$100,000 alleged fraud — Police arraign three suspects in Abuja

The Nigeria Police Force has arraigned 3 suspects implicit an alleged $100,000 fraud earlier the Federal High Court successful Abuja.

The suspects, George Ali, Anthony Ali and Simon Ali, were charged with transgression conspiracy, transgression breach of spot and obtaining by mendacious pretences.

The lawsuit was investigated by operatives of the INTERPOL National Central Bureau, NCB, Abuja, pursuing a ailment implicit a 2009 transaction involving the acquisition and shipment of car spare parts from the United States.

According to the police, the complainant transferred $100,000 to the suspects for the transaction, but the woody was allegedly not completed arsenic agreed and the wealth was subsequently diverted.

The suspects were arraigned earlier Court 6 of the Federal High Court, Maitama, Abuja, with the lawsuit adjourned until December 3, 2026, for further hearing.

The constabulary said the probe followed allegations that the funds were not utilized for the intent for which they were transferred.

“The Nigeria Police Force remains committed to the diligent probe of fiscal crimes and different offences,” the constabulary said.

$100,000 alleged fraud — Police arraign 3 suspects successful Abuja