Litigation Audit Report
Ecobank Nigeria
[Admin]Exposure
₦194,493,976,237$179,040,800
Counterclaim
₦17,227,995,649$1,446,769,986
Showing 336 Results
1Medium Risk
Heweth Adegboyega Benson & Ors v. Ecobank Nig. Ltd & Ors
ID/1029/2008 (CA/LAG/PRE/ROA/CV/309M/2023)
Claim Amount₦500,000
MATTERS AGAINST THE BANK
2Medium-High Risk
Adeniran Adedokun Ventures Nig. Ltd vs Pentagon Real Estate Investment Ltd Lagos.
LD/771/08
Claim Amount₦10,000,000
MATTERS AGAINST THE BANK
3High Risk
Reagan Renaissance Limited & Anor V Ecobank Nigeria
LD/452/09
Claim Amount₦1,300,000,000
MATTERS AGAINST THE BANK
4Medium Risk
Danjuma Chinyere Nwachukwu & Anor v Ecobank Nigeria Plc
LD/1296/09
Claim Amount₦10,000,000
MATTERS AGAINST THE BANK
5High Risk
Hotel de Island Ltd and 7 Ors. v Oceanic Bank Plc and 2 Ors
LD/1535/09
Claim Amount₦1,233,000,000
MATTERS AGAINST THE BANK
6Medium Risk
Brigadier-Gen. (Dr.) Ovadje (Rtd.) v Oceanic Bank & Oceanic Homes Savings and Loans Ltd.
LD/1595/2010
Claim Amount₦1,000,000,000
MATTERS AGAINST THE BANK
7Low Risk
Oceanic Bank (now Ecobank) v. DDB Lagos Ltd; DDB Lagos Ltd v Oceanic Bank (now Ecobank) Lagos Ltd v Oceanic Bank
FHC/L/CS/13/10 & FHC/L/CS/483/10 - Appeal No. CA/LA/465/2011
MATTERS AGAINST THE BANK
8Low Risk
Olaiya Global Resources Ltd & Sogbon Oyeyemi v Oceanic Bank
ID/299/2011
MATTERS AGAINST THE BANK
9Medium Risk
Chief Ajibola Aribisala SAN v Oceanic Bank Int'l Plc
LD/2255/2011
Claim Amount₦435,244,456
MATTERS AGAINST THE BANK
10Low Risk
Mr. Tajudeen Temitope Balogun v. Obafemi Awolowo University & Oceanic Bank
FHC/L/CS/127/2012 Now NICN/LA/471/2021
Claim Amount₦300,500,000
MATTERS AGAINST THE BANK
11Low Risk
Mr. Renner Nakpodia v Ecobank
LD/398/13
Claim Amount₦10,500,000
MATTERS AGAINST THE BANK
12Medium Risk
Stonebridge Oil Limited & Anor v Ecobank Nigeria
FHC/L/CS/1256/2013
Claim Amount$900,000.00
MATTERS AGAINST THE BANK
13Low Risk
Parkway Microfinance Bank Ltd v James Udofia (Practicing under the name & style of James Udofia & Associates) & Ecobank Nigeria Ltd
LD/ADR/73/14
Claim Amount₦55,000,000
MATTERS AGAINST THE BANK
14Low Risk
Ravi Karan Daryani & Anita Karan Daryani V. Ecobank Nigeria Plc, AMCON & Spider Network Consultancy Limited
FHC/L/CS/702/14
Claim Amount₦177,526,500
MATTERS AGAINST THE BANK
15Medium Risk
Yagocom Nigeria Limited & Anor. V. Ecobank Nigeria Limited & Airtel Networks Limited
LD/6296/14
Claim Amount₦184,200,160
MATTERS AGAINST THE BANK
16Low Risk
Godwin Elomobor V Ecobank Nigeria Limited
LD/135CMD/2015
Claim Amount₦184,200,160
MATTERS AGAINST THE BANK
17Medium Risk
Minnie Ajuwede Igbrude V. Ecobank & Asset Management Corporation of Nigeria
FHC/L/CS/376/15
Claim Amount₦800,000,000
MATTERS AGAINST THE BANK
18Medium Risk
Metal Africa Steel Products Limited & Anor v Ecobank
FHC/L/CS/852/2015
Claim Amount₦200,000,000
MATTERS AGAINST THE BANK
19Medium-High Risk
Xath Resources Ltd. V. Ecobank Nigeria Ltd & 2 Ors.
FHC/L/CS/1105/15
Claim Amount₦3,131,336,250
MATTERS AGAINST THE BANK
20Low Risk
Apugo Enterprises Nig Ltd v The Incorporated Trustees of Agric Coker Building & Plumbing Materials Dealers, Ecobank & 2 Ors
LD/998LMN/15
MATTERS AGAINST THE BANK
21Medium Risk
Kingspat Intl Limited v. Ecobank Nigeria Plc
LD/1042CMW/2015
Claim Amount₦57,500,000
MATTERS AGAINST THE BANK
22Medium Risk
ISOMEX INVESTMENT NIGERIA LIMITED AND CHIEF CHRISTOPHER ONYEACHONAM AGULUE V ECOBANK NIGERIA
LD/778GCM/2015
Claim Amount₦2,500,000
MATTERS AGAINST THE BANK
23Medium Risk
DENA ROSE AJAYI AND ECOBANK NIGERIA LTD
NICN/LA/600/2015
Claim Amount₦102,855,995
MATTERS AGAINST THE BANK
24Medium Risk
OLUMAYOWA VINCENT AYOADE v. ECOBANK NIG LTD
NICN/LA/26/2016
Claim Amount₦1,000,000,000
MATTERS AGAINST THE BANK
25Low Risk
Mrs Osarieme Egbon (Nee Enabulele) & 3 Ors v. Mrs Rosaline Tosan Enabulele & 3 Ors (Ecobank As 4th Defendant)
LD/55P/2015
Claim Amount₦5,000,000
MATTERS AGAINST THE BANK
26Medium Risk
Francis Ogaree v. Ecobank Nig Ltd & CRC Credit Bureau Ltd.
LD/ADR/449/2016
Claim Amount₦200,000,000
MATTERS AGAINST THE BANK
27Medium Risk
Nocids Investment Nigeria Limited V Ecobank Nigeria Plc
LD/2518CMW/2016
Claim Amount₦2,500,000,000
MATTERS AGAINST THE BANK
28Low Risk
Jennifer Chiamaka Chidiebere & Anor v Ecobank Nigeria & 2 Ors.
LD/ADR/211/16
Claim Amount₦115,079,878
MATTERS AGAINST THE BANK
29Medium Risk
Interchange Supplies Management Ltd. v. Ecobank Nig. Ltd
LD/2910GCMW/16
Claim Amount₦64,013,630
MATTERS AGAINST THE BANK
30Medium Risk
Mr. Aizebeokhai Hussein Ekhameye V. Ecobank Nigeria Limited
NICN/LA/612/2016
Claim Amount₦60,544,207
MATTERS AGAINST THE BANK
31Medium Risk
ELIM MOTORS NIGERIA LIMITED & ANOR VS ECOBANK NIGERIA LIMITED & CBN
FHC/L/CS/530/2017
MATTERS AGAINST THE BANK
32Medium Risk
PETROLSEAL OCEAN & ENERGY LTD V ECOBANK
LD/3133CMW/2017
Claim Amount₦348,823,143
MATTERS AGAINST THE BANK
33Low Risk
FSDH MERCHANT BANK LIMITED VS SPARKWEST STEEL INDUSTRIES LTD AND ECOBANK NIGERIA
LD/5114/14
Claim Amount₦803,158,082
MATTERS AGAINST THE BANK
34Medium Risk
HONEYWELL FLOUR MILLS PLC V. ECOBANK NIGERIA LIMITED.
