EFCC DECLARES BABALAKIN WANTED
Financial Crimes Commission, EFCC, has declared Wale Babalakin wanted, urging
members of the public to report any sighting of him to the commission.
In a statement by Wilson Uwujaren, Acting Head Media
& Publicity of the organisation, said Babalakin had failed to appear before
the agency to prepare for his arraignment.
The statement:
“The Economic and Financial Crimes Commission, EFCC
has declared the Chairman of Bi-Courtney Highway Services Limited, Wale
Babalakin wanted in connection with a case of Criminal Conspiracy and Money
Laundering to the tune of N4.7billion.”
“The businessman who was supposed to report to the
Commission today January 17, 2013 preparatory to his arraignment on a 27 count
criminal charge before Justice Adeniyi Onigbanjo of the Lagos High Court ,
failed to do so, and has gone underground.”
“Babalakin is dark-complexioned and speaks English
and Yoruba fluently.”
“Anybody having useful information as to his
whereabouts should contact the Commission in its Enugu, Kano, Lagos, Gombe,
Port Harcourt and Abuja offices or through these numbers: 09-4604620,
070-26350721,070-26350722,070-26350723,070-6350724, 070-26350725 ; or e-mail
address: info@efccnigeria.org or the nearest Police Station.”
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