Litigations
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A summary of the Criminal prosecutions, and the debt recovery activities under the failed banks Act as well as defensive litigations of failed banks, being managed by the the Corporation can be viewed by clicking here
To view the record proceedings for banks whose licences were revoked by the Central Bank Of Nigeria but the Federal High Court is yet to issue winding orders go to:
A1. Peak Merchant Bank Limited, licence revoked Feb. 28, 2003,click pmb-court-proceedings;
A2. Fortune Bank Plc, licence revoked Jan. 16, 2006, (NDIC appointed Provisional Liquidator) click fb-court-proceedings;
B1. Triumph Bank Plc, licence revoked Jan. 16, 2006, click tb-court-proceedings; and