 |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | Z/40/2025 / |
| High Court: | |
| Judge | |
| MOJ Case Arrived Date: | |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT READY |
Police & Magistrate Information
| C.NO / File Ref: | Z/40/2025 / |
|---|---|
| Prosecutor Name: | |
| Prosecutor Location: | |
| Investigating Officer Name: | INSPR AJAYI MATTHEW |
| IO Location: | MAROKO DIVISION |
| Magistrate Court: | IKOYI PRISON COURT |
| Previous Magistrate: | |
| Date of Prison Admission: | 2025-11-13 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 13-Nov-2025 | Enrolled on LCIS (KOLAWOLE) | - | - | |
| 13-Nov-2025 | Under Law Enforcement Agency Custody with Offence (Conspiracy to commit fraud) | - | - | |
| 13-Nov-2025 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 13-Nov-2025 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= Igbosere Court | |
| 13-Nov-2025 | Arrived at the prison with status (Awaiting Trial) | - | P= Ikoyi; N= Wc; C= Wc | |
| 17-Nov-2025 | Outcome on Investigation of Crime Committed | Conspiracy To Commit Fraud And Stealing | Conspiracy To Commit Fraud | |
| 17-Nov-2025 | DPP Legal Advice Status Upgraded | 2 | 0 |
Related Identities (Duplicates)
| LCIS No | Full Name |