Failed banks (recovery of debts) and financial malpractices in banks decree no. 18 of 1994

Related decisions

• N.D.I.C. (C. M. B. LTD) V. THOR LTD (2016)→

  Court

  Court of Appeal (Lagos Division)

  Judgment date

  21 December 2016

  A comprehensive summary of N.D.I.C. v. Thor Ltd case, addressing key legal issues regarding competency of originating processes in debt recovery actions.

  #

  Related keywords

  Explore connected topics

  13

  • Federal High Court jurisdiction→
  • Incompetent originating process→
  • appeal allowed→
  • failed banks (recovery of debts) and financial malpractices in banks decree no. 18 of 1994→
  • failed banks (recovery of debts) and other financial malpractices in banks act, 2004→
  • form a statutory procedure→
  • legal practitioners act, 1975 sections 22 and 24→
  • nigeria deposit insurance corporation statutory powers→

• MUFUTAU OLANIYI ABIODUN V. FEDERAL REPUBLIC OF NIGERIA (2009)→

  Court

  Court of Appeal (Benin Division)

  Judgment date

  20 November 2008

  Analysis of Mufutau Olaniyi Abiodun v. Federal Government, focusing on jurisdictional issues and evidentiary standards in criminal law.

  #

  Related keywords

  Explore connected topics

  17

  • Burden of proof in criminal cases→
  • Confessional statement→
  • Discharge and acquittal→
  • Issues for determination→
  • Preliminary objection→
  • Proof beyond reasonable doubt→
  • Vague grounds of appeal→
  • appeal competence→

• A.P.C. LTD V. N.I.D.C. (NIG. UNIVERSAL BANK) LTD (2006)→

  Court

  Supreme Court of Nigeria

  Judgment date

  14 July 2006

  In this landmark Supreme Court case, the jurisdiction of the Federal High Court concerning judgments by the Failed Banks Tribunal is scrutinized, unveiling the

  #

  Related keywords

  Explore connected topics

  15

  • Appellate jurisdiction→
  • Fair hearing→
  • Federal High Court jurisdiction→
  • Non-service of writ of summons→
  • Right of appeal→
  • Substituted service→
  • Undefended list procedure→
  • failed banks (recovery of debts) and financial malpractices in banks decree no. 18 of 1994→

• AFRICAN CONTINENTAL BANK PLC V. AKOR DANIEL NWANKWO (2006)→

  Court

  Court of Appeal (Enugu Division)

  Judgment date

  12 May 2006

  Summary of African Continental Bank PLC v. Akor Daniel Nwankwo (2006), discussing jurisdiction, fair hearing, and award of damages.

  #

  Related keywords

  Explore connected topics

  12

  • Banker-customer relationship→
  • Constitutional right to fair hearing→
  • Default judgment→
  • Hearing notice→
  • anambra state high court rules 1988, order 9 rule 42(2)→
  • assessment of damages by evidence→
  • compliance with rules of court→
  • exclusive jurisdiction of failed banks tribunal→

• 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.

  #

  Related keywords

  Explore connected topics

  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→

• SULECO NIGERIA LIMITED V. NIGERIA UNIVERSAL BANK (2002)→

  Court

  Court of Appeal (Kaduna Division)

  Judgment date

  30 December 2002

  Detailed examination of the Court of Appeal decision on the appeal rights post-Failed Banks Tribunal, highlighting jurisdictional issues and legislative context

  #

  Related keywords

  Explore connected topics

  15

  • Extension of time to appeal→
  • Federal High Court jurisdiction→
  • Right of appeal→
  • Statutory interpretation→
  • Striking out→
  • failed banks (recovery of debts) and financial malpractices in banks decree no. 18 of 1994→
  • failed banks tribunal→
  • incompetent application→