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.

Photo: This Day

Wale Babalakin

  • Nigeria:  EFCC Rejects Babalakin's Trial Objection

    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 »

  • Nigeria:  Alleged N4.7 Billion Fraud - EFCC Claims Babalakin Is Plotting to Flee the Country

    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 »

  • Nigeria:  Ibori Loot - Again, Babalakin Fails to Appear in Court

    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 »

  • Nigeria:  EFCC Blocks Babalakin's Bid to Report Intimidation to Court

    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 »

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