LD/3197GCMW/2017
Claim Amount₦100,000,000
MATTERS AGAINST THE BANK
35Medium Risk
MR JACOB OLUWATOSIN SHABA (TRADING UNDER THE NAME AND STYLE OF BOUNDLESS SOLICITORS) V. ECOBANK NIGERIA LTD
LD/ADR/1313/17
Claim Amount₦34,000,000
MATTERS AGAINST THE BANK
36Medium Risk
MRS. BOLANLE ADEPOJU V. MRS. NORMA FINESSA BOLAJI & ORS. (ECOBANK NIGERIA LIMITED AS 6TH DEFENDANT)
LD/60P/2017
Claim Amount₦10,000,000
MATTERS AGAINST THE BANK
37Medium Risk
BERTOLA MACHINE TOOL LTD. V ECOBANK NIGERIA & 3 ORS.
LD/ADR/1350/17
Claim Amount₦10,907,250
MATTERS AGAINST THE BANK
38Low Risk
INFINITE TEE SOLUTIONS NIG LTD VS ECOBANK NIGERIA, LEADWAY ASSURANCE COM. LTD & 1 OR
LD/ADR/1495/17
Claim Amount₦28,320,016
MATTERS AGAINST THE BANK
39Low Risk
BASHORUN ATANDA ADEBAYO AJAO & 2 ORS V THE GOVERNOR OF LAGOS STATE, OBA FATAI ADISA IRAWO & ECOBANK NIGERIA
ID/6017LMW/17
Claim Amount₦30,000,000
MATTERS AGAINST THE BANK
40Medium Risk
EBERE DURU V ECOBANK NIGERIA LIMITED
LD/ADR/1576/2018
Claim Amount₦100,500,000
MATTERS AGAINST THE BANK
41Low Risk
Wellsmart Drilling Nigeria Limited & Charles Nwankwo v. Ecobank Nigeria Ltd. & EFCC
FHC/L/CS/1957/2017
Claim Amount₦50,000,000
MATTERS AGAINST THE BANK
42Low Risk
OKAFOR EMEKA & 3 ORS. V. A.C PUMA INVESTMENT CO. LTD., PAULINUS OKAFOR ORS., ECOBANK NIGERIA AS 3RD DEFENDANT & REG. TRUSTEES OF ASPAMDA
ID/5016GCMW/18
MATTERS AGAINST THE BANK
43Medium Risk
HELPLINE HOMES LTD V ECOBANK NIGERIA & 3 ORS
LD/4734LMW/17
Claim Amount₦114,075,000
MATTERS AGAINST THE BANK
44Medium Risk
FLOREBEN NIGERIA LTD V GLOBAL TRANSFER INTERNATIONAL LTD & ECOBANK NIGERIA
LD/ADR/1697/2018
Claim Amount₦63,225,645
MATTERS AGAINST THE BANK
45Low Risk
Independent Newspapers Limited V. Asset Management Corporation of Nigeria & Ecobank Nig Ltd.
FHC/L/CS/824/18
Claim Amount₦1,000,000
MATTERS AGAINST THE BANK
46Medium Risk
Omais Investment Nigeria Limited V. Ecobank & Central Bank of Nigeria.
LD/3755CMW/18
Claim Amount₦10,000,000
MATTERS AGAINST THE BANK
47Medium Risk
ISOLO LOCAL COUNCIL DEVELOPMENT AREA V ECOBANK NIGERIA
ID/ADR/999/18
Claim Amount₦11,500,000
MATTERS AGAINST THE BANK
48Medium Risk
ROYMEI NIGERIA LIMITED V ESRC & ECOBANK NIGERIA
LD/5535/18
Claim Amount₦150,000,000
MATTERS AGAINST THE BANK
49Low Risk
ATTORNEY GENERAL OF CROSS RIVER STATE V. ATTORNEY GENERAL OF THE FEDERATION & 24 ORS. (ECOBANK NIGERIA LIMITED AS 6TH DEFENDANT)
FHC/L/CS/1675/18
MATTERS AGAINST THE BANK
50Low Risk
Alabi Lukmon Olaitan V. Ecobank Nigeria
M/603/18
Claim Amount₦399,940
MATTERS AGAINST THE BANK
51Low Risk
RUYAT OIL LIMITED V. ECOBANK NIGERIA LIMITED
LD/ADR/2199/2018
Claim Amount₦61,548,913
MATTERS AGAINST THE BANK
52Medium Risk
CHIEF CHUKWUDI OKOLIACHU V. ECOBANK NIG LTD. & ANOR
FHC/L/CS/1412/2018
Claim Amount₦600,000,000
MATTERS AGAINST THE BANK
53Medium Risk
MR BENSON MOMAH & 7 ORS V ECOBANK TRANSNATIONALINCORPORATED (ETI) & 2 ORS (ECOBANK NIGERIA AS 3RD DEFENDANT).
FHC/L/CS/1927/18
Claim Amount₦40,000,000
MATTERS AGAINST THE BANK
54Medium Risk
DIAFRANCE INTERNATIONAL VENTURES LTD. V. CHATEAU FASI OIL & GAS LTD. & 8 ORS. (ECOBANK NIGERIA LIMITED AS 9TH DEFENDANT)
LD/3943CMW/2019
MATTERS AGAINST THE BANK
55Medium Risk
GOJAC MERCHANT INTERNATIONAL CO. LTD. V. ECOBANK NIGERIA LIMITED
LD/ADR/2201/2018
Claim Amount$120,054.00
MATTERS AGAINST THE BANK
56Medium Risk
ASSOCIATION OF SENIOR CIVIL SERVANTS OF NIGERIA V ECOBANK NIGERIA LTD
LD/ADR/2292/19
Claim Amount₦221,841,450
MATTERS AGAINST THE BANK
57Medium Risk
AMCON V BAMIDELE MICHAEL OPEYEMI & ECOBANK NIGERIA LTD
FHC/L/CS/588/2018-
Claim Amount₦511,311,896
MATTERS AGAINST THE BANK
58Medium Risk
OSIGWE FOODS AND AGRO INDUSTRIAL COMPANY v. ECOBANK NIGERIA LTD
FHC/L/CS/577/19
Claim Amount₦13,306,000,000
MATTERS AGAINST THE BANK
59Medium Risk
EMIRATES FUEL EXPLORATION & PRODUCTION LTD & 3 ORS VS INT TOWERS LIMITED, ECOBANK NIGERIA LIMITED & 1 OR
LD/3973CMW/2019
Claim Amount$23,363,960.00
MATTERS AGAINST THE BANK
60Medium Risk
Bissados Nigeria Ltd. V. Ecobank Plc. AND Asset Management Corporation of Nigeria (AMCON)
FHC/L/CS/1036/13
Claim Amount₦3,779,129,317
MATTERS AGAINST THE BANK
61Low Risk
MICHDAY GLOBAL LINKS NIG. LTD & 1 OR V ECOBANK NIGERIA LTD & MR. AKINTUNDE AYODELE AYODEJI
HCT/456/19
Claim Amount₦16,000,000
MATTERS AGAINST THE BANK
62Medium Risk
MID-ATLANTIC ENERGY LIMITED, MR. OJUKWU ONOS & MR. EMEKA ISIOLU V ECOBANK NIGERIA
LD/ADR/2546/19
Claim Amount₦108,048,205
MATTERS AGAINST THE BANK
63Medium Risk
Major General Mohammed Umaru V. Ecobank
TEMP/45766/19
Claim Amount₦15,200,000,000
MATTERS AGAINST THE BANK
64Medium Risk
HONEYWELL FLOUR MILLS PLC V ECOBANK NIGERIA LIMITED
LD/ADR/2624/19
Claim Amount₦100,000,000
MATTERS AGAINST THE BANK
65Unassessed Risk
MAXXCONNECTION LIMITED V ECOBANK NIGERIA LIMITED
MCL/1589/2019
Claim Amount₦9,080,650
MATTERS AGAINST THE BANK
66Medium Risk
WELLSMART DRILLING NIGERIA LIMITED V ECOBANK NIGERIA LIMITED
LD/4081CMW/2019
Claim Amount₦51,000,000
MATTERS AGAINST THE BANK
67Medium Risk
