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EFCC Arraigns Galaxy Boss On Fresh N95m Fraud Charge

The Economic and Financial Crimes Commission, EFCC, on September 2,
2019, arraigned Babagana Abba Dalori and his Company, Galaxy
Transportation and Construction Services, on fresh 12-count charge
bordering on breach of trust and obtaining by false pretense, totaling
Ninety-five Million Five Hundred and Thirty Thousand Naira
(95,530,000.00) before Justice Muawiyah Baba Idris of the Federal
Capital Territory High Court, Nyanya, Abuja.

The defendants
allegedly obtained the sum from one Asiya Aliyu Bala, an offense
contrary to Section 311 of the Panel Code Act Cap 532 Laws of the
Federation of Nigeria (Abuja) and punishable under Section 312 of the
same Act.

When the case was brought up for hearing prosecution
counsel, Maryam Aminu Ahmed, applied that the charges be read to the

One of the count reads: “That you Babagana Abba Dalori
and Galaxy Transportation and Construction Services Limited sometime in
September, 2017 at Abuja within the jurisdiction of this Honourable
Court with intent to defraud, obtained the sum of Ninety-five Million
Five Hundred and Thirty Thousand Naira (95,530,000.00) from one Asiya
Aliyu Bala, under false pretence that the money would be invested in the
business of buying and selling of the of special trip(s) of excavated
sand, which pretence you knew to be false and thereby committed an
offence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other
Fraud Related Offences Act, 2006 and punishable under Section 1(3) of
the same Act”.

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Last Updated: September 3, 2019

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