Nigeria Court Charges Top Businessman
Chairman of Bi-Courtney, Wale Babalakin has pleaded not guilty to 27 charges of money laundering for former governor of Delta State, James Ibori, involving millions of naira.
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Nigeria:
Babalakin Charged, Granted Bail
Vanguard, 18 January 2013
Chairman of Bi-Courtney Highway Services, Dr Wale Babalakin, declared missing, Wednesday, by the Economic and Financial Crimes Commission, EFCC, was, yesterday, arraigned before a… Read more »
Wale Babalakin
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Nigeria:
Babalakin Arraigned, Released
Vanguard, 17 January 2013
The Chairman, Bi-Courtney Highway Services, Dr Wale Babalakin, SAN, who was declared missing Wednesday, by the Economic and Financial Crimes Commission EFCC, was Thursday arraigned… Read more »
InFocus
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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. 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 »