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Nairaland Forum / Nairaland / General / Politics / EFCC Freezes Babagana Dalori's 16 Accounts (16949 Views)
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EFCC Freezes Babagana Dalori's 16 Accounts by akum78: 7:54am On Apr 25, 2019 |
SOURCE: https://soundaza.com/babagana-dalori-scam/ 3 Likes 1 Share |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by akum78: 7:54am On Apr 25, 2019 |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by StupidInyamiri: 7:57am On Apr 25, 2019 |
If you have a dog named Kanu, and you get another female dog, do you really have a choice but to name her Uchechi Okwu? 8 Likes |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by propsvila: 8:31am On Apr 25, 2019 |
Ok |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by DataConcept07: 11:07am On Apr 25, 2019 |
Chaiii.. 16 Account |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by Kendumazy(m): 11:07am On Apr 25, 2019 |
Hmm |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by ignis: 11:07am On Apr 25, 2019 |
Funds |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by Onyekachi419(f): 11:07am On Apr 25, 2019 |
16 accounts kilode. 8 Likes
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Re: EFCC Freezes Babagana Dalori's 16 Accounts by koolcat: 11:08am On Apr 25, 2019 |
Leave the masses and concentrate on those in power. Bleep this shithole Am out.! 3 Likes |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by felo812000(m): 11:08am On Apr 25, 2019 |
AIMS ASSET , HERE WE COME FOR YOU |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by StupidInyamiri: 11:09am On Apr 25, 2019 |
The reason ivos have criminal genes is to remind nigerians we're Nigerian too 2 Likes 1 Share |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by helinues: 11:09am On Apr 25, 2019 |
Ok now |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by Stalwert: 11:10am On Apr 25, 2019 |
watch as cownu pornographers rush to yell media trial but won't say the thing when that UT student was caught on camera stealing 500k 1 Like |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by Akwaibomdude(m): 11:10am On Apr 25, 2019 |
ok |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by seunfly: 11:14am On Apr 25, 2019 |
I also invested in this galaxy transport stuff and the guy's business has been thriving for more than 7years now, however recent decline in construction and earth tremour that happened in mpape where his quarry is located which made government to close it down is the major problem of this man. My 3 million is hanging but I'm not really fretting at all because I know his business and I know why he is having problems. My concern is the efcc this people got involved, if I had 80% chance that my money is coming out b4, now it is 20% because efcc will just seize those quarry, busses and dump truck he has been using to run the business and the whole stuff will be grounded to halt. 4 Likes |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by iamezekwesiri: 11:14am On Apr 25, 2019 |
This too shall pass away, administrative bail Issa banger soonest... |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by seunfly: 11:16am On Apr 25, 2019 |
tactius: @bolded, honestly the guys business in not MMM like stuff, I know his business very well and it has been in operation since 2011, I'm an active investor and it is part of my diversification. The guy operates quarry, dump trucks, transport busses etc and he has never missed payment timing. His trouble started when some money bags saw opportunities in his stuff and one guy from kano drop 500million for him shortly after that earth tremour occurred in Mpape in Abuja where his major quarry is located and government suspend all quarry works in the area and serious decline in real estate construction in Abuja. I knew the guy will have problem meeting up payment when I went to resolve some issues in his office in gwarimpa and I saw over 200 tippers (dump truck) parked, those trucks should be working. |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by Nobody: 11:18am On Apr 25, 2019 |
StupidInyamiri: Grow up, bigot. 2 Likes |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by Nobody: 11:20am On Apr 25, 2019 |
koolcat: So we should leave thieves like this because you like them, and focus only on the thieves you don't like? Would you have been saying this if you were one of the victims of Master Galaxy? You better grow up. 2 Likes |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by Nobody: 11:22am On Apr 25, 2019 |
On a more serious note Nigerians should be careful about how they invest. MMM should have taught us a big lesson. If it is too good to be true, if it is offering you 120% return on your investment in one month...issa scam most likely. I hope EFCC prosecutes the case...and jails the guy for a long time. The suspect has allegedly agreed to part with some of his properties.But Dalori, who insisted that he is not a fraudulent businessman, blamed his company’s fortunes on economic recession.According to a top source, the EFCC decided to investigate Dalori and his company, following the receipt of a petition by 63 Nigerians who complained of being defrauded by the suspects. Wow...the guy is in serious soup. You sign a contract, you don't live up to it. No judge is going to rule in his favour...especially as judges are very firm about contracts.... 2 Likes 2 Shares |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by Houseofglam7(f): 11:23am On Apr 25, 2019 |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by kaen1317: 11:25am On Apr 25, 2019 |
Nigeria is the worst place to do business. no light, no roads no infrastructure 1 Like |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by dukie25: 11:25am On Apr 25, 2019 |
Same people are scared of freezing Aisha Buhari's account. Where did she get money for her upcoming university? Certainly not from her business as a hair dresser. |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by Tomide007: 11:25am On Apr 25, 2019 |
Kk |
Re: EFCC Freezes Babagana Dalori's 16 Accounts by TOPCRUISE(m): 11:26am On Apr 25, 2019 |
This kind of people again. If they throw him up and slam him on the floor if he has made up his mind not to return a Kobo he wont. Patapata they will take him to prison and will be released one day in an uncertain future |
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