dispensing justice without fear or favour

About IST
The Tribunal is an independent specialised judicial body established under Section 274 of Investments and Securities Act (ISA) 2007 to adjudicate capital market disputes and to interpret any law, rules or regulations as may be applicable.
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Nigerian Bar Association (NBA) Kano Branch Law Week

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PROCEDURE RULE [2022]

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VISIT
COURTESY VISIT FROM NILE UNIVERSITY OF NIGERIA TO THE TRIBUNAL.
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COURTESY VISIT FROM NILE UNIVERSITY OF NIGERIA TO THE TRIBUNAL.
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COURTESY VISIT OF THE NIGERIAN BAR ASSOCIATION (NBA) ABUJA CHAPTER TO THE TRIBUNAL.
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familiarity VISIT
Visit of the House Committee on Capital Market to the Tribunal
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Visit of the House Committee on Capital Market to the Tribunal
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RIVER STATE JUDICARY IN COLLABORATRION WITH IST
THE ROLE OF INVESTMENT & SECURITIES TRIBUNAL IN CAPITAL MARKET DISPUTES.
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IST SEEKS BILATERAL TIES WITH TAIWAN
INVESTMENTS AND SECURITIES TRIBUNAL SEEKS BILATERAL TIES WITH TAIWAN
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Our Services

1

ALTERNATIVE DISPUTE RESOLUTION

A structured process to dedicate more time and attention to the creation of a voluntary and durable agreement tailored to meet the needs of the particular parties

2

LITIGATION

The Investments and Securities Tribunal (Procedure) Rules 2014 provides the Forms for commencement of proceedings in the Tribunal in the Schedules to the Rules.

3

OMBUDSMAN

The Tribunal provides help desk services to litigants, counsel, and the general public. Inquiries and complaints are handled via letters, emails, phone calls, and walk-in visits.

From the office of the chairman

The IST is a critical part of the Nigerian Capital Market Ecosystem, in the quest to make Nigeria an investment destination of choice in Africa.
The Tribunal has as its mandate the expeditious determination of cases brought before it within a period of three (3) months from the date of commencement of the hearing of the substantive suit, with a view to build and maintain investors ‘confidence.

In achieving our mandate the Tribunal leverages on the expertise of its Members, who are seasoned professionals with in-depth knowledge and experience in securities and investments laws, legal and Capital Market activities. Indeed the decisions of the Tribunal have deepened the jurisprudence of the Capital Market.

Our proceedings are further helped by its rules of procedure which admits of no technicalities but focus on doing substantial justice to the parties. Parties can also by mutual consent opt to have their grievances resolved to vide a much cordial mediation process which is parties driven and makes for a continuous friendly business relationship.

AMOS ISAAC AZI, Esq.

HONOURABLE CHAIRMAN/CEO

Causelist

Sitting DateCase No.Panel
THIS TUESDAY 29TH NOVEMBER, 2022.. IST/OA/06/2022 SECURITIES AND EXCHANGE COMMISSION
JUDGMENT V
ELIXIR ASSET MGT LTD & 16 ORS.
Amos Azi Hon. Chairman
Jude I. Udunni Hon. Member
Dr.Abubakar A. Ahmad Hon. Member
Kasumi G. Kurfi Hon. Member
Albert L. Otesile Hon. Member
THIS TUESDAY 29TH NOVEMBER, 2022.. IST/OA/08/2022 SECURITIES AND EXCHANGE COMMISSION
HEARING V
UK-DION INVESTMENT LIMITED & 20 ORS

Amos Azi Hon. Chairman Jude I. Udunni Hon. Member
Nosa Osemwengie Hon. Member
Abubakar A. Ahmad Hon. Member
Albert L. Otesile Hon. Member




THIS THURSDAY, 24TH NOVEMBER 2022.IST/OA/03/2022 SECURITIES AND EXCHANGE COMMISSION
DEFINITE HEARING V
FARMFORTE AGRO & ALLIED SOLUTIONS LTD & 37 ORS
Abubakar A. Ahmad Presiding Chairman
Nosa Osemwengie Hon. Member
Jude I. Udunni Hon. Member
Albert Otesile Hon. Member
Emeka Madubuike Hon. Member

THIS WEDNESDAY, 2ND NOVEMBER 2022IST/OA/08/2022: SECURITIES AND EXCHANGE COMMISSION
HEARING V
UK-DION INVESTMENT LIMITED & 20 ORS
Amos Azi Hon. Chairman
Jude I. Udunni Hon. Member
Nosa Osemwengie Hon. Member
Abubakar A. Ahmad Hon. Member
Albert L. Otesile Hon. Member
THIS THURSDAY, 27TH OCTOBER, 2022.2. IST/OA/09/2022 HON. YAKUBU DOGARA
HEARING V
CASHCRAFT ASSETS MGT. LTD & 2 ORS
Jude I. Udunni Presiding Chairman
Kasumi G. Kurfi Hon. Member
Albert L. Otesile Hon. Member
Nosa Osemwengie Hon. Member
THIS WEDNESDAY, 26TH OCTOBER, 2022.

2. IST/OA/09/2022 HON. YAKUBU DOGARA
HEARING V
CASHCRAFT ASSETS MGT. LTD & 2 ORS
Jude I. Udunni Presiding Chairman
Kasumi G. Kurfi Hon. Member
Albert L. Otesile Hon. Member
Nosa Osemwengie Hon. Member
THIS TUESDAY, 11TH OCTOBER 2022.

IST/OA/08/2022: SECURITIES AND EXCHANGE COMMISSION
HEARING V
UK-DION INVESTMENT LIMITED & 20 ORS
Amos Azi Honourable Chairman
Jude I. Udunni Hon. Member
Nosa Osemwengie Hon. Member
Abubakar A. Ahmad Hon. Member
Albert L. Otesile Hon. Member

THIS TUESDAY, 11TH OCTOBER 2022.

2. IST/OA/09/2022 HON. YAKUBU DOGARA
HEARING V
CASHCRAFT ASSETS MGT. LTD & 2 ORS
Jude I. Udunni Presiding Chairman
Kasumi G. Kurfi Hon. Member
Albert L. Otesile Hon. Member
Nosa Osemwengie Hon. Member
THIS TUESDAY, 11TH OCTOBER 2022.

3. IST/OA/04/2022 SECURITIES AND EXCHANGE COMMISSION
JUDGMENT V
KAYODE VIKTOR SAL & 6 ORS.
Eric Elujekor Presiding Chairman
Gboyega Oyekanmi Hon. Member
Albert L. Otesile Hon. Member
Abubakar A. Ahmad Hon. Member
Mamman Zargana Hon. Member
THIS WEDNESDAY 12TH OCTOBER, 2022.IST/OA/06/2022 SECURITIES AND EXCHANGE COMMISSIO
HEARING V
ELIXIR ASSET MGT LTD & 16 ORS.
Amos Azi Honourable Chairman
Jude I. Udunni Hon. Member
Dr.Abubakar A. Ahmad Hon. Member
Kasumi G. Kurfi Hon. Member
Albert L. Otesile Hon. Member
THIS WEDNESDAY 12TH OCTOBER, 2022.. IST/OA/05/2022:
HEARING SECURITIES AND EXCHANGE COMMISSSION
V.
OVAIOZA FARM PRODUCE STORAGE BUSINESS LTD & 6 ORS
Jude I. Udunni Presiding Chairman
Abubakar A. Ahmad Hon. Member
Nosa Osemwengie Hon. Member
Albert Otesile Hon. Member
Mamman Zargana Hon. Member
THIS WEDNESDAY 12TH OCTOBER, 2022.3. IST/OA/03/2022: SECURITIES AND EXCHANGE COMMISSION
Ruling: 10:00am V
FARMFORTE AGRO & ALLIED SOLUTIONS LTD & 37 ORS
Abubakar A. Ahmad Presiding Chairman
Nosa Osemwengie Hon. Member
Jude I. Udunni Hon. Member
Albert Otesile Hon. Member
Emeka Madubuike Hon. Member
MONDAY 5TH SEPTEMBER, 2022IST/OA/09/2022
HEARING
HON. YAKUBU DOGARAV CASHCRAFT ASSETS MGT. LTD & ANOR
Amos Azi [Hon. Chairman]

Jude I. Udunni [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert Otesile [Hon. Member]

Kasumi G. Kurfi[Hon. Member]

MONDAY 5TH SEPTEMBER, 2022IST/OA/06/2022
DEFINITE HEARING
SECURITIES AND EXCHANGE COMMISSIONV ELIXIR ASSET MGT LTD & 16 ORS.
Amos Azi [Hon. Chairman]

Jude I. Udunni [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert Otesile [Hon. Member]

Kasumi G. Kurfi[Hon. Member]

