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.
Wale Babalakin
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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 »
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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 »
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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 »
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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 »
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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 »
InFocus
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Embattled Bi-Courtney boss Wale Babalakin whose woes began when President Jonathan cancelled the company's contract to maintain the Lagos-Ibadan Expressway, says that his life is ... Read more »
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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 »
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The Chief Executive Officer of Bi-Courtney, Wale Babalakin, has been charged by the Economic and Financial Crimes Commission for money laundering allegation. Read more »
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