Nigeria — Federal High Court of Nigeria & Fidelity Bank
5 shared events · Importance 3 · Last updated Jul 23, 2026
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Regulatory
Nigeria — Federal High Court of Nigeria: The Federal High Court originally granted the asset freeze and is now tasked with hearing the substantive debt case after the Supreme Court's directive.
Fidelity Bank: As a lender in the consortium, Fidelity Bank benefits from the $60 million recovery and remains exposed to the remaining debt.
Aug 17, 2026 · 6 articles
Domestic
Nigeria — Federal High Court of Nigeria: The Federal High Court convicted Dukku and imposed the original sentence, which was upheld on bail issue.
Fidelity Bank: Fidelity Bank was the bank where Dukku deposited the diverted funds; no wrongdoing by the bank was alleged.
Jul 23, 2026 · 6 articles
Domestic
Nigeria — Federal High Court of Nigeria: The court is handling the arraignment and trial; its handling of the case will be closely watched for judicial independence.
Fidelity Bank: Bank account used for alleged illicit salary payments; may face scrutiny but no direct legal action.
Jul 06, 2026 · 56 articles
Accidents
Nigeria — Federal High Court of Nigeria: The court issued interim freezing orders and will hear the substantive application on August 31, 2026. Its rulings determine the recovery process.
Fidelity Bank: As a respondent, Fidelity Bank is subject to the freezing order and must comply with disclosure requirements.
Aug 17, 2026 · 6 articles
Regulatory
Nigeria — Federal High Court of Nigeria: The court is handling the case, with Justice Inyang Ekeng presiding.
Fidelity Bank: One of Dikko's accounts allegedly held illicit funds.
Jul 08, 2026 · 21 articles
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