Tuesday 7th January 2025
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Money Laundering: EFCC Asks Court To Compel Babalakin, Others To Take Plea.

The Economic and Financial Crimes Commission (EFCC) yesterday asked a Federal High Court in Ikeja to order the chairman of Bi-Courtney Limited, Dr Wale Babalakin and his co-defendants to enter their plea in a 27 count charge of money laundering its file again them. The EFCC made this demand while opposing an application filed by […]

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