KINGSLEY UBANI & ORS. V. ECOBANK NIGERIA LIMITED
NICN/LA/558/2019
Claim Amount₦30,000,000
MATTERS AGAINST THE BANK
68Medium Risk
TRICONTINENTAL OIL SERVICES LIMITED V. ECOBANK NIGERIA LIMITED
FHC/L/CS/915/2021
Claim Amount$453,150.00
MATTERS AGAINST THE BANK
69Low Risk
OPEYEMI BAKING INDUSTRY LIMITED & 1 OR V CENYA MEDICAL NIGERIA LIMITED & ECOBANK NIGERIA LTD
MIK/6811/19
Claim Amount₦3,385,000
MATTERS AGAINST THE BANK
70Low Risk
OBI CHUKWUEMEKA STANLEY V ECOBANK NIGERIA LTD & CENTRAL BANK OF NIGERIA
FHC/L/CS/2396/2019
Claim Amount₦5,258,845
MATTERS AGAINST THE BANK
71Low Risk
TINA STORES LIMITED V ECOBANK NIGERIA PLC & ORS
TEMP/4032/2018
MATTERS AGAINST THE BANK
72Low Risk
ECOBANK NIGERIA LIMITED V PADSON INDUSTRIES LIMITED
APPEAL NO: CA/IL/34/2025 and SUIT NO: KWS/125/2021
Claim Amount₦214,387,329
MATTERS AGAINST THE BANK
73Unassessed Risk
Tripple A Energy and Services Ltd v Oceanic Bank International Plc
LD/2143/2009
Claim Amount₦84,557,851
MATTERS AGAINST THE BANK
74Unassessed Risk
Oba Fatai Irawo Ogunsi (Oba of Odi-Olowo) & 3 Ors v. Omais Investment Ltd & Anor
ID/2190/2009
Claim Amount₦2,000,000
MATTERS AGAINST THE BANK
75Unassessed Risk
Woobs Resources Ltd. V Oceanic Bank Int'L Plc
LD/966/2011
MATTERS AGAINST THE BANK
76Unassessed Risk
Suru Worldwide Ventures Nig. Ltd. v CBN & Oceanic Bank Int'l Plc
FHC/L/CS/450/2011
Claim Amount₦36,000,000,000
MATTERS AGAINST THE BANK
77Unassessed Risk
Davidson Oilfield & 2 Ors v Ecobank Nigeria Ltd & ors
LD/1907/2012
Claim Amount₦25,000,000
MATTERS AGAINST THE BANK
78Unassessed Risk
Victor Adeyon & 7 Ors V. Ecobank Nigeria Limited & 19 ors
FHC/L/CS/1636/16
MATTERS AGAINST THE BANK
79Unassessed Risk
Mrs. Happiness Chima Okereke & 3 ORS V Ecobank Nigeria
LD/02P/2017
MATTERS AGAINST THE BANK
80High Risk
BROAD COMMUNICATIONS LTD & 1 OR VS. ECOBANK NIGERIA LIMITED AS 9TH DEFENDANT & 9 ORS
FHC/L/CS/1115/2006
Claim Amount₦22,500,000,000
MATTERS AGAINST THE BANK
81Low Risk
Economic and Financial Crimes Commission (EFCC) v. Shittu Bamidele Nafiu & Adewale Adelaja
FHC/L/CS/1870/2019
MATTERS AGAINST THE BANK
82Medium Risk
SUPERFLUX INTERNATIONAL LIMITED V ECOBANK NIGERIA
TEMP/44749/2019
Claim Amount₦42,605,000
MATTERS AGAINST THE BANK
83Medium Risk
VEWAT SHIPPING LIMITED & MR. STEPHEN MAYOWA FATOMILOLA V. ECOBANK NIG. LTD.
TEMP/44100/2019
Claim Amount₦66,353,425
MATTERS AGAINST THE BANK
84Low Risk
Eco Investment & Trust Co. Ltd. V. Ecobank Nigeria
LD/ADR/554/14
Claim Amount₦4,500,000
MATTERS AGAINST THE BANK
85Low Risk
Mrs. Lola Adeoye V. Ecobank Nigeria Limited
LD/ADR/142/2014
Claim Amount₦200,000
MATTERS AGAINST THE BANK
86Medium Risk
Wize Bureau De Change v. Fidelity Bank Plc.
LD/1004/13
Claim Amount₦502,500,000
MATTERS AGAINST THE BANK
87Medium Risk
A.G., Ondo State v Kasmal Properties Ltd.
LD/728/2009
MATTERS AGAINST THE BANK
88Medium Risk
Jomads Ventures Limited & 2 Ors v Skye Bank Plc & 2 Ors
LD/771/2007
Claim Amount₦80,000,000
MATTERS AGAINST THE BANK
89Low Risk
HEN-NARO AND ASSOCIATES NIG LTD V ECOBANK NIGERIA LTD
FHC/L/CS/373/2020
MATTERS AGAINST THE BANK
90Medium Risk
Mr. Austin Usiebemhen V. The Deputy Sherriff Federal High Court, Lagos & Ecobank Nig. Ltd.
FHC/L/CS/373/2020
Claim Amount₦100,500,000
MATTERS AGAINST THE BANK
91Medium Risk
TYONEX NIGERIA LIMITED V ECOBANK NIGERIA LIMITED ETI SPECIALIZED RESOLUTION COMPANY LIMITED
LD/7057GCMW/2020 (LD/4133/CMW/2020)
Claim Amount₦10,000,000
MATTERS AGAINST THE BANK
92Medium Risk
MR. OLUWAFEMI OLADELE AKANDE VS LINGTON & BERNIE CONSULTING LIMITED & ECOBANK NIGERIA LIMITED
NICN/LA/235/2020
MATTERS AGAINST THE BANK
93Medium Risk
Societe Euro Afric Ltd. V. Grimaldi Agency Nig Ltd & Ecobank Nigeria Ltd.
LD/7148GCMW/2020
Claim Amount$105,000.00
MATTERS AGAINST THE BANK
94Low-Medium Risk
Chicago Merchandising Company Ltd. & Anor v. Ecobank Nigeria Limited
ID/7420GCMW/2020
Claim Amount$129,800.00
MATTERS AGAINST THE BANK
95Low Risk
Mr. Oluwafemi Oladele Akande v. Ecobank Nigeria Limited
LD/ADC/3288/2020
Claim Amount₦11,820,000
MATTERS AGAINST THE BANK
96Low Risk
Professor Wilson Oyekigho Erhun v. Ecobank Nigeria Limited
LD/ADR/3430/2021
Claim Amount₦75,648,000
MATTERS AGAINST THE BANK
97Low Risk
Japaul Energy Limited & Anor. v. Sterling Bank Plc & Ors. (Ecobank Nigeria as 3rd Cited Party)
FHC/L/CS/2007/2019
Claim Amount₦517,019,812
MATTERS AGAINST THE BANK
98Low-Medium Risk
Mrs. Susan Nkechi Ibe v. Ecobank Nigeria Limited
NICN/LA/100/2021
Claim Amount₦1,022,125,000
MATTERS AGAINST THE BANK
99Low Risk
Ignatius Eghobamien v. Ecobank Nigeria & 3 Ors.
LD/ADR/3418/2020
Claim Amount₦80,000,000
MATTERS AGAINST THE BANK
100Low Risk
Akron Nigeria Limited v. Ecobank Nigeria Limited
SCC/IKJ/120/2021
Claim Amount₦2,276,500
MATTERS AGAINST THE BANK
101Medium Risk
Mrs. Vivi Oduvesiri Ibru-Stankov v. ETI Specialised Resolution Company Ltd. (ESRC) & Ecobank Nigeria Ltd.
LD/7639GCMW/2020
Claim Amount₦1,442,492,644
MATTERS AGAINST THE BANK
102Very Low Risk
Mr. Peter Ezeike v. Ecobank Nigeria Ltd.
