Friday, July 17, 2026

Court jails man for giving EFCC false information

The defendant misled operatives of the commission into believing that a huge sum of money in foreign currency was stashed in a residence.

• August 2, 2023
EFCC
Economic and Financial Crimes Commission (EFCC)

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Misbah Ahmed before Justice Darius Khobo of the Kaduna State High Court on a one-count charge bordering on false information.

The defendant misled operatives of the commission into believing that a huge sum of money in foreign currency was stashed in a residence located at Federal Housing Low-cost, Tudun Wada, Zamfara State.

The charge reads, “That you, Misbah Ahmad, sometime in June 2023 at Kaduna, within the jurisdiction of the Kaduna State High Court, willfully gave false information to an officer of the Economic and Financial Crimes Commission; that a large sum of money in United States of America currency (USD) was fraudulently kept at a residence located at Federal Housing Low-cost, Tudun Wada Zamfara State, which you knew to be false and thereby committed an offence contrary to section 39(a) of the Economic and Financial Crimes Commission (Establishment ) Act, 2004 and punishable under Section 39(2) (b) of the same Act”.

He pleaded guilty to the charge. Consequently, the prosecution counsel, K.S Ogunlade, urged the court to convict him accordingly.

Justice Khobo convicted and sentenced him to one-year imprisonment or a fine of N 100,000.

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

farmers

Agriculture

FG tasks ECOWAS on leveraging financing strategies for agroecology

The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

Scene of the incident

Africa

Eleven children killed, 19 injured in Algeria orphanage fire

President Abdelmadjid Tebboune described the tragedy as a huge loss. 

Governor Abba Yusuf of Kano State

Heading 2

Kano empowers 1,900 butchers, to establish cottage industry hubs

He said the government had already made provision for the establishment of the hubs in the 2026 budget. 

IG Olatunji Disu

Heading 3

2027 Elections: Police commence recovery of illegal arms nationwide

Mr Kokumo said the centre had destroyed more than 16,000 unserviceable weapons since its inception.

FRSC personnel on highway

Heading 5

Court restrains FRSC from operating on Kano township roads

Mr Hikima sued the commission for unnecessarily stopping, searching and questioning him and other motorists. 

President Donald Trump

Heading 5

White House teleprompter operator rakes in over $100,000 betting on Trump’s speeches: Report

Investigators discovered Mr Perez placed bets on more than a dozen of Mr Trump’s speeches over a three-month period. 

Hot news Home top

Kidnapped Kogi school principal, NECO official, students regain freedom

Gunmen, on Tuesday, abducted a principal, NECO official and students during exam in Kogi school.