The Nigeria Police Force has arraigned three suspects before the Federal High Court in Abuja over alleged fraud involving the sum of $100,000.

The suspects; George Ali, Anthony Ali and Simon Ali were arraigned by operatives of the INTERPOL National Central Bureau, Abuja.

They are facing charges bordering on criminal conspiracy, criminal breach of trust and obtaining money under false pretence.

According to a statement by Force Public Relations Officer, CSP Ani Iniedu, the case followed a complaint that the suspects allegedly collected $100,000 from a complainant in 2009 for the purchase and shipment of auto spare parts from the United States.

Investigations revealed that the transaction was never executed as agreed and the money was allegedly diverted for other purposes.

Following discreet investigation by INTERPOL NCB Abuja, the suspects were charged to Court 6 of the Federal High Court, Maitama, Abuja.

The court adjourned the matter to December 3, 2026, for further hearing.

The Nigeria Police Force said it remains committed to investigating financial crimes and bringing suspects to justice in accordance with the law.

Source: Nigeria Police Force.