Tuesday, 24 February 2015

N4.7b Fraud Charge!!!! Court Frees ''Babalakin'', Four others

 

N4.7b Fraud Charge!!!! Court Frees ''Babalakin'', Four others

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A Lagos High Court, Ikeja has discharged the chairman of Bi-Courtney Limited, Chief Olawale Babalakin, of the allegation of N4.7 billion fraud preferred against him by the Economic and Financial Crimes Commission (EFCC).

Justice Lateef Lawal-Akapo also discharged four others charged with him for similar offences.
The four other defendants include Babalakin’s companies, Stabilini Visinoni Limited, Bi-Courtney Limited and Alex Okoh and his company, Renix Nigeria Limited.

Ruling on an application to quash the charges filed by Babalakin and co-defendants, Justice Lawal-Akapo formulated four issues raised by the defendants to determine his ruling.


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