Corporate report

SIA prosecutions over the last 12 months

Updated 4 November 2024

Person or business	Offence(s)	Court	Date	Outcome
Patrick Timi Agada	2 x Fraud Act 2006, section 2 – fraud by false representation; 2 x Fraud Act 2006, section 6 – possession of article for use in fraud	Bexley Magistrates’ Court	10 October 2024	12 month community order of 100 hours unpaid work and 10 rehabilitation activity requirement days; ordered to pay £300 costs and £95 victim surcharge
Samuel Miller	Fraud Act 2006, section 2 – fraud by false representation; PSIA 2001, section 3 – unlicensed security operative	Newcastle Crown Court	11 October 2024	18 weeks imprisonment suspended for 24 months; ordered to pay £500 costs
Scott Heyes	PSIA 2001, section 3 – unlicensed security operative	Liverpool Magistrates’ Court	2 October 2024	12 month community order of 200 hours of unpaid work and 15 rehabilitation activity requirement days; ordered to pay £600 costs and £114 victim surcharge
Soltan May	Fraud Act 2006, section 3 – fraud by failing to disclose information	Cardiff Magistrates’ 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 – unlicensed security operative	Thames Magistrates’ Court	11 September 2024	Fined £80; ordered to pay £80 costs and £32 victim surcharge
Adam Gilmore	PSIA 2001, section 22 – make a false statement to the SIA	Peterlee Magistrates’ Court	10 September 2024	Fined £180; ordered to pay £650 costs and £72 victim surcharge
Babatunde Kufuli	Fraud Act 2006, section 2 – fraud by false representation; Fraud Act 2006, section 6 – possession of article for use in fraud	Aylesbury Crown Court	4 September 2024	12 months imprisonment for each offence, to run concurrently
Bolaji Ewenla	PSIA 2001, section 3 – unlicensed security operative; Forgery and Counterfeiting Act 1981, section 3 – using a false instrument	Bexley Magistrates’ Court	31 July 2024	12 month community order of 70 hours of unpaid work and 10 rehabilitation activity requirement days; ordered to pay £114 victim surcharge
Titan Security Services 24/7 Ltd	PSIA 2001, section 5 via section 23 – supply of unlicensed security operative	Bristol Magistrates’ Court	8 July 2024	Fined £753; ordered to pay £342 costs and £293 victim surcharge
Ashley John Fido	PSIA 2001, section 5 via section 23 – supply of unlicensed security operative	Bristol Magistrates’ Court	8 July 2024	Fined £753; ordered to pay £342 costs and £293 victim surcharge
Aaron Williams	PSIA 2001, section 5 via section 23 – supply of unlicensed security operative	Bristol Magistrates’ Court	8 July 2024	Fined £753; ordered to pay £342 costs and £293 victim surcharge
Mohammad Nazar	3 x PSIA 2001, section 3 – unlicensed security operative	Bristol Magistrates’ Court	8 July 2024	12 month community order of 40 hours unpaid work; ordered to pay £400 costs and £114 victim surcharge
Bradley Muldoon	PSIA 2001, section 3 - unlicensed security operative; PSIA 2001, section 19 – failure to provide information; PSIA 2001, Section 9 – contravention of a condition of an SIA licence	Liverpool Magistrates’ Court	4 July 2024	Fined £480; ordered to pay £300 costs and £192 victim surcharge
Sarah Oakden	3 x PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; 1 x PSIA 2001, section 16 via section 23 – holding out as an approved provider; 1 x Forgery and Counterfeiting Act 1981 section 1 – make a false instrument; 3 x Fraud Act 2006, section 2 – fraud by false representation	Stoke on Trent Crown Court	3 July 2024	12 month community order of 20 rehabilitation activity requirement days; fined £1; ordered to pay £500 costs
Lee Stroud	PSIA 2001, section 5 via section 23 – supply of unlicensed security operative	Coventry Magistrates’ Court	1 July 2024	Fined £75; ordered to pay £75 costs and £34 victim surcharge
Guard Sec Management Ltd	PSIA 2001, section 5 – supply of unlicensed security operative	Coventry Magistrates’ Court	1 July 2024	Fined £125; ordered to pay £50 costs and £34 victim surcharge
Ayodele Olatunbosun	PSIA 2001, section 3 – Unlicensed security operative; Fraud Act 2006, section 2 – fraud by false representation; Fraud Act 2006, section 6 – possession of article for use in fraud	Merthyr Tydfill Magistrates’ Court	8 May 2024	Fined £80; ordered to pay £800 costs
Jonathan McDonnell	PSIA 2001, section 3 – unlicensed security operative	Laganside Departmental Court	7 May 2024	Fined £250; ordered to pay £166 costs
Tashan Nesbeth	PSIA 2001, section 19 – failure to provide information; PSIA 2001, section 22 – make a false statement to the SIA; PSIA 2001, PSIA 2001, section 9 – contravention of a condition of an SIA licence	Birmingham Magistrates’ Court	12 April 2024	12 month community order of 50 hours unpaid work; ordered to pay £3,000 costs and £115 victim surcharge