HCT/565/2021
Claim Amount₦4,755,000
MATTERS AGAINST THE BANK
103Very Low Risk
Mr. Olufemi Shobanke v. Ecobank Nigeria Limited
NICN/LA/277/2021
Claim Amount₦206,411,571
MATTERS AGAINST THE BANK
104Low Risk
Mrs. Chinasa Osuagwu v. Ecobank Nigeria Limited
MCE/677/2021
Claim Amount₦6,512,222
MATTERS AGAINST THE BANK
105Medium Risk
Tricontinental Oil Services Ltd. v. Ecobank Nigeria Limited
FHC/L/CS/915/2021
Claim Amount$500,000.00
MATTERS AGAINST THE BANK
106Very Low Risk
Diamond Uteno Kindness v. Federal Republic of Nigeria & 4 Ors. (Ecobank Nigeria Ltd as 3rd Respondent)
Charge No. 7910C/2018
MATTERS AGAINST THE BANK
107Very Low Risk
Gbadamosi Kolapo Wasiu v. Ecobank Nigeria Plc
FHC/C/S/1297/21
Claim Amount₦21,010,000
MATTERS AGAINST THE BANK
108Low Risk
Mr. Adedapo Olusegun Olugbenga v. Ecobank Nigeria Ltd & Ors.
FHC/L/CS/1002/2021
Claim Amount₦10,000,000
MATTERS AGAINST THE BANK
109Medium Risk
Federal Mortgage Bank of Nigeria v. Ecobank Nigeria Ltd & Nigeria Deposit Insurance Corporation (NDIC)
FHC/L/CS/1502/21
Claim Amount₦127,442,116
MATTERS AGAINST THE BANK
110Medium-High Risk
Pro-M Limited v. Ecobank Nigeria Limited
LD/4310GCMW/21
Claim Amount₦398,007,925
MATTERS AGAINST THE BANK
111Medium Risk
Moses Chukwuka Ojukwu v. Ecobank Nigeria Plc
LD/1694/09
Claim Amount₦17,034,665
MATTERS AGAINST THE BANK
112Low-Medium Risk
Olusola Ojo v. Ecobank Nigeria Plc
LD/970/2010
Claim Amount₦53,039,748
MATTERS AGAINST THE BANK
113Medium-High Risk
Nuclear Computer Plc v. Ecobank Nigeria Plc
LD/2478/2010
Claim Amount₦22,432,220
MATTERS AGAINST THE BANK
114Low Risk
Otunba Otukayode Otufale v. AMCON & 2 Ors. (Ecobank as 3rd Defendant)
FHC/L/CS/57/2022 (now renumbered FHC/L/CS/755/2022)
Claim Amount₦350,000,000
MATTERS AGAINST THE BANK
115Very Low Risk
Mrs. Philomina Lamina v. Ecobank Nigeria Ltd
FHC/L/CS/1763/2021
Claim Amount₦50,000,000
MATTERS AGAINST THE BANK
116Medium-High Risk
Nigerian Petroleum Development Company Ltd. v. Ecobank Nigeria Ltd & Anor.
FHC/L/CS/199/2022
Claim Amount$24,490,063.74
MATTERS AGAINST THE BANK
117Low Risk
Mrs. Folasade Gbadamosi v. Mr. Babatunde Gbadamosi & 2 Ors. (Ecobank Nigeria Ltd as 7th Party sought to be joined)
FHC/L/CS/752/2021
MATTERS AGAINST THE BANK
118Very Low Risk
Chief Mrs. Vivienne Enwerem v. Ecobank Nigeria Ltd
MCY/1227/22
MATTERS AGAINST THE BANK
119Very Low Risk
Mr. Samuel Uko v. Ecobank Nigeria Ltd & 10 Ors.
FHC/L/CS/348/2022
Claim Amount₦500,000,000
MATTERS AGAINST THE BANK
120Low-Medium Risk
Ayodele Adeniyi v. Ecobank Nigeria Ltd & Olajide Yussuf Alabi
LD/5542GCMW/2022
Claim Amount₦26,500,000
MATTERS AGAINST THE BANK
121Low Risk
Olujimi Jubril Ariyibi v. Mr. Adebisi Abu Ibidayo Dolapo & 5 Ors. (Ecobank as one of the 2nd–6th Defendants)
LD/8725GCMN/2022
Claim Amount₦5,250,000
MATTERS AGAINST THE BANK
122Low Risk
Ecobank Nigeria Ltd v. Phinbert Oil & Gas Ltd & Ors.
LD/961/2012
MATTERS AGAINST THE BANK
123Medium Risk
Michael Nwadei v. Ecobank Nigeria Ltd
LD/ADR/4201/2022
Claim Amount₦31,050,000
MATTERS AGAINST THE BANK
124Low Risk
Dena Rose Ajayi v. Ecobank Nigeria Ltd
FHC/L/CS/880/2022
Claim Amount₦100,000,000
MATTERS AGAINST THE BANK
125Low Risk
Olurotimi Sodehinde v. Ecobank Nigeria Ltd & Anor.
MCL/577/2022
Claim Amount₦10,000,000
MATTERS AGAINST THE BANK
126Medium Risk
Otunba Leke Kilo v. Ecobank Nigeria Ltd
LD/ADR/4399/2022
Claim Amount₦26,233,014
MATTERS AGAINST THE BANK
127Low Risk
The Incorporated Trustees of Gospel Apostolic Church v Pastor Guruba Gabriel Osah Obabueki & 17 Ors (Ecobank as 3rd Defendant)
FHC/L/CS/1642/22
MATTERS AGAINST THE BANK
128Low Risk
Multitan Limited v Ecobank Nigeria Limited
FHC/L/1923/2022
MATTERS AGAINST THE BANK
129Low Risk
Mrs. Bola Comfort Omosehin & 3 Ors v. Ecobank Nigeria Limited
HCT/882/2022
MATTERS AGAINST THE BANK
130Low Risk
Omondiagbe Sylvester & 91 Ors v. Ecobank Nigeria Limited & 2 Ors
NICN/LA/420/2022
MATTERS AGAINST THE BANK
131Very Low Risk
Ogbe-Ahiara Microfinance Bank Ltd v. Ecobank Nigeria Limited
LD/9349GCMW/2022
Claim Amount₦760,000,000
MATTERS AGAINST THE BANK
132Low Risk
Hon. James Umeji & 2 Ors v. Mr. Sunny Igboanuzue & 10 Ors
ID/9440GCMW/2022
MATTERS AGAINST THE BANK
133Low Risk
Osinowo Temitope & 2 Ors v. The Commissioner of Police, Police Special Fraud Unit (PSFU) Lagos & 2 Ors
FHC/L/CS/633/2023
MATTERS AGAINST THE BANK
134Low Risk
Jennifer Chiamaka Chidiebere & Anor v. Ecobank Nigeria Limited
LD/ADR/211/16
Claim Amount₦15,079,878
MATTERS AGAINST THE BANK
135Medium Risk
Mrs. Monisola Aroloye v. Ecobank Nigeria Limited & ETI Specialised Resolution Company (ESRC)
LD/9995GCMW/2023
Claim Amount₦89,913
MATTERS AGAINST THE BANK
136Medium Risk
Otunba Otukayode Otufale v. Asset Management Corporation of Nigeria (AMCON) & Ors.