MONDAY 5TH SEPTEMBER, 2022IST/OA/08/2022
HEARING
SECURITIES AND EXCHANGE COMMISSIONV UK-DION INVESTMENT LIMITED & 20 ORS
Amos Azi [Hon. Chairman]

Jude I. Udunni [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert Otesile [Hon. Member]

Nosa Osemwengie[Hon. Member]

MONDAY 5TH SEPTEMBER, 2022IST/OA/05/2022
HEARING
SECURITIES AND EXCHANGE COMMISSIONV OVAIOZA FARM PRODUCE STORAGE BUSINESS LTD & 6 ORS
Jude I. Udunni [Presiding Chairman]

Mamman Zargana [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert Otesile [Hon. Member]

Nosa Osemwengie[Hon. Member]

MONDAY 5TH SEPTEMBER, 2022IST/OA/03/2022
ROS
SECURITIES AND EXCHANGE COMMISSIONV FARMFORTE AGRO & ALLIED SOLUTIONS LTD & 37 ORS
Abubakar A. Ahmad [Presiding Chairman]

Jude I. Udunni [Hon. Member]

Emeka Madubuike [Hon. Member]

Albert Otesile [Hon. Member]

Nosa Osemwengie[Hon. Member]

TUESDAY 6TH SEPTEMBER, 2022IST/OA/06/2022
DEFINITE HEARING
SECURITIES AND EXCHANGE COMMISSIONV ELIXIR ASSET MGT LTD & 16 ORS.
Amos Azi [Hon. Chairman]

Jude I. Udunni [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert Otesile [Hon. Member]

Kasumi G. Kurfi[Hon. Member]

MONDAY 1ST AUGUST, 2022IST/OA/06/2022
HEARING
SECURITIES AND EXCHANGE COMMISSSION V ELIXIR ASSET MGT LTD & 16 ORS.
Amos Azi [Hon. Chairman]

Ike Udunni [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert Otesile [Hon. Member]

Kasumi G. Kurfi[Hon. Member]

MONDAY 1ST AUGUST, 2022IST/OA/08/2022
HEARING
SECURITIES AND EXCHANGE COMMISSSION V UK-DION INVESTMENT LIMITED & 20 ORS
Amos Azi [Hon. Chairman]

Ike Udunni [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert Otesile [Hon. Member]

Nosa Osemwengie[Hon. Member]

WEDNESSDAY 20TH JULY, 2022IST/OA/06/2022
HEARING
SECURITIES AND EXCHANGE COMMISSSION V ELIXIR ASSET MGT LTD & 16 ORS.
Amos Azi [Hon. Chairman]

Ike Udunni [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert Otesile [Hon. Member]

Kasumi G. Kurfi[Hon. Member]

WEDNESSDAY 20TH JULY, 2022IST/OA/07/2022
HEARING
HON. YAKUBU DOGARA TOWER V CASHCRAFT ASSETS MGT. LTD & ANOR
Amos Azi [Hon. Chairman]

Ike Udunni [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert Otesile [Hon. Member]

Kasumi G. Kurfi[Hon. Member]

WEDNESSDAY 20TH JULY, 2022IST/OA/01/2022
HEARING
SECURITIES AND EXCHANGE COMMISSIONV FINAFRICA INVEST. LTD & 18 ORS
Nosa S. Osemwengie [Presiding Chairman]

Ike Udunni [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert Otesile [Hon. Member]

WEDNESSDAY 20TH JULY, 2022IST/OA/04/2022
HEARING
SECURITIES AND EXCHANGE COMMISSIONV KAYODE VIKTOR SAL & 6 ORS.
Eric Elujekor [Presiding Chairman]

Dr. Abubakar A. Ahmad[Hon. Member]

Gboyega Oyekanmi [Hon. Member]

Albert Otesile [Hon. Member]
Mamman Zargana [Hon. Member]
MONDAY 18TH JULY, 2022IST/OA/08/2022:
EX PARTE HEARING @ 9am
SECURITIES AND EXCHANGE COMMISSSION V UK-DION INVESTMENT LIMITED & 20 ORS
Amos Azi [Hon. Chairman]

Ike Udunni [Hon. Member]

Nosa Osemwengie[Hon. Member]

Albert Otesile [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

TUESDAY 5TH JULY, 2022IST/OA/03/2022:
ROS/HEARING
SECURITIES AND EXCHANGE COMMISSSION V FARMFORTE AGRO &ALLIED SOLUTIONS LTD & 37 ORS
Abubakar A. Ahmad [Presiding Chairman]

Nosa Osemwengie [Hon. Member]

Jude I. Udunni [Hon. Member]

Albert Otesile [Hon. Member]

Emeka Madubuike [Hon. Member]

TUESDAY 5TH JULY, 2022IST/OA/04/2022
HEARING
SECURITIES AND EXCHANGE COMMISSSION V KAYODE VIKTOR SAL & 6 ORS
Eric Elujekor [Presiding Chairman]

Abubakar A. Ahmad [Hon. Member]

Gboyega Oyekanmi [Hon. Member]

Albert Otesile [Hon. Member]

Mamman Zargana [Hon. Member]

TUESDAY 5TH JULY, 2022IST/OA/05/2022:
HEARING
SECURITIES AND EXCHANGE COMMISSSION V OVAIOZA FARM PRODUCE STORAGE BUSINESS LTD & 6 ORS
Jude I. Udunni [Presiding Chairman]

Nosa Osemwengie [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert Otesile [Hon. Member]

Mamman Zargana [Hon. Member]

TUESDAY 14TH JUNE, 2022IST/OA/06/2022
SECURITIES & EXCHANGE COMMISSION HEARING V ELIXIR ASSET MANAGEMENT LTD. & 16 ORS.
Amos I. Azi [Hon. Chairman]

Jude I. Udunni [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert Otesile [Hon. Member]

Kasimu Kurfi [Hon. Member]

TUESDAY 14TH JUNE, 2022IST/OA/07/2022: HEARING

HON. YAKUBU DOGARA V CASHCRAFT ASSET MANAGEMENT LTD. & ANOR.
Amos I. Azi [Hon. Chairman]

Nosa Osemwengie [Hon. Member]

Gboyega Oyekanmi [Hon. Member]

Albert Otesile [Hon. Member]

Emeka Madubike[Hon. Member]
TUESDAY 14TH JUNE, 2022IST/OA/01/2022: HEARING

SECURITIES AND EXCHANGE COMMISSION V FINAFRICA INVEST. LTD & 18 ORS
Nosa S. Osemwengie [Presiding Chairman]

Jude I. Udunni [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert Otesile [Hon. Member]
TUESDAY 14TH JUNE, 20222. IST/OA/04/2022: HEARING @ 9.00 am

SECURITIES AND EXCHANGE COMMISSION V KAYODE VIKTOR SAL & 6 ORS.
Eric Elujekor [Presiding Chairman]

Gboyega Oyekanmi [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert Otesile [Hon. Member]

Mamman Zargana [Hon. Member]
WEDNESDAY 15TH JUNE, 2022IST/OA/01/2021: HEARING

TOWER ASSETS MGT. LTD V SECURITIES AND EXCHANGE COMMISSION & 2 ORS
Abubakar A. Ahmad [Presiding Chairman]

Jude I. Udunni [Hon. Member]

Mamman Zargana [Hon. Member]

Kasimu G. Kurfi [Hon. Member]
WEDNESDAY 17TH MAY, 2022IST/OA/02/2022:HEARING @ 9.00 am

SECURITIES AND EXCHANGE COMMISSION V. OXFORD COMMERCIAL SERVICE INTERNATIONAL LTD & 7 ORS
Amos Azi [Honourable Chairman]

Jude I. Udunni [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert L. Otesile [Hon. Member]

Kasumi G. Kurfi [Hon. Member]

TUESDAY 17TH MAY, 2022IST/OA/04/2022: Hearing

SECURITIES AND EXCHANGE COMMISSION V KAYODE VIKTOR SAL & 6 ORS
Eric Elujekor [Presiding Chairman]

Gboyega Oyekanmi [Hon. Member]

Albert L. Otesile [Hon. Member]

Dr. Abubakar A. Ahmad [Hon. Member]

Mamman Zargana [Hon. Member]
TUESDAY 17TH MAY, 2022IST/OA/01/2021: Hearing

TOWER ASSETS MGT. LTD V SECURITIES AND EXCHANGE COMMISSION & 2 ORS
Jude I. Udunni [Presiding Chairman]

Dr. Abubakar A. Ahmad [Hon. Member]

Kasumi G. Kurfi [Hon. Member]

Mamman Zargana [Hon. Member]
TUESDAY 17TH MAY, 2022IST/OA/01/2022: Hearing

SECURITIES AND EXCHANGE COMMISSION V FINAFRICA INVEST. LTD & 18 ORS
Nosa S. Osemwengie [Presiding Chairman]

