EFCC arrests Galaxy boss over N7bn Fraud

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The Economic and Financial Crimes Commission (EFCC) has arrested the chief executive officer of Galaxy Transportation and Construction Services Limited, Babagana Dalori, who allegedly ran a Ponzi Scheme. Dalori allegedly defrauded 27,400 Nigerians of about N7billion by promising of huge returns on their investment in his companies. A statement released by the EFCC stated that Dalori […]

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