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Topic: Alleged N7b fraud: EFCC freezes Galaxy boss’ 16 accounts  (Read 689 times)

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Alleged N7b fraud: EFCC freezes Galaxy boss’ 16 accounts
« on: April 25, 2019, 07:05:45 AM »
Alleged N7b fraud: EFCC freezes Galaxy boss’ 16 accounts

The Economic and Financial Crimes Commission (EFCC) has blocked 16 accounts traced to the Chief Executive Officer (CEO) of Galaxy Transportation and Construction Services Limited, Babagana Dalori, who has been accused of defrauding 27,400 Nigerians of about N7 billion. Dalori is being detained by the EFCC for interrogation by the agency’s operatives. The suspect has […]
Source: Alleged N7b fraud: EFCC freezes Galaxy boss’ 16 accounts

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