Court Listings

	Name	Age	Place of residence	Charges(s)	Court / Hearing Date / Status	Upcoming Hearings	Outcome
1	David Afolabi Adesina aka Afolabi David Adesina	60	Luton	1 x Immigration and Asylum Act 1999, section 91 (providing immigration services when not qualified to do so)	Warrant for arrest issued following failure to attend at Westminster Magistrates’ Court on 22.08.18
2	Khalick Bhatoo	70	Southall	3 x Immigration and Asylum Act 1999, section 91 (providing immigration services when not qualified to do so) - 1 x Immigration and Asylum Act 1999, section 91 (providing immigration advice when not qualified to do so) - 1 x Fraud Act 2006, section 1 and 2 (making a dishonest false representation) - 1 x Immigration and Asylum Act 1999, section 91 (providing immigration advice when not qualified to do so) - 1 x Fraud Act 2006, section 1 and 2 (making a dishonest false representation)	Warrant for arrest issued following failure to attend at Westminster Magistrates’ Court on 18.05.22
3	Ehsan Danish Ali	56	Birmingham	1 x Immigration and Asylum Act 1999, section 91 (providing immigration advice when not qualified to do so) 1 x Fraud Act 2006, section 1 and 2 (making a dishonest false representation)	Warrant for arrest following failure to attend at Birmingham Magistrates’ Court on 24.09.20
4	Real Christopher D’Cruze	42	Huddersfield	1 x Immigration and Asylum Act 1999, section 91 (providing immigration advice when not qualified to do so) - 1 x Fraud Act 2006, section 1 and 2 (making a dishonest false representation)	Warrant for arrest issued following failure to attend at Westminster Magistrates’ Court on 22.08.18
5	Thomas Dyer	47	London	3 x Immigration and Asylum Act 1999, section 91 (providing immigration advice when not qualified to do so)	Warrant issued following failure to appear at Westminster Magistrates’ Court on 06.12.17
6	Kafumba Fofana	45	Milton Keynes	5 x Immigration and Asylum Act 1999, section 91 (providing immigration advice and services when not qualified to do so)	WarrantFirst forappearance arrest issued following failure to attend at Milton Keynes Magistrates’ Court onscheduled 29.07.17for 14 August 2025
7	Syed Gilani	49	Birmingham	i4 x Immigration and Asylum Act 1999, section 91 (providing immigration advice when not qualified to do so - 1 x Fraud Act 2006, section 1 and 2 (making a dishonest false representation)	First appearance at Birmingham Magistrates’ Court on 24.09.20	Trial at Birmingham Crown Court on 11.03.24
8	Carlton Harding aka Cal Harding	61	Surrey	1 x Immigration and Asylum Act 1999, section 91 (providing immigration services when not qualified to dobe so)amalgamated -with 1Item x Immigration and Asylum Act 1999, section 91 (providing immigration advice when not qualified to do so) - 8 xas Fraud Act 2006, section 1 and 2 (making a dishonestsingle falsecase. representation)	Warrant forSentencing arrestis issuedscheduled followingfor 13 failureAugust to attend at Westminster Magistrates’ Court on 24.10.222025.
98	Risalat Hussain	39	Birmingham	1 x Fraud Act 2006, section 1 and 2 (making a dishonest false representation)	First appearance at Birmingham Magistrates’ Court on 24.09.20	Trial at Birmingham Crown Court onto 11.03.24be amalgamated with Item 7 as a single case. Sentencing is scheduled for 13 August 2025.
109	Shahan Khan Naseer, AKA Sean Khan	48	Salford	1 x Immigration and Asylum Act 1999, section 91 (providing immigration advice and services when not qualified to do so)	Warrant for arrest issued following failure to attend at Manchester and Salford Magistrates’ Court on 01.12.16
1110	Anetta Owsianko	47	London	3 x Immigration and Asylum Act 1999, section 91 (providing immigration advice and services when not qualified to do so)	Warrant for arrest issued following failure to attend at Westminster Magistrates’ Court on 24.07.19
1211	Harrington Thomas	72	Croydon	4 x Immigration and Asylum Act 1999, section 91 (providing immigration advice when not qualified to do so)	Warrant for arrest issued following failure to attend at City of London Magistrates’ Court on  26.01.22)
1312	Boril Wdowczyk	55	London	4 x Immigration and Asylum Act 1999, section 91 (providing immigration advice when not qualified to do so)	Warrant issued following failure to attend at Westminster Magistrates’ Court on 24.07.19
1413	Mohamed Zidi	54	Woking	3 x Immigration and Asylum Act 1999, section 91 (providing immigration advice when not qualified to do so)	Warrant for arrest issued following failure to attend at Westminster Magistrates’ Court on 27.09.22
1514	Golam Shabir	59	Sutton Coldfield	Birmingham Crown Court 2x offence contrary to Section 1 and 2 of the Fraud Act 2006 and 2x offences contrary to Section 91 of the Immigration and Asylum Act 1999	Birmingham Crown Court pre-trial preparation hearing 24.11.2025
1615	Ertugel Gazi Alperen	-	London	Southwark Crown Court 1x Fraud by False Representation contrary to Section 1 of the Fraud Act 2006 and 1x Providing Immigration Advice in contravention of section 84 of The Immigration and Asylum act 1999	WarrantSouthwark forCrown arrestCourt issuedtrial following30.110.2026	Next failurePlea toand attendTrial atPreparation WestminsterHearing Magistrates’(PTPH) Courtis onscheduled 27.09.22	Southwarkfor 16 CrownOctober Court2026 at trialSouthwark 30.110.2026Crown Court.
1716	Horizon Immigration Ltd/ Richard Longton	-	London	Southwark Crown Court Fraud by False Representation under Sections 1 and 2 of the Fraud Act 2006; Providing Immigration Advice contrary to Section 91 of the Immigration and Asylum Act 1999	SouthwarkTrial Crowndate Courtis Trialfixed Prefor 14 December 2026.
17	Carlton Harding aka Cal Harding	61	Surrey	7x of fraud by false representation, contrary to section 1 of the Fraud Act 2006
2x of providing immigration advice or services in contravention of section 84 of the Immigration and Asylum Act 1999, contrary to section 91 of the Immigration and Asylum Act 1999	Trial Preparationdate Hearingis 14.12.2024fixed for 13 July 2026 at Southwark Crown Court.

