CAPPA & D'ALBERTO (NIG.) PLC V. N.D.I.C (2022)
- Court
- Supreme Court of Nigeria
- Judgment date
Cappa & D'Alberto (Nig.) Plc v. N.D.I.C Supreme Court ruling on interest rate dispute following negligent handling of funds.
Legal Topic
Banking negligence
Review judgments and reported decisions associated with the legal keyword Banking negligence.
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RITA PIUS V. UNION BANK OF NIGERIA PLC (2019)
- Court
- High Court of Justice of Edo State, Uromi Judicial Division
- Judgment date
Summary of Rita Pius v. Union Bank of Nigeria PLC (2019) detailing the court’s evaluation of conflicting evidence in a claim of unauthorized bank withdrawals.
TABIK INVESTMENT LTD V. GUARANTY TRUST BANK PLC (2011)
- Court
- Supreme Court of Nigeria
- Judgment date
Summary of the Supreme Court decision in Tabik Investment Ltd v. Guaranty Trust Bank Plc, focusing on admissibility of public documents and legal fees.
ALHAJI ISIYAKU YAKUBU V. UNITED BANK FOR AFRICA PLC & MESSRS UME IBEH & ASSOCIATES (2011)
- Court
- Court of Appeal of Nigeria, Yola Division
- Judgment date
Summary of Yakubu v. UBA Plc, addressing banker’s books, counterclaims, negligence, consolidation and trespass under Nigerian law.
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S.T.B. LTD V. ANUMNU (2008)
- Court
- Court of Appeal (Abuja Division)
- Judgment date
Case summary of S.T.B. Ltd v. Anumnu, addressing wrongful dishonour of cheques and the banking relationship between a bank and its customer.
TSOKWA MOTORS (NIG.) LTD V. UNITED BANK FOR AFRICA PLC (2008)
- Court
- Supreme Court of Nigeria
- Judgment date
Summary of the case Tsokwa Motors (Nig.) Ltd v. U.B.A. Plc on issues of fair hearing, service of court processes, and damages.
DIAMOND BANK LTD. VS. PARTNERSHIP INVESTMENT CO. LTD. (2003)
- Court
- Court of Appeal (Lagos Division)
- Judgment date
Summary of Diamond Bank Ltd. vs. Partnership Investment Co. Ltd. ruling, addressing negligence and legal procedures in banking transactions.
F.B.N. PLC. VS. NIREKO ENTERPRISES LTD. (2001)
- Court
- Court of Appeal (Enugu Division)
- Judgment date
Summary of F.B.N. Plc. vs. Nireko Enterprises Ltd. discussing the Court of Appeal's decision on 'locus standi' in banking law.
U.B.A. PLC. VS. TSOKWA MOTORS NIG. LTD. (2000)
- Court
- Court of Appeal (Jos Division)
- Judgment date
A detailed legal analysis of the case U.B.A. Plc. vs. Tsokwa Motors Nig. Ltd. (2000), covering jurisdiction, evidence evaluation, and rulings on damages.