Nigerian Banking Law Reports
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Press Release | June 11, 2021 Media Relations Office Mr
Press Release | June 11, 2021 Media Relations Office Mr. Moses Duku Mobile: +234 805 222 5465 Phone: +234 803 906 7000 | ext. 4635 Email: [email protected] Rivers Partners Julius Berger to Build Cancer and Cardiovascular Disease Diagnostic and Treatment Centre The Rivers State Government has recently awarded Julius Berger Nigeria Plc, the contract to construct a world-class Cancer and Cardiovascular Disease Diagnostic and Treatment Centre in the state capital, Port Harcourt. The project which will cost about 25.9 billion naira, is to cover a gross building area of 11,300 square meters and estimated to be completed over a 14 month construction period. When completed it will be first of its kind, owned by a state government in Nigeria. Named after an erstwhile governor of the state Dr. Peter Odile, the centre will be a 72 bed facility which will include a dedicated ICU/CCU patient accommodation ward, critical care areas for immune compromised patients and private isolation bed wards. It will also feature amongst others a fully equipped pathology laboratory, a radiology department, two full theatres and one Cath lab which is an examination room with diagnostic imaging equipment that is used to visualize the arteries and chambers of the heart for detection and treatment of cardiovascular diseases. Additionally, the three-storey building will feature a helipad for emergency patient drop off. Speaking at the foundation laying ceremony, the Managing Director, Julius Berger Nigeria Plc, Engr. Dr. Lars Richter explained that the building design is in line with international best practices for hospitals. “In planning the facility there was careful consideration for patients and service flow to ensure high efficiency, and also a thoughtful environment… in order to provide a quieter, calmer, more therapeutic stay and improved recovery”, Dr. -
Chukwudi Ugwanyi V Federal Republic of Nigeria
In the Supreme Court of Nigeria On Friday, the 23rd day of March 2012 Before their Lordships Walter Samuel Nkanu Onnoghen ...... Justice Supreme Court Ibrahim Tanko Muhammad ...... Justice Supreme Court Olufunlola Oyelola Adekeye ...... Justice Supreme Court Bode Rhodes-Vivour ...... Justice Supreme Court Mary Ukaego Perter-Odili ...... Justice Supreme Court SC.190/2010 Between Chukwudi Ugwanyi ...... Appellant And Federal Republic of Nigeria ...... Respondent Judgment of the Court Delivered by Bode RhodesVivour. JSC The appellant was charged and arraigned on a one count charge which reads: That you Chukwudi Ugwanyi (M) 50 years of age, of No 4 Arowojobe Street, Onigbongbo Maryland, Lagos on or about the 17th November 2000 at Bodinga along Sokoto-Yauri Road, Sokoto within the jurisdiction of this Honourable Court, and without lawful authority had in your possession 26 kilograms of Indian Hemp otherwise known as cannabis sativa, a narcotic drug similar to Cocaine and Heroin and thereby committed an offence contrary to and punishable under section 10H of the National Drug Law Enforcement Agency (Amendment) Act No 15 of 1992. Hobon, J of the Federal High Court, Sokoto Division presided. The appellant entered a not guilty plea. Two witnesses testified for the prosecution. Both of them are officers from the National Drug Law Enforcement Agency (NDLEA). The prosecution tendered in court the following items, which were admitted as Exhibits: A. Certificate of testing analysis B. Packing of substance Forms C. Request for scientific aid D1 - D12 Twelve wrapped Sellotaped bundles recovered from the appellant. E. Drug analysis Report dated 4/1/2005 E2. Transparent evidence pouch with substances feature and descriptions of the accused and the case. -
Abdullahi Ibrahim V the State in the Supreme Court Of
