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BANKING AND FINANCE CASES AND JUDGMENTS

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TITLE

 COURT

MAIN ISSUES

A. A. MACAULAY V. NAL MERCHANT BANK LTD

SUPREME COURT

 

A.C.B. LTD.  v. OBA

COURT OF APPEAL

 

 

A.C.B. LTD. V BABAYEMI (HC)

HIGH COURT

 

ABCOS (NIG.) LTD. V. KANGO WOLF POWER TOOLS LTD(CA

COURT OF APPEAL

 

 

ADEBAYO V JOHNSON

SUPREME COURT

 

ADEJUWON V CO OPERATIVE BANK LIMITED(CA)

COURT OF APPEAL

 

 

ADEPATE V. BABATUNDE AND ANOR.

COURT OF APPEAL

 

 

ADERETI V ATTORNEY GENERAL, WESTERN NIGERIA

SUPREME COURT

 

ADEROGBA V THE QUEEN

SUPREME COURT

 

ADEROUNGBOYE  V. N.B.N. LTD

SUPREME COURT

 

ADIATU LADUNNI & ANOR. V. WEMA BANK LIMITED & ANOR.

COURT OF APPEAL

 

 

AEROFLOT SOVIET AIRLINES V UNITED BANK FOR AFRICA LTD

SUPREME COURT

 

AFORKA  v. AFRICA CONTINENTAL BANK NIG. LTD

COURT OF APPEAL

 

 

AFRIBANK  NIG. PLC. V. SYLVESTER ONYIMA

COURT OF APPEAL

 

 

AFRICAN CONTINENTAL BANK LTD. CALABAR V JOSEPHAT O.E. AGBANYIM

SUPREME COURT

 

AFRICAN CONTINENTAL BANK LTD. V. A.G. OF N. NIG

SUPREME COURT

 

AGBONMAGBE BANK LTD V C.F.A.O.

SUPREME COURT

 

AHMADU DAN YAMUSA V  P.O OKOLO

COURT OF APPEAL

 

 

AIC LIMITED  vs. THE FEDERAL GOVERNMENT OF NIGERIA

QUEENS BENCH DIVISION

ROYAL COURTS OF JUSTICE

 

 

AKILU  V FAWEHINMI (CA2)

QUEENS BENCH DIVISION

 

ALHAJI MOHAMMED MMAMMAN v. FEDERAL REPUBLIC OF NIGERIA

SUPREME COURT

 

ALHAJI MURIANA ADESOLA KAREEM V.  UNION BANK OF NIGERIA LTD AND OTHERS

 

SUPREME COURT

 

ALIMS NIGERIA LIMITED V. UNITED BANK FOR AFRICA PLC

COURT OF APPEAL

 

 

ALLIED BANK OF (NIG) LTD V. AKUBUEZE(CA)

SUPREME COURT

 

AMALGAMATED INVESTMENT AND PROPERTY CO LTD (IN LIQUIDAZION) V. TEXAS COMMERCE INTERNATIONAL BANK LTD

 

 

APENE V. BARCLAYS BANK OF NIGERIA AND ANOTHER

SUPREME COURT

 

AREWA PAPER CONVERTERS LTD V. N.D.I.C. (NIG. UNIVERSAL BANK LTD.)

SUPREME COURT

 

ASHUBIOJO V. AFRICAN CONTINENTAL BANK

HIGH COURT

 

ASSOCIATED DISCOUNT HOUSE  LTD. V. AMALGAMATED TRUSTEES LTD

SUPREME COURT

 

ASSOCIATED DISCOUNT HOUSE LTD. V. AMALGAMATED TRUSTEES LTD (2)

SUPREME COURT

 

ASTRO EXITO NAVEGACION SA V. SOUTHLAND ENTERPRISE CO LTD AND ANOTHER

HOUSE OF LORDS

 

 

AUTO IMPORT EXPORT V. ADEBAYO

SUPREME COURT

 

B. LIGGETT (LIVERPOOL) LIMITED V. BARCLAYS BANK, LIMITED

KING'S BENCH DIVISION

 

B. VISINONI LIMITED AND OTHERS V. NATIONAL BANK OF NIGERIA LIMITED

HIGH COURT

 

BALA YA'U V. BANK OF THE NORTH LIMITED

COURT OF APPEAL

 

BALOGUN V. N.B.N. LTD.

