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Cybercrime/fraud

Apr 7, 2026

FRN vs Daniel Destiny Adeniyi

Humans

Daniel Destiny Adeniyi

Money bag

Cybercrime/fraud

Money bag

Case Summary
The accused was alleged to have been involved in some 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 two years imprisonment with an option of N300, 000.00 (Three Hundred Thousand Naira) fine. The convict forfeited items recovered from him, being the tools of his crime and money found in his bank account, being the proceeds of crime to the Federal Government of Nigeria and undertook in writing to be of good behaviour henceforth.

Court house

Hon. Justice M. Itsueli
State High Court, Edo

Legislation

ACJA/ACJL Compliance - complied

Case Information
Daniel Destiny Adeniyi
Presiding Judge & Designated Court
Hon. Justice M. Itsueli, State High Court, Edo
Nature and Number of Charges
1-count charge bordering on advance fee fraud, obtaining by false pretence, retention of proceeds of crime and possession of fraudulent documents.
Date of 1st Arraignment
Aug 27, 2025
Summary of Case
The accused was alleged to have been involved in some internet-related criminal activities.
Defendant(s) and Plea entered on Arraignment
1. Daniel Destiny Adeniyi – Guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Ibrahim Faisal (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 two years imprisonment with an option of N300, 000.00 (Three Hundred Thousand Naira) fine. The convict forfeited items recovered from him, being the tools of his crime and money found in his bank account, being the proceeds of crime to the Federal Government of Nigeria and undertook in writing to be of good behaviour henceforth.