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 »

Photo: This Day

Chairman of Bi-Courtney Limited, Dr. Wale Babalakin

  • 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 »

  • 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 »

  • 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 »

  • 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 »

  • 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:  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 »

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