SUPREME COURT

 

BANK OF AFRICA, LIMITED V. THE COLONIAL GOVERNMENT

PRIVY COUNCIL

 

 

BANK OF AMERICA (NATIONAL TRUST AND SAVINGS ASSOCIATION V. ALEXANDER

HIGH COURT

 

BANK OF THE NORTH LIMITED V.  SUARAU AKOREDE

COURT OF APPEAL

 

BANK OF THE NORTH LIMITED V. ADEHI

COURT OF APPEAL

 

BANK OF THE NORTH LTD V. CENTRAL BANK OF NIGERIANIGERIA

SUPREME COURT

 

BANK OF THE NORTH LTD. V. BALA YAU

SUPREME COURT

 

BANK OF THE NORTH LTD. V. MEMUDU ADIGUN ONIYO

COURT OF APPEAL

 

BANK OF THE NORTH V. ALHAJI IDRISU OJEBA LTD AND 2 ORS

HIGH COURT

 

BARCLAYS BANK D.C.O. V. MEMUNATU HASSAN

HIGH COURT

 

BARCLAYS BANK OF NIGERIA LTD. V. RABIU MAHMUD

HIGH COURT

 

BARCLAYS BANK LTD V. W J SIMMS SON AND COOKE (SOUTHERN) LTD AND ANOTHER

QUEEN’S BENCH DIVISION

 

 

BELOXXI & COMPANY LIMITED & ANOR V. SOUTH TRUST BANK & ORS.

COURT OF APPEAL

 

BIOSOLA NIGERIA LIMITED & ANOR V. MAINSTREET BANK LIMITED & ORS

COURT OF APPEAL

 

BOLANLE ABEKE V. THE STATE

SUPREME COURT

 

BOOTHIA MARITIME  INC. V. FAREAST MERCANTILE CO. LTD

SUPREME COURT

 

BR. & FR. BANK V. OPALEYE

SUPREME COURT

 

BRONIK MOTORS LTD. V. WEMA BANK LTD.

SUPREME COURT

 

CADOGAN ESTATES LIMITED V. McMAHON

HOUSE OF LORDS

 

CHIEF DR. OLUSOLA SARAKI V. ALSTHOM S.A. AND SOCIETE GENERAL BANK OF NIGERIA

SUPREME COURT

 

CORPORATIVE & COMMERCE BANK PLC V. JONAH DAN OKORO EKPERI

SUPREME COURT

 

DANIEL ENYIM V. BANK OF BRITISH WEST AFRICA LTD

SUPREME COURT

 

DAWODU V. AMERICAN EXPRESS BANK

CHANCERY DIVISION

 

DIAMOND BANK LIMITED V. GENERAL SECURITIES AND FINANCE COMPANY LTD

COURT OF APPEAL

 

DIAMOND BANK LTD. V. PARTNERSHIP INVESTMENT CO. LTD & ANOR

SUPREME COURT

 

DR. AKPO MUDIAGA-ODJE V. YOUNES POWER SYSTEM NIGERIA LTD.

COURT OF APPEAL

 

EKULO FARMS LIMITED V. UNION BANK OF NIGERIA PLC.

SUPREME COURT

 

ENEKWE V. INTERNATIONAL MERCHANT BANK OF NIGERIA LTD

SUPREME COURT

 

EUROPEAN ASIAN BANK AG V. PUNJAB AND SIND BANK

COURT OF APPEAL, CIVIL DIVISION

 

EZEKIEL OKOLI V. MORECAB FINANCE (NIG.) LTD.

COURT OF APPEAL

 

EZEKIEL OKOLI V. MORECAB FINANCE (NIG) LTD

SUPREME COURT

 

F.B.N. PLC V. NAGARFI

COURT OF APPEAL

 

FAAGOL INSTRUMENT LIMITED V. NATIONAL BANK OF NIGERIA LIMITED

COURT OF APPEAL

 

FESTUS S. YESUFU V. AFRICAN CONTINENTAL BANK LTD

SUPREME COURT

 

FESTUS SUNMOLA YESUFU V. AFRICAN CONTINENTAL BANK LTD (2)

SUPREME COURT

 

FIRST AFRICAN TRUST BANK LTD V. PARTNERSHIP INVESTMENT CO. LTD

SUPREME COURT

 

FIRST BANK OF NIGERIA PLC V. MRS DIBO ABOKO

COURT OF APPEAL

 

FIRST BANK OF NIGERIA PLC V. ALEXANDER N. OZOKWE

SUPREME COURT

 

FIRST BANK OF NIGERIA PLC V. OBANDE OBEYA

COURT OF APPEAL

 

FIRST BANK OF NIGERIA PLC. V. A. MAMMAN (NIGERIA) LTD.

