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Nigeria: Judge Throws Out Babalakin's Bi-Courtney Application to Quash Fraud Charges
Premium Times, 7 May 2013
The EFCC accuses Mr. Babalakin of plotting to frustrate his trial. Read more »
Chairman of Bi-Courtney Limited, Dr. Wale Babalakin
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 »
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. Read more »
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 »
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