Top Nigerian Businessman Cleared Of Fraud Charges
The Economic and Financial Crimes Commission had charged Wale Babalakin and others with fraud.
Wale Babalakin.
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Nigeria:
N4.7 Billion Fraud Allegation - Court Frees Babalakin, Others
This Day, 24 February 2015
Justice Lateef Lawal-Akapo of an Ikeja High Court on Monday discharged the embattled Chairman of Bi-Courtney Limited, Mr. Wale Babalakin (SAN) and four others over alleged N4.7… Read more »
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Nigeria:
Money Laundering - Court Frees Babalakin, Four Others
Independent (Lagos), 24 February 2015
An Ikeja High Court, presided by Justice Lateef Lawal-Akapo on Monday discharged Dr. Wale Babalakin (SAN), the embattled Chairman of Bi-Courtney Limited, and four others over… Read more »
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Nigeria:
EFCC Set to Appeal Acquittal of Babalakin
CAJ News, 24 February 2015
THE Economic and Financial Crimes Commission (EFCC) hinted it would appeal the Lagos High Court to acquit Wale Babalakin, a Senior Advocate of Nigeria, on a myriad of charges. Read more »
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Nigeria:
Court Discharges Babalakin Over N4.7 Billion Fraud Charge
Premium Times, 23 February 2015
A Lagos High Court sitting in Ikeja has discharged and acquitted Wale Babalakin, a Senior Advocate of Nigeria, over a N4.7 billion fraud suit instituted by the Economic and… Read more »
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Nigeria:
Bi-Courtney - Court Dismisses N4.7 Billion Charge Against Babalakin
Leadership, 24 February 2015
Justice Lateef Lawal-Akapo of the Lagos High Court in Ikeja yesterday quashed the N4.7 billion fraud charge filed against the chairman of Bi-courtney Limited, Dr Wale Babalakin… Read more »
InFocus
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A Lagos High Court has thrown out an application by Bi-Courntey Limited, a firm owned by Wale Babalakin, seeking to quash a N4.5 billion fraud charge against it. Read more »
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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 »
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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 chairman of Bi-Courtney Nigeria Limited, Wale Babalakin, has filed suit, challenging the legality of the criminal charge brought against him by the Economic and Financial ... Read more »