Transparency data
SIA active prosecution cases
Updated 10 December 2024
© Crown copyright 2024
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| Person or business | Offence(s) | Court | Date |
|---|---|---|---|
| Jamie Bryson | PSIA 2001, section 22 – make a false statement to the SIA | Downpatrick Magistrates’ Court | Date to be fixed |
| Taofiki Onlaniyan | Fraud Act 2006, section 7 – make or supply an article for use in connection with fraud | Kingston upon Thames Crown Court | 11 December 2024 |
| Luke Donnelly | Forgery and Counterfeiting Act 1981, section 3 – using a false instrument | Dudley Magistrates’ Court | 13 December 2024 |
| Counter Security Services Ltd | PSIA 2001, section 5 – supply of unlicensed security operative | Isleworth Crown Court | 16 December 2024 |
| Katherine Rose Academy Ltd | Fraud Act 2006, section 2 via section 12 – fraud by false representation | Isleworth Crown Court | 16 December 2024 |
| Muhammed Naveed | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; Fraud Act 2006, section 2 – fraud by false representation | Isleworth Crown Court | 16 December 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 | Isleworth Crown Court | 16 December 2024 |
| Mike Singh | Fraud Act 2006, section 2 – fraud by false representation; Fraud Act 2006, section 3 – fraud by failing to disclose information | Isleworth Crown Court | 16 December 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 | Isleworth Crown Court | 16 December 2024 |
| Ryan Smith | Fraud Act 2006, section 2 – fraud by false representation; Fraud Act 2006, section 3 – fraud by failing to disclose information | Isleworth Crown Court | 16 December 2024 |
| Brendan Clarke | PSIA 2001, section 3 – unlicensed security operative | Laganside Magistrates’ Court | 17 December 2024 |
| Ciaran Hassan | PSIA 2001, section 3 – unlicensed security operative | Londonderry Magistrates’ Court | 17 December 2024 |
| Mark Canning | PSIA 2001, section 3 – unlicensed security operative | Londonderry Magistrates’ Court | 17 December 2024 |
| Thomas Joseph Moore | PSIA 2001, section 3 – unlicensed security operative | Londonderry Magistrates’ Court | 17 December 2024 |
| Jason Sheerin | PSIA 2001, section 3 – unlicensed security operative | Londonderry Magistrates’ Court | 17 December 2024 |
| Mumtaj Ali Karim | PSIA 2001, section 3 – unlicensed security operative | Bradford Magistrates’ Court | 19 December 2024 |
| MD Zillur Rahman 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 |
| Katie O’Neill | PSIA 2001, section 19 – failure to provide information | Manchester Magistrates’ Court | 9 January 2025 |
| 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 | 19 February 2025 |
| David John Fullerton | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 7 March 2025 |
| Effective Security Services Limited t/a Professional Security | 2 x PSIA 2001, section 5 – supply of unlicensed security operative | Southwark Crown Court | 7 March 2025 |
| Theophilus Oriade Martins | Fraud Act 2006, section 2 – fraud by false representation; 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 | 7 April 2025 |
| Bright Sight Management Limited | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 25 April 2025 |
| BS Security Management Limited | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 25 April 2025 |
| Usman Farooq | Companies Act 2006, section 1004 – wrongful application for voluntary striking off | Manchester Magistrates’ Court | 2 May 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 | Wolverhampton Crown Court | 2 June 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 |