N7bn Ponzi Fraud: EFCC arrests Dalori, CEO Galaxy Transport

The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited, Babagana Dalori, who defraud 27,400 Nigerians to the tune of about N7 billion through fake promises of mouth-watering returns on their investment in his companies. Dalori, who is currently undergoing interrogation in the Commission, had […]

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