FHC/L/CS/1376/2023
MATTERS AGAINST THE BANK
137Medium Risk
Osade Investment Limited & Anor v. Ecobank Nigeria Limited & Anor
FHC/L/CS/1552/2023
Claim Amount₦771,318,864
MATTERS AGAINST THE BANK
138Low Risk
Moji Orekoya v. Economic and Financial Crimes Commission & 2 Ors
ID/16166MFHR/2023
MATTERS AGAINST THE BANK
139Low Risk
Stanley Egware Esq v. Ecobank Nigeria Limited
LD/ADR/5150/2023
Claim Amount₦10,400,000
MATTERS AGAINST THE BANK
140Medium Risk
Anchorage Leisures Ltd & 2 Ors. v. Ecobank Nigeria Limited
FHC/L/CS/352/2023
MATTERS AGAINST THE BANK
141Medium Risk
Mr. Kolawole Gbenga Olayinka v. Ecobank Nigeria Limited & Anor
FHC/L/CS/2378/23
Claim Amount₦123,000,000
MATTERS AGAINST THE BANK
142Low Risk
Mr. Akuchie Francis Nnanyere v. Ecobank Nigeria Limited
ID/ADR/2790/2023
Claim Amount₦16,007,079
MATTERS AGAINST THE BANK
143Medium-High Risk
Energy Shield Petrochemical Ltd v. Ecobank Nigeria Ltd
FHC/L/CS/834/2024
Claim Amount₦53,231,553,118
MATTERS AGAINST THE BANK
144Medium Risk
Otunba Olawanle Akinboboye v. Ecobank Nigeria Ltd & Anor
LD/ADR/5447/2024
Claim Amount₦500,000,000
MATTERS AGAINST THE BANK
145Low Risk
Mr. Oluwatosin Osho v. Ecobank Nigeria Ltd
MCIK/3017/CIV/2024
Claim Amount₦5,303,000
MATTERS AGAINST THE BANK
146Medium-High Risk
Joseph Ohakpo v. Ecobank Nigeria Ltd
EPD/ADR/061/2024
Claim Amount₦92,800,000
MATTERS AGAINST THE BANK
147Medium Risk
John Kenna Ogwo v. Ecobank Nigeria Ltd
EPD/ADR/059/2024
Claim Amount₦92,500,000
MATTERS AGAINST THE BANK
148Low Risk
Akron Nig. Ltd v. Ecobank Nig. Ltd
MCIK/3357/CIV/2024
Claim Amount₦2,500,000
MATTERS AGAINST THE BANK
149Medium Risk
Samvic Investment International Ltd v. Ecobank Nig. Ltd
LD/11720GCMW/2024
MATTERS AGAINST THE BANK
150Medium Risk
Chikeluba Ikechukwu Simon v. Ecobank Nig. Ltd, Commissioner of Police & Divisional Police Officer, Ebute Ero
FHC/L/CS/1423/2024
Claim Amount₦72,000,000
MATTERS AGAINST THE BANK
151Medium Risk
Blessed Ebby White Nigeria Ltd v. Ecobank Nigeria Ltd
ID/8717GCM/2024
MATTERS AGAINST THE BANK
152Low Risk
Taiwo Sunday Adewale v. Ecobank Nigeria Ltd & Alfred Abiola Mary
IKD/182/2MFHR/2024
MATTERS AGAINST THE BANK
153Low Risk
Dominus Drug Mart & Pharmaceuticals Ltd v. Ecobank Nigeria Ltd & Mr. Isaac Sunday Ugwu
FHC/L/CS/11/25
MATTERS AGAINST THE BANK
154Low Risk
Mr. Ogbebor Nosa Aiyegbe v. Ecobank Nigeria Ltd
ID/ADR/3235/2025
Claim Amount₦15,000,000
MATTERS AGAINST THE BANK
155Very Low Risk
Mrs. Akinyemi Omolola Dorcas v. Ecobank Nigeria Ltd
MCIK/1341/CIV/
Claim Amount₦3,004,000
MATTERS AGAINST THE BANK
156Low Risk
Banjo Adepeju Wunmi v. Ecobank Nigeria Limited
FHC/L/CS/255/25
Claim Amount₦10,000,000
MATTERS AGAINST THE BANK
157Medium Risk
Mr. Bodewei Onaara James v. Ecobank Nigeria Plc
FHC/L/CS/1642/22
Claim Amount₦263,400,000
MATTERS AGAINST THE BANK
158Medium Risk
Mrs. Charity Komuo v. Ecobank Plc
FHC/L/CS/1037/2025
Claim Amount₦110,000,000
MATTERS AGAINST THE BANK
159Low Risk
Mr. Adeyemi Ibironke v. Ecobank Nigeria Limited
YSD/8445FPM/2025
Claim Amount₦50,000,000
MATTERS AGAINST THE BANK
160Low Risk
Mrs. Isidahomhen Roseline Oya v. Ecobank Nigeria Ltd
MCIK/3038/CIV/2025
Claim Amount₦3,000,000
MATTERS AGAINST THE BANK
161Low Risk
Mrs. Adenike Subair & 3 Ors v. Ecobank Nigeria Limited (10th Respondent)
FHC/L/CS/779/25
Claim Amount₦1,000,000,000
MATTERS AGAINST THE BANK
162Medium Risk
Prince Lasisi Kudoro & 3 Ors v. Caleb University & 6 Ors (Ecobank Nigeria Limited as 4th Defendant)
ID/286/2008
MATTERS AGAINST THE BANK
163Low Risk
Chikeluba Ikechukwu Simon v. Ecobank Nigeria Ltd, Commissioner of Police & Divisional Police Officer, Ebute Ero
HOS/42/2011
MATTERS AGAINST THE BANK
164Low Risk
Akinwale Akindeji v. Pennywise Royal Heritage Limited & Ibitokun Oluwasola
FHC/IB/CS/39/2013
MATTERS AGAINST THE BANK
165Medium Risk
Anthony Olayiwola Fasugba v. Joseph Olajide Fasugba, Augustine Temitope Fasugba & Ecobank Nigeria Limited
I/269/2015
MATTERS AGAINST THE BANK
166Medium Risk
Mr. Debo Moronfola (Trading Under the Name and Style of Bisore Global Farms & Co.) v. Ecobank Nigeria Limited
I/57/2017
MATTERS AGAINST THE BANK
167Low Risk
Owolabi Oladejo v. Ecobank Nigeria Limited
I/392/18
Claim Amount₦3,112,474
MATTERS AGAINST THE BANK
168Low Risk
Chief Salami Olagoke Oyewo v. Ecobank Nigeria
I/1299/2017
MATTERS AGAINST THE BANK
169Low Risk
Adeoye Johnson Adeyemi v. Ecobank Nigeria
I/919/19
MATTERS AGAINST THE BANK
170Low Risk
Ayliu Quarry & Asphalt Company Limited & Anor v. Ecobank Nigeria
I/599/2020
MATTERS AGAINST THE BANK
171Low Risk
Talkdish Nigeria Limited v. AMCON & 3 Ors (Ecobank sued as 2nd Defendant)
FHC/IB/CS/69/2020
MATTERS AGAINST THE BANK
172Medium Risk
Aliyu Mustapha Olanrewaju v. Ecobank Nigeria
FHC/IL/CS/47/2021
Claim Amount₦1,000,000
MATTERS AGAINST THE BANK
173Low Risk
Afolayan Idowu Deborah v. Taye Abodunrin & Ecobank Nigeria Limited
DCOA/16/22
MATTERS AGAINST THE BANK
174Medium Risk
Mr. Adeniji Adesida & 3 Ors v. Ecobank Plc & 5 Ors
AK/441/2022
Claim Amount₦50,000,000
MATTERS AGAINST THE BANK
175Medium-High Risk
Mr. Olorungbeja Blessing & Anor (MAGPAMAN Ondo State) v. Ecobank Nigeria Limited & 2 Ors (CBN & NDIC)
AK/55/2013
Claim Amount₦165,000,000
MATTERS AGAINST THE BANK
176Low Risk
Deaconess Ogunsilu Olajumoke Adeola v. Pastor Rufus Adegboyega Adebayo & 2 Ors
HOS/82/2023
MATTERS AGAINST THE BANK
177Medium Risk
Siyanbola Oluwatoyin Abosede v. Ecobank Nigeria Limited
HOY/37/2023
Claim Amount₦102,739,000
MATTERS AGAINST THE BANK
178Medium Risk
Onyenali Gertrude Chika v. Ecobank Nigeria Limited
AK/67/2024
Claim Amount₦5,200,000
MATTERS AGAINST THE BANK
179Medium Risk
Alhaji Dauda Femi Arowolo & Anor v. Governor of Ekiti State & 3 Ors and Ecobank Nigeria Plc (formerly Oceanic Bank Nigeria Limited)
HAD/100/2018
Claim Amount₦500,000,000
MATTERS AGAINST THE BANK
180Low Risk
Zainab Aroyehun v. Zenith Bank & Ecobank
I/576/2024
MATTERS AGAINST THE BANK
181Medium Risk
Living Trust Mortgage Bank Plc & Core Capital Ltd v. 17 Ors (including Ecobank Nigeria Ltd as a Defendant)
PHC/OS/CS/97/2024
MATTERS AGAINST THE BANK
182Low Risk
Classy Designs and Wares Ltd v. Ecobank Nigeria Ltd
FHC/AK/CS/46/2024
Claim Amount₦50,000,000
MATTERS AGAINST THE BANK
183Unassessed Risk
Dare Osamo Oluwasegun v. Ecobank & Ors.
