Nigerian Boss Sues Over Laundering Charge


The chairman of Bi-Courtney Nigeria Limited, Wale Babalakin, has filed suit, challenging the legality of the criminal charge brought against him by the Economic and Financial Crimes Commission.
Photo: This Day

Chairman of Bi-Courtney Limited, Dr. Wale Babalakin

  • Nigeria:  Babalakin Re-Institutes Action Against EFCC

    Vanguard, 20 December 2012

    Embattled Chairman of Bi-Courtney, Dr. Wale Babalakin, SAN, yesterday, asked a Federal High Court sitting in Lagos, to restrain Economic and Financial Crimes Commission, EFCC, from ... read more »

  • Nigeria:  Again, Babalakin Seeks Court's Protection From Arraignment

    This Day, 20 December 2012

    Less than one week after a Federal High Court in Lagos struck out his suit against the Economic and Financial Crimes Commission (EFCC), the Chairman of Bi-Courtney Limited, Wale ... read more »

  • Nigeria:  Babalakin Reinstitutes Action Against EFCC

    Leadership, 19 December 2012

    The Chairman of the Bi-Courtney Ltd., Wale Babalakin, on Wednesday reinstituted the suit, challenging the legality of the criminal charge against him. read more »

  • Nigeria:  Court Throws Out Babalakin's Suit Against EFCC

    Leadership, 15 December 2012

    A Federal High Court in Lagos yesterday threw out a suit filed by the Chairman of Bi-Courtney Group, Dr. Wale Babalakin (SAN), contesting his planned arraignment by the Economic ... read more »

  • Nigeria:  Court Clears Way for Babalakin's Trial

    This Day, 15 December 2012

    A Federal High Court in Lagos Friday struck out a suit filed by the chairman of Bi-Courtney Group, Wale Babalakin to restrain the Economic and Financial Crimes Commission from ... read more »

InFocus