Metro EFCC arrests ponzi scheme operator who ‘defrauded Nigerians of N7bn’ - The Cable

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The Economic and Financial Crimes Commission (EFCC) has arrested Babagana Dalori, chief executive officer of Galaxy Transportation and Construction Services Limited, for allegedly defrauding Nigerians through a ponzi scheme.

The commission said 27,400 Nigerians lost N7 billion through fake promises of high returns on their investment in Dalori’s companies


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