The Economic and Financial Crimes Commission, EFCC, on September 2, 2019, summoned Babagana Abba Dalori and his Company, Galaxy Transportation and Construction Services, on crisp 12-check charge verging on rupture of trust and getting by affectation, totaling Ninety-5,000,000 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 litigants purportedly got the entirety from one Asiya Aliyu Bala, an offense as opposed to Section 311 of the Panel Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) and culpable under Section 312 of a similar Act.
At the point when the case was raised for hearing arraignment counsel, Maryam Aminu Ahmed, connected that the charges be perused to the denounced.
One of the tally peruses: “That you Babagana Abba Dalori and Galaxy Transportation and Construction Services Limited at some point in September, 2017 at Abuja inside the locale of this Honorable Court with aim to dupe, acquired the total of Ninety-5,000,000 Five Hundred and Thirty Thousand Naira (95,530,000.00) from one Asiya Aliyu Bala, under misrepresentation that the cash would be put resources into the matter of purchasing and selling of the of extraordinary trip(s) of exhumed sand, which falsification you knew to be false and along these lines submitted an offense as opposed to Section 1(1) (an) of the Advance Fee Fraud and Other Fraud Related Offenses Act, 2006 and culpable under Section 1(3) of a similar Act”.
SOURCE: CMA TRENDS