Police arraign three over $100,000 fraud
The Nigeria Police Force has arraigned three suspects before a Federal High Court in Abuja over an alleged $100,000 fraud. The suspects, George Ali, Anthony Ali, and Simon Ali, were charged with criminal conspiracy, criminal breach of trust, and obtaining by false pretences, according to Daily Post Nigeria.
The case involves a 2009 transaction for the purchase and shipment of auto spare parts from the United States. The complainant transferred $100,000 to the suspects for the transaction, but the deal was not completed as agreed and the money was allegedly diverted.
The suspects were arraigned before Court 6 of the Federal High Court, Maitama, Abuja, and the case was adjourned until December 3, 2026, for further hearing.
Brief written by urgent.news from Punch Nigeria, Daily Post Nigeria — 2 reports on this story. Machine-written — may contain errors; check the original before relying on it.
Also reported by 1 other outlet
- Police arraign three over $100,000 fraud punchng.com