Legacy Litigation Cases
(January, 2008 to September, 2009)
| S/N | DATE | CASE DESCRIPTION | CASE DETAILS |
|---|---|---|---|
| 1 | 01-Jan-2008 |
SUIT NO. FHC/L/CS/1001/08 THOMAS KINGSLEY SECURITIES LTD & ANOR VS SEC & 9 ORS |
The Plaintiffs filed this action at the Federal High Court, Lagos against the Commission and 9 other respondents by a writ of summons dated June 30, 2008. |
| 2 | 01-Jan-2008 |
SUIT NO. FHC/MN/CS/15/08 WEALTHGATE MULTIBIZ INTERNATIONAL LTD VS SEC & CBN |
The Plaintiff filed this action at the Federal High Court Minna, Niger State, against the Commission and the Central Bank of Nigeria (CBN) by an originating summons dated April 30, 2008 |
| 3 | 01-Jan-2008 |
SUIT NO. FHC/MN/CS/14/08 SILVERTRUST GLOBAL INVESTMENT LTD VS SEC & CENTRAL BANK OF NIGERIA (CBN) |
The Commission is the defendant in the above mentioned matter which has been filed at the Federal High Court Minna, Niger State. |
| 4 | 01-Jan-2008 |
SUIT NO. FHC/L/CS/440/2008 AYO AKADIRI VS SEC |
The above suit has been filed against the Commission at the Federal High Court Lagos. |
| 5 | 01-Jan-2008 |
SUIT NO: FHC/L/430/08 RT. HON. UDUIMO ITSUELI Vs SEC |
The above suit had been filed at the Court, by the applicant, Dr Uduimo Itsueli, the Chairman of Cadbury Nig. Plc, against the decision of the Administrative Proceedings Committee (APC) of the Commission. |
| 6 | 01-Jan-2008 |
SUIT NO. FHC/L/CS/414/08 OLUSEGUN OYEWOLE VS SEC & ORS |
The above suit has been filed at the Court, by the applicant, Olusegun Oyewole, one of the non-executive Directors of Cadbury Nig. Plc, against the decision of the Administrative Proceedings Committee (APC) of the Commission. |
| 7 | 01-Jan-2009 |
SUIT NO: IST/ APP/01/08 CADBURY NIG PLC VS SEC & APC REVIEW OF NOTICE OF APPEAL |
This Appeal was filed by the Appellant against the decision of the Investments and Securities Tribunal (IST), delivered on November 12, 2008. |
| 8 | 01-Jan-2009 |
FHC/L/CS/5396/08 EDMUND CHINONYE OBIAGWU VS UNIVERSAL INSURANCE PLC & 3 ORS |
This action was filed by the Plaintiff at the Federal High Court, Lagos against Universal Insurance Plc and 3 others including the Commission by a writ of Summons dated October 28, 2008. |
| 9 | 01-Jan-2009 |
APPEAL NO: IST/APP/04/08 BLUECHIP ACQUISITION & INV. CO. LTD VS SEC, NSE & DR NDIDI OKEREKE-ONYUIKE |
This appeal was filed by the Appellant at the Investments & Securities Tribunal (IST), Abuja against the Securities and Exchange Commission (SEC), the Nigerian Stock Exchange (NSE) and Dr. Ndidi Okereke-Onyuike as parties in the appeal. |
| 10 | 23-Sep-2009 |
FHC/L/CS/798/09 AFRICAN PETROLEUM PLC & 14 OTHERS VS MR. FEMI OTEDOLA & 13 OTHERS |
The above suit was filed at the Federal High Court Lagos by 14 shareholders of African Petroleum Plc suing through the company, against Mr. Femi Otedola and 13 others including the Commission as 14th defendant |