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Nigeria: EFCC - Babalakin Laundered Money for Ibori to Buy Airplane
This Day, 23 November 2012
Details of the 27-count charge filed at the Lagos High Court by the Economic and Financial Crimes Commission (EFCC) on Wednesday against Dr. Olawale Babalakin (SAN) emerged on ... read more »
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Nigeria: Why We Can't Nail High Profile Criminals - EFCC
Leadership, 23 November 2012
The Chairman of the Economic and Financial Crimes Commission, (EFCC),Ibrahim Larmode, yesterday, expressed frustration at their inability to successfully prosecute high profile ... read more »
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Nigeria: EFCC Charges Babalakin With Money Laundering
This Day, 22 November 2012
Barely 48 hours after the Federal Government cancelled the Lagos-Ibadan Expressway concession granted to his company, Bi-Courtney Highway Services, over three years ago, the ... read more »
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Nigeria: More Trouble for Babalakin - to Face Money Laundering Charges
Vanguard, 22 November 2012
More trouble came the way of the Bi-Courtney top shot, Dr. Wale Babalakin, as the Economic and Financial Crimes Commission, EFCC, yesterday, began moves to formally charge him for ... read more »
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Nigeria: Lagos-Ibadan Expressway - FG Outlines Concession Terms Breached By Bi-Courtney
This Day, 21 November 2012
The Federal Government yesterday clarified the circumstances leading to the revocation of the 25-year concession given to Wale Babalakin's Bi-Courtney Limited for the construction ... read more »
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Nigeria: FG Revokes Lagos-Ibadan Expressway Concession
This Day, 20 November 2012
Finally, Bi-Courtney Highway Services, owned by lawyer-entrepreneur, Dr. Wale Babalakin, Monday lost the concession to repair, upgrade and manage the 106-kilometre Lagos-Ibadan ... read more »
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