Babagana Dalori
10 Sep 2019
Justice Muyiwa Idris of the Federal Capital Territory (FCT) High Court sitting in Nyanya has ordered the detention of the Managing Director/Chief Executive Officer of Galaxy Transportation and Construction Services, Babagana Valori....
24 Apr 2019
The Economic and Financial Crimes Commission (EFCC) has arrested the chief executive officer of Galaxy Transportation and Construction Services Limited, Babagana Dalori, who allegedly ran a Ponzi Scheme. Dalori allegedly defrauded 27,400 Nigerians of about N7billion by promising of huge returns on their investment in his companies. A statement released by the EFCC stated that Dalori…
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