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Three suspects arraigned over $100,000 fraud
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- Published
- Sep 25, 2026, 12:21 PM UTC
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The police have arraigned three suspects before the Federal High Court, Abuja Division, on charges of criminal conspiracy and criminal breach of trust.
The suspect submitted tax returns for 2020, 2022 and 2023, which falsely underreported her income, according to the indictment.
Nigeria Police Force, through INTERPOL National Central Bureau (NCB), Abuja, has arraigned three suspects, George Ali, Anthony Ali and Simon Ali, before the