Dalori, a 35- year-old 2010 graduate of Electrical Electronics, University of Maiduguri, is the Managing Director, Galaxy Transportation and Construction Services Limited, according to EFCC sources.
According to the suspect, he started his business in 2012 with just a tricycle and by 2014, hundreds of people showed interest in the investment and he felt of the need to diversify. In 2017, he claimed that he invested about N400 million to acquire a quarry licence and started mining at Mpape, Abuja. He added that he had offices in 11 states and continued to lure his investors with mouth watering returns.
Source: News Formal (newsformal.com)
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Breaking: Ubani released from EFCC custody - Vanguard NewsThe Economic and Financial Crimes Commission, EFCC today released the former 2nd Vice-President of Nigerian Bar Association, NBA Monday Ubani after 24 days in detention.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
BREAKING: Ex-Bar Association VP Monday Ubani Released After 30 Days In EFCC Custody | Sahara ReportersUbani and Senator Christopher Enai, former lawmaker representing Bayelsa, were invited and detained by EFCC operatives on March 19 for standing sureties for Ngozi Olejeme officialEFCC Please help us report on the none payment of allowances RAtechs adhoc staff buy INEC 4 weeks after. All other adhoc staff from collation officer to Corp members was paid except us. It is rip off and injustice to work and not get paid after all we did. Please help the helpless
Source: SaharaReporters - 🏆 9. / 63 Read more »
Breaking: 23 days after, EFCC frees Monday Ubani - The Nation NigeriaThe Economic and Financial Crimes Commission ( EFCC ) at about 11am today released a former 2nd Vice-President of the Nigerian Bar Association (NBA) Monday
Source: TheNationNews - 🏆 6. / 69 Read more »
Breaking: Court orders substituted service on Ag EFCC ChairmanAn FCT High Court in Apo, on Tuesday granted leave for substituted service on the acting Chairman of the Economic And Financial Crime Commission (EFCC)...
Source: TheNationNews - 🏆 6. / 69 Read more »
BREAKING: Ozekhome Scores One Over Magu As Court Endorses Substituted Service On EFCC Boss | Sahara ReportersUbani, a former President of the Ikeja branch of the Nigerian Bar Association (NBA), and Enai, the former lawmaker representing Bayelsa, were invited and detained by EFCC operatives on March 19. They were detained for standing as sureties for Ngozi Olejeme, who once served as the Chairman of the Nigeria Social Insurance Trust Fund from 2009 till 2015. They are still yet to be charged to court by the EFCC. Nice one Magu never won any case, is only good in media trial.
Source: SaharaReporters - 🏆 9. / 63 Read more »
Breaking: EFCC arrests 7 Lagos 'Yahoo boys', seizes 2 cars, 7 laptops, 6 phones - Vanguard NewsThe Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested seven suspected Internet fraudsters for offences bordering on conspiracy, possession of fraudulent documents, attempt to obtain money under false pretences and obtaining money under false pretences. vanguardngr FIGHT POLITICAL YAHOO MEN WHO COLLECT UNDISCLOSED AMOUNTS TO MAINTAIN THEIR GENERATIONS.PLS EMPLOY THEM AS NATIONAL HACKERS TO FIGHT CYBER CRIMES.e.g. Russia,Israel, USA etc hv on6 criminals helpn them 2FIGHT crime. vanguardngr Efcc don't just park those cars to rote in your office ooo. Sell them to us who do legitimate business but at a cheaper rate. That Toyota camry base on say na second hand now I go buy am 1.1m. It will help our economy move too vanguardngr Absolute nonsense, is that the duty of EFCC? how many government officials have they arrested and indicted?
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Patience Jonathan: Court hears oral evidence in $8.4 million forfeiture suitEFCC had secured an interim order for forfeiture of the sums on April 20, 2018.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
N84.6m fraud: EFCC arrests Enugu wonder bank owner – Daily TrustThe Economic and Financial Crimes Commission (EFCC) has said its Enugu zonal office has arrested Kingsley Amechi Ubenyi, the operator of a defunct Enugu-based Wonder Bank, KSLEY Mega Vision who is standing trial on the alleged illegal operation of a financial institution and obtaining the sum of N84, 600,000 from hundreds of his victims. EFCC …
Source: Daily Trust - 🏆 13. / 51 Read more »
EFCC Knows I Didn't Spend Kwara Election Funds, Says Belgore | Sahara Reporters.officialEFCC Knows I Didn't Spend Kwara Election Funds, Says Belgore | Sahara Reporters The information that I gave to PW 2 (EFCC prosecutor) in my statement as to those who took possession, disbursed, and used the N450m which is the subject...READ MORE:
Source: SaharaReporters - 🏆 9. / 63 Read more »
EFCC arrests businessman for raking N7b from 20,700 investorsDetectives are holding businessman who allegedly collected N7billion from 20,700 potential investors.Babagana Abba Dalori, 35, a 2010 graduate
Source: TheNationNews - 🏆 6. / 69 Read more »