Scale of justice

Fraud

FRN vs Green Eagles Agri Business Solutions Limited

Humans

Green Eagles Agri Business Solutions Limited

Money bag

N51,680,050.00
Amount allegedly defrauded

Money bag

Case Summary
The accused, being a company incorporated in Nigeria, failed to obtain a valid licence from the Central Bank of Nigeria to carry on business of investment management, and thereby committed an offence contrary to Section 57 of the Banks and Other Financial Institutions Act 2020 and punishable under Sections 57(5) of the same Act.

Calendar

60
Day(s) since arraignment

Gavel

Case Update
In view of the defendant's plea, the trial judge thereafter adjourned the case for the commencement of trial.

Calendar

Date of Next Sitting
Nov 4, 2025

Court house

Hon. Justice C. J. Aneke
Federal High Court, Ikoyi, Lagos

Legislation

ACJA/ACJL Compliance
(not applicable)

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Case Information
Green Eagles Agri Business Solutions Limited
Presiding Judge & Designated Court
Hon. Justice C. J. Aneke, Federal High Court, Ikoyi, Lagos
Nature and Number of Charges
2-count charge bordering on operating collective investment schemes without a licence by the Central Bank of Nigeria, CBN.
Date of 1st Arraignment
Jun 18, 2025
Summary of Case
The accused, being a company incorporated in Nigeria, failed to obtain a valid licence from the Central Bank of Nigeria to carry on business of investment management, and thereby committed an offence contrary to Section 57 of the Banks and Other Financial Institutions Act 2020 and punishable under Sections 57(5) of the same Act.
Defendant(s) and Plea entered on Arraignment
1. Green Eagles Agri Business Solutions Limited (Company) – Not guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. A. A. Usman (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
60 day(s)
Case Update
In view of the defendant's plea, the trial judge thereafter adjourned the case for the commencement of trial.
ACJA/ACJL Compliance
Not Applicable
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