dispensing justice without fear or favour

Port Harcourt

PORT HARCOURT

SITTING DATECASE NO.PANEL
THIS FRIDAY, THE 28th OF MARCH, 2025SUIT NO: IST/PH/0A/02/2024 FOR HEARING @ 9 AM
BETWEEN
MR. CHRISTIAN UDOH SAMBO CLAIMANT
V.
1. UNITED BANK FOR AFRICA PLC
2. ASSET MGT. COMPANY OF NIGERIA (AMCON)
3. UNITED CAPITAL SECURITIES LTD
4. SECURITIES & EXCHANGE COMMISSION
Hon. Amos Isaac Azi Honourable Chairman
Hon. Jude Udunni Member
Hon. Gboyega Oyekanmi Member
Hon. Mamman Bukar Zargana Member
THIS THURSDAY, THE 27th OF MARCH, 2025SUIT NO: IST/PH/OA/01/2025 FOR HEARING @ 9AM
BETWEEN
PARETO FUNDS & SECURITIES LTD ……………… CLAIMANT
V.
1.AUTOMARINE LTD
2.DIMARINE NIG. LTD
3.JOEXPORA NIG .LTD
4.EVERYDAY GROUP OF CO. LTD
5. EBERE DIMNWOBI
6.JOHN DIMNWOBI
7.CHARLES DIMNWOBI
8.SECURITIES & EXCHANGE COMMISSION

Hon. Amos Isaac Azi Honourable Chairman
Hon. Jude Udunni Member
Hon. Gboyega Oyekanmi Member
Hon. Mamman Bukar Zargana Member










THIS WEDNESDAY, THE 5TH DAY OF MARCH, 2025. SUIT NO: IST/PH/OA/02/24 FOR HEARING @ 9AM
BETWEEN
MR. CHRISTIAN UDOH SAMBO ………………… CLAIMANT
V.
1.UNITED BANK FOR AFRICA PLC
2.ASSET MGT COMPANY OF NIGERIA (AMCON)
3.UNITED CAPITAL SECURITIES LTD
4.SECURITIES & EXCHANGE COMMISSION
Hon. Amos Isaac Azi Presiding Chairman
Hon. Jude Udunni Member
Hon. Gboyega Oyekanmi Member
Hon. Mamman Bukar Zargana Member










THIS WEDNESDAY, THE 5TH DAY OF MARCH, 2025SUIT NO: IST/PH/OA/02/2025 FOR HEARING @ 9AM
BETWEEN
UDUAGHAN JOHN TORITSEJU ……………… CLAIMANT
V.
1. CASHCRAFT ASSET MANAGEMENT LTD
2. CASHCRAFT SECURITIES LTD DEFENDANTS
3. SECURITIES & EXCHANGE COMMISSION










Hon. Amos Isaac Azi Presiding Chairman
Hon. Jude Udunni Member
Hon. Gboyega Oyekanmi Member
Hon. Mamman Bukar Zargana Member
THIS WEDNESDAY, THE 29TH OF JANUARY, 2025SUIT NO: IST/PH/0A/02/2024 FOR HEARING @ 9 AM
BETWEEN
MR. CHRISTIAN UDOH SAMBO CLAIMANT V.
1.UNITED BANK FOR AFRICA PLC
2.ASSET MGT. COMPANY

Hon. Amos Isaac Azi Presiding Chairman
Hon. Gboyega Oyekanmi Member
Hon. Jude Udunni Member
Hon. Mamman Bukar Zargana Member
THIS WEDNESDAY, THE 29TH OF JANUARY, 2025SUIT NO: IST/PH/0A/02/2024 FOR HEARING @ 9 AM
BETWEEN
MR. CHRISTIAN UDOH SAMBO CLAIMANT
V.
1. UNITED BANK FOR AFRICA PLC
2. ASSET MGT. COMPANY DEFENDANTS




Hon. Amos Isaac Azi Presiding Chairman
Hon. Gboyega Oyekanmi Member
Hon. Jude Udunni Member
Hon. Mamman Bukar Zargana Member










TUESDAY, THE 28TH OF JANUARY, 2025SUIT NO: IST/PH/0A/02/2024 FOR HEARING @ 9 AM
BETWEEN
MR. CHRISTIAN UDOH SAMBO CLAIMANT
V.
1. UNITED BANK FOR AFRICA PLC
2. ASSET MGT. COMPANY DEFENDANTS

Hon. Amos Isaac Azi Presiding Chairman
Hon. Gboyega Oyekanmi Member
Hon. Jude Udunni Member
Hon. Mamman Bukar Zargana Member










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)