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Cybercrime/fraud

Jun 23, 2025

FRN vs Collins Daniel

Humans

Collins Daniel

Money bag

Cybercrime/fraud

Money bag

Case Summary
The accused was alleged to have been involved in internet-related criminal activities.

Calendar

0
Year(s) case tried in court

Gavel

Case Update
In view of the defendant’s plea, the trial judge thereafter convicted and sentenced him to three years imprisonment with an option of N100,000.00 (One Hundred Thousand Naira) fine. The judge also ordered that all items recovered from the convict during investigation, being proceeds of crime, be forfeited to the Federal Government of Nigeria.

Court house

Hon. Justice Efe Ikponwonba
State High Court, Edo

Legislation

ACJA/ACJL Compliance - complied

Case Information
Collins Daniel
Presiding Judge & Designated Court
Hon. Justice Efe Ikponwonba, State High Court, Edo
Nature and Number of Charges
1-count charge bordering on possession of alleged proceeds of crime, false representation, and unlawful possession of fraudulent documents.
Date of 1st Arraignment
Jun 20, 2023
Summary of Case
The accused was alleged to have been involved in internet-related criminal activities.
Defendant(s) and Plea entered on Arraignment
1. Collins Daniel – Guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. I. M. Elodi (Lawyer)
2. Salihu Ahmed (Lawyer)
3. K. Y. Bello (Lawyer)
Status of Case
Decided
Decision
Convicted
Length of Trial
0 year(s)
ACJA/ACJL Compliance
Complied
Court Decision
In view of the defendant’s plea, the trial judge thereafter convicted and sentenced him to three years imprisonment with an option of N100,000.00 (One Hundred Thousand Naira) fine. The judge also ordered that all items recovered from the convict during investigation, being proceeds of crime, be forfeited to the Federal Government of Nigeria.