I/682/2024
MATTERS AGAINST THE BANK
184High Risk
Mrs. Eniola Olusola Olagbegi v. Ecobank Nig. Plc Akure
HCAK/22/CIV/2024
Claim Amount₦11,699,323
MATTERS AGAINST THE BANK
185Very Low Risk
Barrister Olusegun Eluyefa v. Ecobank Nig. Plc
HIF/45/2024
Claim Amount₦10,702,000
MATTERS AGAINST THE BANK
186Low Risk
Sergius Ossy Onyeiwu v. Ecobank Nig. Ltd
I/888/2024
Claim Amount₦18,569,500
MATTERS AGAINST THE BANK
187Medium Risk
Adeleke Oluwasegun Aribigbola v. Ecobank Plc
HCAK/19/CIV/2025
Claim Amount₦12,721,026
MATTERS AGAINST THE BANK
188Medium Risk
Olabisi Onabanjo University v. Ecobank Plc
HCB/21/25
Claim Amount₦51,500,000
MATTERS AGAINST THE BANK
189Low Risk
Mrs. Ayodele Ayowole Agnes v. Ecobank Nigeria Plc
KWS/135/25
Claim Amount₦10,000,000
MATTERS AGAINST THE BANK
314Medium Risk
Ecobank Nigeria Limited v. First Deepwater Discovery Limited
LD/2259CMW/2016
Claim Amount$16,623,252.38
CASES BY THE BANK
315High Risk
Ecobank Nig. Ltd v PREM CHAND GARG
LD/2230/CMW/2016
Claim Amount$112,355,519.92
CASES BY THE BANK
316High Risk
ECOBANK NIGERIA LTD VS NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) RETAIL LIMITED AND CENTRAL BANK OF NIGERIA
FHC/L/CS/1277/17
Claim Amount₦1,166,000,000
CASES BY THE BANK
317High Risk
Ecobank Nigeria Limited & Anor v. Sfurna Global Limited
FHC/L/CS/1277/2017
CASES BY THE BANK
318Unassessed Risk
Effiong Okon & Dolapo Shotunde v. Mr. Lucky Agbonavbare & Commissioner of Police
FHC/L/CS/1326/2017
CASES BY THE BANK
319Unassessed Risk
Ecobank Nigeria Limited V. NRG Drilling Limited & Anor.
Unascertained
CASES BY THE BANK
320Low Risk
ECOBANK V AJIIDAHUN DANEIL ADEOLA
Unascertained
Claim Amount₦21,000,000
CASES BY THE BANK
321Low Risk
ECOBANK NIGERIA LIMITED V. THE COMMISSIONER OF POLICE LAGOS STATE & 2 ORS
LD/2009GCM/2017
Claim Amount₦2,055,000
CASES BY THE BANK
334Unassessed Risk
GBODE VENTURES V ECOBANK NIGERIA
LMDC/LASG/601/2019
CASES BY THE BANK
335Low Risk
ECOBANK NIGERIA LIMITED V. MR. OKOYE LIVINUS SONYCOURT
NICN/LA/234/2019
Claim Amount₦50,000,000
CASES BY THE BANK
336Low Risk
ECOBANK NIGERIA LIMITED V. MR. JONES OBOH
NICN/LA/233/2019
Claim Amount₦50,000,000
CASES BY THE BANK
337Low Risk
ECOBANK NIGERIA LIMITED V. Mrs Ganiat Yetunde Elias
LD/4071CMW/2019
CASES BY THE BANK
338Low Risk
Ecobank Nigeria Limited -v- Felshade, Masters Energy and 2Ors
FHC/L/CS/562/2010
CASES BY THE BANK
339Low Risk
Ecobank Nigeria Limited & Anor. V. Commissioner of Police & 4 Ors.
LD/8854MFHR/2019
CASES BY THE BANK
340Low Risk
ECOBANK NIGERIA LTD V WOOBS RESOURCES-
ID/7677GCMW/2021
Claim Amount₦155,000,000
CASES BY THE BANK
341Low Risk
Ecobank Nigeria Ltd v. AUGUSTINA OKOLO-OBI
NICN/LA/266/2020
Claim Amount₦10,000,000
CASES BY THE BANK
342Unassessed Risk
ECOBANK NIGERIA LIMITED V MR DAGOGO KABIRI-WHYTE
FHC/L/CS/2387/2022
CASES BY THE BANK
343Low Risk
ECOBANK NIGERIA V BARBICAN CAPITAL, ONEYWELL & ORS
FHC/L/CS/638/2025
CASES BY THE BANK
345Low Risk
ECOBANK NIGERIA LTD V. MR. OLAITAN BAKARE & ORS
LD/5240CMW/2025
CASES BY THE BANK
346Unassessed Risk
ECOBANK NIGERIA LIMITED V DR ALA IBANIBO
TEMP/20077/2016
CASES BY THE BANK
347Unassessed Risk
Ecobank Nig. Ltd. v. The Sheriff, Oyo State High Court & Ors.-
I/843/2011
CASES BY THE BANK
348Unassessed Risk
ECOBANK V ALHAJI TAJUDEEN OLUGBODE & 3 ORS
TEMP/40722/18
Claim Amount₦80,000,000
CASES BY THE BANK
349Unassessed Risk
Ecobank Nigeria Limited V Ondo State Internal Revenue Service
AK/77/2023
CASES BY THE BANK
350Low Risk
Ecobank Nigeria Limited v. Mr. Dagogo Kabiri-Whyte & Ors.
FHC/L/CS/638/2025
Claim Amount₦20,890,193,433
CASES BY THE BANK
351Unassessed Risk
Ecobank Nigeria Limited v. Barbican Capital, Honeywell & Ors.
LD/5240CMW/2025
Claim Amount₦22,000,000
CASES BY THE BANK
352Low Risk
MAJIYAGBA SAMUEL V. ECOBANK NIG. LTD & ANOR
MKD/117/CIV/25
Claim Amount₦850,000
CASES BY THE BANK
353Medium Risk
Wellsmart Drilling Nigeria Limited & Charles Nwankwo V. Ecobank Nigeria Ltd. & EFCC
LD/3354CMW/2017
Claim Amount₦110,000,000
CASES BY THE BANK
190Medium-High Risk
Muraino O. Obagun v. Oceanic Bank & 2 Ors
CA/L/655/2012
APPEALS
191Medium Risk
Ecobank Nigeria Ltd. V. Jackson Olufemi & Ors.
CA/L/305/2014
APPEALS
192Medium Risk
Peter Olasunkanmi Atoki v. Ecobank Nigeria Ltd.
CA/L/792/2014 (NOW CA/L/620M/2018)
APPEALS
193Low Risk
Chief Sunday Ajayi & ors v. Ecobank & 4 ors
CA/L/725M/2010
APPEALS
194Low Risk
Keystone Bank Ltd v. Zenon Petroleum & Gas Ltd.
CA/426/2013
APPEALS
195Low Risk
Mimshack Oil & Gas Ltd, Mr. Innocent Omosimual, Mrs. Uju Joseph Kalu & Mr. Joseph v. Oceanic Bank Int’l Plc
CA/l/558M/11
APPEALS
196Medium Risk
Ojuola Ventures Nigeria Ltd. V. Oceanic bank; Ecobank Nigeria Plc v. Ojuola Ventures Nigeria Ltd.
CA/L/770/143
APPEALS
197Unassessed Risk
Mr. John Abimbola Ajayi V. Ecobank Nigeria Ltd.
CA/l/834M/14
APPEALS
198Medium Risk
Cosmo urban Projects Ltd. V. Ecobank Nigeria Plc
CA/A/87/2017
APPEALS
199High Risk
Stonebridge v. Ecobank Nigeria Ltd.; Ecobank Nig. Ltd. V. Hotel De Island & Ors.
