Dissipation of assets

Related decisions

• E.S.C.S. LTD. VS. N.M.B. LTD. (2005)→

  Court

  Court of Appeal (Lagos Division)

  Judgment date

  25 July 2005

  A detailed case summary of the appeal in E.S.C.S. Ltd. vs. N.M.B. Ltd., discussing the ruling on mareva injunctions and legal principles involved.

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  17

  • Audi alteram partem→
  • Evaluation of evidence→
  • Ex parte injunction→
  • Interlocutory injunction→
  • Natural justice→
  • Real urgency→
  • Undertaking as to damages→
  • appointment of receiver/manager→

• DR. TUNJI A. BRAITHWAITE V. CHINA CIVIL ENGINEERING CONST. ( (2001)→

  Court

  Court of Appeal (Lagos Division)

  Judgment date

  16 July 2001

  Case Summary for Dr. Tunji A. Braithwaite v. China Civil Engineering Construction Corporation regarding Mareva injunction.

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  12

  • Balance of convenience→
  • Fair hearing→
  • Interlocutory injunction→
  • Undertaking as to damages→
  • dissipation of assets→
  • ex parte application→
  • foreign defendant→
  • freezing order→

• EFE FINANCE HOLDINGS LTD. V. OSAGIE, OKEKE, OTEGBOLA & CO. ( (2000)→

  Court

  Court of Appeal (Lagos Division)

  Judgment date

  20 March 2000

  A detailed analysis of Efe Finance Holdings Ltd. v. Osagie, discussing Mareva injunctions and the Court of Appeal's ruling on discretion and justiciability.

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  15

  • Balance of convenience→
  • Interlocutory injunction→
  • Undertaking as to damages→
  • appellate interference with judicial discretion→
  • contribution and indemnity→
  • dissipation of assets→
  • fraudulent withdrawal→
  • full disclosure in mareva applications→