Jude I. Udunni [Hon. Member]

Albert I. Otesile [Hon. Member]
TUESDAY 17TH MAY, 2022IST/OA/03/2022: ROS/Hearing


SECURITIES AND EXCHANGE COMMISSSION V FARMFORTE AGRO &
ALLIED SOLUTIONS LTD & 37 ORS

Abubakar A. Ahmad [Presiding Chairman]

Nosa Osemwengie [Hon. Member]

Jude I. Udunni [Hon. Member]

Albert Otesile [Hon. Member]

Emeka Madubuike [Hon. Member]
TUESDAY 17TH MAY, 2022IST/OA/05/2022: Hearing


SECURITIES AND EXCHANGE COMMISSSION V. OVAIOZA FARM PRODUCE STORAGE BUSINESS LTD & 6 ORS

Jude I. Udunni [Presiding Chairman]

Abubakar A. Ahmad [Hon. Member]

Nosa Osemwengie [Hon. Member]

Albert Otesile [Hon. Member]

Mamman Zargana [Hon. Member]
WEDNESDAY 11TH MAY, 2022IST/OA/02/2022: Hearing @ 9.00 am

SECURITIES AND EXCHANGE COMMISSION V. OXFORD COMMERCIAL SERVICE INTERNATIONAL LTD & 7 ORS
Amos Azi [Honourable Chairman]

Jude I. Udunni [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Albert L. Otesile [Hon. Member]

Kasumi G. Kurfi [Hon. Member]

TUESDAY 12TH APRIL, 2022IST/OA/03/2022:ROS/Hearing [9 AM]


SECURITIES AND EXCHANGE COMMISSSION V.FARMFORTE AGRO & ALLIED SOLUTIONS LTD & 37 ORS
Dr. Abubakar A. Ahmad [Presiding Chairman]

Nosa Osemwengie [Hon. Member]

Jude I. Udunni [Hon. Member]

Albert Otesile [Hon. Member]

Emeka Madubuike [Hon. Member]
TUESDAY 12TH APRIL, 2022IST/OA/05/2022:Hearing [11 AM]


SECURITIES AND EXCHANGE COMMISSSION V. OVAIOZA FARM PRODUCE STORAGE BUSINESS LTD & 6 ORS
Jude I. Udunni [Presiding Chairman]

Dr. Abubakar A. Ahmad [Hon. Member]

Nosa Osemwengie [Hon. Member]

Albert Otesile [Hon. Member]

Mamman Zargana [Hon. Member]
TUESDAY 5TH APRIL, 2022IST/OA/02/2022: HEARING

SECURITIES AND EXCHANGE COMMISSION V. OXFORD COMMERCIAL SERVICE INTL. LTD & 7 ORS
Amos Azi [Honourable Chairman]

Jude I. Udunni [Hon. Member]

Dr. Abubakar A. Ahmad [Hon. Member]

Albert L. Otesile [Hon. Member]

Kasumi G. Kurfi [Hon. Member]
TUESDAY 5TH APRIL, 2022IST/OA/03/2022: HEARING


SECURITIES AND EXCHANGE COMMISSION V. FARMFORTE AGRO & ALLIED SOLUTIONS LTD& 37 ORS
Dr. Abubakar A. Ahmad [Presiding Chairman]

Nosa Osemwengie [Hon. Member]

Jude I. Udunni [Hon. Member]

Albert L. Otesile [Hon. Member]

Emeka Madubuike [Hon. Member]
TUESDAY 5TH APRIL, 2022IST/OA/04/2022: Hearing

SECURITIES SND EXCHANGE COMMISSION V. KAYODE VIKTOR SAL & 6 ORS.
Amos Azi [Honourable Chairman]

Eric Elujekor [Hon. Member]

Gbenga Oyekanmi [Hon. Member]

Albert L. Otesile [Hon. Member]

Dr. Abubakar A. Ahmad [Hon. Member]
3RD DAY OF MARCH, 2022IST/OA/01/2021: Report of settlement

TOWER ASSETS MANAGEMENT LIMITED.
V.
SECURITIES AND EXCHANGE COMMISSSION & 2 ORS

Jude I. Udunni (Presiding Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Mamman Bukar Zargana (Hon. Member)
26TH DAY OF APRIL, 2022IST/LA/OA/06/2021 – Hearing of Motion
IST/M/LA/10/2022 @ 9.00 am


OLUSOLA AKINYEDE V STANBIC IBTC ASSET MANAGEMENT LTD & ANOR
Amos I. Azi [Hon. Chairman]

Jude I. Udunni [Hon. Member]

Emeka C. Madubuike [Hon. Member]

Gboyega Oyekanmi [Hon. Member]

Kasumi G. Kurfi [Hon. Member]

17TH DAY OF FEBRUARY, 2022IST/OA/01/2022: Def. Hearing

SECURITIES AND EXCHANGE COMMISSSION
V
FINAFRICA INVEST. LTD & 18 ORS
NOSA S. OSEMWENGIE (Presiding Chairman)

JUDE I. UDUNNI (Hon. Member)

ALBERT L. OTESILE (Hon. Member)
8TH DAY OF DECEMBER, 2021IST/OA/01/2021: Def. Hearing

TOWER ASSETS MANAGEMENT LIMITED.
V.
SECURITIES AND EXCHANGE COMMISSSION & 2 ORS
Jude I. Udunni (Presiding Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Mamman Bukar Zargana (Hon. Member)
2ND DAY OF NOVEMBER, 2021IST/OA/01/2021: Def. Hearing

TOWER ASSETS MANAGEMENT LIMITED.
V.
SECURITIES AND EXCHANGE COMMISSSION & 2 ORS
Jude I. Udunni (Presiding Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Mamman Bukar Zargana (Hon. Member)
1ST DAY OF JUNE, 2021IST/OA/01/2020: ROS/ Def. hearing

SECURITIES AND EXCHANGE COMMISSSION V. CHAKA TECHNOLOGIES LTD. & ANOR
Amos Azi (Honourable Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)
Nosa Osemwengie (Hon. Member)
Albert L. Otesile (Hon. Member)
Mamman Zargana (Hon. Member)
1ST DAY OF JUNE, 2021IST/OA/01/2021: Def. Hearing

TOWER ASSETS MANAGEMENT LIMITED. V. SECURITIES AND EXCHANGE COMMISSSION & 2 ORS
Jude I. Udunni (Presiding Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Edward Ajayi (Hon. Member)
15TH DAY OF APRIL, 2021IST/OA/01/2020: ROS/Hearing -

SECURITIES AND EXCHANGE COMMISSION V. CHAKA TECHNOLOGIES LTD. & ANOR
Amos Azi (Honourable Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)
Nosa Osemwengie (Hon. Member)
Albert L. Otesile (Hon. Member)
Mamman Zargana (Hon. Member)
15TH DAY OF APRIL, 2021IST/APP/02/2020: Ruling/Hearing -

TOWER ASSETS MANAGEMENT LIMITED V. SECURITIES AND EXCHANGE COMMISSION & 2 ORS.
Jude I. Udunni (Presiding Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Edward Ajayi (Hon. Member)
15TH DAY OF APRIL, 2021IST/APP/03/2020: Hearing -

MBA TRADING & CAPTIAL INVESTMENT LTD. V. SECURITIES AND EXCHANGE COMMISSION
Nosa Osemwengie (Presiding Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)
Albert L. Otesile (Hon. Member)
Emeka C. Madubuike (Hon. Member)

SITTING DATECASE NO.PANEL
THIS TUESDAY 22ND DAY OF NOVEMBER, 2022. IST/LA/OA/01/2022 – Hearing of Notice of YAKUBU GARBA GOBIR
IST/M/LA/40/2022 Preliminary Objection V
@ 9.00 am GREENWICH REGISTRARS & DATA SOLUTIONS LTD & 4 ORS

Amos I. Azi Hon. Chairman
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasimu G. Kurfi Hon. Member
THIS TUESDAY 22ND DAY OF NOVEMBER, 2022. IST/LA/OA/04/2022 – Def. Hearing MR. KOLAJO LAWAL & 13 ORS
@ 9.00 am V
FBN QUEST TRUSTEES LTD & ANOR
CONSOLIDATED

