6 results
- 17 Feb 2021
Court Blocks Shell’s Accounts in 20 Banks over Alleged Oil Theft
A Federal High Court sitting in Ikoyi, Lagos has granted an interim injunction directing 20 commercial banks to freeze the accounts of Shell Petroleum Development Company of Nigeria Ltd (SPDC). This…
- 17 Nov 2019
Court Stops Mastercard from Issuing Cards as Chams and CCL Seek N114Bn Damages
Mastercard and her agents have been told to stop issuing the National Identity card by Justice R.M. Aikawa of the Federal High Court in Lagos. This order was made following an exparte motion…
- 20 Sept 2013
EFCC, Utomi @ War over N59m Loan from Bank PHB
Economic and Financial Crimes Commission (EFCC), on Friday told Justice Lateefa Okunnu of a Lagos High Court sitting in Ikeja that Prof. Pat Utomi, the first defence witness in the trial of Francis…
- 4 Sept 2014
Court Freezes Dangote’s Accounts in 20 Banks
A Federal High Court in Lagos has ordered 20 Commercial banks in Nigeria to dishonour all withdrawal cheques from Mr. Sani Dangote, younger brother to Alhaji Aliko Dangote, and his companies, Dansa…
- 2 Sept 2021
Court Freezes Former Bank MD’s N19.1Bn in Banks
A Lagos State High Court in Ikeja has frozen assets and funds put at N19,178,253,050 allegedly kept in 24 banks by Francis Atuche, a convicted former bank managing director. Justice Lateefat Okunnu…
- 13 Oct 2025
Shareholder Rights Dispute Hits DPI, Verod Capital Over Pan African Towers Acquisition
A shareholder-rights lawsuit has emerged in connection with the 2023 acquisition of Pan African Towers (PAT), as the Federal High Court in Ikoyi, Lagos, resumed hearings in a case filed by the…