By our Reporter
The Nigeria Police Force, through the INTERPOL National Central Bureau (NCB), Abuja, has arraigned three suspects before the Federal High Court in Abuja over an alleged $100,000 fraud.
The suspects — George Ali, Anthony Ali and Simon Ali — are facing allegations bordering on criminal conspiracy, criminal breach of trust and obtaining by false pretences.
According to the police, preliminary investigations revealed that the complainant allegedly transferred $100,000 to the suspects in 2009 for the purchase and shipment of auto spare parts from the United States of America.
The police alleged that the transaction was not executed as agreed and that the funds were subsequently diverted.
Following investigations by operatives of INTERPOL NCB Abuja, the three suspects were arraigned before the Federal High Court, Court 6, Maitama, Abuja.
The case has been adjourned until December 3, 2026, for further hearing.
The Nigeria Police Force said it remains committed to investigating financial crimes and other offences and ensuring that suspects are brought before the appropriate judicial authorities in accordance with the law.