COURT OF APPEAL

 

FIRST NATIONAL SECURITIES LTD. V. JONES AND ANOTHER

COURT OF APPEAL

 

GATEWAY BANK OF NIGERIA PLC V. ABOSEDE

COURT OF APPEAL

 

GENERALE BANK NEDERLAND NV V. EXPORT CREDITS GUARANTEE DEPARTMENT

ROYAL COURTS OF JUSTICE

 

 

GOLD COIN JOAILLIERS SA

COURT OF APPEAL (CIVIL DIVISION)

 

GROSS, EX PARTE KINGSTON

COURT OF APPEAL

 

HABIB NIGERIA BANK LIMITED V. BENSON OCHETE GOMBA NWOLU

COURT OF APPEAL

 

HAQ V. SINGH [2001] EWCA Civ 957

COURT OF APPEAL

 

HASSAN GARBA V. MUSA LAWAN BIRNIWA & ANOR

COURT OF APPEAL

 

HEDLEY BYRNE AND CO. LTD. V. HELLER AND PARTNERS LTD.

HOUSE OF LORDS

 

HYDRO-TECH NIGERIA LTD & ANOR V. LEADWAY ASSURANCE CO. LTD & ORS

COURT OF APPEAL

 

IBIYEYE V. FOJULE

SUPREME COURT

 

IKOMI V. BANK OF WEST AFRICA LTD

SUPREME COURT

 

IMB PLC V. COMRADE CYCLE CO. LTD.

COURT OF APPEAL

 

INTEGRATED DIMENSIONAL SYSTEMS LTD V. AFRICAN INTERNATIONAL BANK LTD

COURT OF APPEAL

 

ISHOLA V. SOCIETE GENERALE BANK (NIG.) LIMITED

SUPREME COURT

 

ISHOLA V. UNION BANK OF NIGERIA LIMITED

SUPREME COURT

 

ISSA V. UNITED BANK FOR AFRICA LTD.

COURT OF APPEAL

 

JOE GOLDAY CO. LIMITED V. CO-OPERATIVE DEVELOPMENT BANK PLC

SUPREME COURT

 

JOE UWAGBA V. FEDERAL REPUBLIC OF NIGERIA

SUPREME COURT

 

JOEL OKUNRINBOYE EXPORT CO. LTD & ORS V. SKYE BANK PLC

SUPREME COURT

 

JOHNSON V. SOBAKI

HIGH COURT

 

KANU V. THE QUEEN

SUPREME COURT

 

KASUMU AND OTHERS V. BABA-EGBE

PRIVY COUNCIL

 

KHATOUN V HOLLAND (W. A.) LINES

SUPREME COURT

 

KNIGHT AND SEARLE V. DOVE AND OTHERS

QUEEN’S BENCH DIVISION

 

KWAJAFFA V. BANK OF THE NORTH LIMITED(SC)

SUPREME COURT

 

L. A. AYANLERE V. FEDERAL  MORTGAGE BANK OF NIG. LTD. AND ANOTHER

COURT OF APPEAL

 

L. S. D. P. C. V. ADOLD STAMM INT’L (NIG.) LTD.

SUPREME COURT

 

LLOYDS BANK PLC V. INDEPENDENT INSURANCE CO LTD

COURT OF APPEAL (CIVIL DIVISION)

 

LLOYDS BANK PLC V. RONALD GEORGE DOIDGE AND ANOTHER

COURT OF APPEAL (CIVIL DIVISION)

 

M.O. OKOYE AND SONS V. STANDARD BANK OF WEST AFRICA

HIGH COURT

 

M.O. KANU LTD V. FIRST BANK OF NIGERIA PLC

SUPREME COURT

 

M.S. AWOLESI V. NATIONAL BANK OF NIGERIA LIMITED

SUPREME COURT

 

MAHOMED V. BANK OF BARODA

COURT OF APPEAL (CIVIL DIVISION)

 

MANSOURI V. SINGH

COURT OF APPEAL (CIVIL DIVISION)

 

MAREVA COMPANIA NAVIERA SA V. INTERNATIONAL BULKCARRIERS SA

COURT OF APPEAL, CIVIL DIVISION

 

MASTER HOLDING (NIG) LIMITED & ANOR V. EMEKA OKEFIENA

COURT OF APPEAL

 

MERCANTILE BANK OF NIG. PLC. & ANOR. V. LINUS NWOBODO

SUPREME COURT

 

