dispensing justice without fear or favour

Abuja

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)