N4.7 Billion Fraud: EFCC Declare The Businessman, Babalakin Wanted



The Economic and Financial Crimes Commission (EFCC) today arraign Wale Bakalakin the Chairman of Bi-Courtney along side 4 other people, before a Lagos High court in connection with criminal conspiracy and money laundering of about N4.7 billion on behalf of James Ibori, the former Governor of Delta State

Naijaparrot.comOn Wednesday the EFCC issued a statement, that the businessman, who was supposed to report to the commission yesterday in preparatory to his arraignment on a 27 count criminal charge before the Lagos High Court today, January 17th, 2013 failed to do so and his no wher to be found now.

based on the Disappearance of the businessman from the EFCC’s office, the commission had declared the businessman, Mr Bakalakin Wanted.


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