• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

  • Fact-Check
  • Economy
    • Tinubu Jets to Brazil After Japan Summit, Eyes Trade, Security Deals

      Comptroller-General of Customs, Bashir Adewale Adeniyi (MFR), hosted the Executive Chairman of FIRS, Dr. Zacch Adedeji,

      Customs and the “National Single Window” Project

      FG Earmarks N13bn to Boost Power Infrastructure in Lagos, Ogun

      Centre for Crisis Communication, CCC,

      CCC Reviews Keyamo’s Crisis Management in Aviation Disputes

      NITDA Applauds Tech Giants for Advancing Online Safety in Nigeria

  • National
    • Officers of NCS as it rounds off its Strategic Reputation Management Campaign in Zone 'D', Bauchi

      Customs Consolidates Reforms as Reputation Campaign Wraps Up in Zone ‘D’

      CG Custom Bashir Adewale Adeniyi and Zacch Adedeji

      Is Zacch Adedeji Building Bridges for Nigeria’s Revenue Future? By Yushau…

      Army soldiers security

      Mattress of Terror: Can Nigeria Ever Be Truly Secure? By Haroon…

      ACF

      Arewa Consultative Forum Engages Influencers to Amplify Northern Identity

      Delegations Arrive Abuja for Inaugural African Defence Chiefs Summit

    • Government
      • CG Custom Bashir Adewale Adeniyi and Zacch Adedeji

        Is Zacch Adedeji Building Bridges for Nigeria’s Revenue Future? By Yushau…

        ACF

        Arewa Consultative Forum Engages Influencers to Amplify Northern Identity

        FG, States, LGs Share N2.001trn for July, Says FAAC

        FG Unveils Personal Income Tax Calculator Under New Reform Laws

        Saudi Arabia Conducts Life-Saving Cardiac surgeries in Kano

        Saudi Arabia Conducts Life-Saving Cardiac Surgeries in Kano

  • Security
    • NAF Eliminates Over 35 Terrorists at Assembly Point Near Cameroon Border

      Police Arrest 65-Year-Old Arms Trader, Suspected Chinese Illegal Miner in Anambra

      Officers of NCS as it rounds off its Strategic Reputation Management Campaign in Zone 'D', Bauchi

      Customs Consolidates Reforms as Reputation Campaign Wraps Up in Zone ‘D’

      Nigerian Navy Personnel

      Navy Dismantles Illegal Refining Site in Bayelsa

      Army soldiers security

      Mattress of Terror: Can Nigeria Ever Be Truly Secure? By Haroon…

  • Features
    • CG Custom Bashir Adewale Adeniyi and Zacch Adedeji

      Is Zacch Adedeji Building Bridges for Nigeria’s Revenue Future? By Yushau…

      Army soldiers security

      Mattress of Terror: Can Nigeria Ever Be Truly Secure? By Haroon…

      The Arrest of Ansaru Kingpins Mahmud Muhammad Usman aka Abu Bara’a, and Mahmud al-Nigeri aka Mallam Mamuda

      Ribadu and the fall of Ansaru By Senator Iroegbu

      Fixing the Fault Lines in Nigeria’s Culture of Recognition, By Mukhtar…

      How Desperation Turns Nigerian Job Seekers Into Scam Targets By Tahir…

  • State
    • Nigerian Navy Personnel

      Navy Dismantles Illegal Refining Site in Bayelsa

      ACF

      Arewa Consultative Forum Engages Influencers to Amplify Northern Identity

      CRUSHING BLOW: other Top Boko Haram commanders neutralized in Bita, Wigo

      CP Jimoh Moshood

      Lagos Police Intercept Vehicle Loaded with Cannabis

      ACF

      ACF Decries Worsening Insecurity in the North

  • Event
    • President Bola Ahmed Tinubu

      His Death is a National Loss, Tinubu Mourns Emir of Zuru

      Umar Lauya

      Umar Lauya Declares Candidacy for NYCN Presidency, Vows to Unite and…

      The Executive Secretary/CEO of the National Sugar Department Council (NSDC), Mr. Kamar Bakrin (L), with the CEO of Legacy Sugar Company, Alh. Abubakar Isa Musa (R), during the signing ceremony.

