Anti-corruption and elections / EFCC
EFCC Arraigns Galaxy Boss on Fresh N95m Fraud Charge
The Economic and Financial Crimes Commission, EFCC, on September 2, 2019, arraigned Babagana Abba Dalori and his Company, Galaxy Transportation and Construction Services, on fresh 12-count charge bordering on breach of trust and obtaining by false pretense, totaling Ninety-five Million Five Hundred and Thirty Thousand Naira (95,530,000.00) before Justice Muawiyah Baba Idris of the Federal Capital Territory High Court, Nyanya, Abuja. The defendants allegedly obtained the sum from one Asiya Aliyu Bala, an offense contrary to Section 311 of the Panel Code Act Cap 532 Laws of the Federation of Nig…
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