ABDULLAHI IBRAHIM V THE STATE IN THE SUPREME COURT OF NIGERIA HOLDEN AT ABUJA ON FRIDAY, THE 20TH DAY OF DECEMBER, 2013 ELECTRONIC CITATION: LER[___] SC. 93/2011 OTHER CITATIONS: [ ____ ] ANLR ___ CORAM BETWEEN IBRAHIM TANKO JUSTICE, ABDULLAHI IBRAHIM APPELLANT MUHAMMAD SUPREME COURT OLUKAYODE ARIWOOLA JUSTICE, AND SUPREME COURT MUSA DATTIJO JUSTICE, THE STATE RESPONDENT MUHAMMAD SUPREME COURT CLARA BATA OGUNBIYI JUSTICE, SUPREME COURT KUMAI BAYANG AKAAHS JUSTICE, SUPREME COURT JUDGEMENT (Delivered by KUMAI BAYANG AKAAHS, JSC) In charge No. KDH/KAD/12C/2005 the accused/appellant and three others namely Dan'asabe, Croni and Umar (who are at large) faced a two count charge of criminal conspiracy and armed robbery, contrary to sections 5(b) and l(2)(a) of the Armed Robbery and Firearms (Special Provisions) Act, Cap 398 Laws of the Federation of Nigeria, 1990. Since the other accused persons were said to be at large, only the accused/appellant was arraigned before the court. The charge which was later amended read as follows:- COUNT ONE That you ABDULLAHI IBRAHIM and other (sic) at large, on or about the 19/3/2002 at about 3.00a.m. At No.3 Magaji Road Badarawa, Kaduna did an illegal act to wit: conspired to commit armed robbery and by so doing committed the offence of criminal conspiracy punishable under section 5(b) of the Armed Robbery and Fire Arms (Special Provisions) Act Cap 398 LFN 1990 COUNT TWO That you ABDULLAHI IBRAHIM on or about 19/3/2002 at about 3.00a.m at No. 3 Magaji Road, Badarawa, Kaduna while armed with guns and other dangerous weapons attacked and robbed Aminu N. -
2019) Lpelr-47037(Sc
DANJUMA v. STATE CITATION: (2019) LPELR-47037(SC) In the Supreme Court of Nigeria ON FRIDAY, 15TH MARCH, 2019 Suit No: SC.655/2016 Before Their Lordships: MUSA DATTIJO MUHAMMAD Justice of the Supreme Court KUMAI BAYANG AKA'AHS Justice of the Supreme Court CHIMA CENTUS NWEZE Justice of the Supreme Court AMIRU SANUSI Justice of the Supreme Court SIDI DAUDA BAGE Justice of the Supreme Court Between YOHANNA DANJUMA - Appellant(s) And THE STATE(2019) LPELR-47037(SC)- Respondent(s) RATIO DECIDENDI 1. APPEAL - INTERFERENCE WITH CONCURRENT FINDING(S) OF FACT(S):Attitude of the Supreme Court to interference with concurrent finding(s) of fact(s) of Lower Courts "The law is settled that if there are concurrent findings of fact made by the High Court and Court of Appeal, the Supreme Court will not readily set them aside or substitute its own views unless there is no evidence to support the findings. See Re: MOGAJI (1986) 1 NWLR (Pt.19) 759; SALAMI VS THE STATE (1988) 3 NWLR (Pt.85) 670; MBENU VS THE STATE (1988) 3 NWLR (Pt.84) 615."Per Akaahs, JSC. (P. 18, Paras. D-F). See also MINI LODGE LTD VS NGEI (2009) 18 NWLR (Pt.1173) 254 Per Musdapher, JSC (p.33, Paras. B-D)."Per BAGE, J.S.C. (Pp. 22-23, Paras. E-B) - read in context 2. APPEAL - INTERFERENCE WITH CONCURRENT FINDING(S) OF FACT(S): Instances where an appellate Court will not interfere with concurrent findings of fact(s) made by Lower Courts "It must be emphasized that the appeal is against the concurrent findings of facts by the two Courts below which, except where shown by the appellant to be perverse, has to prevail. -
In the Panel of the National Judicial Council Holden at Abuja
IN THE PANEL OF THE NATIONAL JUDICIAL COUNCIL HOLDEN AT ABUJA IN THE PETITIONS OF ALLEGED FINANCIAL IMPROPRIETY, INFIDELITY TO THE CONSTITUION AND OTHER ECONOMIC AND FINANCIAL CRIMES RELATED LAWS BY THE ECONOMIC AND FINANCIAL CRIMES COMMISSION AGAINST HON. JUSTICE WALTER SAMUEL NKANU ONNOGHEN, GCON WRITTEN ADDRESS SUBMITTED BY THE COUNSEL TO THE RESPONDENT Respondent’s Counsel R.A. Lawal-Rabana, SAN Okon Nkanu Efut, SAN J.U.K. Igwe, SAN George Ibrahim,Esq Victoria Agi, Esq Orji Ude Ekumankama, Esq Opeyemi Origunloye, Esq Temitayo Fiki, Esq For Service On Counsel For the Petitioner Economic and Financial Crimes Commission Rotimi Oyedepo, Esq [email protected] 1 IN THE PANEL OF THE NATIONAL JUDICIAL COUNCIL HOLDEN AT ABUJA IN THE PETITIONS OF ALLEGED FINANCIAL IMPROPRIETY, INFIDELITY TO THE CONSTITUION AND OTHER ECONOMIC AND FINANCIAL CRIMES RELATED LAWS BY THE ECONOMIC AND FINANCIAL CRIMES COMMISSION AGAINST HON. JUSTICE WALTER SAMUEL NKANU ONNOGHEN, GCON 1.0 Introduction 1.1 The Economic and Financial Crimes Commission sent two (2) petitions to the Chairman, National Judicial Council through the office of the Chief Justice of Nigeria against The Hon. Justice Walter Samuel Nkanu Onnoghen, GCON, Chief Justice of Nigeria. 1.2 The first petition is dated 4th February, 2019 vide reference EFCC/EC/GC/31/2253 while the second petition is dated 5th March 2019 vide reference EFCC/EC/CJN/05/59. 1.3 The petition was forwarded to the Hon. Chief Justice of Nigeria by the National Judicial Council vide a memo dated 11th February 2019 reference NJC/F1/SC.3/1/570 following the 17th Emergency meeting of the Council held the same 11th February 2019. -
