Nigeria — Federal High Court of Nigeria & Zenith Bank
9 shared events · Importance 3 · Last updated May 23, 2026
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Regulatory
Nigeria — Federal High Court of Nigeria: The Nigeria — Federal High Court of Nigeria>>> in Abuja is the judicial body presiding over the arraignment and trial of Musa Farouk Abubakar>>>, Abu-Haneefa Oil and Gas Ltd>>>, and Sandra Chizoba Attoh>>>.
Zenith Bank: Zenith Bank>>> is mentioned as the bank from which Musa Farouk Abubakar>>> allegedly transferred N297 million from Abu-Haneefa Oil and Gas Ltd>>>'s account.
Jun 03, 2026 · 7 articles
Regulatory
Nigeria — Federal High Court of Nigeria: The Nigeria — Federal High Court of Nigeria>>> in Ikoyi, Lagos, is presiding over the trial of Okoro Blessing Nkiruka>>>, hearing arguments and reserving ruling on her bail application.
Zenith Bank: Zenith Bank>>> is the bank where Pipes and Barrel Limited>>>, the petitioner's company, held an account from which the N36 million was allegedly transferred.
Jun 05, 2026 · 53 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.
Zenith Bank: As a respondent, Zenith Bank is subject to the freezing order and must comply with disclosure requirements.
Aug 17, 2026 · 6 articles
Domestic
Nigeria — Federal High Court of Nigeria: Court granted bail and set trial date, demonstrating judicial independence.
Zenith Bank: Bank account of Umar's wife allegedly used for transactions; no direct impact on bank.
Jul 15, 2026 · 9 articles
Domestic
Zenith Bank: Zenith Bank representatives are listed as potential witnesses in the case, expected to provide evidence related to financial transactions.
Dec 24, 2025 · 11 articles
Regulatory
Zenith Bank: Zenith Bank is mentioned as holding accounts with forfeited funds and stocks belonging to Chukwunyere Nwabuoku, indicating its involvement in the financial transactions under scrutiny.
May 13, 2026 · 10 articles
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