Category: Law

  • Wanted: end to mob justice

    Wanted: end to mob justice

    Mob justice has persisted with daily reports of victims killed horrifically. Perpetrators usually claim the criminal justice system will set the suspects free, so they take the laws into their hands. But what does the law say about ‘jungle justice’ and those who engage in it? How can the trend be reversed? PRECIOUS IGBONWELUNDU sought the views of legal experts.

    All David Sunday Imoh, a young sound engineer, wanted to do was to broker peace between two of his co-workers – Frank Olatunji and Philip Balogun – and a commercial motorcyclist, Dahiru Ayuba, 25.

    They were scuffling over N100 outside a lounge on Admiralty Way, Lekki Phase 1 in Lagos, where they had a show in the early hours of May 12.

    But Imoh became the victim of a lynch mob comprising commercial motorcyclists and passersby who not only savagely attacked and killed him but set his body ablaze.

    Like Imoh, Hannab Saliu, an alleged commercial sex worker, fell victim to a mob of fanatics at the Alaba Rago area of Ojo, Lagos, on March 31, because a Koran was found in her possession.

    She too was violently attacked and set ablaze by the mob which accused her of blasphemy.

    Also in March, one Lati accused of motorcycle theft was murdered by an irate crowd at the Morogbo area of Lagos.

    In Sokoto State, Deborah Samuel, a student of Shehu Shagari College of Education, was gruesomely murdered by a mob comprising fellow students over alleged blasphemy.

    Her killers watched her writhe in pain as the fire burnt her to death.

    Just last week in Abuja, three suspects alleged to have kidnapped a Point of Sale (POS) operator on Lokogoma Road and locked her in the boot of their vehicle were stripped and beaten to pulp by a mob that refused all entreaties to hand them over to the police.

     

    An epidemic

    Across Nigeria, there is an epidemic of mob justice with daily reports of people taking laws into their hands at the slightest provocation.

    Although there are no available statistics on victims of mob justice, hardly a day passes without videos and images of mob attacks posted across social media platforms.

    There have been instances where people got mobbed for stealing yam or other food items to feed their families at village squares.

    In other instances, many innocent victims have been lynched over mere allegations of theft, kidnapping or blasphemy levelled against them in markets or motor parks by people they have disagreements with.

     

    Resort to self-help

    There is no doubt that delayed justice as well as endemic corruption in the criminal justice system have, over time, created a trust deficit between the populace and agencies involved in the administration of criminal justice.

    Failures of the police, corruption, weak laws, ignorance, loopholes in the judiciary, love for quick justice, social behaviours, rampant/habitual criminality, ethnoreligious sentiments, and normalisation of violent crimes have been identified as causative factors.

    Also, the wanton slaughter of humans by terrorists, other armed groups who are sometimes granted amnesty without consideration to victims of their heinous crimes, their families and the rest of society; bad governance and degrading economic situations have all been identified as reasons for mob justice.

    The police, for instance, have been accused several times of freeing criminal suspects after collecting bribes or after the intervention of powerful people in the society without taking them through the due process of law.

    Rantings from the mob at the Lokogomo scene last week summed up the thinking of the perpetrators. They screamed that they would lynch the kidnap suspects instead of handing them over to the police for investigation and prosecution.

    They were not willing to give the police the benefit of the doubt. To them, the police would only collect money and release the suspects.

     

    What the law says

    The 1999 Constitution, as amended, the Administration of Criminal Justice Act (ACJA), 2015, the Criminal and Penal Codes all upheld the sanctity of human lives and the need for an accused person to get a fair trial before the punishment for his or her alleged offence is handed down by the court.

    Section 33(1) of the Constitution provides that “every person has a right to life, and no one shall be deprived intentionally of his life, save in execution of the sentence of a court in respect of a criminal offence of which he has been found guilty in Nigeria.”

    Also, sections 34, 35 and 36 of the Constitution guarantee a person’s rights to dignity of the human person, liberty and fair hearing.

    Chapter 10 of the Criminal Code outlaws unlawful assembly or riot, while Section 8 of the ACJA, 2015, prohibits inhuman treatment and/or torture of persons suspected of committing criminal acts.

     

    Legal experts speak

    These laws, according to Senior Advocate of Nigeria (SAN) Yomi Aliu, do not make a distinction between government agencies and individuals.

    The law, Aliu said, does not support mob action as courts have as far back as 1958 been convicting people of murder for mob action depending on the role played by individuals in the action.

    He said punishments range from six months to life imprisonment, adding that Chapter XXVII of the Criminal Code, which deals with murder and manslaughter, provides the death by hanging punishment or life imprisonment.

    Another senior lawyer, Jibrin Okutepa (SAN), believes that mob justice is no justice and has no place in the country’s legal jurisprudence.

    He referred to the constitutional presumption of innocence in favour of every citizen until proven otherwise by a competent court of law.

    “Nobody has the right to take the life of another person in the name of mob justice except where that is done in self-defence.

    “But even in cases of self defence, the degree or proportionality of the force used in self defence will have to be weighed vis-a-vis force used in mob attacks.

    “So, mob justice is no justice. It is criminal if human life is taken,” he said.

     

    Way out

    Lawyers who shared their views on the issue believe that the spate of mob justice was a result of failure in governance and the lack of trust in the justice system.

    For the trend to reverse, they argued that the rule of law must mean what it says.

    According to them, if the country had an effective, equitable and fair justice system, aggrieved persons would not see the need to resort to self help.

    Other lawyers who spoke on the issue were constitutional lawyer Dr. Olisa Agbakoba (SAN), professor of law Ernest Ojukwu (SAN), Convener, Access to Justice, Joseph Otteh, and a lecturer at the University of Lagos, Dr. Fassy Yusuf.

    Agbakoba said the only way was for the rule of law to mean what it says and government to create the environment that would enable governance to thrive, and quality justice to apply.

    “Nigeria has suffered long years of neglect. The 2023 elections present a big opportunity for Nigerians to demand the rule of law,” he said.

    Ojukwu blamed governance for the rise in the frequency of lynching and mob justice.

