SOME COMPANIES AND ORGANIZATIONS WE HAVE WORKED WITH.

  • NICON Insurance Corporation.
  • Access Bank Plc.
  • FCMB Plc..
  • Personal Trust Savings and Loans Limited.
  • Nigerian Electricity Regulatory Commission
  • Shoreline Logistics Limited.
  •  8.Onne Oil & Gas Free Zone Authority.
  • National Pension Commission.
  • Niger Insurance Plc.
  • National Insurance Commission.
  • Peugeot Automobile Nigeria limited.
  • De La Rue International (a 200 year old Banknotes Printing Company in the United Kingdom).
  • Cita Bulk Storage Facilities Limited
  • Energy South Limited.
  • Transmission Company of Nigeria.
  • China Machinery Import & Export Corporation (CMEC).
  • Nigeria National Petroleum Corporation (NNPC).
  • Seabless Fishing Limited.
  • Nulec Industries Plc.
  • Infrastructure Concession Regulatory Commission (ICRC).
  • African Alliance Assurance Plc.
  • Guinea Insurance Plc.
  • Misana Energy Resources Limited (Joint Operator of Oil Block 25 in the Sudan).

WE ARE COMPANY SECRETARIES TO

  • Avanti Travels Limited.
  • Led Vision Technologies Limited.
  • Dukes Place Holiday Lets and Inns Limited.
  • MoniPulo Limited (Petroleum Development) (2000 – 2001).
  • Nulec Industries Plc.
  • Energy South Limited.
  • Computech Technology Limited (East Africa).
  • First B.A Energy Limited.
  • Polymer Extrusion Company Nigeria Limited.
  • EST Property Development Limited.
  • Ktechnic Miles International Limited.
  • Misana Energy Resources Limited. (Joint Operator of Block 25 in the Sudan)
  • Enclo Limited (a Cash Processing Company).

The oil and gas industry is subject to a complex web of local, national, and international regulations. Our team can help you understand and comply with regulatory requirements, including those related to exploration and production, environmental protection, health and safety, and permitting processes. We ensure that you operate in accordance with applicable laws and regulations.
  1. MoniPulo Limited and Western Atlas (E&P) on the OPL230 (now OML 114) Joint Venture to produce oil and gas in the concession area.

 

  1. Chauvco Resources Limited, a Canadian Company, on Joint Venture or other Production Sharing Contract with Nigerian Petroleum Development Company (NPDC), which is a subsidiary of the NNPC on NPDC’s OML 66.

 

  1. Western Atlas (E&P) on Joint Venture/Production Sharing Contract with NPDC on NPDC’s OML 66.

 

  1. We were Company Secretary/Legal Adviser to MoniPulo Limited (Petroleum Development Company) Operator of Oil Mining Lease (OML 114)

 

  1. Energy South Limited on the creation of Joint Venture between NNPC/Shell/Agip/Total and Seplat Petroleum Development Company Limited on Assignment of Assets in Oil Mining Lease (OML’s) 4,38 and 41

 

  1. The Nigerian Incorporated Company- Misana Energy Resources Limited on the acquisition of equity in Block 25 (D & E) in the Sudan and the signing of a Joint Operating Agreement in respect of the Rawat and Wateesh Fields.

 

  1. Currently Transaction Advisor for the financing by EXPORT CREDIT, NORWAY of EPC Contract for the Rawat and Wateesh Fields in the Sudan.

 

  1. Transaction Advisor for Misana Energy Resources Limited for the process of applying for an Oil Field Development facility from the African Development Bank (AFDB)

Our Firm has a large Insolvency Practice and Debt Recovery Portfolio. Our Managing Partner has been appointed Receiver by several financial Institutions to recover risk assets and Liquidator by both the National Insurance Commission and the Federal High Court to manage the winding up process of Insolvent Companies. You will find hereunder the list of Companies wherein we acted either as Consultant/ Receiver/ Liquidator for the recovery of risk assets or the winding up of Insolvent Companies. We have also provided a list of clients (within the limits allowed by SolicitorClient Confidentiality).
  1. Mosheshe Group of Companies

 

  1. Debt Recovery

 

iii. Client – Imani Savings & Loans Limited

  1. Akad Industries Limited

ii Debt Recovery / Receivership

iii Client- Nigeria Merchant Bank Ltd (defunct)

  1. Nigeria Deposit Insurance Corporation (NDIC) (Client) Several companies indebted to Banks being wound up by NDIC

 

  1. We have liquidated the following Companies:-

 

  1. Rescue Insurance Company Limited (Defunct)

 

  1. Mercury Assurance Company Limited (In- Liquidation)

 

  • Gateway Insurance Company Limited (In- Liquidation)

 

  1. Presidential Insurance Plc (In- Liquidation)

 

  1. Lion of Africa Insurance Co. Ltd (in-Liquidation)(where we acted as Legal Consultant only)

 

  1. Altimate Trust Insurance Co. Ltd (In- Liquidation)(where we acted as Legal Consultant only)

 

  • Globe Reinsurance Plc (In-Liquidation) (where we acted as Legal Consultant)
  • Sun Insurance Company Plc (in-Liquidation)

Our experienced team of maritime attorneys is ready to offer expert advice and guidance on a wide range of legal matters related to the maritime industry. From vessel registration and documentation to maritime contracts, personal injury claims, and marine insurance, we are here to assist you every step of the way.

