EFCC arraigns galaxy boss on fresh N95m fraud charge
The accused is charged for breach of trust and obtaining by false pretense, totaling ninety-five million five hundred and thirty thousand naira before Justice Muawiyah Baba Idris of the Federal Capital Territory High Court, Nyanya, Abuja.
When the case was brought up for hearing prosecution counsel, Maryam Aminu Ahmed, applied that the charges be read to the accused. Another count reads: “that you Babagana Abba Dalori and Galaxy Transportation And Construction Services Limited, sometime in October, 2017 at Abuja within the jurisdiction of this Honourable Court, being entrusted with the sum of Fifteen Million, Nine Hundred and Fifty-Four Thousand Naira , belonging to Maryam Halilu Ahmed, dishonestly converted it to your own use and thereby committed an offence contrary to Section 311 of the Panel Code Act Cap 532 Laws of the Federation of Nigeria 1990 and...
Recall that EFCC arrested Abba Dalori for allegedly collecting N7billion from 20,700 potential investors.
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