    He said: “It is evidence of a failed state and failed governance. When people frequently take the law into their hands, especially concerning extra judicial deaths in the hands of the mob, it is evidence that the people no more trust the justice system as a whole.

    “People do not also trust the law, especially where the laws have not provided adequate rules to guide punishment and compensation of victims of crimes.

    “You can see the evidence available to people is true that the state is a failed one as, after every mob action, nobody is brought to book.”

    To Aliu, mob justice arises from the fact that the state of nature is innate in all human beings.

    He added that the urge to react instantaneously came out of empathy for the victim of the crime and as a deterrent to others in the shoes of the offender.

    The learned silk blamed the attitude of law enforcement agents for the rise in mob action.

    He cited as an example the Oke Ogun lynching of a Seriki Fulani alleged to have been receiving ransom on behalf of kidnappers who usually returned to the community after they were arrested without trial because of the intervention of some influential people.

    He said: “Mob action should be condemned by all since innocent people could be involved. An example is the vintage jungle justice commonly tagged ‘Aluu killing’ of 2012 involving four University of Port Harcourt undergraduates that were tagged robbers when in fact they went to recover a debt.

    “They were stripped naked and necklaced by a mob that allegedly involved policemen.”

     

    ‘Perpetrators can be charged with murder’

    Dr Yusuf said those who engaged in mob justice could be charged with murder if a prima facie case was established against them.

    “The law does not allow anybody to take the life of another person unless through a judicial process.

    “Curbing jungle justice would require creating an environment for the society and those in the society to believe in the rule of law and to subscribe to justice and equity.

    “In this case, nobody should be seen to be above the law and justice should not only be seen to be done but it must also be manifestly seen to have been done.

    “The entire judicial process should be built for this; the lack of it in the justice administration system and of course corruption in high places, legal gymnastics and rigmarole are some of the causes and or the reasons why some subscribe to jungle justice.

    “It is not appropriate for anybody to contemplate jungle justice.

    “Although someone can say it is out of desperation but nothing can justify jungle justice and, therefore, it is condemnable, it is inhuman and it does not befit a society that has decent human beings.”

     

    ‘Mob justice like ‘mob judgment’

    Okutepa said mob justice was not limited to killings, adding that it also comprised mob judgment without passing through appropriate judicial funnels where matters are examined with the finest judicial combs.

    “It includes where Nigerians condemn people unheard. No civilised society should allow mob justice in its legal lexicon.

    “It is unfortunate that most Nigerians make comments laden with emotions and perhaps sentiments. A lot of Nigerians like mob justice and actions.

    “Sometimes ago, I spoke of mob justice even within the legal profession. I said: ‘That is not what I learned’.

    “I have decided not to join issues with some of the emotional outbursts of some of my learned friends. No meaningful thing would be achieved by emotional outbursts and name calling.

    “Those who cared to know, know that in exercising our rights to express our feelings we must do so with all sense of responsibility and decorum and with the best traditions at the Bar. Lawyers are not trained to be touts. No we are not.

    “But we are here conducting social media trial. May I remind us all that we are lawyers and the Body that has been vested with jurisdiction to hear questions of professional misconduct is the Legal Practitioners Disciplinary Committee (LPDC).

    “We as lawyers should not, no matter the temptations, engage in abusing ourselves or become so indecorous in expressing our views because one’s stand does not accord with our emotional and sentimental feelings. Even God himself did not condemn Adam unheard.

    “Clearly mob justice is real and many resort to mob justice because our legal system appears inadequate to give immediate justice. Honestly, mob justice is unlawful and not allowed under our laws.”

     

    ‘Mob justice a verdict on govt’s failure’

    Otteh said incidents of mob justice reflected the endemic nature of the loss of confidence crisis in the criminal justice system.

    “They represent more of a judgment on our criminal justice institutions than anything else, and the direct victims of these acts of violence – those who suffer the mob violence – simply take the fall for what actually is caused by others – the government in particular.

    “If we had an effective, dependable and fair justice system, no one would likely feel they needed to take the law into their own hands,

    “So, at the end of the day, the government’s inability to exercise the responsibility of providing a reliable justice system is what is implicated by the practice of jungle justice. The fear is that we will likely see an escalating spiral of this unfortunate behaviour given that our institutions of criminal justice still pivot on a culture of being inefficient, lethargic, and lacking in competency.

    “The failure to reform the police force, for example, since after the transition, has meant the professional decline of that core law enforcement agency.

    “That decline is seen in the poor capacity levels of the force, the culture of impunity, lawlessness and injustice that has come to define it, and the huge distance and alienation between the force and the people it is meant to serve.

    “These are the fundamentals and the context for people taking the law into their hands and we must urgently reverse this curve.

    “The current government had great opportunities to reform institutions of justice and rebuild public confidence in them but drew blank. Unfortunately!!!” he said.

  • Judgment execution: Old problem, new solutions

    Judgment execution: Old problem, new solutions

    The challenges of judgment execution cause untold harm to the economy and erode confidence in the judiciary. But lawyers believe there are ways to solve the problem, ROBERT EGBE writes.

    On June 4, 2022, a bizarre incident occurred in Owerri, the Imo State capital.

    The next day in Abuja, the President of the National Industrial Court of Nigeria (NICN), Justice Benedict Kanyip, ordered the closure of the Imo State division of the court starting from Monday, June 6, until further notice.

    His announcement followed the alleged attack on and abduction of four NICN staff on June 4, while they were on an official duty to enforce a judgment in Owerri.

    They were executing judgment in suit no: NICN/OW/16M/2022, between Prince Eze Madumere V Governor of Imo State, Zenith Bank Plc, the Attorney-General of Imo State and the Imo State Government.

    The judgment involved an alleged N1.9 billion debt owed to ex-Imo Deputy Governor, Prince Eze Madumere, by the state government.

    The state government contested Madumere’s claim.

    The Madumere case, though unusual, is one example of the complexities of enforcing judgments in Nigeria.

    The case of the 34-year land reclamation battle between the Lagos State Government and Shangisha Landlord Association is another and, perhaps, a more typical example of the problem.

    The Magodo land matter began on June 17, 1988, at the Lagos High Court and ended with a judgment in the landlords’ favour at the Supreme Court in 2012.

