Browsing Tag

James Ibori

EFCC locates James Ibori’s abandoned house in Lekki

VICTOR Jan 26, 2013

A spokesman man for the Economic and Financial Crimes Commission said yesterday that the agency on Thursday January 24th located a mansion belonging to the jailed former governor of Delta State, James Ibori. The property was discovered at…

News

Money Laundering: You Are Not Above The Law, Court Tells Babalakin

VICTOR Dec 23, 2012

The embattled Chairman of Bi-Courtney Highway Services Limited, Wale Babalakin on Friday failed in a second attempt to stop the Economic and Financial Crimes Commission (EFCC) from prosecuting him on money laundering charges.