Nkwupụta mgbasa ozi – mmelite gbasara nkwụsị nzukọ izugbe OANDO PLC kwa afọ E bipụtara: Eprel 30, 2021

Securities and Exchange Commission (“Kọmishọn”) ahụla akụkọ ndị mgbasa ozi dị iche iche banyere mkpebi ụlọikpe megide Kọmishọn gbasara ihe ọ mere n’ọrụ nchịkwa ya megide Oando Plc na ụfọdụ ndị isi ya, n’ihi nnukwu mmebi iwu ahịa isi ego, nke ụfọdụ n’ime ha ka a na-enyocha dịka mpụ. Ya mere, ọ dị mkpa ka a gwa ọha na eze ọnọdụ ziri ezi nke okwu a.

E nwere ike icheta na n’afọ 2017, Kọmishọn natara akwụkwọ mkpesa n’aka mmadụ abụọ n’ime ndị nwe mbak Oando Plc, nke kwuru na e nwere adịghị ike n’usoro ọchịchị ụlọ ọrụ, njikwa ụlọ ọrụ na-adịghị mma na ihe ndị ọzọ. Kọmishọn mere nyocha banyere ọrụ Oando Plc wee hụ ụfọdụ mmejọ na imebi iwu gbasara akwụkwọ ego itinye ego nke ụfọdụ ndị otu bọọdụ ụlọ ọrụ ahụ mere. Iji chebe ọdịmma ọha na eze na ntụkwasị obi n’ahịa isi ego, Kọmishọn nyere ụlọ ọrụ ahụ na ndị nduzi metụtara ntaramahụhụ site n’akwụkwọ ozi ya nke Mee 31, 2019.

Oando Plc mechara weta ọtụtụ ikpe n’ụlọikpe iji jụ ntụziaka ndị dị n’akwụkwọ ozi Kọmishọn. A chịkọtara ọnọdụ ikpe ndị ndị niile nwere mkpesa banyere ya wetara n’okpuru:

  1. N’ịgbaso iwu ụlọikpe e nyere n’enweghị ịnụ akụkụ nke ọzọ nke Federal High Court, Ikoyi Lagos nyere na Juun 3, 2019 n’ikpe Suit No: FHC/L/CS/910/19 in Mr. Jubril Adewale Tinubu & Anor V Securities & Exchange Commission & Anor, Kọmishọn kwụsịrị Nzukọ Izugbe Kwa Afọ nke Oando Plc (ụlọ ọrụ e debanyere na Nigerian na Johannesburg Stock Exchanges), nke a tụrụ anya ime na Zinnia Hall, Eko Hotels and Suites, Plot 1415, Adetokunbo Ademola Street, Victoria Island, Lagos na Tuzdee, Juun 11, 2019 n’elekere 10:00am.
  2. Suit No: FHC/L/CS/910/2019- Mr Jubril Adewale Tinubu and Mr Omomofe Boyo Vs. Securities and Exchange Commission & Anor:

Federal High Court, ngalaba Abuja, site n’aka Onye Ọkaikpe A Na-asọpụrụ F.O.G Ogunbanjo, na Febrụwarị 25 2021 wepụrụ ikpe Mr Jubril Adewale Tinubu na Mr Omomofe Boyo wetara iji jụ ntụziaka Kọmishọn dị n’akwụkwọ ozi nke Mee 31 2019, n’ihi na ụlọikpe ahụ enweghị ikike ikpe okwu ahụ.

Ihe kwesịkwara ịrịba ama bụ na ụlọikpe ahụ zoro aka na mkpebi Onye Ọkaikpe A Na-asọpụrụ R.M Aikawa nyere na Nọvemba 23 2017 n’ikpe Suit No: FHC/L/CS/1601/17-Oando Plc v Securities & Exchange Commission & Anor, ebe ụlọikpe ahụ wepụrụkwa ikpe Oando Plc wetara n’ihi na o nweghị ikike ikpe okwu ahụ.

Mr Jubril Adewale Tinubu na Mr Omomofe Boyo etinyela Ọkwa Mkpesa megide mkpebi ahụ; mkpesa ahụ ka dị n’ihu Court of Appeal, Abuja.

3. Suit No: FHC/L/CS/965/2019- Oando Plc Vs. Securities and Exchange Commission & 2 Ors:

Federal High Court, ngalaba Abuja, site n’aka Onye Ọkaikpe A Na-asọpụrụ F.O.G Ogunbanjo, na Febrụwarị 25 2021 wepụrụ ikpe Oando Plc wetara iji jụ ntụziaka Kọmishọn dị n’akwụkwọ ozi nke Mee 31 2019, n’ihi na ụlọikpe ahụ enweghị ikike ikpe okwu ahụ.
Oando Plc etinyela Ọkwa Mkpesa megide mkpebi ahụ; mkpesa ahụ ka dị n’ihu Court of Appeal, Abuja.

4. Suit No: FHC/L/CS/966/2019- Mr Olufemi Adeyemo Vs. Securities and Exchange Commission & 2 Ors:

Federal High Court, ngalaba Abuja, site n’aka Onye Ọkaikpe A Na-asọpụrụ F.O.G Ogunbanjo, na Febrụwarị 25 2021 wepụrụ ikpe Mr Olufemi Adeyemo wetara iji jụ ntụziaka Kọmishọn dị n’akwụkwọ ozi nke Mee 31 2019, n’ihi na ụlọikpe ahụ enweghị ikike ikpe okwu ahụ.