    Ten years after the final ruling on the matter, the Lagos State Government – as part of efforts to comply with the judgment and following judgment creditors ‘split’ over the settlement plan – approached the apex court for “guidance and clarification” over the knotty issues of issuance of Certificate of Occupancy and joint possession of new allocations.

     

    Specific enforcement problems

    Both situations suggest that a litigant cannot boast of victory in a judicial process even where the court decides in his favour until such order or judgment is successfully enforced.

    Apart from the examples above, other specific problems hinder the seamless execution of court judgments.

    For instance, the constitution provides that the court or tribunal shall keep a record of proceedings and (in the case of a criminal proceeding), the defendant or any person authorised by him/her shall be entitled to obtain copies of the judgment in the case within seven days of the conclusion of the case.

    But, despite these legal provisions, Certified True Copies (CTCs) of judgments in most courts are not made available to the affected parties as and when due.

    It often takes about three months or more to access a CTC of a judgment or ruling.

    Also, the cost of executing a judgment, coupled with the problem of corruption among some court officials, is a major obstacle. A judgment creditor is usually required to provide funds for the successful execution of the judgment or order given in his/her favour.

    The judgment creditor is expected to pay certain prescribed fees to the court’s registrar and provide logistic support to the sheriffs and the police to enable them to effect a successful execution. The sheriffs and police officers often take advantage of the judgment sum or value of the property to be attached and charge unnecessary fees to carry out their lawful responsibilities.

    A corrupt sheriff could easily inform the judgment debtor of the pending execution and the judgment debtor may either remove the property from the jurisdiction or run to the court with an application for a stay of execution ahead of the writ of execution to be levied by the judgment creditor.

    In cases where the attached property is to be auctioned, the auctioneer is expected to pay the gross proceeds to the court, including the payment for the sheriffs, bailiffs, appraisers and expenses of sale to the auctioneer.

    In reality, after all the payments made to all the identified officers of the court, the amount left for the judgment creditor is often not sufficient to satisfy the judgment debt.

     

    Privatisation of execution of court judgments  

    Senior Advocate of Nigeria (SAN) Dr. Mike Ozekhome suggested a radical approach is required to solve the problem in the light of the “repeated failures of traditional structures and institutions (courts, their support staff and law enforcement agencies)”.

    He proposed privatising the execution of judgments – with the Police still playing more or less the same roles, while Bailiff Units are disbanded.

    He noted that this will require “a paradigm shift which will, in turn, entail legislative (if not constitutional) amendment. But, I believe it is worth exploring.

     

    Collaboration with private sector players

    Ozekhome noted that achieving this will require “robust engagement with, and the buy-in of, private sector players since they will be the drivers of the new regime (a brave new world!) that will displace the present chaotic and ineffective order.

    “This solution does not underestimate the depth and breadth of the predictable institutional and intellectual pushback or resistance from traditional beneficiaries of the rotten system. This is always a factor to contend with, but the recommended new system embraces them with symbiotic engagement, hence the emphasis on an interface. But, this solution – any solution for that matter – deserves no less emphasis.”

    The Silk conceded that there does not seem to be a precedent anywhere in the world “for this private enforcement of the will of the judicial arm of a Sovereign State”

    Nevertheless, he noted that in the context of the larger society, the model of a Private-Public Partnership for executing public contracts has existed in Nigeria for decades.

    Ozekhome said: “There are even institutional frameworks in place in the form of the Bureau for Public Enterprises and the Infrastructure Concession Regulatory Agency. The question is: are they appropriate or feasible in the Justice Sector? My answer is: why not – as long as it is restricted to only enforcement, as opposed to the adjudicatory aspect of the judiciary?

    “No one is certainly advocating that justice should be sold to the highest bidder or that an already weak judiciary should be further weakened (thank you, Alexander Hamilton, in your Federalist Paper No. 75; to the effect that the judiciary is the weakest of the three arms of government because it possesses neither purse nor sword to enforce its judgment!) No. Rather, once a court has delivered a final judgment in respect of which there is no valid appeal or order of stay of execution, its enforcement becomes purely administrative. Surely, that explains why – under the present system – it is under the management and control of the Deputy Sheriff, and not the Judge who rendered the verdict, which is the subject of enforcement – at least, not directly.

     

    How will privatisation of execution of judgments work?

    Ozekhome ‘s proposal is for this Officer of the State (i.e., the Deputy Sheriff), “to hand over such duties to an efficient and effective private sector, profit-driven operator, to be selected by the judgment-creditor directly – through whatever process the enabling law eventually prescribes – who will thus be suitably incentivised to deliver the desired outcomes at a minimal cost.

    “The merits of this option are obvious: it is time-lined, effective, transparent, accountable and result-oriented. By changing the process from one which is hall-marked by detestable Civil Service bureaucracy or red-tapism, to a new template completely under the control of the judgment-creditor, he or she will have no one to blame for service failure or underperformance. It will be down to his or her choice of ‘Enforcer’. It thus becomes a very private choice – a matter of contract – based purely on bargaining power.”

    The lawyer noted that there will be genuine concerns “about whether the usual Nigerian factor will not ensure that a grossly distorted reality is foisted on the hapless public in the implementation of such a well-intentioned idea. Certainly, no one wants to replace one ‘monster’ with something even worse.

    “That is why to avoid throwing out the baby with the bath-water, it is recommended that such Enforcement Contracts should be formally registered with the Deputy Sheriff – in addition to containing a mandatory clause that private enforcers are liable to the court in cases of negligence, undesired, shoddy or sub-optimal execution. This sanction presently exists under the Judgments (Enforcement) Rules, albeit only in instances of wrongful execution. It has proved to be grossly inadequate either to incentivise Bailiffs or to discourage inefficient/ineffective executions of judgments by them.

    “With the perennial tales of woe told by judgment-creditors who remain stuck in the worst possible scenarios: their hope of finally achieving succour following prolonged litigation is often dashed to smithereens by the shenanigans of less-than-transparent Bailiffs, court officials and their Police collaborators.”

     

    Human rights cases

    One area where enforcement of judgments is particularly difficult is in human rights cases where law enforcement agencies are on the losing side, particularly where the court makes a financial award in the claimant’s favour.

