Nigeria Court Charges Top BusinessmanChairman 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.
Vanguard, 17 January 2013
Chairman of BiCourtney group of companies was today arraigned by the Economic and Financial Crimes Commission (EFCC) at the Lagos High Court Ikeja. Read more »
Daily Trust, 17 January 2013
The Lagos State High Court sitting in Ikeja has granted self-recognition bail to Dr Wale Babalakin, chairman, Bi-courtney Highway Limited and his co-accused person, Alex Okoh,… Read more »