IST/LA/OA/05/2022 – MRS. ADEGUN ADENIKE
V
FBN QUEST TRUSTEES LTD & ANOR
Amos I. Azi Hon. Chairman
Nosa Osemwengie Hon. Member
Gboyega Oyekanmi Hon. Member
Kasimu G. Kurfi Hon. Member
Mamman Zargana Hon. Member
THIS TUESDAY 22ND DAY OF NOVEMBER, 2022IST/LA/OA/06/2022 – Hearing @ 9.00 am OLUSOLA AKINYEDE
V
STANBIC IBTC ASSET MANAGEMENT LTD & ANOR
Amos I. Azi Hon. Chairman
Jude I. Udunni Hon. Member
Gboyega Oyekanmi Hon. Member
Kasumi G. Kurfi Hon. Member
Mamman B. Zargana Hon. Member
THIS TUESDAY 22ND DAY OF NOVEMBER, 2022. IST/LA/OA/03/2022 – Ruling / Hearing of MISS PRINCESS C MEKWUNYE
Motion @ 9.00 am V
UNION BANK OF NIGERIA PLC & 2 ORS
Onyemaechi E. M. Elujekor Presiding Chairman
Dr. Abubakar A. Ahmad Hon. Member
Emeka C. Madubuike Hon. Member
Mamman B. Zargana Hon. Member
Albert L. Otesile Hon. Member
THURSDAY 13TH DAY OF OCTOBER, 2022IST/LA/APP/06/2021 – Ruling @ 9.00 am MR. OLADELE ODUSANYA PHILIP
IST/M/LA/18/2022 V
SECURITIES & EXCHANGE COMMISSION & ANOR
Amos I. Azi Hon. Chairman
Nosa Osemwengie Hon. Member
Kasimu G. Kurfi Hon. Member
Mamman Zargana Hon. Member
Gboyega Oyekanmi Hon. Member
THURSDAY 13TH DAY OF OCTOBER, 2022IST/LA/OA/01/2022 – Def. Hearing YAKUBU GARBA GOBIR
@ 9.00 am V
GREENWICH REGISTRARS & DATA SOLUTIONS LTD & 4 ORS
Amos I. Azi Hon. Chairman
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasimu G. Kurfi Hon. Member
THURSDAY 13TH DAY OF OCTOBER, 2022. IST/LA/OA/02/2022 – Report of DOCTOR ADEBOYE ABIMBOLA OLUSEGUN KOFOWORADE
Settlement / Hearing V
@ 9.00 am SECURITIES & EXCHANGE COMMISSION & 2 ORS
Nosa Osemwengie Presiding Chairman
Onyemaechi E. M. Elujekor Hon. Member
Albert L. Otesile Hon. Member
Mamman B. Zargana Hon. Member
THURSDAY 13TH DAY OF OCTOBER, 2022IST/LA/OA/03/2022 – Hearing MISS PRINCESS C MEKWUNYE
@ 9.00 am V
UNION BANK OF NIGERIA PLC & 2 ORS
Onyemaechi E. M. Elujekor Presiding Chairman
Dr. Abubakar A. Ahmad Hon. Member
Emeka C. Madubuike Hon. Member
Mamman B. Zargana Hon. Member
Albert L. Otesile Hon. Member
THURSDAY 8TH DAY OF SEPTEMBER, 2022IST/LA/OA/01/2022 – Hearing @ 9.00 am

YAKUBU GARBA GOBIR
V
GREENWICH REGISTRARS & DATA SOLUTIONS LTD & 4 ORS


Amos Azi [Hon. Chairman]

Ike Udunni [Hon. Member]

Abubakar A. Ahmad [Hon. Member]

Kasumi G. Kurfi[Hon. Member]

THURSDAY 8TH DAY OF SEPTEMBER, 2022IST/LA/APP/06/2021
IST/M/LA/18/2022– Hearing of Motion@ 9.00 am

MR. OLADELE ODUSANYA PHILIP
V
SECURITIES & EXCHANGE COMMISSION & ANOR


Amos Azi [Hon. Chairman]

Nosa Osemwengie [Hon. Member]

Gboyega Oyekanmi [Hon. Member]

Mamman Zargana [Hon. Member]

Kasumi G. Kurfi[Hon. Member]

WEDNESDAY 17TH DAY OF AUGUST, 2022IST/M/LA/25/2022 – MOTION EXPARTE @ 10.00 am

MISS PRINCESS C. MEKWUNYE
V
UNION GLOBAL PARTNERS LTD & 4 ORS


Amos Azi [Hon. Chairman]

Ahmad Abubakar[Hon. Member]

Emeka Madubuike [Hon. Member]

Otesile Albert[Hon. Member]

Mamman B. Zargana[Hon. Member]

WEDNESDAY 29TH DAY OF JUNE, 2022IST/LA/OA/01/2022 Hearing @ 9.00 am

YAKUBU GARBA GOBIR
V
GREENWICH REGISTRARS & DATA SOLUTIONS LTD & 3 ORS


Amos I. Azi Hon. Chairman
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasimu G. Kurfi Hon. Member

WEDNESDAY 29TH DAY OF JUNE, 2022IST/LA/APP/06/2021
IST/M/LA/18/2022 -Hearing of Motion @ 9.00 am

MR. OLADELE ODUSANYA PHILIP

V
SECURITIES & EXCHANGE COMMISSION & ANOR


Amos I. Azi Hon. Chairman
Nosa Osemwengie Hon. Member
Kasimu G. Kurfi Hon. Member
Mamman Zargana Hon. Member
Gboyega Oyekanmi Hon. Member
WEDNESDAY 29TH DAY OF JUNE, 2022IST/LA/OA/05/2021 Ruling @ 9.00 am

MR. ADEGBOYEGA OYENIYI SHODUNKE
V
CASHCRAFT ASSET MANAGEMENT LTD & ANOR


Dr. Abubakar A. Ahmad Presiding Chairman
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Kasimu G. Kurfi Hon. Member
Mamman B. Zargana Hon. Member
WEDNESDAY 29TH DAY OF JUNE, 2022IST/LA/OA/02/2022 Report of Settlement / Hearing @ 9.00 am

DOCTOR ADEBOYE ABIMBOLA OLUSEGUN KOFOWORADE
V
SECURITIES & EXCHANGE COMMISSION & ANOR


Nosa Osemwengie Presiding Chairman
Onyemaechi E. M. Elujekor Hon. Member
Albert L. Otesile Hon. Member
Mamman B. Zargana Hon. Member
WEDNESDAY 29TH DAY OF JUNE, 2022IST/LA/OA/01/2021
IST/M/LA/17/2022
Hearing of Motion @ 9.00 am

MEWA VENTURES LIMITED
V
MAINLAND TRUST LIMITED & 3 ORS


Onyemaechi E. M. Elujekor Presiding Chairman
Amos I. Azi Hon. Member
Dr. Abubakar A. Ahmad Hon. Member
Kasimu G. Kurfi Hon. Member
Mamman B. Zargana Hon. Member
WEDNESDAY 29TH DAY OF JUNE, 2022IST/LA/OA/01/2022 – Hearing @ 9.00 am

YAKUBU GARBA GOBIR V GREENWICH REGISTRARS & DATA SOLUTIONS LTD & 3 ORS
Amos I. Azi [Hon. Chairman]

Jude I. Udunni [Hon. Member]

Emeka C. Madubuike [Hon. Member

Kasumi G. Kurfi [Hon. Member]
WEDNESDAY 29TH DAY OF JUNE, 2022IST/LA/OA/05/2021 – Ruling @ 9.00 am


MR. ADEGBOYEGA OYENIYI SHODUNKE V CASHCRAFT ASSET MANAGEMENT LTD & ANOR
Dr. Abubakar A. Ahmad [Presiding Chairman]

Nosa Osemwengie [Hon. Member]

Albert L. Otesile [Hon. Member]

Kasumi G. Kurfi [Hon. Member]

Mamman B. Zargana [Hon. Member]
THURSDAY 19TH DAY OF MAY, 2022IST/LA/OA/05/2021 – Hearing @ 9.00 am MR. ADEGBOYEGA OYENIYI SHODUNKE
V
CASHCRAFT ASSET MANAGEMENT LTD & ANOR
Dr. Abubakar A. Ahmad Presiding Chairman
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Kasumi G. Kurfi Hon. Member
Mamman B. Zargana Hon. Member
THURSDAY 19TH DAY OF MAY, 2022IST/LA/APP/02/2021 – Hearing of Motion CASHCRAFT ASSETS MANAGEMENT LTD & 17 ORS
IST/M/LA/09/2022 @ 9.00 am V
SECURITIES & EXCHANGE COMMISSION & ORS
Dr. Abubakar A. Ahmad Presiding Chairman
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Mamman B. Zargana Hon. Member
THURSDAY 19TH DAY OF MAY, 2022. IST/LA/OA/06/2021 – Ruling @ 9.00 am OLUSOLA AKINYEDE
IST/M/LA/10/2022 V
STANBIC IBTC ASSET MANAGEMENT LTD & ANOR
Amos I. Azi Hon. Chairman
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Gboyega Oyekanmi Hon. Member
Kasumi G. Kurfi Hon. Member
THURSDAY 19TH DAY OF MAY, 2022IST/LA/APP/06/2021 – Judgment @ 9.00 am MR. OLADELE ODUSANYA PHILIP
V
SECURITIES & EXCHANGE COMMISSION & ANOR
Amos I. Azi Hon. Chairman
Nosa Osemwengie Hon. Member
Kasumi G. Kurfi Hon. Member
Mamman Zargana Hon. Member
Gboyega Oyekanmi Hon. Member
FRIDAY 20TH DAY OF MAY, 2022IST/LA/OA/02/2022 – Hearing DOCTOR ADEBOYE ABIMBOLA OLUSEGUN KOFOWORADE
@ 9.00 am V
SECURITIES & EXCHANGE COMMISSION & ANOR

