Nigerian Businessman Declared Wanted

The Economic and Financial Crimes Commission has declared the chairman of Bi-Courtney, Wale Babalakin, wanted in connection with a case of criminal conspiracy and money laundering.
  • Nigeria:   EFCC Declares Wale Babalakin Wanted

    Vanguard, 16 January 2013

    The Economic and Financial Crimes Commission, EFCC, has declared Wale Babalakin wanted, urging members of the public to report any sighting of him to the Commission. Read more »

Chairman of Bi-Courtney Limited, Dr. Wale Babalakin

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