Transparency data

SIA active prosecution cases

Updated 7 July 2025

Person or business Offence(s) Court Date
Martin McAuley Fraud Act 2006, section 2 – fraud by false representation; Fraud Act 2006, section 6 – possession of article for use in fraud Coleraine Magistrates’ Court 4 July 2025
Usman Farooq Companies Act 2006, section 1004 – wrongful application for voluntary striking off Manchester Magistrates’ Court 10 July 2025
Scott Hannaford-Hill 2 x PSIA 2001, section 3 – unlicensed security operative Newton Abbot Magistrates’ Court 14 July 2025
Christopher Moremi-Fitch PSIA 2001, section 5 – supply of unlicensed security operative; PSIA 2001, section 19 – failure to provide information Newton Abbot Magistrates’ Court 14 July 2025
Bright Sight Management Limited PSIA 2001, section 5 via section 23 – supply of unlicensed security operative Southwark Crown Court 1 August 2025
BS Security Management Limited PSIA 2001, section 5 via section 23 – supply of unlicensed security operative Southwark Crown Court 1 August 2025
Ciaran Hassan 2 x PSIA 2001, section 3 – unlicensed security operative Londonderry Magistrates’ Court 21 August 2025
Thomas Joseph Moore PSIA 2001, section 3 – unlicensed security operative Londonderry Magistrates’ Court 21 August 2025
Aaron Ankrah PSIA 2001, section 3 – unlicensed security operative Cardiff Magistrates’ Court 28 August 2025
Black Ops Security Ltd PSIA 2001, section 5 – supply of unlicensed security operative Cardiff Magistrates’ Court 28 August 2025
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 Telford Nightingale Court 22 September 2025
Adebayo Olumide Daodu 2 x Fraud Act 2006, section 2 – fraud by false representation Wood Green Crown Court 1 December 2025
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 16 February 2026
Nelson Ikubor 4 x Fraud Act 2006, section 1 – fraud by false representation; 2 x Identity Documents Act 2010, section 6 – possession of false identity documents without reasonable excuse; 2 x Identity Documents Act 2010, section 4 – possession of false identity documents with improper intention Harrow Crown Court 8 June 2026