We have advised the following Companies and Organization in this regard:

  1. Mortgage of Ships- First Atlantic Bank

       Equity Bank of Nigeria Limited

  1. Delta Oil and Gas Limited – Charterparties and Admiralty  Litigation
  2. Med Ife Limited – Land litigation within a Port.

Banking- Debt Recovery for several Banks with large Risk Asset Portfolio.

First Bank Nigeria Limited V. Eklong Nigeria Limited

  1. Winding up Proceedings – to liquidate Insolvent Companies or those whose

Operating licenses were revoked by Regulatory Organizations.

  • Dangote Sugar Refinery Plc V. Well Drill Nigeria Limited Suit No: FHC/L/CP/492/2021 in the Federal High Court Lagos Division.
  • Gateway Insurance Company Limited V. Central Bank of Nigeria Limited Suit No: FHC/ABJ/CS/444/07 in the Federal High Court Abuja Division.
  • Globe Reinsurance Plc Suit No: FHC/L/CP/683/2010 Winding up petition in the Federal High Court Lagos Division.
  • Central Bank of Nigeria V. Altimate Trust Insurance Co. Ltd Appeal No: CA/LAG/CV/915/2020 in the Court of Appeal Lagos Division.
  • Lion of Africa Insurance Co. Ltd V. Rea Real Investment Ltd Suit No: FHC/L/CS/1066/2019 in the Federal High Court Lagos Division.
  • Sun Insurance Nigeria Plc FHC/L/CP/190/2009 Winding up petition in the Federal High Court Lagos Division.
  • Presidential Insurance Company Limited FHC/L/CP/4751/2008 Winding up petition in the Federal High Court Lagos Division.
  1. Commercial litigation generally.
  • Nulec Industries Plc V. Dyson Suit & another No: SC/1123/2017. Presently at the Supreme Court
  • Alhaji Bania Bashiru Atanda V Access Bank Plc Appeal No: CA/L/878/2017. Appeal has been concluded.
  • First City Monument Bank V Adeniyi Adenuga Appeal No: CA/L/1332/2016 in the Court of Appeal Lagos Division.
  • Upper Well Energy Limited V. Oriental Energy Resources Limited & another Appeal No: CA/L/742/18 in the Court of Appeal Lagos Division.

We offer guidance on compliance with telecommunications laws, including licensing, spectrum allocation, data protection, consumer protection, and privacy regulations. Licensing and Permitting: Obtaining the necessary licenses and permits is a critical step in establishing a telecommunications business or launching new services.

We have advised the following Companies:

  1. Nigeria Telecommunications Plc (NITEL). – interconnectivity Litigation

 

  1. Nigerian Mobile Telecommunications Limited (M-Tel) – Land /Sites Acquisition for building base stations and Contracts worth over N326 million from 2003 to 2004.

 

  • Securitech (SA) Pty– on business start-up process in the Nigerian Telecommunications Industry.

 

  1. Berit Access Nigeria Limited /SAICOM SA (South Africa) Pty- on payphones and Community phones contracts and regulation in Nigeria.

 


As part of our corporate social responsibility, the firm is engaged as Counsel for indigent persons charged with serious crimes, In various High Courts, Federal High Courts, Court of Appeal and the Supreme Court of Nigeria. The Charges include Murder, Drug related offences, Conspiracy to commit Armed Robbery and Armed Robbery.

The following cases are currently in the Portfolio:

 

  1. The State V. IdrisAdamu& 2 others Charge No:ID/118C/1986. Presently at the Supreme Court.

 

  1. The State V. Loveth Demson& another Charge No: LD/98/2004 in the High Court of Lagos State.

 

  1. The State V. Chukwudi Nwamba Charge No: ID/7054C/2018 in the High Court of Lagos State.

 

  1. The State V. Bala Jubril Charge No: LD/508C/2014 in the High Court of Lagos State.

 

  1. Commissioner of Police V. Esther Hounzame Charge No: MIK/151/2016 in the Ogba Magistrate Court, Lagos State.

 

  1. Federal Republic of Nigeria V. Abdullahi Yakini Suit No: FHC/ABJ/CR/153/2021 in the Federal High Court Abuja Division

 

  1. Federal Republic of Nigeria V. Godsend Aloaye Suit No: FHC/ABJ/CR/125/2021 in the Federal High Court Abuja Division

 

  1. Federal Republic of Nigeria V. Elikan David Suit No: FHC/ABJ/CR/154/2021 in the Federal High Court Abuja Division

 

  1. Federal Republic of Nigeria V. Ibrahim Buzu Suit No: FHC/ABJ/CR/59/2021 in the Federal High Court Abuja Division

Subscribe For Newsletter

keeping you informed and empowered in the ever-evolving legal landscape is something we do free of Charge. Don’t miss out on the valuable insights, updates, and resources we offer in our Newsletters

Ikeja-Lagos, Nigeria
13A, Remi Fani Kayode, GRA Ikeja
Lagos.
Tel: 01-3422577
Contact: +2349083069748

Maitama-Abuja, Nigeria
F Close, Block 58, Flat 2 OAU Quaters,
Maitama, Abuja.
Contact: 08033078263

Latest news
Open Hours
Monday - Friday

8.30 AM – 5.30 PM

Sunday
Close

© 2022 Peniel Solicitors. All Rights Reserved