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.
InFocus
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A high court will deliver judgement in a suit instituted by the boss of Bi-Courtney Ltd against the Economic and Financial Crimes Commission over alleged money laundering charges. Read more »
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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 ... 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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