Court Orders Detention of Dalori, Galaxy Boss, for Diverting $2.8m, N6.5bn, Investors’ Funds...As More Petitions from Victims Pour into the EFCC

Justice Muawiyah Idris of the Federal Capital Territory, FCT High Court, Nyanya, has ordered the detention of Babagana Abba Dalori, Managing Director/Chief Executive Officer of Galaxy Transportation and Construction Services Limited, in the custody of the Economic and Financial Crimes Commission, EFCC for diverting $2.8million and N6.5billion of investors’ funds. The trial judge gave the order on September 9, 2019 while ruling on a bail application brought before the court by his counsel, Joe-Kyari Gadzama, SAN, following Dalori’s arraignment by the EFCC for criminal charges. The EFCC had on S…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-09-10
Type	press-release
Found at	https://www.efcc.gov.ng/news/court-orders-detention-of-dalori-galaxy-boss-for-diverting-2-8m-n6-5bn-investors-funds-as-more-petitions-from-victims-pour-into-the-efcc
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7513`

Cite this record

Court Orders Detention of Dalori, Galaxy Boss, for Diverting $2.8m, N6.5bn, Investors’ Funds...As More Petitions from Victims Pour into the EFCC. EFCC, 2019. Vero Archive, record efcc:news:7513.