The Nigeria Police Force has arraigned three men before the Federal High Court in Abuja over an alleged $100,000 fraud linked to a failed auto spare parts transaction dating back to 2009.
The suspects — George Ali, Anthony Ali and Simon Ali — were arraigned on charges bordering on criminal conspiracy, criminal breach of trust and obtaining money by false pretences.
According to the Force Public Relations Officer, CSP Ani Iniedu, the complainant allegedly transferred $100,000 to the suspects in 2009 for the purchase and shipment of auto spare parts from the United States.
The police alleged that the transaction was not completed as agreed and that the funds were subsequently diverted.
The suspects were arraigned by operatives of the INTERPOL National Central Bureau, Abuja, following investigations into the alleged financial crime. The case was heard at Court 6 of the Federal High Court in Maitama, Abuja.
The court adjourned the matter until December 3, 2026, for further hearing.
The police said the prosecution of the case was part of its efforts to investigate financial crimes and bring suspects before the appropriate judicial authorities.
The allegations have not been established by the court, and the three defendants are presumed innocent until proven guilty.
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