Nigerian Banking Law Reports [1997]
NIGERIAN BANKING LAW REPORTS [1997] VOLUME 7 (PART II) To be cited as: [1997] 7 N.B.L.R. (PART II) Nigeria Deposit Insurance Corporation 2009 Nigeria Deposit Insurance Corporation Plot 447/448 Airport Road Central Business District P.M.B. 284, Garki Abuja, Federal Capital Territory [FCT] Nigeria Tel: +23495237715-6, +523696740-44 Members of the LexisNexis Group worldwide South Africa LexisNexis DURBAN 215 North Ridge Road, Morningside, 4001 JOHANNESBURG First Floor, 25 Fredman Drive, Sandton, 2196 CAPE TOWN Ground Floor, Waterford House, 2 Ring Road, Century City, 7441 www.lexisnexis.co.za Australia LexisNexis, CHATSWOOD, New South Wales Austria LexisNexis Verlag ARD Orac GmbH & Co KG, VIENNA Benelux LexisNexis Benelux, AMSTERDAM China LexisNexis, BEIJING Canada LexisNexis Butterworths, MARKHAM, Ontario France LexisNexis SA, PARIS Germany LexisNexis Germany, MÜNSTER Hong Kong LexisNexis, HONG KONG Hungary HVG-Orac, BUDAPEST India LexisNexis Butterworths Wadhwa Nagpur, NEW DELHI Ireland Butterworths (Ireland) Ltd, DUBLIN Italy Giuffrè Editore, MILAN Japan LexisNexis, TOKYO Korea LexisNexis, SEOUL Malaysia LexisNexis, KUALA LUMPUR New Zealand LexisNexis, WELLINGTON Poland LexisNexis Poland, WARSAW Singapore LexisNexis, SINGAPORE United Kingdom LexisNexis Butterworths, LONDON USA LexisNexis, DAYTON, Ohio © 2009 Nigeria Deposit Insurance Corporation, published by LexisNexis (Pty) Ltd under licence ISSN 1595-1030 All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means, including electronic, mechanical, photocopying and recording, without the written permission of the copyright holder, application for which should be addressed to the publisher. Such written permission must also be obtained before any part of this publication is stored in a retrieval system of any nature. -
DR. OLUBUKOLA ABUBAKAR SARAKI V. FEDERAL REPUBLIC of NIGERIA SUPREME COURT of NIGERIA SC.852/2015 MAHMUD MOHAMMED. C.J.N. (Presi
DR. OLUBUKOLA ABUBAKAR SARAKI V. FEDERAL REPUBLIC OF NIGERIA SUPREME COURT OF NIGERIA SC.852/2015 MAHMUD MOHAMMED. C.J.N. (Presided) WALTER SAMUEL NKAKU ONNOGHEN. J.S.C. (Read the Leading Judgment) IBRAHIM TANKO MUHAMMAD, J.S.C. NWAL1 SYLVESTER NGWUTA. J.S.C. KUDIRAT MOTONMORI OLATOKUNBO KEKERE-EKUN. J.S.C. CHIMA CENTUS NWEZE, J.S.C. AM1RU SANUSI, J.S.C. FRIDAY. 5TH FEBRUARY 2016 ADMINISTRATIVE LAW - Code of conduct for public officers -Purpose of. ADMINISTRATIVE LAW - Code of Conduct Tribunal - Jurisdiction of - Nature of. ADMINISTRATIVE LAW - Code of Conduct Tribunal - Powers of -Whether can compel appearance of person before it by bench warrant. ADMINISTRATIVE LAW - Code of Conduct Tribunal - Quorum of - Whether provided for in 1999 Constitution (as amended) or Code of Conduct Bureau and Tribunal Act - Sections 318(4), 1999 Constitution and 28 Interpretation Act considered. ADMINISTRATIVE LAW - Code of Conduct Tribunal - Sanctions of - Whether purely administrative. ADMINISTRATIVE LAW - Commission or Tribunal of Inquiry -Quorum of - What is - Section 28, Interpretation Act. APPEAL - Brief of argument - Reply brief - Purpose of. APPEAL - Concurrent findings of fact by lower courts - Attitude of Supreme Court thereto - When will interfere therewith - When will not. CODE OF CONDUCT - Code of conduct for public officers -Purpose of. CODE OF CONDUCT - Code of Conduct Tribunal - Existence of - Source of. CODE OF CONDUCT - Code of Conduct Tribunal - Jurisdiction of - Nature of. CODE OF CONDUCT - Code of Conduct Tribunal - Powers of-Whether can compel appearance of person before it by bench warrant. CODE OF CONDUCT- Code of Conduct Tribunal - Proceedings of - Rules governing - Application of Administration of Criminal Justice Act. -
