JIMOH KAFILAT
LCIS/1125/2484642
LCIS/1125/2484642
Personal Information
| Gender: | FEMALE |
|---|---|
| Date of Birth: | 2000-04-02 |
| Age: | 26 |
| Country of Origin: | NIGERIA |
| State: | OSUN,EDE SOUTH |
| Tribe: | YORUBA |
| Religion: | ISLAM |
Physical Attributes
| Height(m)/Weight(kg): | 0.00m/0.00kg |
|---|---|
| Colour of Eyes: | BLACK |
| Colour of Hair: | BROWN |
| Tribal Mark: | SCAR |
Residence
| Current Address: | ZONE 3 AIYETUNTUN STREET, EDE OSUN STATE |
|---|
Prison
| Cell Number: | |
|---|---|
| Status: | AWAITING TRIAL |
| Prison: | FEMALE SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | FRAUD |
|---|---|
| Date of Arrest: | 2025-11-26 |
| Date of Offence (s): | 2025-09-01 |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | MM/B/126/2025 / |
| High Court: | |
| Judge | |
| MOJ Case Arrived Date: | 2025-12-01 |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | MM/B/126/2025 / |
|---|---|
| Prosecutor Name: | INSPR SOLOMON MAWARI |
| Prosecutor Location: | ISOLO COURT 2 |
| Investigating Officer Name: | INSPR ACHEGBULU FRIDAY |
| IO Location: | AJAO ESTATE DIVISION |
| Magistrate Court: | ISOLO COURT 2 |
| Previous Magistrate: | |
| Date of Prison Admission: | 2025-12-01 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 28-Nov-2025 | Enrolled on LCIS (JIMOH) | - | - | |
| 28-Nov-2025 | Under Law Enforcement Agency Custody with Offence (Fraud) | - | - | |
| 28-Nov-2025 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 28-Nov-2025 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= | |
| 28-Nov-2025 | Arrived at the prison with status (Awaiting Trial) | - | P= Badagry; N= Wc; C= | |
| 28-Nov-2025 | Outcome on Investigation of Crime Committed | Accident | Fraud | |
| 28-Nov-2025 | DPP Legal Advice Status Upgraded | 2 | 0 | |
| 15-Dec-2025 | Transferred To Another Prison | 1 | 3 | |
| 15-Dec-2025 | DPP Legal Advice Status Upgraded | 0 | 2 |
Related Identities (Duplicates)
| LCIS No | Full Name |