Is Nigeria's Bi-Courtney Boss Plotting to Flee Country?
The Economic and Financial Crimes Commission has accused the Chairman of Bi-Courtney Ltd, Wale Babalakin of plotting to flee the country to avoid arraignment over an alleged money-laundering charge.
Vanguard, 12 December 2012
Rotimi Jacobs, the lead counsel of the Economic and Financial Crimes Commissions EFCC, has alleged that they got security reports that Dr Olawale Babalakin, was planning to elope ... read more »
Daily Trust, 13 December 2012
Justice Mohammed Idris had penultimate week granted leave to Babalakin to apply for an order of prohibition to review the constitutionality and the legality of the charge preferred ... read more »
Leadership, 12 December 2012
The Economic and Financial Crimes Commission (EFCC) on Wednesday accused the Chairman of Bi-Courtney Ltd., Wale Babalakin of plotting to flee the country to evade arraignment over ... read more »
Daily Trust, 12 December 2012
Babalakin who is currently receiving treatment at the Lagos University Teaching Hospital (LUTH) is being prosecuted by Economic and Financial Crimes Commissions (EFCC) on a 27 ... read more »
This Day, 13 December 2012
Attempt by Mr. Wale Akoni, to report the intimidation and harassment of the Chairman of Bi-Courtney Limited, Dr. Wale Babalakin, by the Economic and Financial Crimes Commission ... read more »
Nigeria: Babalakin Alleges Threat to Life
This Day, 11 December 2012
There were fears yesterday over the life of the Chairman of Bi-Courtney Limited, Dr Wale Babalakin, with increased presence of riot policemen, following an alleged directive from ... read more »
A federal high court has stopped the Economic and Financial Crimes Commission from going on with plans to arraign Chairman of Bi-Courtney, Wale Babalakin, on money-laundering ... Read more »