Tag: babalakin

The panel, in the report it submitted to the Federal Government, said it came to several conclusions in its investigations ...

Mr. Babalakin is facing a 27-count charge bordering on conspiracy to commit felony, corruptly conferring benefit on account of public ...

The EFCC counsel sustained an injury. An ankle injury sustained by the lawyer representing the Economic and Financial Crimes Commission, ...

Mr. Babalakin and others are facing a N4.7 billion money laundering. The several applications filed by the defence counsels in ...

Wale Babalakin and his companies are accused of money laundering. An Ikeja High Court, Lagos, on Monday granted Wale Babalakin, ...

There are several applications to frustrate the N4.7bn money laundering case. Less than one month after it granted Wale Babalakin ...

The embattled Chairman of Bi-Courtney Group of Companies, Wale Babalakin, is set to lose a string of property in Lagos ...

A Lagos Court has granted bail to billionaire businessman, Wale Babalakin, on self recognition. Mr. Babalakin is being prosecuted by ...

“He may not be found guilty by the court of law as we expect, but the court of public opinion ...

Mr. Babalakin was dealt a heavy blow by the Federal High Court judge. For the second time in one week, ...

The group said Mr. Babalakin does not want to face corruption charges.

Mr. Babalakin is being arraigned for alleged involvement in money laundering to the tune of N4.7 billion.

Babalakin is being prosecuted for alleged involvement in a N4.7 billion money laundering

The case has been adjourned to January.

The case has been adjourned to 12.00 noon.

EFCC says Babalakin may vanish from his hospital bed in a bid to evade prosecution

Mr. Babalakin’s ploy to get the order barring his arrest and prosecution was blocked by the judge.

Mr. Babalakin told a Lags Court he was sick and could not appear for trial.

EFCC alleges that Mr. Babalakin assisted James Ibori, former governor of Delta State launder several billions of Naira

Mr. Babalakin has faced turbulent times recently.

The Bi-Courtney boss was questioned for several hours by the EFCC.

The EFCC has told the court that Wale Babalakin helped James Ibori to steal Delta State blind At the twilight ...

The state government asked the FG to urgently release money to the new contractors.

The minister said for three years, Bi-Courtney made no attempt to comply with a design it created for itself For ...

He allegedly helped James Ibori siphon the money from Delta State