CA/L/880/14
APPEALS
200Medium Risk
Prints & Promotion Nig. Ltd. & Anor v. Oceanic Bank Int’l Plc
LD/924/2010
APPEALS
201Medium Risk
Asset Management Corporation of Nigeria (AMCON) V. Lagos State Lotteries Board & Ors.
CA/L/57/2013
APPEALS
202Unassessed Risk
Zamfara State Government of Nigeria & Ors. V. Ecobank Nigeria
CA/L/1025M/2015
APPEALS
203Medium Risk
Ecobank Nigeria Limited v. Rubicon Energy Services Limited, First Deep Water Discovery Ltd & 2 Ors
CA/L/812/2016, sc/cv/362/2021
APPEALS
204Low Risk
Sunnet Systems & Datacom Services Ltd. V Ecobank Nigeria Ltd. & Ors
CA/L/127M/16 & CA/L/403/16
APPEALS
205Low Risk
Temitope Olowu v. Ecobank Nigeria Ltd.
CA/L/264/16
APPEALS
206Medium Risk
Cosmo-Urban Projects Ltd. Ecobank Nigeria Ltd.
LD/6A/2018
APPEALS
207Low Risk
Mrs Jane Akinsanmi v. Olayemi Shittu, Oluwaseun Ogunmekan & EcoBank
Not stated
APPEALS
208Medium Risk
Gbadamosi Aderemi Abideen V. Ecobank Nigeria
CA/L/64/2017
APPEALS
209Unassessed Risk
Bayode Emmanuel Olupona v. Oceanic Bank & Anor
CA/L/980m/2016
APPEALS
210Low Risk
Ecobank Nigeria Ltd v. Andrew Emekpe
CA/L/1231/2016
APPEALS
211Low Risk
Servisys Ltd/ v. Ecobank Nigeria Ltd.
CA/LAG/ROA/CV/673RM/2021
APPEALS
212Unassessed Risk
Jideofor Justin Akunne V. Oceanic Bank int’l Plc
CA/NOT STATED
APPEALS
213Medium Risk
Adekunle Ajeigbe v. Ecobank Nigeria Ltd.
CA/L/575/2018
APPEALS
214Medium Risk
Media Monitoring Services Nigeria Limited v. Ecobank Nigeria
CA/L/752/2018
APPEALS
215Low Risk
Mrs. Gbeminiyi Alabi v. Ecobank Nigeria Ltd.
CA/L/7379/18
APPEALS
216Medium Risk
Ecobank Nigeria Limited v. Mr. Jones Noruka Ekwealor
CA/L/1066/2018
APPEALS
217Low Risk
Adebayo Bankole v. Ecobank Nigeria Limited
CA/L/752/1566/18 and CA/L/NONE (NICN/LA/477/2013)
APPEALS
218Low Risk
Adebayo Bankole v. Ecobank Plc
CA/L/752/1566/18 (NICN/LA/477/2013)
APPEALS
219Low Risk
Nickok Best International Ltd v. Ecobank Nig. Ltd
FHC/L/CS/5521/2008
APPEALS
220Medium Risk
Mr. Olatunbosun Bartholomew Joseph v. Ecobank Nigeria Limited
CA/L/31/2019
APPEALS
221Low Risk
Mr. Charles Iheanacho v. Ecobank Nigeria Limited
CA/L/1239/17
APPEALS
222Low Risk
Eit Project Ltd/Gte & 13 Ors v. UBA Plc & 15 Ors (Ecobank sued as the 13th Defendant)
CA/LAG/CV/386/19
APPEALS
223Medium Risk
Incapint Limited v. Ecobank
CA/LAG/CV/435/2019
APPEALS
224High Risk
Mrs. Olufunmilayo Nwafor & Ors v. Ecobank Nigeria plc & Anor
APPEALS
225Low Risk
Moji Alley v. Ecobank Nigeria Ltd.
CA/LAG/PRE/ROA/CV/1131MI/2019
APPEALS
226Low Risk
Ecobank Nigeria Ltd. V. Siloam Global Services Ltd
CA/L/226/2016
APPEALS
227Low Risk
Ecobank v. Dr. Oba Otudeko
CA/L/1178/2016 CA.L.944/2017
APPEALS
228Unassessed Risk
Ecobank Nigeria Ltd v. Honeywell Group Ltd
CA/L/354/16
APPEALS
229Low Risk
Solar Gardens Projects Ltd. V. Ecobank Nigeria Plc & 2 ors
APPEALS
230Medium Risk
Suru Ventures Ltd. V Olutola Ashiru & 2 Ors.
CA/L/911/2018
APPEALS
231Low Risk
Empress Patricia Baywood Ibe v. Ecobank Nigeria Ltd.
APPEALS
232Low Risk
Saje Shipping Nigeria & M.R.S Oil and gas Company Ltd. V. Paul Ogedengbe Esq., Sterling Bank & Ecobank Nigeria Ltd.
APPEALS
233Medium Risk
Dr. Stephen Chiejile & Anor. Ecobank Nigeria Ltd. & 2 Ors.
CA/LAG/PRE/ROA/185MI/2020
APPEALS
234Low Risk
Mr. Oshajare Christopher Sunday v. Ecobank Nigeria Limited
APPEALS
235Low Risk
Ecobank Nigeria Ltd. V. Alpha Poseidon Services Ltd. & Ors.
CA/L/1018/2017/1566/18
APPEALS
236Low Risk
Charles Kie & Ecobank Nigeria Ltd. V. IGP & Ors.
CA/L/1475/2018
APPEALS
237Low Risk
Commissioner of Police v. Ecobank Plc & Ors.
APPEALS
238Low Risk
Miss Gloria Okorie (Infant) & Ors suing through their next friend Prince Okore V Ecobank Nigeria Ltd.
APPEALS
239Low Risk
Covalent Oil and Gas Services Limited V. Ecobank Nigeria Ltd. & Felshade International Ltd.
CA/LAG/CV/1245/19
APPEALS
240Low Risk
Mr. Felix Anadu & Anor V. Ecobank Nigeria Plc.
APPEALS
241High Risk
Daniel Ifeanyi v. COP & 4 ORS (Former oceanic bank sued as 5th Respondent)
CA/L/1000M/2011
APPEALS
242High Risk
Ecobank Nigeria Ltd. V. Bukas Kasmal Int & Anor
CA/L/526/2016
APPEALS
243Low Risk
Temitope Edu v. Ecobank Nig Ltd
Not stated
APPEALS
244Low Risk
Mettle Energy and Gas Ltd. V. Ecobank Nigeria Limited.
CA/L/118/17
APPEALS
245Low Risk
Kensal Integrated Limited v. Ecobank Nig. Ltd.
CA/L/2018
APPEALS
246Low Risk
Ecobank Nig. Ltd V. Victor Eije
CA/L/CV/571/-
APPEALS
247Low Risk
Adedeji Lawrence Adejoke V. Ecobank Nigeria Ltd.
CA/L/118/17
APPEALS
248Low Risk
Pro Oil Ltd. V. Ecobank Nigeria Ltd.
APPEALS
249Low Risk
Ecobank Nig. Ltd v. Prince Buruji Kashamu & Ors.
CA/L/710M/2017
APPEALS
250Low Risk
Carl De Beer v. Sky Bank and Ors
CA/L/563/2016
APPEALS
251Low Risk
Bayelsa State Capital Development v. Ecobank Nig. Ltd.
CA/L/1021/2016
APPEALS
252Low Risk
Ganiat Elias & Ors. V. Ecobank Nig Ltd.
CA/L/118/17
APPEALS
253Low Risk
Oladunjoye V Ecobank Nig. Ltd
CA/L/1385/2016
APPEALS
254Medium Risk
Ecobank Nig. Ltd v. Onwuegbuna Elochukwu Benneth
CA/L/1200/2018
APPEALS
255Low Risk
Princely Estates Ltd. V. Ecobank Nig. Ltd
CA/LAG/CV/212/2020
APPEALS
256Medium Risk
Kenneth Anadu v. Wafa Aggregate & Ors.