    This is because the Sheriff and Civil Processes Act stipulates that the consent of the Attorney-General of the Federation must be obtained before monies belonging to any government agencies could be released to settle a judgment debt. Section 84 of the rule stipulates that the consent of the appropriate officer or court is necessary if money is held by a public officer or the court.

    The consent is mostly not given, although there are notable exceptions. For instance, the Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN) on April 27, 2018, gave consent to the payment of N135m as compensation for the killing of eight persons and the injuries caused to 11 others during a raid on an uncompleted building in the Apo/Gudu District of Abuja by men of the Department of State Services and the Army in September 2013.

    This came over four years after the National Human Rights Commission (NHRC) made the recommendations to the Federal Government on April 7, 2014, and two years after the Economic Community of West African States (ECOWAS) court fined Nigeria $3.3million for the killing of the eight persons.

     

    Judiciary needs an enforcement unit

    A former Lagos State Solicitor-General, Mr. Lawal Pedro, SAN, suggested that the judiciary could exert its independence by creating a judgment enforcement unit to tackle the problem of judgment enforcement where government agencies are concerned.

    He said: “The problem is a serious one but there is a way we can go around it. My suggestion is that the court should create what I call the Court Police Unit (CPU), to be headed by an Assistant Commissioner of Police. That Commissioner should be given an office in the court with his own staff. The Nigeria Ports Authority, NPA, has a Commissioner of Police. The court should also have its own police unit. It is the Commissioner of Police of the court that should take responsibility for the enforcement of judgment whether it is against the police or any other security agency. That unit will also handle the issue of getting the various security agencies to pay their judgment debt especially when the right of appeal has been exhausted.”

  • Court grants accelerated hearing in N407m suit against bank

    Court grants accelerated hearing in N407m suit against bank

    Justice Oluwatoyin Taiwo of an Ikeja Special Offences Court, has fixed August 17, for hearing of a N407.8 million suit filed by three businessmen against a first generation bank for alleged breach of contract.

    Justice Taiwo fixed the date after hearing a motion ex-parte brought by the claimants through their counsel, Fassy Yusuf in the suit marked ID/ADR/2238/2022.

    The claimants are Messrs Adedoyin Olasunkanmi, Adewoye Joshua and Onadeko Olusesan trading under the name Adedoyin Dare Enterprises, Yinkus Omo Ade Ventures and Onas T. Olusesan Nigeria Enterprises respectively.

    During proceedings in the matter,  Yusuf prayed the court for an order mandating urgent hearing of all issues raised in their originating process and accompanying processes during the judicial vacation.

    He prayed for an order mandating  the defendants to file subsequent pleadings, applications expeditiously to facilitate swift determination of the suit during the vacation.

    Justice Taiwo granted the claimants request for accelerated hearing and fixed August 17 for hearing.

    In a 14-paragraph affidavit deposed to in support of the motion ex-parte, Adetokunbo Joshua, averred that the contention between the parties brought about by a botched sale, and despicable actions of the defendant is causing the applicants, anguish, critical medical illness, psychological and emotional distress, financial distress, family disruption and dislocation and social ostracism making it desirable that the matter be disposed of expeditiously.

    He averred that the claimants can neither stay at their homes nor stay in their offices as their creditors and financial contributors are threatening them and demanding for the refund of their money and contributions.

    The deponent  stated that except the matter is heard swiftly, their business, personal and social integrity that are now in serious jeopardy would be completely extinguished and that the process was filed to facilitate accelerated hearing.

    In their statement of claim, the claimants are seeking an order mandating the defendant to refund the sum of N117.75 million being payment made to the bank  for the goods but which were not  released to the claimants.

    They prayed the court for an order mandating the defendant to refund  N22 million being payment made to the bank’s Receiver/Manager without meeting the purpose of the payment.

    They in addition prayed for a declaration that the defendant is indebted to them to the tune of N1.8 million being amount collected as miscellaneous  for the botched and spurious purchase that never existed.

    The claimants prayed for an  order mandating the defendant to refund the sum of N8.7 million being expenses incurred in the botched transaction; N57.1 million as special damages for the unpleasant medical, social and psychological trauma endured as a result of the cruel action of the defendant; N200 million as general damages; N10 million as litigation cost as well as the payment of 20 per cent interest per annum on the total sum awarded from the date of judgement until final payment is made.

    They averred that they were approached by one Mr. George from Chidex Nigeria Enterprises, an agent of the Receiver/Manager duly appointed by the bank, who allegedly informed them about the availability in Port Harcourt of iron, steel and metal scraps, and other movable assets to be disposed.

    They averred that the 1st claimant (Olasunkanmi) being a long-standing customer of the bank immediately called his bank account manager, one Mr. Brown, to make enquiries and who confirmed the legitimacy and availability of the goods on the premises of Dec Oil and Gas Limited, Rumuolumeni, Port Harcourt, a company being managed by the bank’s agent.

    The claimants averred that upon the confirmation given by Mr. Brown, they pooled funds and resources together among themselves and others and transferred a total sum of N117.75million in 12 tranches to the bank on March 1, 2022.

    The businessmen alleged that the bank issued a backdated receipt to read June 14, 2021, whereas payment was made on March 1, 2022.

    The trio of the businessmen averred that they later mobilised men and logistics from Lagos to Port Harcourt and that upon getting to the jetty for evacuation of the movable items, they were prevented from having access to the items purchased and arrested.

    The businessmen also added that one Mr. Damilare Fasanya, a staff of the receiver/manager was contacted and informed of the development.

    The claimants averred that Fasanya asked them to pay an additional N22million into the account of Pryce and Penny Consulting before they could access and evacuate the items paid for. The businessmen confirmed that the request was later heeded, following which they were allowed to enter the Jetty.

    But upon their entry into the Jetty, they were arrested by the police on March 24, 2022, over allegations of stealing and fraudulent conversion and their equipment confiscated.

    They  added that Damilare Fasanya was also invited by the police, and he was mandated to refund about N12.5 million he collected from the N22million paid into the account of Pryce and Penny Consulting.