MERCHANTS BANK LTD. V. FED. MIN. OF FINANCE

SUPREME COURT

 

METALIMPEX V. A.G. LEVENTIS & CO. (NIGERIA) LIMITED

SUPREME COURT

 

MOMM AND OTHERS V. BARCLAYS BANK INTERNATIONAL LTD

QUEEN’S BENCH DIVISION

 

MORRIS AND OTHERS V. RAYNERS ENTERPRISES INCORPORATED AND ANOTHER

HOUSE OF LORDS

 

 

MOTOR TRADERS GUARANTEE CORPORATION LTD. V. MIDLAND BANK LIMITED

KING’S BENCH DIVISION

 

MR. EDWIN IKECHUKWU UMEH V.  KRIS-JORGE INV. LTD.

COURT OF APPEAL

 

MR. EMMANUEL AGBANELO  V. UNION BANK OF NIGERIA LTD.

SUPREME COURT

 

MR. L. A. OHIOWELE V. MR. EDWARD IGHODARO

COURT OF APPEAL

 

MR. SUNDAY ADEGBITE TAIWO V. SERAH ADEGBORO & ORS

SUPREME COURT

 

N.I.D.B. V. ADVANCE BEVERAGES INDUSTRIES LTD

SUPREME COURT

 

NAFAMA THIMNU V. UNION BANK OF NIGERIA PLC & ORS

COURT OF APPEAL

 

NAHMAN V. WOLOWICZ

COURT OF APPEAL

 

NARINDEX TRUST V. NIDB

SUPREME COURT

 

NASARALAI ENTERPRISES LTD. V. ARAB BANK NIGERIA LTD.

SUPREME COURT

 

NATIONAL BANK NIGERIA LIMITED V. MOBIL OIL NIGERIA LIMITED

COURT OF APPEAL

 

NATIONAL BANK OF NIG. LTD V. OBA M.S. AWOLESI

PRIVY COUNCIL

 

 

NATIONAL BANK OF NIGERIA LTD. V. SAVOL WEST AFRICA LTD

COURT OF APPEAL

 

NDIWE V. SHINGLETON & CO. LTD.

COURT OF APPEAL

 

NDOMA-EGBA V. AFRICAN CONTINENTAL BANK PLC.

SUPREME COURT

 

NELSON V. LARHOLT

KING’S BENCH DIVISION

 

NEW NIGERIA BANK LTD V. ODIASE

COURT OF APPEAL

 

NIGERIA DEPOSIT INSURANCE CORPORATION V. UNION BANK OF NIGERIA PLC. & ANOR

COURT OF APPEAL

 

NIGERIA DEPOSIT INSURANCE CORPORATION V. OKEM ENTERPRISES LIMITED

SUPREME COURT

 

NIGERIA MERCHANT BANK PLC V. AIYEDUN INV. LTD

COURT OF APPEAL

 

NIMB V. UNION BANK OF NIGERIA PLC

SUPREME COURT

 

NISHIZAWA LIMITED V. STRICHAND N. JETHWANI

SUPREME COURT

 

NV SLAVENBURG’S BANK V. INTERCONTINENTAL NATURAL RESOURCES LTD AND OTHERS

QUEEN’S BENCH DIVISION

 

OBANTA COMMUNITY BANK LIMITED V. OLUFEMI KAYODE AJAYI

COURT OF APPEAL

 

OBIKOYA V. WEMA BANK LTD

SUPREME COURT

 

ODUWOBI V. BARCLAYS BANK, D.C.O.

SUPREME COURT

 

OLALOMI INDUSTRIES LTD. V. NIGERIAN INDUSTRIAL DEVELOPMENT BANK LTD.

SUPREME COURT

 

OLATAYO ARIBO V. CENTRAL BANK OF NIGERIA & ANOR.

COURT OF APPEAL

 

OWENA BANK NIGERIA PLC V. ERNOK FINANCE LIMITED

COURT OF APPEAL

 

OYEWOLE V. STANDARD BANK OF WEST AFRICA

HIGH COURT

 

PATAMA LIMITED & ORS V. UNION BANK OF NIGERIA PLC

COURT OF APPEAL

 

PATRICK JACOB OSOBA V. THE QUEEN

SUPREME COURT

 

SKYMIT MOTORS LIMITED V. UNITED BANK FOR AFRICA PLC.