CA/LAG/CV/805MI/2019
APPEALS
257Low Risk
Central Bank of Nigeria V. Hotel De Island
CA/L//16
APPEALS
258Low Risk
Sikiru Jimoh Oruku V. Ecobank Nig. Ltd & 3 Ors.
CA/LAG/PRE/ROA/CV/525MI/2020
APPEALS
259High Risk
Ecobank Nigeria Ltd. V. Heritage banking Co. Ltd.
APPEALS
260Medium Risk
Stanqueen Investment Ltd. V. Emerging Markets Telecommunications Ltd (9mobile) & Ecobank
APPEALS
261Medium Risk
Broad Communications Limited & Anor v. Airtel Networks limited & 9 Ors
APPEALS
262Medium Risk
Ecobank Nigeria Limited V. Amcon & Mr. Chukwuma Megafu (AKA Chuks Megafu)
CA/LAG/PRE/ROA/CV/77M1/2021
APPEALS
263Medium Risk
Ecobank Nigeria Ltd v. Rubicon Services Ltd
CA/LAG/CCV/224/2020
APPEALS
264Low Risk
Central Packages of Nigeria Limited v. Rado Investment Limited & 2 Ors
I/2051GCM/2017
APPEALS
265Low Risk
Mr. Abuchi Valentine Eze v. Ecobank Nigeria Limited
CA/LAG/352M/2021
APPEALS
266Low Risk
Abisola Awele Okoakih v. Ecobank Nigeria Ltd.
CA/LAG/PRE/ROA/CV/814M1/2021
APPEALS
267Low Risk
Oladapo Elias & Anor Vs Ecobank Nigeria Limited
CA/L/741M/2018
APPEALS
268Medium Risk
Otu Hughes v. Oceanic Capital Limited & 2 Ors
NICN/LA/501/2015
APPEALS
269Low Risk
Oluwakemi Balogun v. Ecobank Nigeria Ltd. & 4 Ors
CA/LAG/CV/1085/2022
APPEALS
270Low Risk
Keystone Bank Limited and Oluwakemi Balogun, SAN V. Ecobank Nigeria Limited & 4 Ors
CA/LAG/CV/1085/2022
APPEALS
271Low Risk
Chinemelu Chikwendu v. Ecobank Nigeria Ltd.
ID/5268GCMW/2018
APPEALS
272Low Risk
CHIKE OBIAKOR & ANOR. VS ECONOMIC AND FINANCIAL CRIMES COMMISSION & 3 ORS. (ECOBANK AS 3RD RESPONDENT)
FHC/L/CS/864/2020
APPEALS
273Low Risk
Ecobank Ltd v. Naomi Isioro & 2 Ors
FHC/L/CS/949/2019
APPEALS
274Low Risk
Brands Capital Limited v. Ecobank Nig. Plc & 2 Ors
LD/1029/08
APPEALS
275Low Risk
Look Engine Parts Limited & Ors v. EcoBank Plc
CA/LAG/CV/976/2019
APPEALS
276Low Risk
Mact Securities Ltd v. Ecobank Nigeria Plc
CA/L/855/2018
APPEALS
277Low Risk
Federal Republic of Nigeria v. Tosin Lawal & 2 Ors.
APPEALS
278High Risk
Firmbatt Ventures Limited & Anor v. Ecobank Nigeria Ltd.
APPEALS
279Low Risk
Mr Christian Ifeanyichukwu Utaka v. Ecobank Nigeria, Inspector General of Police & 2 Ors.
APPEALS
280Low Risk
Mr. Anthony Anazodo v. Christian Eze Obaji & Ors. (Ecobank Nigeria Ltd as 7th Respondent)
FHC/L/CS/2197/19
APPEALS
281Low Risk
Jerry Merris Onyeanwusi v. Ecobank Nigeria Ltd
CA/LAG/CV/2020
APPEALS
282Low Risk
Dena-Rose Ajayi v. Ecobank Nigeria Ltd
CA/LAG/CV/707/2021
APPEALS
283High Risk
The Deputy Sheriff, Federal High Court & Ecobank Nigeria Ltd v. Mr. Austin Usiebemhen
SC/CV/586/2022
APPEALS
284Low Risk
Ecobank Nigeria Ltd v. Dr. Timothy Farinre
CA/L/129/2019
APPEALS
285Low Risk
Ecobank Nigeria Ltd v. Honeywell Group Ltd
CA/L/354/2016
APPEALS
286Low Risk
Felshade International Ltd. v. Covalent Oil & Gas Services Ltd. & Ecobank Nigeria Ltd.
CA/LAG/CV/1245/19
APPEALS
287Medium Risk
Ecobank Nigeria Ltd. v. Mrs. Oluwatoyin Ibitayo
CAC/LAG/PRE/ROA/CV/895MI/2021
APPEALS
288Low Risk
OAN Overseas Agency Ltd. & Bronwen Energy Ltd v. Ecobank Nigeria Limited
FHC/L/CS/787/2022
APPEALS
289High Risk
Ecobank Nigeria Limited v. Chief Ebi Odeigah
FHC/L/CS/854/2019
APPEALS
290Medium Risk
Ecobank Plc v. Eastern Star Shipping Company Ltd (Owners of the MV Western Star)
LD/6114/2014
APPEALS
291Low Risk
Ecobank Plc v. Yusirat Odejobi
LD/599/2011
APPEALS
292Medium Risk
Ecobank Nigeria Limited v. Mrs. Blessing Ogbe Thomas
CA/LAG/CV/438/2025
APPEALS
293Low Risk
Mrs. Jane Akinsanmi v. Ecobank Nigeria Plc
CA/L/1363M/2017
APPEALS
294Low Risk
Metal Africa Steel Products Ltd v. Ecobank Nigeria Ltd & Shri Lal Mahal Ltd
LD/2259CMW/2016
APPEALS
295Low Risk
Ecobank Nigeria Ltd v. Helpline Homes & Petroleum & Gas Training Academy
LD/4734LMW/2017
APPEALS
296Medium Risk
Ecobank Nigeria Limited v. Mr. Moses Iwan
SC/CV/...
APPEALS
297Low Risk
AMCON v. Suru Worldwide Ventures Nigeria Ltd. & 2 Ors. (Ecobank as 3rd Respondent)
SC/...
APPEALS
298Low Risk
Gbite Matthew Ajadi Adegoke v. Ecobank Nigeria Limited
NICN/LA/407/2016
APPEALS
299Medium Risk
Mr. Peter Oguchukwu Agbamuche V Ecobank Nigeria Limited & 3 Ors
LD/9544MFHR/2020
APPEALS
300High Risk
Ecobank Nigeria Limited v. Nigerian Petroleum Development Company Limited
CA/LAG/CV/356/2024
APPEALS
301Low Risk
Anchorage Leisures Limited & Ors v. Ecobank Nigeria Limited & Ors
CA/LAG/CV/1143/2020
APPEALS
302Low Risk
AMCON v. Ecobank Plc & Ajibola Aribisala
CA/L/136M/2011
APPEALS
303Low Risk
Felshade International Ltd v. Oceanic Bank International Plc (now Ecobank Nigeria Plc)
NICN/CA/366/2016
APPEALS
304Medium Risk
Ecobank Nigeria Limited v. Victor Okechukwu Ohasiri & Ors
CA/L/752M/2014
APPEALS
305Low Risk
Olawale Momolesh Property Ltd. v. Festus Ikhile & Ecobank Nigeria Limited
CA/345M /2011
APPEALS
306High Risk
Ecobank Nigeria Plc v. Babajide Bayode
CA/LAG/CV/742/2024
APPEALS
307Medium Risk
Ecobank Nigeria Limited v. U-MEC Nigeria Limited
SC/42/2018
APPEALS
308Low Risk
Adebayo Bankole v. Ecobank Plc
NICN/LA/477/2013
APPEALS
309Medium Risk
Ecobank Nigeria Limited v. Victor Okechukwu Ohasiri & Ors
CA/L/752M/2014
APPEALS