Tag: Babagana Dalori
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Unlawful detention: Dalori, Galaxy CEO, slams N50bn suit against EFCC
Mr Babagana Dalori, the Chairman and Chief Executive Officer (CEO), Galaxy Transportation and Construction Services Ltd, has filed a N50 billion suit against the Economic and Financial Crimes Commission (EFCC). Dalori, who filed the suit before the Federal High Court sitting in Abuja, is asking for aggravated damages for his unlawful detention by the EFCC…
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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…