A division of the Federal High Court in Abuja has ordered that a businessman, Babagana Dalori, be remanded in the custody of the Economic and Financial Crimes Commission (EFCC) for an alleged N95.5 million fraud.
In a statement signed by the anti-graft agency’s spokesperson, Wilson Uwujaren, on Monday, it said Mr Dalori and his company, Galaxy Transportation and Construction Services, were arraigned before a judge, Muawiyah Idris, in Nyanya, Abuja.The accused allegedly obtained the sum from one Asiya Bala in September 2017.
The agency said Mr Dalori is ‘notorious’ for scamming individuals and that it had earlier remanded him at the Kuje Prisons, Abuja, on June 20 ”for obtaining money by false pretence from one Abubakar Hajara.”He is alleged to have collected N7 billion from 20,700 potential investors ”luring unsuspecting investors with Returns on Investment as high as 135 per cent and, in some cases, 200 per cent.”
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