Nosa Osemwengie Presiding Chairman
Onyemaechi E. M. Elujekor Hon. Member
Albert L. Otesile Hon. Member
Mamman B. Zargana Hon. Member
FRIDAY 20TH DAY OF MAY, 2022. IST/LA/APP/04/2021 – Hearing of Motion DR. ANDREWS ELUENI
IST/M/LA/08/2022 @ 9.00 am V
SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor Presiding Chairman
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
FRIDAY 20TH DAY OF MAY, 2022IST/LA/APP/05/2021 – Hearing of Motion CHIEF JONATHAN ARAUSI
IST/M/LA/07/2022 @ 9.00 am V
SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor Presiding Chairman
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
20TH DAY OF MAY, 2022IST/LA/OA/01/2022 – Hearing @ 9.00 am YAKUBU GARBA GOBIR
V
GREENWICH REGISTRARS & DATA SOLUTIONS LTD & 3 ORS

Amos I. Azi Hon. Chairman
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
TUESDAY 26TH DAY OF APRIL, 2022IST/LA/OA/06/2021 – Hearing of Motion

IST/M/LA/10/2022 @ 9.00 am

OLUSOLA AKINYEDE V STANBIC IBTC ASSET MANAGEMENT LTD & ANOR

Amos I. Azi [Hon. Chairman]

Jude I. Udunni [Hon. Member]

Emeka C. Madubuike [Hon. Member]

Gboyega Oyekanmi [Hon. Member]

Kasumi G. Kurfi [Hon. Member]
TUESDAY 26TH DAY OF APRIL, 2022IST/LA/APP/03/2021 – Hearing of Motion

IST/M/LA/06/2022 @ 9. 00 am


BARRISTER TOM AWHANA V SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor [Presiding Chairman]

Jude I. Udunni [Hon. Member]

Emeka C. Madubuike [Hon. Member]

Kasumi G. Kurfi [Hon. Member]
TUESDAY 26TH DAY OF APRIL, 2022IST/LA/APP/05/2021 – Hearing of Motion

IST/M/LA/07/2022 @ 9.00 am


CHIEF JONATHAN ARAUSI V SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor [Presiding Chairman]

Jude I. Udunni [Hon. Member]

Emeka C. Madubuike [Hon. Member]

Kasumi G. Kurfi [Hon. Member]
TUESDAY 26TH DAY OF APRIL, 2022IST/LA/APP/04/2021 – Hearing of Motion

IST/M/LA/08/2022 @ 9.00 am

DR. ANDREWS ELUENI V SECURITIES & EXCHANGE COMMISSION & ANOR

Onyemaechi E. M Elujekor [Presiding Chairman]

Jude I. Udunni [Hon. Member]

Emeka C. Madubuike [Hon. Member]

Kasumi G. Kurfi [Hon. Member]
TUESDAY 26TH DAY OF APRIL, 2022IST/LA/APP/02/2021 – Hearing of Motion

IST/M/LA/09/2022 @ 9.00 am

CASHCRAFT ASSETS MANAGEMENT LTD & 17 ORS V SECURITIES & EXCHANGE COMMISSION & ORS

Dr. Abubakar A. Ahmad [Presiding Chairman]

Nosa Osemwengie [Hon. Member]

Albert L. Otesile [Hon. Member]

Mamman B. Zargana [Hon. Member]
TUESDAY 26TH DAY OF APRIL, 2022IST/LA/OA/05/2021 – Hearing @ 9.00 am

MR. ADEGBOYEGA OYENIYI SHODUNKE V CASHCRAFT ASSET MANAGEMENT LTD & ANOR
Dr. Abubakar A. Ahmad [Presiding Chairman]

Nosa Osemwengie [Hon. Member]

Albert L. Otesile [Hon. Member]

Kasumi G. Kurfi [Hon. Member]

Mamman B. Zargana [Hon. Member]

TUESDAY 15TH DAY OF MARCH, 2022IST/LA/APP/06/2021 – Hearing / Adoption of Briefs
@ 9.00 am


MR. OLADELE ODUSANYA PHILIP V SECURITIES & EXCHANGE COMMISSION & ANOR
Amos I. Azi [Hon. Chairman]

Nosa Osemwengie [Hon. Member]

Kasumi G. Kurfi [Hon. Member]

Mamman Zargana [Hon. Member]

Gboyega Oyekanmi [Hon. Member]
TUESDAY 15TH DAY OF MARCH, 2022IST/LA/OA/06/2021 – Def. Hearing @ 9.00 am

OLUSOLA AKINYEDE V STANBIC IBTC ASSET MANAGEMENT LTD & ANOR
Amos I. Azi [Hon. Chairman]

Jude I. Udunni [Hon. Member]

Emeka C. Madubuike [Hon. Member]

Gboyega Oyekanmi [Hon. Member]

Kasumi G. Kurfi [Hon. Member]
TUESDAY 15TH DAY OF MARCH, 2022IST/LA/OA/05/2021 – Hearing @ 9.00 am

MR. ADEGBOYEGA OYENIYI SHODUNKE V CASHCRAFT ASSET MANAGEMENT LTD & ANOR
Dr. Abubakar A. Ahmad Presiding Chairman
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Kasumi G. Kurfi Hon. Member
Mamman B. Zargana Hon. Member
TUESDAY 22ND DAY OF FEBRUARY, 2022IST/LA/OA/06/2021 – Hearing @ 9.00 am

OLUSOLA AKINYEDE V STANBIC IBTC ASSET MANAGEMENT LTD & ANOR
Amos I. Azi [Hon. Chairman]

Jude I. Udunni [Hon. Member]

Emeka C. Madubuike [Hon. Member]

Gboyega Oyekanmi [Hon. Member]

Kasumi G. Kurfi [Hon. Member]
TUESDAY 22ND DAY OF FEBRUARY, 2022IST/LA/APP/07/2021 – Judgment @ 10.00 am

BARRISTER TOM AWHANA
DR. ANDREWS ELUENI
CHIEF JONATHAN ARAUSI V SECURITIES & EXCHANGE COMMISSION & ANOR [CONSOLIDATED]
Onyemaechi E. M Elujekor [Presiding Chairman]

Jude I. Udunni [Hon. Member]

Emeka C. Madubuike [Hon. Member]

Kasumi G. Kurfi [Hon. Member]
TUESDAY 22ND DAY OF FEBRUARY, 2022IST/LA/OA/05/2021 – Hearing @ 9.00 am


MR. ADEGBOYEGA OYENIYI SHODUNKE V CASHCRAFT ASSET MANAGEMENT LTD & ANOR
Dr. Abubakar A. Ahmad [Presiding Chairman]

Nosa Osemwengie [Hon. Member]

Albert L. Otesile [Hon. Member]

Kasumi G. Kurfi [Hon. Member]

Mamman B. Zargana [Hon. Member]
20TH DAY OF JANUARY 2022IST/LA/APP/06/2021 – Hearing @ 9.00 am


MR. OLADELE ODUSANYA PHILIP V SECURITIES & EXCHANGE COMMISSION & ANOR


Amos I. Azi [Hon. Chairman]

Nosa Osemwengie [Hon. Member]

Kasumi G. Kurfi [Hon. Member]

Mamman Zargana [Hon. Member]

Gboyega Oyekanmi [Hon. Member]
22ND DAY OF FEBRUARY 2022IST/LA/APP/07/2021 – Judgment @ 10.00 am

BARRISTER TOM AWHANA; DR. ANDREWS ELUENI; CHIEF JONATHAN ARAUSI [CONSOLIDATED]
V SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor [Presiding Chairman]

Jude I. Udunni [Hon. Member]

Emeka C. Madubuike [Hon. Member]

Kasumi G. Kurfi [Hon. Member]


9TH DAY OF DECEMBER, 2021IST/LA/OA/04/2021 – Report of Settlement /
Def. Hearing @ 9.00 am

JONCOD AGRO AND INDUSTRIAL
EQUIPMENT MANUFACTURING COMPANY NIGERIA LIMITED
VS
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS


[CONSOLIDATED]
Amos I. Azi (Hon. Chairman)

Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Emeka C. Madubuike (Hon. Member)
25TH DAY OF NOVMEMBER, 2021IST/LA/APP/06/2021 - Hearing @ 9:00am