    They claimed that at a meeting with their lawyer, Fasanya apologised for the botched transaction and promised that the bank would make a refund of the amount lost by them but that the bank failed and neglected to fulfil the promise.

     

  • SANs fault Akpata over letter to Olanipekun

    SANs fault Akpata over letter to Olanipekun

    Senior lawyers have faulted how Nigerian Bar Association (NBA) President, Olumide Akpata, handled the issue involving the Chairman, Body of Benchers (BOB), Chief Wole Olanipekun (SAN), over the infraction of a partner in his chamber.

    Ms Adekunbi Ogunde, a partner in Olanipekun’s firm, solicited a brief from SAIPEM Contracting Nigeria Ltd, which had already engaged the law firm of Henry Ajumogobia, SAN.

    The NBA dragged Ogunde before the Legal Practitioners Disciplinary Committee (LPDC) asking it to consider whether her action was not a violation of the rule of practice.

    It also asked the LPDC to sanction her and consider whether Wole Olanipekun & Co. partners were not liable to be disciplined alongside Ogunde.

    Akpata, on July 22, also wrote a letter to Olanipekun asking him to step down as BOB chairman to prevent interference in the case before the LPDC.

    But Akpata’s letter apparently became available in the media without or before being received by Olanipekun.

    Several members of the inner Bar, including Chief Mike Ahamba, SAN, Chief Bennbella Anachebe, SAN and Chief Samuel Okutepa, SAN said this was unfair.

    They reasoned that Akpata should have first reached out to Olanipekun and other elders of the Bar before the letter became available to the media.

    “You don’t ask anybody to take steps on an issue he is ignorant of. I believe that the President of the Bar should have contacted Chief Olanipekun even though the subject matter of the crisis is worrisome to some of us.

    “All the same, it is always good to follow procedure. He should have asked him what his comment on the issues is. He should have listened to him before asking him to step down. That the letter was written at all was worrisome because of speculations behind the move by some lawyers to the bench. It is worrisome when you see this kind of accusation. Everybody must have a fair hearing”, Ahamba said.

    For Okutepa, “The letter was not in the best tradition of how things are done irrespective of what anybody feels about it. Chief Wole Olanipekun was a past President of the Nigerian Bar Association and whether we like it or not, he is a superior member of the Bar. If I were to be in the position of the President of the Nigerian Bar Association, I won’t write such letter. I would go to meet with Chief Wole Olanipekun or involve senior members of the Bar, elders, past Presidents, and then meet with him and have a discussion because whether anybody likes it or not, he is the leader of the Bar.

    “To do a letter to him and before he gets it, it is on social media, it is a terrible thing that he ought not to do. You may not like Wole Olanipekun as a person, but the institution that we all belong to must be preserved by the decorum we accord to ourselves.”

    “I’m not saying Wole Olanipekun is above disciplinary process, and I am not going to go to any argument as to whether or not what happened is correct or not correct, but there are better and respectful ways of dealing with issues that affect the profession.”

    Anichebe harped on the unfairness of the situation caused by the leakage of the letter.

    “It was not supposed to have been written being mindful of his status without hearing from him first. I will think as a former President of the Bar; he ought to have made personal contact with him alongside other senior members of the Bar.

    “I have it on good authority that Chief Olanipekun has not sighted a copy of the letter, and the same has been released to the press.

    “The fact that a junior in the Chamber of Chief Olanipekun wrote a letter and the content was considered to have violated the rules of practice does not justify asking Chief Olanipekun to resign.

     

  • Who’s the leader of the Bar?

    Who’s the leader of the Bar?

    Who is the leader of the Bar? The Attorney-General of the Federation (AGF)? The Chairman of the Body of Benchers? Chairman of the Legal Practitioners Disciplinary Committee (LPDC)? Senior Advocates? or some other authority? Law teacher Sylvester Udemezue argues that notwithstanding their power or influence, they all fall under the indisputable leadership of the President of the Nigerian Bar Association (NBA).

    Dear Nigerian lawyer, please don’t be misled; the undisputed Leader of the Nigerian Bar is the Nigerian Bar Association (NBA) President. NBA is the umbrella body of all lawyers in Nigeria. There is no other association in Nigeria that has all Lawyers as members, other than the NBA.

    Please Note these: All lawyers in (i) private practice, (ii) public practice (aka Official Bar), (iii) public service, (iv). No service or practice at all, belong to the NBA, and are therefore under the NBA President’s leadership.

    The BOB Chairman, CLE Chairman, AGF, NALT President, BOSAN Chairman, LOAN President, YLF Chairman, LPPC Chairman, LPDC Chairman, NLS DG, Deans of all law faculties, GCB Chairman, etc are all members of the NBA and are therefore under the leadership of the NBA President.

    Some, and in some cases many, members of the BOB, LPPC, GCB, CLE, YLF, etc. are nominated by the NBA leadership.

    .The Head of the FIRST HALF of the Disciplinary Arm for lawyers is the BOB Chairman (see section 11, LPA). Please note that the BOB is not the only disciplinary authority in the Legal Profession in Nigeria. The Supreme Court is one. The CJN is another. See section 13 LPA, cap L11, LFN 2004. Note that the BOB has also the power to conduct formal call to the  aspirants to the Bar. Section 3, LPA. The BOB also organises law dinners for aspirants to the Bar. These powers do not transform the BOB Into the leader of the Bar. Being given a disciplinary power doesn’t make you the leader. Else, the head of the Nigerian Bench should be regarded as the Nigerian leader. Also, performing formal call to the Bar doesn’t make you the leader; else, the CJ of a state who administers oath of office and oath of allegiance to the governor should be regarded as the leader of the State. Similarly, the CJN of a state who administers oath of office and oath of allegiance to the President should be regarded as the other leader of the country.

    . The Head of the SECOND HALF of the disciplinary arm for lawyers is the CJN (see section 13, LPA).

    . The Head of the official Bar (comprising Lawyers in public practice) is the Hon Attorney-General of the Federation (AGF) Please note that I didn’t say *”lawyers in public service”. The AGF is not the head of all lawyers in public service in Nigeria. Example, his headship doesn’t extend to lawyers who are public university Lecturers.

