Transparency data
SIA active prosecution cases
Updated 3 June 2025
漏 Crown copyright 2025
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| Person or business | Offence(s) | Court | Date |
|---|---|---|---|
| Brendan Clarke | PSIA 2001, section 3 鈥� unlicensed security operative | Laganside Magistrates鈥� Court | Date to be fixed |
| Bright Sight Management Limited | PSIA 2001, section 5 via section 23 鈥� supply of unlicensed security operative | Southwark Crown Court | Date to be fixed |
| BS Security Management Limited | PSIA 2001, section 5 via section 23 鈥� supply of unlicensed security operative | Southwark Crown Court | Date to be fixed |
| Ahroon Alam | PSIA 2001, section 22 鈥� make a false statement to the SIA; Fraud Act 2006, section 2 鈥� fraud by false representation | Birmingham Magistrates鈥� Court | 13 May 2025 |
| Charles Ibikunle | Fraud Act 2006, section 6 鈥� possession of article for use in fraud | Highbury Corner Magistrates鈥� Court | 14 May 2025 |
| Aaron Ankrah | PSIA 2001, section 3 鈥� unlicensed security operative | Cardiff Magistrates鈥� Court | 15 May 2025 |
| Black Ops Security Ltd | PSIA 2001, section 5 鈥� supply of unlicensed security operative | Cardiff Magistrates鈥� Court | 15 May 2025 |
| Ciaran Hassan | 2 x PSIA 2001, section 3 鈥� unlicensed security operative | Londonderry Magistrates鈥� Court | 29 May 2025 |
| Thomas Joseph Moore | PSIA 2001, section 3 鈥� unlicensed security operative | Londonderry Magistrates鈥� Court | 29 May 2025 |
| Usman Farooq | Companies Act 2006, section 1004 鈥� wrongful application for voluntary striking off | Manchester Magistrates鈥� Court | 7 July 2025 |
| Clinton Hartland | PSIA 2001, section 5 via section 23 鈥� supply of unlicensed security operative; PSIA 2001, section 22 鈥� make a false statement to the SIA; Fraud Act 2006, section 2 鈥� fraud by false representation | Telford Nightingale Court | 22 September 2025 |
| Adebayo Olumide Daodu | 2x Fraud Act 2006, section 2 鈥� fraud by false representation | Wood Green Crown Court | 1 December 2025 |
| Counter Security Services Ltd | PSIA 2001, section 5 鈥� supply of unlicensed security operative | Isleworth Crown Court | 2 February 2026 |
| Katherine Rose Academy Ltd | Fraud Act 2006, section 2 via section 12 鈥� fraud by false representation | Isleworth Crown Court | 2 February 2026 |
| Muhammed Naveed | PSIA 2001, section 5 via section 23 鈥� supply of unlicensed security operative; Fraud Act 2006, section 2 鈥� fraud by false representation | Isleworth Crown Court | 2 February 2026 |
| Muhammed Qureshi | PSIA 2001, section 5 via section 23 鈥� supply of unlicensed security operative; 2 x Fraud Act 2006, section 2 via section 12 鈥� fraud by false representation | Isleworth Crown Court | 2 February 2026 |
| Taiwo Abel Akinola | Fraud Act 2006, section 2 鈥� fraud by false representation; Fraud Act 2006, section 3 鈥� fraud by failing to disclose information; Fraud Act 2006, section 4 鈥� fraud by abuse of position | Isleworth Crown Court | 2 February 2026 |
| Olasunkanmi Bakare | Identity Documents Act 2006, section 25 鈥� possess false ID documents; Fraud Act 2006, section 2 鈥� fraud by false representation; Fraud Act 2006, section 6 鈥� possession of article for use in fraud | Croydon Crown Court | 16 February 2026 |
| Nelson Ikubor | 4 x Fraud Act 2006, section 1 鈥� fraud by false representation; 2 x Identity Documents Act 2010, section 6 鈥� possession of false identity documents without reasonable excuse; 2 x Identity Documents Act 2010, section 4 鈥� possession of false identity documents with improper intention | Harrow Crown Court | 8 June 2026 |
| Theophilus Oriade Martins | Fraud Act 2006, section 2 鈥� fraud by false representation; Fraud Act 2006, section 6 鈥� possession of article for use in fraud; 3 x Identity Documents Act 2010, section 6 鈥� false identity document; 3 x Identity Documents Act 2010, section 4 鈥� false identity document with intent | Inner London Crown Court | 3 August 2026 |