MR. OLADELE ODUSANYA PHILIP V SECURITIES & EXCHANGE COMMISSION & ANOR
Amos I. Azi (Hon. Chairman)

Nosa Osemwengie (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Mamman Zargana (Hon. Member)

Gboyega Oyekanmi (Hon. Member)
26TH DAY OF NOVEMBER, 2021IST/LA/APP/07/2021 - Adoption of Briefs @ 10:00amOnyemaechi E. M Elujekor (Presiding Chairman)

Jude I. Udunni (Hon. Member)

Emeka C. Madubuike (Hon. Member)

Kasumi G. Kurfi (Hon. Member)
25TH DAY OF OCTOBER, 2021IST/LA/OA/02/2021 – Report of Settlement /
Def. Hearing @ 9.00 am


JONCOD NIGERIA LIMITED V CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Emeka C. Madubuike (Hon. Member)
25TH DAY OF OCTOBER, 2021IST/LA/OA/03/2021 – Report of Settlement / Def. Hearing @ 9.00 am


JONCOD AGRO AND INDUSTRIAL EQUIPMENT MANUFACTURING COMPANY NIGERIA LIMITED
V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)

Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Emeka C. Madubuike (Hon. Member)
25TH DAY OF OCTOBER, 2021IST/LA/APP/03/2021 – Hearing @ 12.00 Noon

BARRISTER TOM AWHANA V SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor (Presiding Chairman)

Jude I. Udunni (Hon. Member)

Emeka C. Madubuike (Hon. Member)

Kasumi G. Kurfi (Hon. Member)
25TH DAY OF OCTOBER, 2021IST/LA/APP/04/2021 – Hearing @ 12.00 Noon

DR. ANDREWS ELUENI V SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor (Presiding Chairman)

Jude I. Udunni (Hon. Member)

Emeka C. Madubuike (Hon. Member)

Kasumi G. Kurfi (Hon. Member)
25TH DAY OF OCTOBER, 2021IST/LA/APP/05/2021 – Hearing @ 12.00 Noon

CHIEF JONATHAN ARAUSI V SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor (Presiding Chairman)

Jude I. Udunni (Hon. Member)

Emeka C. Madubuike (Hon. Member)

Kasumi G. Kurfi (Hon. Member)
25TH DAY OF OCTOBER, 2021IST/LA/OA/01/14 – Hearing of Motion @ 9.00 am HELMSWORTH INVESTMENTS LIMITED & ANOR
IST/M/LA/40/2021 V
BGL SECURITIES LIMITED & 2 ORS
Jude I. Udunni Presiding Chairman
Nosa Osemwengie Hon. Member
Emeka C. Madubuike Hon. Member
Mamman B. Zargana Hon. Member
26TH DAY OF OCTOBER, 2021IST/LA/APP/06/2021 – Hearing @ 9.00 am

MR. OLADELE ODUSANYA PHILIP V SECURITIES & EXCHANGE COMMISSION & ANOR
Amos I. Azi (Hon. Chairman)
Nosa Osemwengie (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Mamman Zargana (Hon. Member)
Gboyega Oyekanmi (Hon. Member)
26TH DAY OF OCTOBER, 2021IST/LA/APP/01/2021 – Adoption of Briefs @ 9.00 am

MR. ABOLADE AGBOLA V SECURITIES & EXCHANGE COMMISSION & 18 ORS
Dr. Abubakar A. Ahmad Presiding Chairman
Amos I. Azi Hon. Member
Onyemaechi E. M. Elujekor Hon. Member
Albert L. Otesile Hon. Member
26TH DAY OF OCTOBER, 2021IST/LA/APP/02/2021 – Adoption of Briefs CASHCRAFT ASSETS MANAGEMENT LTD & 17 ORS
@ 9.00 am V
SECURITIES & EXCHANGE COMMISSION & 4 ORS
Dr. Abubakar A. Ahmad Presiding Chairman
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Mamman B. Zargana Hon. Member
6TH OCTOBER,
2021
IST/LA/OA/01/2021 – Judgment @ 9.00 am

MEWA VENTURES LIMITED V MAINLAND TRUST LIMITED & 3 ORS

Onyemaechi E. M. Elujekor (Presiding Chairman)

Amos I. Azi (Hon. Member)

Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Mamman B. Zargana (Hon. Member)
14TH SEPTEMBER,
2021
IST/LA/OA/02/2021 – Report of Settlement /
Hearing @ 9.00 am

JONCOD NIGERIA LIMITED V CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)

Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Emeka C. Madubuike (Hon. Member)
14TH SEPTEMBER,
2021
2. IST/LA/OA/03/2021 – Report of Settlement / Hearing @ 9.00 am

JONCOD AGRO AND INDUSTRIAL EQUIPMENT MANUFACTURING COMPANY NIGERIA LIMITED
V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi Hon. Chairman
Dr. Abubakar A. Ahmad Hon. Member
Kasumi G. Kurfi Hon. Member
Emeka C. Madubuike Hon. Member
14TH SEPTEMBER,
2021
3. IST/LA/OA/03/2020 – Judgment @ 9. 00 am

JOLA INVESTMENT LIMITED
V
KEYSTONE BANK PLC & ANOR
Jude I. Udunni Presiding Chairman
Nosa Osemwengie Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
14TH SEPTEMBER,
2021
4.IST/LA/OA/11/19 – Def. Hearing @ 9.00 am

IGHODARO EDWARD OSARO
V
MAINLAND TRUST LIMITED & 3 ORS
Jude I. Udunni Presiding Chairman
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Emeka C. Madubuike Hon. Member
14TH SEPTEMBER,
2021
5. IST/LA/APP/03/2021 – Hearing @ 9.00 am

BARRISTER TOM AWHANA
V
SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor Presiding Chairman
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
14TH SEPTEMBER,
2021
6. IST/LA/APP/04/2021 – Hearing @ 9.00 am

DR. ANDREWS ELEUNI
V
SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor Presiding Chairman
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
14TH SEPTEMBER,
2021
7. IST/LA/APP/05/2021 – Hearing @ 9.00 am

CHIEF JONATHAN ARAUSI
V
SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor Presiding Chairman
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
15TH SEPTEMBER,
2021
1. IST/LA/OA/11/19 – Def. Hearing @ 9.00 am

IGHODARO EDWARD OSARO
V
MAINLAND TRUST LIMITED & 3 ORS
Jude I. Udunni Presiding Chairman
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Emeka C. Madubuike Hon. Member
15TH SEPTEMBER,
2021
2.IST/LA/APP/01/2021 – Adoption of Briefs @ 9.00 am

MR. ABOLADE AGBOLA
V
SECURITIES & EXCHANGE COMMISSION & 18 ORS
Dr. Abubakar A. Ahmad Presiding Chairman
Amos I. Azi Hon. Member
Onyemaechi E. M. Elujekor Hon. Member
Albert L. Otesile Hon. Member
15TH SEPTEMBER,
2021
3. IST/LA/APP/02/2021 – Adoption of Briefs @ 9.00 am

CASHCRAFT ASSETS MANAGEMENT LTD & 17 ORS
V
SECURITIES & EXCHANGE COMMISSION & ANOR

Dr. Abubakar A. Ahmad Presiding Chairman
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Mamman B. Zargana Hon. Member
18TH DAY OF AUGUST, 20211. IST/LA/OA/02/2021 – Final Report of Settlement/ Judgement @ 9.00 am

JONCOD NIGERIA LIMITED

V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS

Amos I. Azi (Hon. Chairman)

Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Emeka C. Madubuike (Hon. Member)
18TH DAY OF AUGUST, 20212. IST/LA/OA/03/2021 –Final Report of Settlement/ Judgement @ 9.00 am

JONCOD AGRO AND INDUSTRIAL EQUIPMENT MANUFACTURING COMPANY NIGERIA LIMITED
V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)

Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Emeka C. Madubuike (Hon. Member)
30TH DAY OF JULY, 20211. IST/LA/OA/02/2021 – Final Report of Settlement/ Hearing of Preliminary Applications @ 9.00 am

JONCOD NIGERIA LIMITED

V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS

Amos I. Azi (Hon. Chairman)

Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Emeka C. Madubuike (Hon. Member)
30TH DAY OF JULY, 20212. IST/LA/OA/03/2021 – Final Report of Settlement/Hearing of Preliminary @ 9.00 am

JONCOD AGRO AND INDUSTRIAL EQUIPMENT MANUFACTURING COMPANY NIGERIA LIMITED
V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)

Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Emeka C. Madubuike (Hon. Member)
7TH DAY OF JULY, 2021IST/LA/APP/02/2021 – Hearing @ 9.00 am

CASHCRAFT ASSETS MANAGEMENT LTD & 17 ORS

V

SECURITIES & EXCHANGE COMMISSION & ANOR
Dr. Abubakar A. Ahmad (Presiding Chairman)
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Mamman B. Zargana Hon. Member

