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Nairaland Forum / Nairaland / General / Crime / Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge (24273 Views)
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Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by GidifeedNews: 5:53pm On Sep 02, 2019 |
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 3 Likes
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Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by GOFRONT(m): 5:54pm On Sep 02, 2019 |
Chaiii.... This is Nigeria!!! 2 Likes 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by jovialswag(m): 5:56pm On Sep 02, 2019 |
Opotoyi 2 Likes 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by grandstar(m): 8:33pm On Sep 02, 2019 |
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? 23 Likes 4 Shares |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by ednut1(m): 8:33pm On Sep 02, 2019 |
Ole ni everybody 3 Likes 2 Shares |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by emeijeh(m): 8:33pm On Sep 02, 2019 |
Since "Galaxy" is involved, he should be dancing sekem wherever he is placed. 4 Likes 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by MANNABBQGRILLS: 8:33pm On Sep 02, 2019 |
Following........ 2 Likes 4 Shares |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by LeJeun3: 8:33pm On Sep 02, 2019 |
. 1 Like 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by VHILL: 8:34pm On Sep 02, 2019 |
May God help us. There's no day one won't here of scam. What is happening. Is the world coming to an end?? 2 Likes 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by abrojunior94(m): 8:34pm On Sep 02, 2019 |
Following........ 3 Likes 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by Nobody: 8:35pm On Sep 02, 2019 |
Just slack small, they rip you off. 14 Likes 2 Shares |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by Alfredah01: 8:36pm On Sep 02, 2019 |
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. 1 Like 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by obojememe: 8:36pm On Sep 02, 2019 |
galaxy television? 1 Like 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by Nobody: 8:37pm On Sep 02, 2019 |
With all the money, this man still resembles a fried turkey 1 Like 1 Share
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Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by DrNueLpureHoney: 8:37pm On Sep 02, 2019 |
This our country is turning into something else. Who did we actually offend? 1 Like 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by Sunofgod(m): 8:37pm On Sep 02, 2019 |
Thief.. 1 Like 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by Enoch07: 8:38pm On Sep 02, 2019 |
I dey find Banky w and him wife o 1 Like 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by Nobody: 8:41pm On Sep 02, 2019 |
Seems EFCC is on energy boost stuff's, they are really sorting some shits out lately. 1 Like 2 Shares |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by Houseofglam7(f): 8:43pm On Sep 02, 2019 |
Ofcourse 1 Like 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by ZinoFasisi: 8:44pm On Sep 02, 2019 |
Flier: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: 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:Invitusrial Business lè fi bo 1 Like 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by Daviestunech(m): 8:45pm On Sep 02, 2019 |
DrNueLpureHoney:We no offend any fuc***king body Na govt offended us 2 Likes 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by DLuciano: 8:47pm On Sep 02, 2019 |
obojememe:No. This one is Galaxy Transport 1 Like 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by naijadrivablog: 8:47pm On Sep 02, 2019 |
Taught it was Galaxy TV or the "Sekem Master" Well not MC Galaxy. 2 Likes 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by banio: 8:48pm On Sep 02, 2019 |
grandstar: Nigeria is inherently fraudulent. Don't blame us, blame the useless government, not Buhari but all of them from 1960. When social security isn't there. No assurance of pension after service. Oil Multinationals aren't staffing anymore, isn't it a fraud - report to government, and they will take the side of the oil multinational. Everywhere is fraud. Nigeria is a fraud. Government offices are fraud - immigration, FRSC etc. Fraud Fraud Fraud 3 Likes 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by YipadaGadgets1: 8:48pm On Sep 02, 2019 |
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 2 Likes 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by Flier: 8:48pm On Sep 02, 2019 |
YipadaGadgets1: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 1 Like 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by tsavkeghps(m): 8:48pm On Sep 02, 2019 |
Wow 1 Like 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by DrNueLpureHoney: 8:55pm On Sep 02, 2019 |
Daviestunech: Bro... Those people just dey fry dodo on top our head 1 Like 1 Share |
Re: Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge by Daviestunech(m): 8:57pm On Sep 02, 2019 |
DrNueLpureHoney:Den let make the dodo burn so dat dy won't be able to eat it...to redeem this country is in our hands 2 Likes 1 Share |
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