Tag: Ex-Governor James Ibori
Money laundering: Babalakin’s ill-health stalls trial
Henry Ojelu/Judiciary Correspondent The trial of Dr. Wale Babalakin and four others by the Economic and Financial Crimes Commission (EFCC)…
Babalakin slammed with N2b money laundering charge
Henry Ojelu/Judiciary correspondent Nigeria’s Economic and Financial Crimes Commission, EFCC, today filed a 20 count-charge against Dr. Wale Babalakin, a…
Nigeria confiscates ex-governor Ibori’s $15m bribe
Nnamdi Felix / Abuja Efforts by the Federal Government to confiscate the unclaimed bribe sum of $15 million allegedly offered…