Corporate report
SIA prosecutions over the last 12 months
Updated 12 August 2025
漏 Crown copyright 2025
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| Person or business | Offence(s) | Court | Date | Outcome |
|---|---|---|---|---|
| Martin McAuley | Fraud Act 2006, section 2 鈥� fraud by false representation; Fraud Act 2006, section 6 鈥� possession of article for use in fraud | Coleraine Magistrates鈥� Court | 4 July 2025 | Fined 拢500; ordered to pay 拢15.00 offenders鈥� levy |
| Charles Ibikunle | 2 x Fraud Act 2006, section 6 鈥� possession of article for use in fraud | Highbury Corner Magistrates鈥� Court | 14 May 2025 | Fined 拢2,400; ordered to pay 拢200 costs |
| 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 | Fined 拢80; ordered to pay 拢500 costs and 拢32 victim surcharge |
| Oyibo Ochuko | PSIA 2001, section 3 鈥� unlicensed security operative | Willesden Magistrates鈥� Court | 25 April 2025 | Ordered to pay 拢813.50 costs and 拢16 victim surcharge |
| Conrad Grice | 2 x PSIA 2001, section 3 鈥� unlicensed security operative | Kirklees Magistrates鈥� Court | 15 April 2025 | Supervision period on suspended sentence order extended by 12 months with additional 10 rehabilitation activity requirement days; fined 拢80; ordered to pay 拢987 costs |
| Dean Lanyon | PSIA 2001, section 3 鈥� unlicensed security operative; PSIA 2001, section 19 鈥� failure to provide information | Truro Magistrates鈥� Court | 2 April 2025 | Fined 拢800; ordered to pay 拢500 costs and 拢320 victim surcharge |
| Amadu Falcoeira Tavares | PSIA 2001, section 3 鈥� unlicensed security operative | Peterborough Magistrates鈥� Court | 15 January 2025 | Fined 拢200; ordered to pay 拢280 costs and 拢80 victim surcharge |
| Katie O鈥橬eill | PSIA 2001, section 19 鈥� failure to provide information | Manchester Magistrates鈥� Court | 9 January 2025 | Fined 拢1,100; ordered to pay 拢2,000 costs and 拢440 victim surcharge |
| Luke Donnelly | Forgery and Counterfeiting Act 1981, section 3 - using a false instrument; Bail Act 1976, section 6 鈥� absconding of person released on bail | Dudley Magistrates鈥� Court | 9 January 2025 | 12 month community order of 120 hours unpaid work; ordered to pay 拢3,903 costs |
| Mohammed Saimon | PSIA 2001, section 22 鈥� 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 拢1,858 costs and 拢114 victim surcharge |
| Mumtaj Ali Karim | PSIA 2001, section 3 鈥� unlicensed security operative | Bradford Magistrates鈥� Court | 19 December 2024 | 12 month conditional discharge; ordered to pay 拢300 costs and 拢26 victim surcharge |
| Taofiki Onlaniyan | Fraud Act 2006, section 7 鈥� make or supply an article for use in connection with fraud; Fraud Act 2006, section 1 鈥� fraud by false representation; Fraud Act 2006, section 2 鈥� 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 拢5,860 costs and 拢140 victim surcharge |
| Stephen Garber | PSIA 2001 section 19 鈥� failure to provide information | Bradford Magistrates鈥� Court | 28 November 2024 | Fined 拢650; ordered to pay 拢2,000 costs and 拢216 victim surcharge |
| Timothy Gilbert James | PSIA 2001, section 5 via Section 23 鈥� supply of unlicensed security operative | Stratford Magistrates鈥� Court | 15 November 2024 | Fined 拢450; ordered to pay 拢1,250 costs and 拢180 victim surcharge |
| Pride Class Security Solutions | PSIA 2001, section 5 鈥� supply of unlicensed security operative | Stratford Magistrates鈥� Court | 15 November 2024 | Fined 拢300; ordered to pay 拢1,250 costs and 拢120 victim surcharge |
| Stephen Oluwadayomi Adebusoye | 2 x PSIA 2001 section 5 via section 23 鈥� supply of unlicensed security operative; Fraud Act 2006, section 2 鈥� fraud by false representation | Southwark Crown Court | 15 November 2024 | 9 months imprisonment for each PSIA offence, to run concurrently and suspended for 12 months; 80 hours of unpaid work; disqualified from being a company director for 5 years; costs to be imposed at the conclusion of POCA proceedings; fraud offence to remain on file |
| Bode Olaniyan | Fraud Act 2006, section 2 鈥� fraud by false representation | Southwark Crown Court | 13 November 2024 | 12 month community order of 40 hours unpaid work requirement; ordered to pay 拢500 costs |
| Sean Dunn | PSIA 2001, section 9 鈥� contravention of a condition of an SIA licence; PSIA 2001 section 19 鈥� failure to provide information | Liverpool Magistrates鈥� Court | 7 November 2024 | 6 week community order of electronic monitored curfew from 8pm to 7am; ordered to pay 拢500 costs and 拢114 victim surcharge |
| Isaac Olanrewaju Adeniji | Fraud Act 2006, section 2 鈥� fraud by false representation | North Staffordshire Justice Centre | 4 November 2024 | 12 month community order of 100 hours unpaid work; ordered to pay 拢320 costs |
| Samuel Miller | Fraud Act 2006, section 2 鈥� fraud by false representation; PSIA 2001, section 3 鈥� unlicensed security operative | Newcastle Crown Court | 11 October 2024 | 18 weeks imprisonment suspended for 24 months; ordered to pay 拢500 costs |
| Patrick Timi Agada | 2 x Fraud Act 2006, section 2 鈥� fraud by false representation; 2 x Fraud Act 2006, section 6 鈥� possession of article for use in fraud | Bexley Magistrates鈥� Court | 10 October 2024 | 12 month community order of 100 hours unpaid work and 10 rehabilitation activity requirement days; ordered to pay 拢300 costs and 拢95 victim surcharge |
| Scott Heyes | PSIA 2001, section 3 鈥� unlicensed security operative | Liverpool Magistrates鈥� Court | 2 October 2024 | 12 month community order of 200 hours of unpaid work and 15 rehabilitation activity requirement days; ordered to pay 拢600 costs and 拢114 victim surcharge |
| Soltan May | Fraud Act 2006, section 3 鈥� fraud by failing to disclose information | Cardiff Magistrates鈥� Court | 24 September 2024 | 8 weeks imprisonment suspended for 12 months; completion of 20 days rehabilitation activity and 60 hours of unpaid work |
| Dolapo Rasaq | PSIA 2001, section 3 鈥� unlicensed security operative | Thames Magistrates鈥� Court | 11 September 2024 | Fined 拢80; ordered to pay 拢80 costs and 拢32 victim surcharge |
| Adam Gilmore | PSIA 2001, section 22 鈥� make a false statement to the SIA | Peterlee Magistrates鈥� Court | 10 September 2024 | Fined 拢180; ordered to pay 拢650 costs and 拢72 victim surcharge |
| Babatunde Kufuli | Fraud Act 2006, section 2 鈥� fraud by false representation; Fraud Act 2006, section 6 鈥� possession of article for use in fraud | Aylesbury Crown Court | 4 September 2024 | 12 months imprisonment for each offence, to run concurrently |