      NSDC, New Operators Seal Landmark Development Agreements, to Produce 400,000MT of…

      Regional Vice President Western and Central Africa at the World Bank, Mr Ousmane Diagana pays a courtesy visit to Baze University

      World Bank Vice President visits Baze University, Commends Educational Standards, Assures…

      NIPR President Ike Neliaku and a recently inducted PR professional from Kano

      PHOTOS: NIPR Inducts 80 New PR Professionals in Kano to its…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption Court Grants N5m Bail to Engr Dalori, Galaxy Transport Boss
  • Anti-Corruption

Court Grants N5m Bail to Engr Dalori, Galaxy Transport Boss

By
Prnigeria
-
July 3, 2019
Engr Dalori of Galaxy Transport
Engr Dalori of Galaxy Transport

Court Grants N5m Bail to Engr Dalori, Galaxy Transport Boss

The Presiding Judge of FCT High Court on Kwali Division, Justice Simon Venchek Gaba, has granted a bail application for Engr Babagana Abba Dalori, the Chief Executive Officer (CEO) of Galaxy Transport and Construction Limited.

Dalori was accused of alleged fraud of running a Ponzi scheme in the North-East of geopolitical of the country

He was arrested by the Economic and Financial Crimes Commission (EFCC) and was first detained by the anti-graft agency, before taken to Kuje Maximum Prison.

Justice Gaba, after listening to the arguments of both the Prosecuting Counsel and lawyer to the EFCC, Maryam Ahmed, and Defense Counsel, Joe Kyari Gadzama (SAN), at the Court’s premises, directed that the accused be granted bail to the tune of N5 million.

While delivering the verdict, the Judge ordered that the accused must also produce two sureties in like some, who must also be residents within the Court’s jurisdiction.

He said one of the sureties must be resident in his own personal and fully-furnished apartment.

Justice Gaba, who also mandated that the international passport of the defendant be seized, however requested that the accused can apply for it if he needs to seek medical treatment abroad.

The case was thereafter adjourned to November 4 and 5, 2019, for hearing.

A Federal High Court in Abuja had directed EFCC to set free the businessman or arraign him in court, after his detention for more than 30 days without trial.

The order issued by Justice Ijeoma Ojukwu on May 30, 2019 prompted the anti-corruption agency to arraign him before the FCT High Court in Kwalli.

Dalori who had been in the custody of the EFCC since March 29, 2019, had approached the Federal High Court with a fundamental human right suit challenging his detention without trial by EFCC for over two months.

In the suit, filed on his behalf by Barrister N. A. Dammo, the plaintiff had prayed the court to order EFCC to release him or prefer charges against him if he had committed any offence known to law.

The enroll order of the court signed by the court registrar, Omoju Ojo James, read in part: “The respondent (EFCC) is hereby ordered to release the applicant (Dalori) forthwith or grant him administrative bail where there is prima facie evidence that the applicant has committed an offence pending the outcome of the investigation. That where the investigation has been concluded and there is evidence of criminal infraction, the respondent (EFCC) shall prefer a charge against the applicant before the court of competent jurisdiction which shall determine the bail of the applicant.”

By PRNigeria

…………………………………………………….

Read Also:

  • Police Arrest 65-Year-Old Arms Trader, Suspected Chinese Illegal Miner in Anambra
  • Customs Consolidates Reforms as Reputation Campaign Wraps Up in Zone ‘D’
  • Navy Dismantles Illegal Refining Site in Bayelsa

UPDATED: EFCC Press Release

Court Admits Dalori to N5m Bail

The trial of Babagana Abba Dalori, Director/CEO, Galaxy Transport and Construction Company continued on Wednesday, July 3, 2019 before Justice Venchak S. Gaba of the Federal Capital Territory, (FCT) High Court, sitting in Kwali, Abuja, with the judge granting him N5million bail (Five Million Naira).

Dalori is facing prosecution by the Economic and Financial Crimes Commission (EFCC) alongside his company Galaxy Transport and Construction Company on a one-count charge, bordering on obtaining money by false pretence to the tune of N10,000,000.00 (Ten Million Naira) only from one Abubakar Hajara. He was first arraigned on June 20, 2019.

The one-count charge reads: “That you, Babagana Abba Dalori and Galaxy Transportation and Construction Services Limited, sometime in 2016 at Abuja within the jurisdiction of this honourable court with intent to defraud, obtained the sum of N10,000,000.00 (Ten Million Naira) from one Abubakar Hajara under the false pretence that the money would be invested in the business of buying and selling 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 Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.” He pleaded not guilty to the charge.

At today’s proceeding, the defence counsel, Joe-Kyari Gadazama SAN, informed the court of a pending application for bail and pleaded that the defendant be granted bail on liberal terms.
“My lord, the accused has no previous court case, neither criminal charges known to me and to the court. He also has a wife. Granting him bail will allow him access to his family, lawyers and witnesses, and also prepare him for his defence.

