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Tag "Babagana Dalori"

EFCC arrests ponzi scheme operator who ‘defrauded Nigerians of N7bn’

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

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TheCable

Tag "Babagana Dalori"

EFCC arrests ponzi scheme operator who ‘defrauded Nigerians of N7bn’

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