Abuja
| Sitting Date | Case 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 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, 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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | 2. 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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 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] |
| WEDNESDAY 11TH MAY, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2022 | IST/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, 2021 | IST/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, 2021 | IST/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, 2021 | IST/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, 2021 | IST/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, 2021 | IST/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, 2021 | IST/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, 2021 | IST/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) |