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Nigeria:
EFCC Declares Babalakin Wanted
This Day, 17 January 2013
The Economic and Financial Crimes Commission (EFCC) has declared the Chairman of Bi-Courtney Highway Services Limited, Wale Babalakin (SAN), wanted in connection with criminal… Read more »
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Nigeria:
Babalakin Reports to EFCC
Daily Trust, 25 December 2012
The chairman of Bi-Courtney Nigeria Limited, Wale Babalakin, yesterday reported at Economic Financial Crime Commission (EFCC), Ikoyi Lagos Office. Read more »
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Nigeria:
EFCC Re-Arrests Babalakin, Grants Him Bail
Leadership, 25 December 2012
The Economic and Financial Crimes Commission yesterday re-arrested the Chairman of Bi-Courtney Group, Wale Babalakin, shortly after he left the Lagos University Teaching Hospital… Read more »
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Nigeria:
Court Dismisses Babalakin's Suit Against EFCC
Leadership, 21 December 2012
A Federal High Court in Lagos on Friday dismissed the application filed by Wale Babalakin, the Chairman of the Bi-Courtney Ltd., seeking to stop his prosecution. Read more »
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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 »
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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 »
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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 »