07/09/2026
Man charged with ₦600,000 fraud over tricycle deal in Maiduguri
The Economic and Financial Crimes Commission (EFCC) has arraigned a man before a Borno State High Court in Maiduguri on charges of obtaining money by false pretences and criminal misappropriation totalling ₦600,000.
Bilal Muhammad, described as the chief executive of GDF Homes Sale Enterprises Limited, appeared before Justice B.T. Zanna on Monday, 7 September 2026.
He faces a two-count charge under the Advance Fee Fraud and Other Fraud Related Offences Act 2006.
According to the first count, Muhammad allegedly obtained ₦600,000 from a complainant in Maiduguri in 2025 while purporting to sell a tricycle, commonly known as a Keke Napep. He is accused of failing to deliver either the vehicle or a refund.
Muhammad pleaded not guilty. Prosecution counsel A.D. Abdulmalik requested a trial date and asked that the defendant be remanded in EFCC custody.
Justice Zanna adjourned the case until 22 September 2026 for the start of the hearing and ordered that Muhammad be held in EFCC facilities pending trial.
The EFCC said Muhammad was arrested after a petition alleged he took the sum under the pretence of supplying a tricycle and neither provided the vehicle nor returned the money.