“I am assuring you my lord, whenever the court needs him, he will appear before the court. There is no any reason that will make the defendant jump bail my lord,” Gadazama said.

The prosecution counsel, Maryam Aminu Ahmed objected to the bail application, urging the court to deny the applicant bail in the interest of justice.

“We have filed a 14 page counter-affidavit, and investigation is ongoing. The said counter is dated 1st July, 2019 and filed 2nd July, 2019. Attached to the counter is a written address adopted, which urges this honourable court to refuse the applicant’s application in the interest of justice,” Ahmed said.

Justice Gaba, however, admitted the defendant to bail in the tune of N5million (Five Million Naira) and two sureties in like sum, who must be resident within the jurisdiction of the court. Also one of the sureties must be resident in the accused home.

The defendant is also to submit his international passport with the court registrar.

He adjourned the case to November 4 and 5, 2019 for continuation of trial.

Tony Orilade
Ag. Head, Media & Publicity

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Babagana Abba Dalori
  • efcc
  • Galaxy Transport
  • Justice Gaba
Previous articlePolice Investigate Senator Abbo Elisha over Assault of Female Citizens
Next articleNAF Eliminates 20 Armed Bandits in Zamfara
Prnigeria
Prnigeria
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

Police Recover arms from Boko Haram in Borno

Man, 65, arrested for illegal arms deal in Anambra – Police

Delegations Arrive Abuja for Inaugural African Defence Chiefs Summit

Troops of Operation FANSAN YANMA

Troops Neutralise 7 Bandits, Recover Motorcycles in Katsina

CRUSHING BLOW: other Top Boko Haram commanders neutralized in Bita, Wigo

Rotimi Pedro, Karimah Bello, Stella Din Jacob, Sophia Essahmed

PHOTOS: Finally, President Tinubu Confirms Pedro as NTA DG, Announces Three Female Executive Directors

Nigerian Military Refutes Misinterpretation of CDS Self-Defence Comment

Anambra Police Nab Suspected Vandals, Recover Transformer Parts, High-Tension Cables

Tinubu Jets to Brazil After Japan Summit, Eyes Trade, Security Deals

Saudi Arabia Conducts Life-Saving Cardiac surgeries in Kano

Saudi Arabia Conducts Life-Saving Cardiac Surgeries in Kano

Chief of Defence Staff (CDS), Gen. Christopher Musa

CDS Musa Charges Citizens to Learn Combat Skills for Self-Defence

Officers of MNJTF and OPHK assessing Lake Chad Operations

Counter-Terrorism: ​MNJTF, OPHK Commanders Assess Lake Chad Operations

CP Ikiouye Orutugu

Anambra Police Arraign Four Over Child Defilement

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • NAF Eliminates Over 35 Terrorists at Assembly Point Near Cameroon Border
  • Police Arrest 65-Year-Old Arms Trader, Suspected Chinese Illegal Miner in Anambra
  • Customs Consolidates Reforms as Reputation Campaign Wraps Up in Zone ‘D’
  • Navy Dismantles Illegal Refining Site in Bayelsa
  • Is Zacch Adedeji Building Bridges for Nigeria’s Revenue Future? By Yushau A. Shuaib
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
NAF Eliminates Over 35 Terrorists at Assembly Point Near Cameroon BorderPolice Arrest 65-Year-Old Arms Trader, Suspected Chinese Illegal Miner in AnambraCustoms Consolidates Reforms as Reputation Campaign Wraps Up in Zone ‘D’Navy Dismantles Illegal Refining Site in BayelsaIs Zacch Adedeji Building Bridges for Nigeria’s Revenue Future? By Yushau A. ShuaibMattress of Terror: Can Nigeria Ever Be Truly Secure? By Haroon Aremu AbiodunArewa Consultative Forum Engages Influencers to Amplify Northern IdentityMan, 65, arrested for illegal arms deal in Anambra - PoliceDelegations Arrive Abuja for Inaugural African Defence Chiefs SummitTroops Neutralise 7 Bandits, Recover Motorcycles in KatsinaCRUSHING BLOW: other Top Boko Haram commanders neutralized in Bita, WigoPolice Command Moves to Address Protest Concerns in AnambraPHOTOS: Finally, President Tinubu Confirms Pedro as NTA DG, Announces Three Female Executive DirectorsNigerian Military Refutes Misinterpretation of CDS Self-Defence CommentCDS, Katsina Lawmakers Strategize to Tackle Banditry
X whatsapp