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 Nigeria (Abuja) and punishable under Section 312 of the same Act.

When the case was brought up for hearing prosecution counsel, Maryam Aminu Ahmed, applied that the charges be read to the accused.

One of the count reads: “That you Babagana Abba Dalori and Galaxy Transportation and Construction Services Limited sometime in September, 2017 at Abuja within the jurisdiction of this Honourable Court with intent to defraud, obtained the sum of Ninety-five Million Five Hundred and Thirty Thousand Naira (95,530,000.00) from one Asiya Aliyu Bala, under false pretence that the money would be invested in the business of buying and selling of the of special trip(s) of excavated sand, which pretence you knew to be false and thereby committed an offence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.

Source: https://ngg.ng/2019/09/02/efcc-arraigns-galaxy-boss-on-fresh-n95m-fraud-charge/
Lalasticlala OAM4J, Mynd44

Chaiii.... This is Nigeria!!!

Opotoyi

It's obvious that the transport business was the cover for his fraudulent dealings.

Good thing that Buhari is attacking these scammers with some iron hand. They are spoiling business for many Nigerians.

Nigerians can't open a PayPal account that accepts deposits for instance. Amazon won't ship to Nigeria. Nigerian issued debit cards are rejected overseas. Some online sites that accept poverty stricken Niger republic do not accept Nigeria. The list is endless or is it not?

Ole ni everybody

Since "Galaxy" is involved, he should be dancing sekem wherever he is placed.

Following........

.

May God help us. There's no day one won't here of scam. What is happening. Is the world coming to an end??

Following........

Just slack small, they rip you off.

The main thief in this country who are the pelicans, there’s never a time we hear of any arrest and conviction, nah local man them get power for... Nigeria my country.

galaxy television?

With all the money, this man still resembles a fried turkey

This our country is turning into something else.

Who did we actually offend?

Thief..

I dey find Banky w and him wife o

Ofcourse

Flier:
He is not a fraudster he borrowed the money,it’s just sad people are now using EFCC and lies to retrieve money from their debtors
I have read like 4 of such cases in the past weeks

Nothing like lies there bros, Most of those Rich CEOs are fraudulent, dem borrow money and no wan gree pay back but dem go dey buy cars and houses up and down. If u know how much some of ur richest men in Nigeria are owing banks that they refused to pay back. AMCON had to step in and are still unable to get back the debts

Daviestunech:

We no offend any fuc***king body

Na govt offended us

Who be the government, the government abi d leaders we dey blame are reflection of our society. If most of us get to that position, we go do worst, theif dey all our blood. so no fuc***kin excuse, we are all thief.

jovialswag:
Opotoyi

Invitusrial Business lè fi bo

DrNueLpureHoney:
This our country is turning into something else.

Who did we actually offend?

We no offend any fuc***king body

Na govt offended us

obojememe:
galaxy television?

No. This one is Galaxy Transport

Taught it was Galaxy TV or the "Sekem Master" Well not MC Galaxy.

We need to start verifying all these young billionaires now

CEO CEO CEO... Las Las na fraud case dey follow them

iPhones and Samsung dey ground shaa

YipadaGadgets1:
We need to start verifying all these young billionaires now

CEO CEO CEO... Las Las na fraud case dey follow them

iPhones and Samsung dey ground shaa

He is not a fraudster he borrowed the money,it’s just sad people are now using EFCC and lies to retrieve money from their debtors
I have read like 4 of such cases in the past weeks

Wow

Daviestunech:

We no offend any fuc***king body

Na govt offended us

Bro... Those people just dey fry dodo on top our head

DrNueLpureHoney:


Bro... Those people just dey fry dodo on top our head

Den let make the dodo burn so dat dy won't be able to eat it...to redeem this country is in our hands