    The Head of Legal Education in Nigeria is the Chairman of the Council of Legal Education (CLE). See section 1(1)&(2), Legal Education (Consolidation, etc), Act (LECA):  _”There shall be a body to be known as the Council Establishment and of Legal Education (hereafter in this Act referred to as functions of “the Council”) which shall be a body corporate with perpetual succession and a common seal.(2)The Council shall have responsibility for the legal education of persons seeking to become members of the legal profession”._ Section 2(5), LECA: _”The Council shall have power to do such things as it considers expedient for the purpose of performing its functions, but no remuneration shall be paid to any member of the Council in respect of his office”._ See also section 3, LECA, which gives the CLE exclusive powers with respect to continuing legal education.

    . The Head of the Nigerian Bench is the Chief Justice of Nigeria (CJN). See Section 230(1), and 235 of the Constitution of the Federal Republic of Nigeria (CFRN), 1999.

    . The Head of the Nigerian Law School (NLS) is the Director-General of the Nigerian Law School. See section 2(1)(g) & 6(2), LECA.

    . Head of the Disciplinary Arm for all Judges and justices in Nigeria is the Chairman of Nigerian Judicial Council (NJC). See section 153(1)(i) the Constitution of the Federal Republic of Nigeria, 1999 and Items 20(a) and 21 (b)&(d) of Part I of the 3rd Schedule to the Constitution.

    . The Leader of all Law Teachers in Nigeria is the President of the National Association of Law Teachers (NALT). See: https://www.nalt.org.ng/executive-committee/

    The Leader of Senior Advocates of Nigeria (SANs) is the Chairman of Body of Senior Advocates of Nigeria (BOSAN).

    MORE POINTS TO NOTE

    There is a huge difference between LEADERSHIP OF THE BAR” and *”PRECEDENCE AT THE BAR”. While the NBA President is THE indisputable leader of the Nigerian Bar, the Hon Attorney-General of the Federation (HAGF) is at the head of order of precedence at the Bar. But, remember that the greatest, the highest and the most powerful outing of the Bar in Nigeria is the NBA-AGM (NBA Annual General Meeting) presided over by the NBA President, not the Hon AGF. Further, the Nigerian Bar has four segments in all — (1). The official Bar (lawyers in public practice); (2). The Private Bar (lawyers in private practice); (3). Lawyers in Public Service (non-legal officers. Eg, PRO of EFCC, Lecturer at ABU, OAU UI, etc); and (4). Non-practicing lawyers (Lawyer whose names are on the Roll, but who are not engaged in active law practice) — Eg, the lady that had taken to frying yam and dodo in Ibadan, a lawyer who has gone into business and left law practice, a lawyer who  works as a carpenter/mechanic/trader, etc instead of in active law practice.

    While the NBA President’s Leadership extends to all four categories, the AGF leads only one; the official Bar (headed by the Hon AGF) is a only one segment of *the Nigerian Bar.* The BOB heads none!

    NOTE: Although the Body Of Benchers (BOB) (just as the SC and the CJN, see section 13, Legal Practitioners Act: LPA) has a hand in the disciplining of all members of the four segments of the Bar, the BOB is not a leader of any of the four segments. See sections 11, 12 and 13 of the LPA. Accordingly, the NBA President is the INDISPUTABLE LEADER OF THE NIGERIAN BAR (Private, official, Active, Non Active).

    .  There’s a huge difference between A LEADER* and THE LEADER. While the NBA President is THE LEADER of the Nigerian Bar, any of the BOB Chairman, the AGF, the NLS DG, CLE Chairman, NALT President, YLF Chairman, LPPC Chairman, LPDC Chairman, GCB Chairman, BOSAN Chairman, NBA Branch, sectional (SBL, SLP, SPIDEL)or committee Chairmen, etc., is *A LEADER* (and not “the leader”)  of the Bar.

    For further insights on the far-reaching powers of the NBA in the legal profession, I encourage us to read*”AN EXPOSITORY INQUISITION INTO THE HALLOWED PLACE OF NIGERIAN BAR ASSOCIATION AS THE MOST FAR-REACHING REGULATOR IN NIGERIA‘S LEGAL PROFESSION,”* by Sylvester Udemezue (Published on 30 August 2020: https://barristerng.com/an-expository-inquisition-into-the-hallowed-place-of-nigerian-bar-association-as-the-most-far-reaching-regulator-in-nigerias-legal-profession-by-sylvester-udemezue/).*OTHER ISSUES ARISING** . Does the General Council of the Bar Manage The NBA?* Although under section 1 of the Legal Practitioners Act, CAP L11, LFN, 2004, (before the 1994 amendment, that is , Decree 21 of 1994),  the General Council of The Bar (GCB) (to be hereinafter called “the Bar Council”) has the power for “general management of the affairs of the Nigerian Bar Association”  (NBA), powers of the Bar Council over the NBA are made subject to such “limitations for the time being imposed by the Constitution of the Association.” So says the same section 1 of Cap L11. Note that the powers given to the Bar Council under section 1 of the LPA were later transferred to the Body of Benchers vide section 2 of the Legal Practitioners Act, (Decree 21) of 1994.The Bar Council is out of the way, by virtue of Decree 21 of 1994, as far as management of the affairs of the NBA is concerned. But one question then arises:  Does Body of Benchers (BOB) now manage the affairs of the NBA? In my humble opinion, the answer is NO! Let us check out the current position of the law, to see that the BOB doesn’t manage the affairs of the NBA.

     DOES THE BODY OF BENCHERS MANAGE THE NBA?

