Banking debt recovery

Related decisions

• UNITY BANK PLC V. KWARA CHEMICAL CO. LTD (2021)→

  Court

  Court of Appeal (Ilorin Division)

  Judgment date

  2 September 2019

  Detailed case summary of Unity Bank Plc v. Kwara Chemical Co. Ltd, highlighting legal issues and court rulings in the appeal concerning a debt dispute.

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  19

  • Admissibility of documentary evidence→
  • Fair hearing→
  • Miscarriage of justice→
  • Substantial justice→
  • appellate evaluation of evidence→
  • appellate interference with trial court findings→
  • banking debt recovery→
  • calling additional witnesses after closure of case→

• NAGEBU COMPANY (NIG.) LTD V. UNITY BANK PLC (2013)→

  Court

  Court of Appeal, Kaduna Division

  Judgment date

  17 May 2013

  Summary of the case Nagebu Company (Nig.) Ltd v. Unity Bank Plc addressing the legal issues surrounding appeals, banking law, and court judgment evaluation.

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  18

  • Cross-appeal→
  • Miscarriage of justice→
  • Post-judgment interest→
  • Statements of account→
  • appellate re-evaluation of evidence→
  • bank demand letters→
  • banking debt recovery→
  • continuous and compound interest→

• C. N. ONUSELOGU ENTERPRISES LTD. V. AFRIBANK (NIGERIA) PLC. (2005)→

  Court

  Court of Appeal (Enugu Division)

  Judgment date

  4 July 2005

  Summary of C. N. Onuselogu Enterprises Ltd. v. Afribank (Nigeria) Plc., focusing on arbitration issues and the court's decision.

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  13

  • Arbitration agreement→
  • Jurisdiction→
  • admitted indebtedness→
  • appeal dismissed→
  • arbitration and conciliation act, cap. 19, laws of the federation of nigeria 1990→
  • arbitration proceedings→
  • banking act, cap. 28, section 15→
  • banking debt recovery→

• WATERTUNE NIGERIA LIMITED V. JOE GOLDAY CO. LIMITED & OTHERS (2003)→

  Court

  Supreme Court of Nigeria

  Judgment date

  14 February 2003

  Case summary of Watertune Nigeria Limited v. Joe Golday Co. Limited, focusing on banking disputes and the legal principles regarding account consolidation.

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  16

  • Appellate review of findings of fact→
  • Federal High Court jurisdiction→
  • Perverse findings of fact→
  • admission by non-traverse→
  • alter ego of incorporated companies→
  • banker’s right of set-off and consolidation of accounts→
  • banking accounts→
  • banking debt recovery→