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Investor Presentaiton

Litigation The Commission was involved in 132 cases in various courts/Tribunalas shown below: 1. Pending cases 105, 2. New cases - 3. Appeals - New Cases 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. - 20, 7 (6 of which were appeals to the Court of Appeal) Appeal in IST/OA/24/10 - SEC V. FIN Bank Plc & 8 Ors. CA/A/232/12 - FIN Bank Plc V. SEC & Dr. Timothy N. Menakaya FHC/ABJ/CS/514/13 SEC V. Union Bank Plc & Access Investment Ltd IST/EN/OA/03/13 - Boniface Onwubualili V. City Sec. Ltd & Anor. IST/LA/OA/06/13 - Mr. Jaja Adagogo Jonathan V. BGL Sec. Ltd & SEC LD/59/13 - Mr. Adim Jibunoh V. SEC & DG of SEC IST/EN/OA/01/13- Dr. Okam Kalu Uwgu V. SEC & Ors. FHC/BCS/62/2013- Momodu Victor Momoh V. Aims Asset Management FHC/ABJ/CS/7/2013- Mrs. Stella Babudoh Erhurho V. BGL & 2 Ors. FHC/L/CS/293/13 - Montgomery Ventures Incorp. & Anor. V. Compion Breweries Plc & 5 Ors. IST/EN/OA/02/13 - Chukwukadibia Noel Agwuocha V. Transnational Corporation of Nigeria Plc & Ors. CA/L/13/09 (Supreme Court) - SEC V. Christopher Okeke Concluded Cases Twenty five (25) cases were concluded within the same period as listed hereunder: CA/L/241/M/12 - Mtech Communications Plc & 4 Ors V. SEC & 5 Ors. FHC/ABJ/CS/176/09 - Ben Cyril Okere V. SEC i. ii. iii. IST/OA/03/2011 - Grace Onyemowo Alfa V. BGL, SEC & 2 Ors. iv. V. FHC/L/CS/228/10 - Seven Up Bottling Co. Plc V. SEC FHC/ABJ/CS/670/08 - Barr. Abdulwahab Moh'd & 3 Ors. V. Bank PHB & 3 Ors. Annual Report and Accounts 2013 - Securities & Exchange Commission 84 ==
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