EFCC arrests businessman for raking N7b from 20,700 investors

EFCC arrests businessman for raking N7b from 20,700 investors

Detectives are holding businessman who allegedly collected N7billion from 20,700 potential investors. Babagana Abba Dalori, 35, a 2010 graduate of Electrical/Electronics, University of Maiduguri, is the Managing Director, Galaxy Transportation and Construction Services Limited. He is being held by the Economic and Financial Crimes Commission (EFCC). Dalori allegedly lured unsuspecting investors with mouth- watering Returns […]
Source: EFCC arrests businessman for raking N7b from 20,700 investors

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post from thenationonlineng.net

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