Glossary - legal terms

Absolute discharge

Court decides not to impose a punishment because the experience of going to court has been punishment enough, but the offender still gets a criminal record.

Appeal

In criminal justice, a person convicted of an offence can apply to a higher court to have their conviction overturned or their sentence reduced. Appeals against conviction or sentence in magistrates’ courts are heard in the Crown Court. Appeals against conviction or sentence in the Crown Court are heard in the Court of Appeal Criminal Division.

Community sentence

This is a punishment that may include programmes designed to compensate the community or help people to stop offending . An example might be unpaid work or help with addiction problems.

Compensation

An amount of money ordered by the court to be paid by someone who has committed a criminal offence that has caused personal injury, loss or damage to the victim.

Conditional Discharge

Given for the least serious offences and means that if the offender commits another crime within a set period, they can be sentenced for both offences.

Crown Court

A law court where cases against people accused of serious crimes are tried by a judge and jury.

Defendant

If a person is prosecuted, they become a defendant in court. If they either plead guilty or are found guilty by magistrates or, for more serious offences, a jury, they then become an offender and will be sentenced by the court.

Fine

A financial punishment given for lower level crimes. The amount is set by the court after considering the seriousness of the offence and how much money the offender can pay. Fines can be given to organisations as well as people and are the most common type of sentence given.

Jury

A group of normally 12 members of the public who decide if a defendant in a Crown Court trial is either guilty or not guilty of an offence, based on evidence presented in court.

Magistrates’ Court

Less serious criminal offences, family cases, such as divorce proceedings and youth offences are usually tried at a magistrates’ court.

Pre-sentence report

A report, generally prepared by the probation service, to assist the court in determining the most suitable way of dealing with an offender. It should include an assessment of the nature and seriousness of the offence and the impact on the victim. A court will usually obtain a pre-sentence report before imposing a community or custodial sentence.

Section 2 of the Fraud Act 2006 offence

The elements of an offence of fraud by false representation, contrary to section 1 and 2 of the Fraud Act 2006, are that the defendant:

a) dishonestly made a false representation b) intending to make a gain for himself or another, or c) intending to cause loss to another or to expose another to a risk of loss

A representation is false if it is untrue or misleading, and the person making it knows that it is, or might be, untrue or misleading.

A representation can be express or implied.

Fraud by false representation is punishable with up to six months imprisonment, or a fine, or both when convicted in the magistrates’ court. It is punishable by up to 10-years’ imprisonment, or a fine, or both when convicted in the Crown Court.

Section 91 of the Immigration and Asylum Act 1999 offence

A person who provides immigration advice or immigration services while not being a qualified under the provisions of the Immigration and Asylum Act 1999, or in contravention of a restraining order is guilty of an offence and liable: a) on conviction in the magistrates’ court, to imprisonment for a term not exceeding six months or to a fine, or to both; or b) on conviction in the Crown Court, to imprisonment for a term not exceeding two years or to a fine, or to both.

Section 92B of the Immigration and Asylum Act 1999

A person commits an offence if: a) he offers to provide immigration advice or immigration services, and b) provision by him of the advice or services would constitute an offence under section 91.

A person offers to provide advice or services if he:

a) makes an offer to a particular person or class of person, b) makes arrangements for an advertisement in which he offers to provide advice or services, or c) makes arrangements for an advertisement in which he is described or presented as competent to provide advice or services.

Sentencing hearing

A hearing at the magistrates’ court or Crown Court when the sentence is imposed on a person convicted of a crime.

Summons

A summons is an order from the magistrates’ court which requires a person to attend court on a given date and time to answer an allegation that they have committed a criminal offence.

Surcharge

Cash amount that must be paid by an offender after they have pleaded guilty or been convicted. The amount depends on the circumstances of the offender and the sentence passed. This charge is used to fund victims’ services and is separate from any fine.

Suspended sentence

When a court passes a prison sentence of between 14 days and two years it may choose to ‘suspend’ the sentence - the offender will not go to prison but must stay out of trouble and comply with (up to 13) requirements set by the court - for up to two years..

Warrant of arrest

An order by the court for the police to arrest a person and bring them before the court.