7TH DAY OF JULY, 2021IST/LA/APP/03/2021 – Hearing @ 9.00 am

BARRISTER TOM AWHANA
V
SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor (Presiding Chairman)
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
7TH DAY OF JULY, 2021IST/LA/APP/04/2021 – Hearing @ 9.00 am

DR. ANDREWS ELEUNI
V
SECURITIES & EXCHANGE COMMISSION & ANOR

Onyemaechi E. M Elujekor (Presiding Chairman)
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
7TH DAY OF JULY, 2021IST/LA/APP/05/2021 – Hearing @ 9.00 am

CHIEF JONATHAN ARAUSI
V
SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor (Presiding Chairman)
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
8TH DAY OF JULY, 2021IST/LA/OA/02/2021 – Report of Settlement/Def. Hearing @ 9.00 am

JONCOD NIGERIA LIMITED
V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)
Dr. Abubakar A. Ahmad Hon. Member
Kasumi G. Kurfi Hon. Member
Emeka C. Madubuike Hon. Member
8TH DAY OF JULY, 2021IST/LA/OA/03/2021 – Report of Settlement/ Def. Hearing @ 9. 00 am@ 9.00 am

JONCOD AGRO AND INDUSTRIAL EQUIPMENT MANUFACTURING
COMPANY NIGERIA LIMITED
V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)
Dr. Abubakar A. Ahmad Hon. Member
Kasumi G. Kurfi Hon. Member
Emeka C. Madubuike Hon. Member
8TH DAY OF JULY, 2021IST/LA/OA/11/19 – Def. Hearing @ 9.00 am

IGHODARO EDWARD OSARO
V
MAINLAND TRUST LIMITED & 3 ORS
Jude I. Udunni (Presiding Chairman)
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Edward O. Ajayi Hon. Member
Emeka C. Madubuike Hon. Member
8TH DAY OF JULY, 2021IST/LA/OA/01/2021 – Hearing @ 9.00 am

MEWA VENTURES LIMITED
V
MAINLAND TRUST LIMITED & 5 ORS


Onyemaechi E. M. Elujekor (Presiding Chairman)
Dr. Abubakar A. Ahmad Hon. Member
Kasumi G. Kurfi Hon. Member
Mamman B. Zargana Hon. Member

9TH DAY OF JULY, 2021IST/LA/OA/05/19 - Judgment @ 9:00am

IST/LA/OA/07/19 -
UREH AGNES NKEMDIRIM V AMYN INVESTMENT LTD & ANOR

AND

WILLIAM IHEANACHO NKEMDIRIM V
AMYN INVESTMENT LTD & ANOR [CONSOLIDATED]
Jude I. Udunni (Presiding Chairman)
Nosa Osemwengie Hon. Member
Emeka C. Madubuike Hon. Member
Edward O. Ajayi Hon. Member
Mamman B. Zargana Hon. Member
9TH DAY OF JULY, 2021IST/LA/OA/05/19 – Judgment @ 9.00 am

UREH AGNES NKEMDIRIM
V
AMYN INVESTMENT LTD & ANOR
&
WILLIAM IHEANACHO NKEMDIRIM
IST/LA/OA/07/19 - V
AMYN INVESTMENT LTD & ANOR
Nosa Osemwengie (Presiding Chairman)
Albert L. Otesile Hon. Member
Onyemaechi E. M. Elujekor Hon. Member
Edward O. Ajayi Hon. Member
Mamman B. Zargana Hon. Member
9TH DAY OF JULY, 2021IST/LA/OA/01/2021 – Hearing @ 9.00 am

MEWA VENTURES LIMITED
V
MAINLAND TRUST LIMITED & 5 ORS

Onyemaechi E. M. Elujekor (Presiding Chairman)
Dr. Abubakar A. Ahmad Hon. Member
Kasumi G. Kurfi Hon. Member
Mamman B. Zargana Hon. Member
9TH DAY OF JULY, 2021IST/LA/OA/03/2020 – Conclusion of Hearing @ 12. 00 Noon

JOLA INVESTMENT LIMIT
V
KEYSTONE BANK PLC & ANOR
Jude I. Udunni (Presiding Chairman)
Nosa Osemwengie Hon. Member
Emeka C. Madubuike Hon. Member
Edward O. Ajayi Hon. Member
Kasumi G. Kurfi Hon. Member

16TH DAY OF JUNE, 2021IST/LA/OA/01/2021 – Def. Hearing @ 9.00 am

MEWA VENTURES LIMITED V MAINLAND TRUST LIMITED & 5 ORS
Onyemaechi E. M. Elujekor (Presiding Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Mamman B. Zargana (Hon. Member)
16TH DAY OF JUNE, 2021IST/LA/OA/03/2020 – Hearing @ 9.00 am

JOLA INVESTMENT LIMITED V KEYSTONE BANK PLC & ANOR
Jude I. Udunni (Presiding Chairman)
Nosa Osemwengie (Hon. Member)
Emeka C. Madubuike (Hon. Member)
Edward O. Ajayi (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
16TH DAY OF JUNE, 2021IST/LA/APP/01/2021 – Hearing @ 9.00 am

MR. ABOLADE AGBOLA V SECURITIES & EXCHANGE COMMISSION & 18 ORS
Dr. Abubakar A. Ahmad (Presiding Chairman)
Amos I. Azi (Hon. Member)
Onyemaechi E. M. Elujekor (Hon. Member)
Albert L. Otesile (Hon. Member)
Edward O. Ajayi (Hon. Member)
17TH DAY OF MAY, 2021IST/LA/OA/03/2020 – Def. Hearing @ 9.00 am

JOLA INVESTMENT LIMITED V KEYSTONE BANK PLC & ANOR
Jude I. Udunni (Presiding Chairman)
Nosa Osemwengie (Hon. Member)
Emeka C. Madubuike (Hon. Member)
Edward O. Ajayi (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
17TH DAY OF MAY, 2021IST/LA/OA/11/19 – Hearing @ 9.00 am

IGHODARO EDWARD OSARO V MAINLAND TRUST LIMITED & 3 ORS
Jude I. Udunni (Presiding Chairman)
Nosa Osemwengie (Hon. Member)
Albert L. Otesile (Hon. Member)
Edward O. Ajayi (Hon. Member)
Emeka C. Madubuike (Hon. Member)
17TH DAY OF MAY, 2021IST/LA/OA/10/19 – Hearing of Motion
IST/M/LA/11/2021 @ 12 .00 Noon

SECURITIES AND EXCHANGE COMMISSION V FIRST STOCKBROKERS LTD & 5 ORS
Dr. Abubakar A. Ahmad (Presiding Chairman)
Nosa Osemwengie (Hon. Member)
Albert L. Otesile (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Mamman B. Zargana (Hon. Member)
7TH DAY OF MAY, 2021IST/LA/OA/06/19 – Judgment @ 9.00 am
IST/LA/OA/08/19

SAPID AGENCIES LTD
V
AMYN INVESTMENT LTD & ANOR
&
SAPID HAULAGE AND EQUIPMENT LTD
V
AMYN INVESTMENT LTD & ANOR
Nosa Osemwengie (Presiding Chairman)
Albert L. Otesile (Hon. Member)
Onyemaechi E. M. Elujekor (Hon. Member)
Edward O. Ajayi (Hon. Member)
Mamman B. Zargana (Hon. Member)
7TH DAY OF MAY, 2021IST/LA/OA/05/19 – Def. Hearing @ 9.00 am
IST/LA/OA/07/19

UREH AGNES NKEMDIRIM
V
AMYN INVESTMENT LTD & ANOR
&

WILLIAM IHEANACHO NKEMDIRIM
V
AMYN INVESTMENT LTD & ANOR
Nosa Osemwengie (Presiding Chairman)
Albert L. Otesile (Hon. Member)
Onyemaechi E. M. Elujekor (Hon. Member)
Edward O. Ajayi (Hon. Member)
Mamman B. Zargana (Hon. Member)
6TH DAY OF MAY, 2021IST/LA/OA/02/2021 – Hearing @ 9.00 am

JONCOD NIGERIA LIMITED V CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Emeka C. Madubuike (Hon. Member)
6TH DAY OF MAY, 2021IST/LA/OA/03/2021 – Hearing @ 9.00 am

JONCOD AGRO AND
INDUSTRIAL EQUIPMENT MANUFACTURING COMPANY NIGERIA LIMITED

V

CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Emeka C. Madubuike (Hon. Member)

SITTING DATECASE NO.PANEL
27TH DAY OF SEPTEMBER, 2022IST/PH/OA/01/22 – For Definite Hearing @ 9:00am