2021 Phd Onafuwa.Pdf
SOCIO-LEGAL BARRIERS TO THE EXPANSION OF LEGAL AID IN NIGERIA: INITIATING LEGAL REFORM THROUGH THE CUSTOMARY COURT SYSTEM OLÚBÙNMI EUNICE ỌNÀFUWÀ Doctor of Philosophy School of Business and Law UNIVERSITY OF EAST LONDON July 2020 i Abstract The core of this study is directed towards an analysis of the laws, rules and guidelines that embody legal aid provision in present day Nigeria. This study will employ a socio-legal approach to investigate the root causes of Nigeria’s limited legal aid scheme. It will also focus on the relationship between law and society and will employ appropriate empirical research methods for an in-depth understanding of significant causal factors that influence legal aid provision in Nigeria. These factors will include an examination of Nigerian legal institutions, legal processes, and legal behaviour,1 particularly how legal institutions and legal processes affect individuals and how they are perceived by ordinary citizens and potential recipients of legal aid. This research considers the potential for other sources of law, and other legal institutions, such as customary legal systems, to be used as an additional, credible way to access, develop and expand legal aid provision in Nigeria. This study adopts two qualitative techniques: semi-structured telephone interviews and self- administered questionnaires, which were completed and returned via email. The request for respondents was launched on social media. In total, fifteen respondents partook in the study: twelve via self-administered questionnaires and three via telephone interviews. The inquiry was focused on a people’s perspective, the respondents were a variety of ages above 18, and evenly distributed by gender. -
Environmental Science-Opt
Before you begin: Please note that this study pack contains past uestions from to .The pack also covers all discipline specific uestions. If however you did not find your course listed you can either send us a on instagram teststreams chat with us live on our websitewww.teststreams.com or send an email to supportteststreams.com. NAVIGATION: In order to easily navigate through this pack you need to access the table of content on the menu. • For mobile devices: Tap on your phone/tablet screen to reveal the menu. Click the Table of content" section on the display menu. • For Computers: The Table of Content menu is displayed on the left. You can just click on any topic to start reading. Should we find any further information that will think will aid your success in this test trust we will send it to you for free. astly information is power. Ensure you dont miss out on any further updates please follow us on instagram.com/testststreams. e reply instagram messages swiftly. Thanks for using teststreams studypacks to prepare. All the best. Title page i Table of content ii About the NDDC Scholarship test iii T AER E L ANSER ES AER E L AER ANSER ES CINFORES QUESTIONS ENVIRONMENTAL SCIENCE bot C cola Te C cola an annal cola oane b te e elta eeloent Coon t offee to bot ate an ean tent fo e elta eon to t n electe nete aboa Te elble tate ncle a bo tate eela tate Co e tate elta tate tate o tate an e tate ettn ea fo te cola at t not ee tat o ae an aon n an oeea net befoe o al C at lbet to c a cool fo o f offee te cola a oenent -
MB 2Nd March 2020
RSITIE VE S C NATIONAL UNIVERSITIES COMMISSION NI O U M L M A I S N S O I I O T N A N T E HO IC UG ERV HT AND S MONDAA PUBLICATION OF THE OFFICE OF THE EXECUTIVE SECRETARY Y www.nuc.edu.ng nd 0795-3089 2 March, 2020 Vol. 15 No. 8 Focus More On Research, ICT —— PMB at FUD Convocation On the efforts of FUD since its resident Muhammadu establishment, the President Buhari GCFR has said in the nation’s universities by stated that his administration Pt h a t w i t h g l o b a l directing bodies such as the was impressed by the economies becoming profoundly Tertiary Education Trust Fund knowledge-driven, Nigerian Universities