Transparency data
SIA active prosecution cases
Updated 7 July 2025
© Crown copyright 2025
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk.
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
This publication is available at https://www.gov.uk/government/publications/active-sia-prosecution-cases/sia-active-prosecution-cases
| 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 |