    In my humble opinion, the answer is NO!  In reality, attempts by the Body of Benchers to manage the affairs of the NBA have always been met with stiff resistance because section 1 of the same LPA, CAP L11 expressly provides that any decision of Bar Council (now the BOB) under that  provision “may be revoked or modified by the Annual General Conference or any general meeting of the Association.”Such modifications are found in section 6(a) of the NBA Constitution, as amended, which clearly has almost taken all such powers away from the GCB/BOB. Please note that in this respect, and by virtue of section 1, of Cap L11, LFN, 2004, the provisions of the NBA Constitution SUPERSEDE any powers of the GCB/BOB under section 1 of LPA, Cap L11. This means that the powers given to the GCB/BOB are meaningless since they cannot be exercised except/unless with the NBA`s permission, and to the extent that the NBA permits. This buttresses the fact that NBA is on its own the highest regulatory organ (Regulator) in the Legal Profession. From the aforesaid, it is also obvious that the Legal Practitioners Act (LPA), Cap L11, has clothed the NBA with statutory powers to VETO decisions of GCB or BOB in respect of the affairs of the NBA, thus testifying to the far-reaching nature of NBA’s status as topmost Regulator in the legal industry

    *3þã .IS NBA A VOLUNTARY ORGANISATION?* The answer is yes, It’s voluntary because one voluntarily applies to be called to the BAR. No one is compelled to get called.Yet, immediately upon call to the Bar, you become a member of the NBA/Bar. Note that (a) whether or not, you pay practicing fee or NBA Branch dues; and (b) whether you attend NBA meetings or Conference or not, once called to the Bar, you’re a member of the NBA/Bar, foreverStill in support of my position that NBA President is the indispensable leader of the Bar, and a lawyer becomes an NBA member automatically upon call to the Bar, please see: *”NBA MEMBERSHIP & QUOD APPROBO NON REPROBO….”*By Sylvester Udemezue (published on 30 August 2020: https://thenigerialawyer.com/nba-membership-quod-approbo-non-reprobo-a-lawyer-files-his-process-in-court-with-nba-seals-then-turns-around-to-claim-to-not-belong-to-the-nba/)

     

    • Udemezue is a teacher at the Nigerian Law School. He can be reached via mrudems@yahoo.com.(August 01, 2022)
  • Lawyers seek redeployment of area Commander over ‘magistrate’s harassment’

    Lawyers seek redeployment of area Commander over ‘magistrate’s harassment’

    Lawyers under the umbrella of the Nigerian Bar Association (NBA), Ikorodu Branch, have asked the Commissioner of Police (CP), Lagos State Command, Abiodun Alabi, to redeploy the Area Commander, Area “N” Command, Ijede, Assistant Commissioner of Police (ACP) Seidu Bawa.

    The demand followed their allegation that Bawa harassed Magistrate  Ganiyat Anifowoshe of Ijede Magistrate Court, Ikorodu Judicial Division during a Police Duty Solicitors Scheme(PDSS) visit to the Command in Ijede, on July 27,

    The visit was made pursuant to the provisions of Administration of Criminal Justice Law (ACJL) of Lagos State which mandates magistrates to visit police station within their jurisdiction in company of lawyers “to determine police compliance with constitutional and ACJL provisions in respect of rights of persons arrested and/or detained.”

    NBA Ikorodu chairman, Idris Thany alleged that Magistrate Anifowoshe and her team of lawyers were “physically harassed by the Area Commander by words and action during the PDSS visit to the command. The Area Commnander menancingly approached the magistrate, verbally abused her, denigrated and physically ridiculed the magistrate, the registrar and three lawyers with her.”

    The NBA Ikorodu’s demand was contained in a petition sent to CP Alabi dated July 28, 2022 and titled, “Complaint Against The Unprofessional, Unethical and Unbecoming Conduct of ACP Seidu Bawa, Area Commander, Area “N” Command, Ijede, Lagos and Demand for His Immediate Redeployment”.

    While copies of the petition were sent to the Lagos State Chief Judge, Justice Kazeem Alogba, the Lagos State Director, Department of State Services (DSS), the NBA Ikorodu also escalated the matter to the Attorney General and Commissioner for Justice, Moyosore Onigbanjo (SAN) during a visit paid to his office last Tuesday by the chairman, Thany and members of the Executive of NBA Ikorodu branch.

    Three lawyers, including Secretary of the branch, Mrs Moyosola John, Mrs Omobisola Kafaru and Godspower Iyoha, who were with Magistrate Anifowoshe, have also deposed to affidavits and in their averments, described their experience in the hands of the Area Commander as “horrible and embarrassing” and his alleged warning “not to come to the command to release anybody.”

    In their petition received on July 29 in the office of the CP, the bar alleged that the Area Commander “has a narcissistic personality and pathological hatred for lawyers and magistrates and at every opportunity, he embarrasses, denigrates and disgraces lawyers and Magistrates with the sole aim of cowing us.

    “Several complaints have been lodged against him to the branch but we have always believed that sooner or later he would be redeployed and we would all be free of his bully tactics.”

    He said the Area Commander went overboard when he seized the mobile phone of one of the lawyers, Godspower Iyoha, thinking that he was being video recorded contrary to constitutional provisions which stipulates that such act is an infringement of the fundamental right to privacy of the lawyer or any person, only to release same after going through the contents of the phone and confirming that his show of shame had not been recorded in any manner.

    “While his boys were marching out the Magistrate and lawyers, he ordered the Magistrate and lawyers to never come back to the station in future for any reason whatsoever and threatened that should they defy his order and come back another time, he will ensure that they are served a worse treatment and spectacle than they got in the circumstance.

    “We as a branch cannot continue to stomach this impunity, lawlessness and ignorant arrogance of the Area Commander nor can we continue to host this indecorous and crassly unprofessional Area Commander within our jurisdiction.

    “As we speak, the Magistrate and lawyers are yet to recover from the shock and disbelief that one paid to protect citizens’ lives and property could unleash such coercive powers of the State on a defenceless state officer and biro and paper carrying lawyers. The whole branch is still in shock and anger as we write.

    “We hereby demand immediate and unconditional deployment of ACP Seidu Bawa from the Area N Command and for necessary disciplinary action to be taken against him by the Police Service Commission.

    “We demand the immediately deployment of a seasoned, ethical, professional and thorough bred policeman as our Area Commander, Area N Command, Ijede forthwith”, they stated.

    Lagos State Police Public Relations Officer (PPRO), Superintendent (Suptd) Benjamin Hundeyin, when contacted said the Police don’t have any issue with the NBA but the Ministry of Justice “because that visit of the Magistrate, the lawyers that went with her, absolutely have no reason to go with her.

    “It was a cell visit by the magistrate and the lawyers absolutely have no business of going with the magistrate. Lawyers have no business taking pictures when they got there. When they got there, they started taking pictures up and down and he asked them to get out.

