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.The suspect has allegedly agreed to part with some of his properties.
“On receipt of the petition, the following actions were carried out: all the 16 accounts linked to the suspects were traced and blocked; and 22 documents of various properties were recovered. “At the end of the investigation, we may have a case of criminal breach of trust and obtaining money under false pretence.
“At the moment, he has used the investors’ money to incorporate different entities without getting their consent. He now has Galaxy Global Energy Concept Ltd, Galaxy Miners Concept Ltd, Galaxy Global Farms, Galaxy Computers, Galaxy Block Making Factory, Galaxy Hospital and Galaxy Hotel.”
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