EFCC arraigns businessman for alleged N95m fraud
The suspect is also accused of collecting N7 billion from 20,700 potential 'investors'.
Tag: Babagana Dalori.
EFCC arrests Galaxy Transport owner over alleged N7bn Ponzi scheme
Mr Dalori was arrested for allegedly defrauding no fewer than 27,400 Nigerians to the tune of about N7 billion.