Mr Olufemi Adeyemo etinyela Ọkwa Mkpesa megide mkpebi ahụ; mkpesa ahụ ka dị n’ihu Court of Appeal, Abuja.

5. Suit No: FHC/L/CS/1031/2019-Oando Plc Vs. Securities and Exchange Commission & Ors:

Ikpe ahụ ka dị n’ihu Federal High Court, Abuja, ma a ka enyeghị ụbọchị a ga-anụ ya.

6. Suit No: FHC/L/CS/911/2019 -Mr Jubril Adewale Tinubu; Mr Omomofe Boyo Vs Securities and Exchange Commission & Anor:

Ikpe ahụ ka dị n’ihu Federal High Court, Abuja, ma a ka enyeghị ụbọchị a ga-anụ ya.

N’ihi ikpe ndị ka dị n’ụlọikpe na Ọkwa Mkpesa ndị na-eme mkpesa tinyere megide mkpebi ndị e nyere maka ọdịmma Kọmishọn ahụ, Mr Olasupo Shasore SAN (onye ọka iwu ndị na-eme mkpesa) gwara Kọmishọn, site n’akwụkwọ ozi nke Febrụwarị 25, 2021, ka ọ hapụ ọnọdụ dị otu ọ dị ruo mgbe a ga-ekpebi ikpe na mkpesa ndị ahụ.

7. Suit No: FCT/HC/CV/347/2020- Engr Patrick Ajudua Vs. Securities and Exchange Commission & Oando Plc:

High Court nke Federal Capital Territory, site n’aka Onye Ọkaikpe A Na-asọpụrụ O.A Musa, nyere onye rịọrọ ikpe ahụ ihe enyemaka ọ rịọrọ na Febrụwarị 23, 2021. Kọmishọn etinyela arịrịọ ka a kwụsị imezu mkpebi ahụ na ka a nye iwu mgbochi, ka a na-eche ịnụ arịrịọ ya ka a kagbuo mkpebi ụlọikpe ahụ, n’ihi na e nyeghị Kọmishọn akwụkwọ usoro ikpe ahụ ma, dịka Kọmishọn si kwuo, ụlọikpe ahụ enweghị ikike ịnụ okwu ahụ. E tụrụ anya ka e nụ arịrịọ Kọmishọn na Mee 20 2021.

8. Suit No: FHC/KN/CS/17/2021- Alhaji Yakubu M. Gumel & 3 Ors Vs. Securities and Exchange Commission & Oando Plc:
Federal High Court, ngalaba Kano, site n’aka Onye Ọkaikpe A Na-asọpụrụ A. Lewis Allagoa, nyere ndị rịọrọ ikpe ahụ ihe enyemaka ha rịọrọ na Maachị 24, 2021, ma arịrịọ ka a kwụsị imezu mkpebi ahụ ka dị n’ihu ụlọikpe.

IHE MKPEBI ỤLỌIKPE NIILE PỤTARA:

  1. Otu mkpebi Federal High Court, Lagos (dịka e kwuru n’elu) kwuru na Federal High Court Nigeria enweghị ikike ịnụ esemokwu ahụ, n’ihi na ikike ahụ dị n’aka Investments & Securities Tribunal.
  2. Mkpebi atọ nke Federal High Court, Abuja (dịka e kwuru n’elu) kwuru na Federal High Court Nigeria enweghị ikike ịnụ esemokwu ahụ, n’ihi na ikike ahụ dị n’aka Investments& Securities Tribunal.
  3. Otu mkpebi High Court nke Federal Capital Territory, Bwari Abuja (dịka e kwuru n’elu) kwuru na High Court nke Federal Capital Territory, Abuja nwere ikike ịnụ okwu ahụ, wee nye ndị rịọrọ ikpe ahụ ihe enyemaka ha rịọrọ.
  4. Otu mkpebi Federal High Court, Kano (dịka e kwuru n’elu) kwuru na Federal High Court Nigeria nwere ikike ịnụ esemokwu ahụ, wee nye mkpebi enyemaka megide Kọmishọn.

N’ihi na mkpebi ụlọikpe dị elu ndị nọ n’otu ọkwa ahụ na-emegiderịta onwe ha, Kọmishọn na-agwa ọha na eze na, dịka iwu si dị (lee Vaswani Trading Co. v. Savalakh & Co. (1972) NSCC 692 and Ojukwu v. Military Governor of Lagos State (1986) 1 NWLR (Pt 18) 621) na n’ihi mkpesa na arịrịọ ka a kwụsị imezu mkpebi dị iche iche ka dị n’ihu ụlọikpe, a na-arịọ ndị otu na ndị ọzọ metụtara okwu a ka ha hapụ ọnọdụ dị otu ọ dị, nke gụnyere nkwụsị Nzukọ Izugbe Kwa Afọ, ruo mgbe a ga-ekpebi ikpe na mkpesa ndị ahụ.

Kọmishọn ga-agwa ndị metụtara okwu a na ọha na eze ihe si n’ikpe ndị ka na-aga pụta.
A binyere aka

Ndị Nchịkwa

Eprel 30, 2021

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  7. Nkwupụta mgbasa ozi – mmelite gbasara nkwụsị nzukọ izugbe OANDO PLC kwa afọ
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