Corporate report

SIA prosecutions over the last 12 months

Updated 11 December 2025

Person or business Offence(s) Court Date Outcome
Adam Kelly PSIA 2001, Section 9 – contravention of a condition of an SIA licence; PSIA 2001, section 22 – make a false statement to the SIA Liverpool Magistrates’ Court 2 December 2025 12 month community order of 80 hours’ unpaid work and 20 hours’ rehabilitation; fined £50; ordered to pay £500 costs and £114 victim surcharge
Mark Tilley 2 x PSIA 2001, section 3 – unlicensed security operative; section 1 Fraud Act 2006 Weymouth Magistrates’ Court 25 November 2025 Fined £240; ordered to pay £164 costs and £94 victim surcharge
Jonathan Swales 2 x PSIA 2001, section 22 – make a false statement to the SIA Londonderry Magistrates’ Court 28 October 2025 4 months’ imprisonment suspended for 12 months; fined £150 and ordered to pay £56 court fee
Adedoyin Ifedayo Ajanaku Fraud Act 2006, section 2; Fraud Act 2006, section 6 – possession of article for use in fraud Bromley Magistrates’ Court 9 September 2025 Fined £80; ordered to pay £350 costs and £32 victim surcharge
Christopher Moremi-Fitch PSIA 2001, section 5 – supply of unlicensed security operative; PSIA 2001, section 19 – failure to provide information Newton Abbot Magistrates’ Court 4 September 2025 Fined £120; ordered to pay £150 costs and £40 victim surcharge
Scott Hannaford-Hill 2 x PSIA 2001, section 3 – unlicensed security operative Newton Abbot Magistrates’ Court 4 September 2025 6 month conditional discharge; ordered to pay £250 costs and £26 victim surcharge
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 Fined £500; ordered to pay £15.00 offenders’ levy
Charles Ibikunle 2 x Fraud Act 2006, section 6 – possession of article for use in fraud Highbury Corner Magistrates’ Court 14 May 2025 Fined £2,400; ordered to pay £200 costs
Ahroon Alam PSIA 2001, section 22 – make a false statement to the SIA; Fraud Act 2006, section 2 – fraud by false representation Birmingham Magistrates’ Court 13 May 2025 Fined £80; ordered to pay £500 costs and £32 victim surcharge
Oyibo Ochuko PSIA 2001, section 3 – unlicensed security operative Willesden Magistrates’ Court 25 April 2025 Ordered to pay £813.50 costs and £16 victim surcharge
Conrad Grice 2 x PSIA 2001, section 3 – unlicensed security operative Kirklees Magistrates’ Court 15 April 2025 Supervision period on suspended sentence order extended by 12 months with additional 10 rehabilitation activity requirement days; fined £80; ordered to pay £987 costs
Dean Lanyon PSIA 2001, section 3 – unlicensed security operative; PSIA 2001, section 19 – failure to provide information Truro Magistrates’ Court 2 April 2025 Fined £800; ordered to pay £500 costs and £320 victim surcharge
Amadu Falcoeira Tavares PSIA 2001, section 3 – unlicensed security operative Peterborough Magistrates’ Court 15 January 2025 Fined £200; ordered to pay £280 costs and £80 victim surcharge
Katie O’Neill PSIA 2001, section 19 – failure to provide information Manchester Magistrates’ Court 9 January 2025 Fined £1,100; ordered to pay £2,000 costs and £440 victim surcharge
Luke Donnelly Forgery and Counterfeiting Act 1981, section 3 – using a false instrument; Bail Act 1976, section 6 – absconding of person released on bail Dudley Magistrates’ Court 9 January 2025 12 month community order of 120 hours unpaid work; ordered to pay £3,903 costs
Mohammed Saimon PSIA 2001, section 22 – make a false statement to the SIA; Fraud Act 2006, section 7 - make or supply an article for use in connection with fraud Stratford Magistrates Court 23 December 2024 12 month community order of 80 hours unpaid work; ordered to pay £1,858 costs and £114 victim surcharge
Mumtaj Ali Karim PSIA 2001, section 3 – unlicensed security operative Bradford Magistrates’ Court 19 December 2024 12 month conditional discharge; ordered to pay £300 costs and £26 victim surcharge
Taofiki Onlaniyan Fraud Act 2006, section 7 – make or supply an article for use in connection with fraud; Fraud Act 2006, section 1 – fraud by false representation; Fraud Act 2006, section 2 – fraud by false representation Kingston upon Thames Crown Court 11 December 2024 2 years imprisonment suspended for 18 months; required to complete 15 days rehabilitation activity and 80 hours unpaid work; ordered to pay £5,860 costs and £140 victim surcharge