COURT OF APPEAL

 

SOUTH TRUST BANK & ORS V. PHERANZY GAS LIMITED & ORS

COURT OF APPEAL

 

THE BRITISH & FRENCH BANK LTD V. S. O. AKANDE

HIGH COURT

 

THE FEDERAL REPUBLIC OF NIGERIA V. SENATOR OLAWOLE JULIUS ADEWUNMI

SUPREME COURT

 

THE GREAT WESTERN RAILWAY COMPANY v. THE LONDON AND COUNTY BANKING COMPANY, LIMITED

HOUSE OF LORDS

1901

THE SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA LIMITED v. CHIEF ARTHUR JOHN & ORS.

COURT OF APPEAL

 

TONIQUE OIL SERVICES LIMITED & ANOR V. UNITED BANK FOR AFRICA PLC

COURT OF APPEAL

 

TULSK CO-OPERATIVE LIVESTOCK MART LIMITED  V. ULSTER BANK LIMITED

HIGH COURT

 

U.B.N. PLC V. SCPOK (NIG.) LTD.

COURT OF APPEAL

 

UNITED BANK FOR  AFRICA PLC V  JARGABA

COURT OF APPEAL

 

U.N.I.C V MUSLIM BANK (W.A) LTD

SUPREME COURT

 

UGOCHUKWU  V. COOPERATIVE AND COMMERCE BANK (NIGERIA) LIMITED

SUPREME COURT

 

UNION BANK (NIG) LTD  V. ADEUYA

COURT OF APPEAL

 

UNION BANK OF  NIGERIA PLC V E. D. EMOLE

SUPREME COURT

 

UNION BANK OF NIGERIA  LIMITED V. G.C. OKWARA

COURT OF APPEAL

 

UNION BANK OF NIGERIA  LTD. V. IFEATU AUGUSTINE NWOYE

SUPREME COURT

 

UNION BANK OF NIGERIA LIMITED  vs. B.U.UMEH AND SONS

COURT OF APPEAL

 

UNION BANK OF NIGERIA LIMITED  V.. MADAM HAWAWU SALAMI

COURT OF APPEAL

 

UNION BANK OF NIGERIA LTD V. SAX (NIG.) LTD.

SUPREME COURT

 

UNION BANK OF NIGERIA LTD VS. MR. JAMES OLUSOLA  AYOOLA

COURT OF APPEAL

 

UNION BANK OF NIGERIA PLC V. BONEY MARCUS INDUSTRIES LTD

SUPREME COURT

 

UNION BANK OF NIGERIA PLC. v  NWOYE

COURT OF APPEAL

 

UNION BANK OF NIGERIA PLC. V  ROMANUS C. UMEODUAGU

SUPREME COURT

 

UNION BANK OF NIGERIA PLC. V AYODARE AND SONS LTD.

SUPREME COURT

 

UNITED BANK FOR  AFRICA PLC V  JARGABA

COURT OF APPEAL

 

UNITED BANK FOR  AFRICA PLC. V BTL INDUSTRIES LTD.

SUPREME COURT

 

UNITED BANK FOR AFRICA PLC V BTL INDUSTRIES LIMITED

SUPREME COURT

 

UNITED BANK FOR AFRICA PLC v. COMRADE CYCLE LTD & ANOR

COURT OF APPEAL

 

UNITED BANK FOR AFRICA PLC VS ALHAJI BABANGIDA JARGABA

SUPREME COURT

 

UNITED BANK OF AFRICA LIMITED VS. JULIUS  A. IBHAFIDON

COURT OF APPEAL

 

UNITY BANK PLC v. DENCLAG LIMITED & ANOR

SUPREME COURT

 

UNITY LIFE & FIRE  INSURANCE CO. LTD. V. I.B.W.A. LTD

SUPREME COURT

 

URQUHART LINDSAY AND CO. V. EASTERN BANK LTD

KING'S BENCH DIVISION

 

W. P. GREENHALGH AND SONS v. UNION BANK OF MANCHESTER.

KING'S BENCH DIVISION

 

WEMA BANK PLC V.  OLOKO

COURT OF APPEAL

 

WILLIAMS AND GLYN’S BANK LTD V BOLAND AND ANOTHER (HL)

HOUSE OF LORDS

 

WILLIAMS AND OTHERS V SUMMERFIELD (1972) 2 Q.B. 513.

QUEEN’S BENCH DIVISION

 

ZACCHEUS ABIODUN KOYA V. UNITED BANK FOR AFRICA LTD.

SUPREME COURT

 

ZENITH BANK PLC v. CHIEF ARTHUR JOHN & ORS

SUPREME COURT

 










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