Transparency data
SIA active prosecution cases
Updated 12 April 2024
© Crown copyright 2024
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| Person or business | Offence(s) | Court | Date |
|---|---|---|---|
| Brendan Clarke | PSIA 2001, section 3 – unlicensed security operative | Laganside Magistrates’ Court | Date to be fixed |
| Jamie Bryson | PSIA 2001, section 22 – make a false statement to the SIA | Downpatrick Magistrates’ Court | Date to be fixed |
| Trevor Frater | PSIA 2001, section 3 – unlicensed security operative; PSIA 2001, section 19 – failure to provide information; PSIA 2001, section 5 – supply of unlicensed security operative | Lincoln Crown Court Court | Date to be fixed |
| Olasunkanmi Bakare | Identity Documents Act 2006, section 25 – possess false ID documents; Fraud Act 2006, section 2 – fraud by false representation; Fraud Act 2006, section 6 – possession of article for use in fraud | Croydon Crown Court | Date to be fixed |
| Connor Webb | PSIA 2001, section 3 – unlicensed security operative | Liverpool and Knowsley Magistrates’ Court | 11 April 2024 |
| Anthony White | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Liverpool and Knowsley Magistrates’ Court | 11 April 2024 |
| CSS Security Ltd | PSIA 2001, section 5 - supply of unlicensed security operative | Liverpool and Knowsley Magistrates’ Court | 11 April 2024 |
| Tashan Nesbeth | PSIA 2001, section 19 – failure to provide information; PSIA 2001, section 22 – make a false statement to the SIA; PSIA 2001, PSIA 2001, section 9 – contravention of a condition of an SIA licence | Birmingham Magistrates’ Court | 12 April 2024 |
| Samuel Miller | 5 x Fraud Act 2006, section 2 – fraud by false representation; 1 x Fraud Act 2006, section 7 – made article for use in fraud; 2 x PSIA 2001, section 3 – unlicensed security operative; 1 x PSIA 2001, section 19 – failure to provide information | Newcastle Crown Court | 19 April 2024 |
| Nelson Ikubor | 2 x Fraud Act 2006, section 2 – fraud by false representation; Identity Documents Act 2010, section 6 – false identity document | Uxbridge Magistrates’ Court | 22 April 2024 |
| Counter Security Services Ltd | PSIA 2001, section 5 - supply of unlicensed security operative | Uxbridge Magistrates’ Court | 23 April 2024 |
| Katherine Rose Academy Ltd | Fraud Act 2006, section 2 via section 12 – fraud by false representation | Uxbridge Magistrates’ Court | 23 April 2024 |
| Muhammed Naveed | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; Fraud Act 2006, section 2 – fraud by false representation | Uxbridge Magistrates’ Court | 23 April 2024 |
| Muhammed Qureshi | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; 2 x Fraud Act 2006, section 2 via section 12 – fraud by false representation | Uxbridge Magistrates’ Court | 23 April 2024 |
| Mike Singh | Fraud Act 2006, section 2 - fraud by false representation; Fraud Act 2006, section 3 – fraud by failing to disclose information | Uxbridge Magistrates’ Court | 23 April 2024 |
| Taiwo Abel Akinola | Fraud Act 2006, section 2 – fraud by false representation; Fraud Act 2006, section 3 – fraud by failing to disclose information; Fraud Act 2006, section 4 – fraud by abuse of position | Uxbridge Magistrates’ Court | 23 April 2024 |
| Ryan Smith | Fraud Act 2006, section 2 - fraud by false representation; Fraud Act 2006, section 3 – fraud by failing to disclose information | Uxbridge Magistrates’ Court | 23 April 2024 |
| Clinton Hartland | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; PSIA 2001, section 22 – make a false statement to the SIA; Fraud Act 2006, section 2 – fraud by false representation | Dudley Magistrates’ Court | 24 April 2024 |
| Paula Preka | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; PSIA 2001, section 19 – failure to provide information; PSIA 2001, section 22 – make a false statement to the SIA | Wimbledon Magistrates’ Court | 30 April 2024 |
| Adebayo Olumide Daodu | Fraud Act 2006, section 2 – fraud by false representation | Highbury Corner Magistrates’ Court | 3 May 2024 |
| Ayodele Olatunbosun | PSIA 2001, section 3 – Unlicensed security operative; Fraud Act 2006, section 2 – fraud by false representation; Fraud Act 2006, section 6 – possession of article for use in fraud | Merthyr Tydfill Magistrates’ Court | 8 May 2024 |
| Taofiki Onlaniyan | Fraud Act 2006, section 7 – make or supply an article for use in connection with fraud | Kingston upon Thames Crown Court | 13 May 2024 |
| Theophilus Oriade Martins | 1 x Fraud Act 2006, section 2 – fraud by false representation; 1 x Fraud Act 2006, section 6 – possession of article for use in fraud; 3 x Identity Documents Act 2010, section 6 – false identity document; 3 x Identity Documents Act 2010, section 4 – false identity document with intent | Inner London Crown Court | 20 May 2024 |
| Adam Gilmore | PSIA 2001, section 22 – make a false statement to the SIA | Peterlee Magistrates’ Court | 21 May 2024 |
| Samson Ola Anjourin | Fraud Act 2006, section 7 – make or supply article for use in connection with fraud | Southwark Crown Court | 12 June 2024 |
| Bruno Zerola | PSIA 2001, section 5 via Section 23 – supply of unlicensed security operative | Southampton Magistrates’ Court | 19 June 2024 |
| Patrick Amoyaw | PSIA 2001, section 3 – Unlicensed security operative; PSIA 2001, section 22 – make a false statement to the SIA; Fraud Act 2006, section 2 – fraud by false representation; Fraud Act 2006, section 6 – possession of article for use in fraud | Southampton Magistrates’ Court | 19 June 2024 |
| ES Agent Ltd | PSIA 2001, Section 5 – supply of unlicensed security operative | Southampton Magistrates’ Court | 19 June 2024 |
| Usman Farooq | Companies Act 2006, section 1004 – wrongful application for voluntary striking off | Manchester Magistrates’ Court | 25 June 2024 |
| Sarah Oakden | 3 x PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; 1 x PSIA 2001, section 16 via section 23 – holding out as an approved provider; 1 x Forgery and Counterfeiting Act 1981 section 1 – make a false instrument; 3 x Fraud Act 2006, section 2 – fraud by false representation | Stoke on Trent Crown Court | 3 July 2024 |
| Soltan May | PSIA 2001, section 3 - Unlicensed security operative; Fraud Act 2006, section 3 – fraud by failing to disclose information | Cardiff Magistrates’ Court | 18 July 2024 |
| Stephen Garber | PSIA 2001, section 19 – failure to provide information | Bradford Magistrates’ Court | 29 August 2024 |
| Joshua Lawmann | PSIA 2001, section 22 – make a false statement to the SIA | Bexley Magistrates’ Court | 21 October 2024 |
| Bright Sight Management Limited | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 28 October 2024 |
| David John Fullerton | PSIA 2001 section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 28 October 2024 |
| Effective Security Services Limited t/a Professional Security | 2 x PSIA 2001, section 5 – supply of unlicensed security operative | Southwark Crown Court | 28 October 2024 |
| BS Security Management Limited | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 28 October 2024 |
| Stephen Oluwadayomi Adebusoye | 2 x PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; 1 x Fraud Act 2006, section 2 – fraud by false representation | Southwark Crown Court | 28 October 2024 |
| Jamie Frendo | PSIA 2001, section 5 – supply of unlicensed security operative; PSIA 2001, section 19 – failure to provide information | Chelmsford Crown Court | 25 November 2024 |