need to be more research oriented, ICT-based and compliant. He stressed that such proper research orientation would impact directly on the quality of Nigerian graduates and nation’s development index. In the Visitor’s address at the 5th convocation ceremony of Federal University Dutse (FUD) recently, the President, who was represented by the Executive Secretary, National Universities Commission (NUC), Professor Abubakar Adamu Rasheed, mni, MFR, FNAL, noted that it was i m p e r a t i v e t o e m b r a c e Muhammadu Buhari President, Federal Republic of Nigeria technological knowledge in (TETFund) to do more in terms order to take the nation to its university’s ability to sustain of research promotion and zenith. and maintain a very stable and building ICT infrastructure in enviable academic environment tertiary institutions. -
THE ORIGIN of the NAME NIGERIA Nigeria As Country
THE ORIGIN OF THE NAME NIGERIA Help our youth the truth to know Nigeria as country is located in West In love and Honesty to grow Africa between latitude 40 – 140 North of the And living just and true equator and longitude 30 – 140 East of the Greenwich meridian. Great lofty heights attain The name Nigeria was given by the Miss To build a nation where peace Flora Shaw in 1898 who later married Fredrick Lord Lugard who amalgamated the Northern And justice shall reign and Southern Protectorates of Nigeria in the NYSC ANTHEM year 1914 and died in 1945. Youth obey the Clarion call The official language is English and the Nation’s motto is UNITY AND FAITH, PEACE AND Let us lift our Nation high PROGRESS. Under the sun or in the rain NATIONAL ANTHEM With dedication, and selflessness Arise, O Compatriots, Nigeria’s call obey Nigeria is ours, Nigeria we serve. To serve our fatherland NIGERIA COAT OF ARMS With love and strength and faith Representation of Components The labour of our hero’s past - The Black Shield represents the good Shall never be in vain soil of Nigeria - The Eagle represents the Strength of To serve with heart and Might Nigeria One nation bound in freedom, - The Two Horses stands for dignity and pride Peace and unity. - The Y represent River Niger and River Benue. THE PLEDGE THE NIGERIAN FLAG I Pledge to Nigeria my Country The Nigeria flag has two colours To be faithful loyal and honest (Green and White) To serve Nigeria with all my strength - The Green part represents Agriculture To defend her unity - The White represents Unity and Peace. -
2019) Lpelr-47039(Sc
SULE & ORS v. ORISAJIMI CITATION: (2019) LPELR-47039(SC) In the Supreme Court of Nigeria ON FRIDAY, 15TH MARCH, 2019 Suit No: SC.46/2006 Before Their Lordships: MUSA DATTIJO MUHAMMAD Justice of the Supreme Court KUMAI BAYANG AKA'AHS Justice of the Supreme Court CHIMA CENTUS NWEZE Justice of the Supreme Court AMIRU SANUSI Justice of the Supreme Court SIDI DAUDA BAGE Justice of the Supreme Court Between 1. ALHAJI A. R. SULE 2. REGISTRAR, KWARA STATE POLYTECHNIC - Appellant(s) 3. KWARA STATE POLYTECHNIC (2019) LPELR-47039(SC)And MR. J. ORISAJIMI - Respondent(s) RATIO DECIDENDI 1. APPEAL - INTERFERENCE WITH CONCURRENT FINDING(S) OF FACT(S): Instances where the Supreme Court will not interfere with concurrent findings of fact(s) made by Lower Courts <span style="font-size: 12px;">"I acknowledge the submission of the Appellants wherein the learned Appellants' Counsel urged us to disturb the concurrent findings of the two Courts down the stairs of our judicial hierarchy. This Court cannot disturb concurrent finding of fact by the trial Court and Court below contrary to the supposition of the Appellants. The law is trite and well established that an appellate Court may interfere with findings of a trial Court when such findings have been made on legally inadmissible evidence, or they are perverse or are indeed not based on any evidence before the Court. See the cases of SELE VS THE STATE (1993) 1 NWLR (Pt.267) P.276 at 282 and IYARO VS THE STATE (1998) 1 NWLR (Pt.69) P.256. See also Re: MOGAJI (1986) 1 NWLR (Pt.19) 759; SALAMI VS THE STATE (1988) 3 NWLR (Pt.85) 670; MBENU VS THE STATE (1988) 3 NWLR (Pt.84) 615.