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Fraud

Jun 27, 2025

FRN vs Daniel Akpan Eno

Humans

Daniel Akpan Eno

Money bag

N1,040,000.00
Amount allegedly defrauded

Money bag

Case Summary
The accused person allegedly conspired with others and stole funds in the account of a deceased customer of a commercial bank.

Calendar

0
Year(s) case tried in court

Gavel

Case Update
After the defendant pleaded guilty to the charge, the trial judge convicted and sentenced the defendant to three months imprisonment with an option of a fine of Fifty Thousand Naira (N50,000.00). The convict has since returned the money.

Court house

Hon. Justice Edem Ita Kufre
State High Court, Cross-River

Legislation

ACJA/ACJL Compliance - not applicable

Case Information
Daniel Akpan Eno
Presiding Judge & Designated Court
Hon. Justice Edem Ita Kufre, State High Court, Cross-River
Nature and Number of Charges
1-count charge bordering on criminal conspiracy and fraudulent transfers.
Date of 1st Arraignment
Aug 4, 2021
Summary of Case
The accused person allegedly conspired with others and stole funds in the account of a deceased customer of a commercial bank.
Defendant(s) and Plea entered on Arraignment
1. Daniel Akpan Eno – Guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
No prosecutors recorded
Status of Case
Decided
Decision
Convicted
Length of Trial
0 year(s)
ACJA/ACJL Compliance
Not Applicable
Court Decision
After the defendant pleaded guilty to the charge, the trial judge convicted and sentenced the defendant to three months imprisonment with an option of a fine of Fifty Thousand Naira (N50,000.00). The convict has since returned the money.