Abok Nyam - (Claimants)
V
Elixir Asset Management Limited
Elixir Investment Partners Limited
Securities and Exchange Commission (SEC)
Hon. Amos I. Azi [Hon. Chairman]
Hon. Abubakar A. Ahmad [Member]
Hon. Gboyega Oyekanmi [Member]
Hon. Kasimu G. Kurfi [Member]
27TH DAY OF SEPTEMBER, 2022IST/PH/OA/02/22 – For Definite Hearing @ 9:00am

So-Wills Multipurpose Resources Ltd - (Claimants)
V
Elixir Asset Management Limited
Elixir Investment Partners Limited
Securities and Exchange Commission (SEC)
Hon. Amos I. Azi [Hon. Chairman]
Hon. Abubakar A. Ahmad [Member]
Hon. Gboyega Oyekanmi [Member]
Hon. Kasimu G. Kurfi [Member]
27TH DAY OF SEPTEMBER, 2022IST/PH/OA/03/22 – For Definite Hearing @ 9:00am

Stip International Global Resources Ltd - (Claimants)
V
Elixir Asset Management Limited
Elixir Investment Partners Limited
Securities and Exchange Commission (SEC)
Hon. Amos I. Azi [Hon. Chairman]
Hon. Abubakar A. Ahmad [Member]
Hon. Gboyega Oyekanmi [Member]
Hon. Kasimu G. Kurfi [Member]
28TH DAY OF SEPTEMBER, 2022IST/PH/OA/01/22 – For Definite Hearing @ 9:00am

Abok Nyam - (Claimants)
V
Elixir Asset Management Limited
Elixir Investment Partners Limited
Securities and Exchange Commission (SEC)
Hon. Amos I. Azi [Hon. Chairman]
Hon. Abubakar A. Ahmad [Member]
Hon. Gboyega Oyekanmi [Member]
Hon. Kasimu G. Kurfi [Member]
28TH DAY OF SEPTEMBER, 2022IST/PH/OA/02/22 – For Definite Hearing @ 9:00am

So-Wills Multipurpose Resources Ltd - (Claimants)
V
Elixir Asset Management Limited
Elixir Investment Partners Limited
Securities and Exchange Commission (SEC)
Hon. Amos I. Azi [Hon. Chairman]
Hon. Abubakar A. Ahmad [Member]
Hon. Gboyega Oyekanmi [Member]
Hon. Kasimu G. Kurfi [Member]
28TH DAY OF SEPTEMBER, 2022IST/PH/OA/03/22 – For Definite Hearing @ 9:00am

Stip International Global Resources Ltd - (Claimants)
V
Elixir Asset Management Limited
Elixir Investment Partners Limited
Securities and Exchange Commission (SEC)
Hon. Amos I. Azi [Hon. Chairman]
Hon. Abubakar A. Ahmad [Member]
Hon. Gboyega Oyekanmi [Member]
Hon. Kasimu G. Kurfi [Member]
26TH DAY OF JULY, 2022IST/PH/OA/01/22 – For Definite Hearing @ 9:00am

Abok Nyam - (Claimants)
V
Elixir Asset Management Limited
Elixir Investment Partners Limited
Securities and Exchange Commission (SEC)
Hon. Amos I. Azi [Hon. Chairman]
Hon. Abubakar A. Ahmad [Member]
Hon. Gboyega Oyekanmi [Member]
Hon. Kasimu G. Kurfi [Member]
27TH DAY OF JULY, 2022IST/PH/OA/02/22 – For Hearing @ 9:00am

So-Wills Multipurpose Resources Ltd - (Claimants)
V
Elixir Asset Management Limited
Elixir Investment Partners Limited
Securities and Exchange Commission (SEC)
Trustees, Investors Protectors Fund
Hon. Amos I. Azi [Hon. Chairman]
Hon. Abubakar A. Ahmad [Member]
Hon. Gboyega Oyekanmi [Member]
Hon. Kasimu G. Kurfi [Member]
27TH DAY OF JULY, 2022IST/PH/OA/03/22 – For Hearing @ 9:00am

Stip International Global Resources Ltd - (Claimants)
V
Elixir Asset Management Limited
Elixir Investment Partners Limited
Securities and Exchange Commission (SEC)
Trustees, Investors Protectors Fund
Hon. Amos I. Azi [Hon. Chairman]
Hon. Abubakar A. Ahmad [Member]
Hon. Gboyega Oyekanmi [Member]
Hon. Kasimu G. Kurfi [Member]
16TH DAY OF JUNE, 2022IST/PH/OA/01/22 – For Hearing @ 9:00am

Abok Nyam - (Claimants)
V
Elixir Asset Management Limited
Elixir Investment Partners Limited
Securities and Exchange Commission (SEC)
Hon. Amos I. Azi [Hon. Chairman]
Hon. Abubakar A. Ahmad [Member]
Hon. Gboyega Oyekanmi [Member]
Hon. Kasimu G. Kurfi [Member]
14TH DAY OF APRIL, 2022IST/PH/OA/03/21 – FOR JUDGMENT@9:00am


Timiala Burutu & 5 Ors – [Claimants] Vs [Nigerian Deposit Insurance Corporation (NDIC)
Statutory Liquidators of All States Trust Bank]

Securities and Exchange Commission} Defendants
Hon. Amos I. Azi [Hon. Chairman]

Hon. Onyemaechi E.M. Elujekor [Member]

Hon. Albert I. Otesile [Member]

Hon. Mamman Zargana [Member]
18TH DAY OF JANUARY, 2022For Definite Hearing @ 9:00am

Timiala Burutu & 5 Ors - [Claimants]

v.

[[Nigerian Deposit Insurance Corporation (NDIC), Statutory Liquidators of All States Trust Bank]
Securities and Exchange Commission (SEC) ] - Defendants
Hon. Amos I. Azi [Hon. Chairman]

Hon. Onyemaechi E.M. Elujekor [Member]

Hon. Albert I. Otesile [Member]

Hon. Mamman Zargana [Member]
19TH DAY OF JANUARY, 2022IST/PH/OA/03/21– For Continuation of Hearing @ 9:00am

Timiala Burutu & 5 Ors - [Claimant]

v.

[[Nigerian Deposit Insurance Corporation (NDIC), Statutory Liquidators of All States Trust Bank]
Securities and Exchange Commission (SEC) ]] - Defendants
Hon. Amos I. Azi [Hon. Chairman]

Hon. Onyemaechi E.M. Elujekor [Member]

Hon. Albert I. Otesile [Member]

Hon. Mamman Zargana [Member]
18TH DAY OF JANUARY, 2022
19TH DAY OF JANUARY, 2022
21TH DAY OF JUNE, 2021IST/PH/OA/01/21 – For Definite Hearing @ 9:00am

Timiala Burutu & 2Ors - Claimants
V.
Nigerian Deposit Insurance Corporation (NDIC)
Securities and Exchange Commission (SEC) } Defendants
Hon. Amos I. Azi (Hon. Chairman)
Hon. Onyemaechi E.M. Elujekor (Member)
Hon. Albert I. Otesile (Member)
Hon. Mamman Zargana (Member)
21TH DAY OF JUNE, 2021IST/PH/OA/02/21 – For Definite Hearing @ 9:00am

Segba Peter Sunny & 2Ors - Claimants
V.
Nigerian Deposit Insurance Corporation (NDIC)
Securities and Exchange Commission (SEC) } Defendants
Hon. Amos I. Azi (Hon. Chairman)
Hon. Onyemaechi E.M. Elujekor (Member)
Hon. Albert I. Otesile (Member)
Hon. Mamman Zargana (Member)
20TH DAY OF MAY, 2021IST/PH/OA/01/2021: Hearing

TIMIALA BURUTU & 2 ORS V. NIGERIA DEPOSIT INSURANCE CORP. & ANOR.
Amos I. Azi (Hon. Chairman)
Onyemachi E. M. Elujekor (Hon. Member)
Albert L. Otesile (Hon. Member)
Mamman Zargana (Hon. Member)
Hon. Amos I. Azi (Hon. Chairman)

Hon. Onyemaechi E.M. Elujekor (Member)

Hon. Albert I. Otesile (Member)

Hon. Mamman Zargana (Member)
20TH DAY OF MAY, 2021IST/PH/OA/02/2021: Hearing

SEGBA PETER SUNNY V. NIGERIA DEPOSIT INSURANCE CORP. & ANOR
Amos I. Azi (Hon. Chairman)
Onyemachi E. M. Elujekor (Hon. Member)
Albert L. Otesile (Hon. Member)
Mamman Zargana (Hon. Member)
21ST DAY OF MAY, 2021IST/PH/OA/03/19: Judgment @ 9.00am

OMASIRICHI AMADI VICTOR V. CASHCRAFT ASSET MAGT. LTD. & ANOR.
Jude I. Udunni (Presiding Chairman)
Nosa Osemwengie (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Emeka Madubuike (Hon. Member)
Edward Ajayi (Hon. Member)

   

   

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