Investment Recovery:
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Bara Finance and Investment Limited Capital Recovery

Investment Recovery September 15, 2021

On 28 June 2021, the Nigerian Securities and Exchange Commission, working with the Office of the Attorney-General of the Federation, secured a conviction (read court judgment and sentence here) of Bara Finance and Investment Limited for violating Section 54(6) of the Investment and Securities Act, 2007. No pronouncement was made by the court on the SEC’s request for […]

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A – Z of Garnishee Proceedings Part 2

Debt Collection Strategy June 05, 2021

I ended Part 1 of A – Z of Garnishee Proceedings at the point where the garnishee order nisi is served by a court bailiff. You need to get the timing right when it comes to serving the order nisi. You will need good intel if the garnishee is a bank. By law, once you serve a garnishee order nisi on a person who you allege is holding money belonging to a judgment debtor, that order only attaches the money in the hands of that person AT THE DATE AND TIME THE ORDER IS SERVED ON THAT PERSON. Learn more of the A – Z of Garn...

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