EFCC arrests, Dalori, CEO Galaxy Transport, over N7bn Ponzi scheme - Vanguard News

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EFCC arrests, Dalori, CEO Galaxy Transport, over N7bn Ponzi scheme vanguardngr.com vanguardnews

Dalori was arrested for defrauding no fewer than 27, 400 Nigerians to the tune of about N7 billion through fake promises of mouth-watering returns on their investment in his companies.

“The entrepreneur later diversified into other business ventures while promising mouth-watering returns to investors. “To get as many unsuspecting victims into his ponzi net, Dalori engaged in massive advertisements on radio and television, including a production of a movie by A-list Nollywood actors.

 

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