Trevor Frater	PSIA 2001, section 3 – unlicensed security operative; PSIA 2001, section 19 – failure to provide information; PSIA 2001, section 5 – supply of unlicensed security operative	Lincoln Crown Court Court	11 April 2024	9 months imprisonment for the section 5 offences, 1 month imprisonment for the section 3 offence and 1 month imprisonment for the section 19 offence, all to run concurrently and suspended for 18 months; completion of 15 days rehabilitation activity
Stephen Goodwin	PSIA 2001, section 3 – unlicensed security operative; Fraud Act 2006, section 2 – fraud by false representation	Kirklees Magistrates’ Court	22 March 2024	6 month conditional discharge; ordered to pay £152 costs and £52 victim surcharge
Daniel Rafferty	PSIA 2001, section 3 – unlicensed security operative	Bishops Street Magistrates’ Court	21 March 2024	Fined £75; ordered to pay costs of £250 and an offender levy of £15
Shaun Casey	PSIA 2001, section 3 – unlicensed security operative	Bishops Street Magistrates’ Court	21 March 2024	Fined £100; ordered to pay costs of £275 and an offender levy of £15
Patrick Briggs	PSIA 2001, section 5 via section 23 – supply of unlicensed security operative	Bournemouth Crown Court	20 March 2024	Fined £500, ordered to pay £1,400.60 costs and £200 victim surcharge
PPE Limited	PSIA 2001, section 5 via section 23 – supply of unlicensed security operative	Bournemouth Crown Court	20 March 2024	Fined £2,000, ordered to pay £1,400.60 costs and £800 victim surcharge
Joshua Sangolana	3 x Fraud Act 2006, section 2 – fraud by false representation; 3 x Fraud Act 2006, section 6 – possession of article for use in fraud; 2 x PSIA 2001, section 3 – unlicensed security operative	Southwark Crown Court	5 March 2024	24 month community order of 150 hours unpaid work; ordered to pay £500 costs
Karvan Nawaz	Fraud Act 2006, section 2 – fraud by false representation	Oxford Magistrates’ Court	23 February 2024	12 month community order of 100 hours unpaid work; ordered to pay £200 costs
Cem Collins	3 x PSIA 2001, section 3 – unlicensed security operative; 1 x PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; 1 x PSIA 2001, section 19 – failure to provide information; 1 x PSIA 2001, section 22 – make a false statement to the SIA	Highbury Corner Magistrates’ Court	30-31 January 2024	Fined £440; ordered to pay £500 costs and £176 victim surcharge
Raffelle Fuerte	1 x PSIA 2001, section 3 – unlicensed security operative; 1 x PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; 3 x PSIA 2001, section 19 – failure to provide information; 1 x PSIA 2001, section 22 – make a false statement to the SIA	Highbury Corner Magistrates’ Court	30-31 January 2024	Fined £440; ordered to pay £500 costs and £176 victim surcharge
Steven Richardson	PSIA 2001, section 3 – unlicensed security operative; PSIA 2001, section 9 – contravention of a condition of an SIA licence; Fraud Act 2006, section 3 – fraud by failing to disclose information	Worcester Magistrates’ Court	26 January 2024	12 month community order of 120 hours unpaid work; ordered to pay £500 costs and £114 victim surcharge
David Hill	PSIA 2001, section 5 via section 23 – supply of unlicensed security operative	Doncaster Magistrates’ Court	18 January 2024	Fined £150; ordered to pay £500 costs
ACE Security Specialist Ltd	PSIA 2001, section 5 – supply of unlicensed security operative	Doncaster Magistrates’ Court	18 January 2024	Fined £100
Shaun O’Neill	PSIA 2001, section 5 – supply of unlicensed security operative; PSIA 2001, section 5 via section 23 – supply of unlicensed security operative	Warrington Magistrates’ Court	20 December 2023	Fined £1,000; ordered to pay £423 costs and £400 victim surcharge
I-Guard Security	PSIA 2001, section 5 – supply of unlicensed security operative	Warrington Magistrates’ Court	20 December 2023	Fined £3,000; ordered to pay £423 costs and £1,200 victim surcharge
Jack O’Neil	PSIA 2001, section 3 – unlicensed security operative	Warrington Magistrates’ Court	20 December 2023	Fined £202; ordered to pay £423 costs and £81 victim surcharge
Ahsin Akhtar	PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; PSIA 2001, section 19 – failure to provide information; PSIA 2001, section 22 – make a false statement to the SIA; PSIA 2001, Section 9 – contravention of a condition of an SIA licence	Barkingside Magistrates’ Court	12 December 2023	Fined £666; ordered to pay £2,932.50 costs and £266 victim surcharge
Stephen Stanley Higham	2 x PSIA 2001, section 3 – unlicensed security operative; 1 x PSIA 2001, section 19 – failure to provide information	Liverpool Magistrates’ Court	23 November 2023	Fined £300; ordered to pay £200 costs
Joel Williamson	PSIA 2001, section 3 – unlicensed security operative	Mold Magistrates’ Court	14 November 2023	Fined £80; ordered to pay £100 costs
Richard Coleman	PSIA 2001, section 3 – unlicensed security operative; PSIA 2001, Section 19 – failure to provide information	Boston Magistrates’ Court	6 November 2023	Fined £270; ordered to pay £3,158.40 costs and £108 victim surcharge