    “We are in discussion with the Ministry of Justice and that is what we are doing.”

    On the demand of the bar for redeployment of the Area Commanbder, he said, “Do they have the power to redeploy Area Commander? Only the Inspector-General  of Police have power to redeploy the Area Commander.”

    Meanwhile, the Chairman and members of the Legal Aid Committee have secured the release of one Mudashiru Sadiq, his motorcycle and laptop from the CP Strike Team at Imota Police station.

    They said Sadiq was arrested two months ago and kept in custody without trial despite the order of an Agbowa Magistrate given during two PDSS visits to the station.

  • NBAAGC2022: Organiser unveils schedule of plenaries, breakout sessions

    NBAAGC2022: Organiser unveils schedule of plenaries, breakout sessions

    Ahead of the 62nd Annual General Conference (AGC) of the Nigerian Bar Association (NBA) scheduled for August 19 to 26 2022 in Lagos, the NBA Technical Committee on Conference Planning 2022 has released a schedule of programmes for the conference.

    The TCCP said there will be a total of six plenaries and five groups of breakout sessions over a three-day period spanning 22nd to 24th August.

    A breakdown of the programme schedule shows that the first plenary on August 22, will have the key presidential candidates in next year’s general elections speak on the topic “Democratic Transitions in 21st Century Nigeria: 2023 and Beyond”.

    Underscoring the importance of the presidential candidates’ plenary, the TCCP said it would present an opportunity to critically assess Nigeria’s democratic journey since 1999, identify key challenges which have perennially bedeviled the polity, and evaluate sustainable solutions to these challenges.

    “With the poor state of our economy, mounting insecurity, comatose education system, decaying infrastructure, persistent inter-ethnic crises and general high cost of living, the 2023 elections may be a watershed moment for Nigeria. This session will provide a platform for the key presidential candidates to give insights on their respective roadmaps for addressing Nigeria’s key challenges and leading Nigeria’s next democratic transition,” Tobenna Erojikwe, TCCP Chairman, said.

    The second plenary on “Energy Transitions, Revenue Challenges for the Nigerian Federation” will examine the options open to Nigeria in meeting its growing revenue demands, how state governments are dealing with the declining federal allocations and potential alternative options for generating revenue, the global push for energy transition, as well as Nigeria’s preparedness for a future without oil.

    This is set against the background of Nigeria’s dwindling revenue amid declining global demand for oil, climate change concerns, perennial challenges of oil theft and vandalism, and a global move away from fossil fuels.

    “NBA in Transition: Conversation with the NBA Presidents” will be the focus of the first plenary on August 23. The session will examine how the laudable initiatives of the current NBA administration, which will complete its two-year tenure in office at the conclusion of the 2022 AGC, have built on the efforts of previous NBA administrations and the foundation it lays for future administrations. It will also examine transition and sustainability of projects executed by successive NBA administrations and identify ways of keeping the NBA responsive to the needs of its members and the society at large.

    The plenary on “Efficient Justice Delivery: A Review of the Outcomes of the Justice Sector Summit” will build on the outcome of the recent Justice Sector Summit where solutions were proffered to diverse issues affecting the justice sector via a communiqué issued at the end of the summit. The session will review the state of implementation of the recommendations of the Justice Sector Summit and identify practical solutions to any impediments to implementing the outcomes of the summit.

    On August 24, the first plenary, the MacArthur Foundation Session, will focus on “Impact of the ACJA on the Administration of Criminal Justice”. It will assess the impact of the Administration of Criminal Justice Act (ACJA) on the administration of criminal justice in Nigeria since its enactment, undertake a comparative review of changes to the administration of criminal justice in states where the ACJA has been re-enacted and provide recommendations for optimising the provisions of the ACJA.

    The plenary on “Health and Wellbeing” will provide tips on how lawyers can achieve a decent work-life balance notwithstanding busy schedules and the demands of their jobs, examine habits which lawyers ought to inculcate and maintain to stay fit and healthy while on and off work, and provide useful tips and advice on how lawyers may deal with, or seek help for, depression and mental health challenges.

    The breakout sessions are grouped into five. The first breakout session, on August 22, will feature the Technology Transitions session sponsored by Meta, owners of Facebook, WhatsApp and Instagram, on the topic “Towards an Effective Privacy and Data Protection Regime: The Role of the Nigerian Lawyer”.

    Other sub-themes in this group are “AfCFTA: Nigerian Lawyers’ Capacity to Service a Globalised Economy”, which will analyse the changes to international trade in Africa since the signing of the AfCFTA and the expectations associated with operating in a globalised economy, highlight and explain the potential areas of strength and deficiencies for Nigerian lawyers, and proffer actionable plans for remedying the deficiencies; “Financial Technology Transitions: Regulating Innovation”, and “Security Issues and the Nigerian Federation”.

    The second day,  August 23, will have two groups of breakout sessions. The first will tackle topics that include “Building a Respectable Bar: Issues Arising on the Regulation of the Legal Profession in Nigeria”; “The Fit for Purpose Lawyer: Reflections on the State of Legal Education in Nigeria”; “Legal Ethics and Etiquettes: Restoring the Dignity of the Legal Profession in Nigeria”; and Lagos State Govt Showcase Session, while the second will feature “Lawyers’ Earning Capacity: A Discussion on the NBA Remuneration Committee Report”; “Technology and the Law: Creating a Digital NBA”; “Spotlight on Brutality, Abuse of Office and Harassment of Lawyers by Security Agencies”; and “Financing Your Practice and the NBA Access to Finance Scheme”.

    On August 24, the first group of breakout sessions will involve the different sections of the NBA. The NBA Women Forum session will deal with “Altering the Narrative: The Role of Law and Policy in Positioning Women for Hegemonic Status”; Section on Business Law (SBL) will explore “Building Sustainable Regulatory Institutions”; Section on Legal Practice (SLP) will focus on “Exploring Practical Strategies for Tackling the Problem of Forum-Shopping and Conflicting Court Decisions in Nigeria”; while Section on Public Interest and Development Law (SPIDEL) will tackle the topic “Undermining the Judiciary: Implications on the Rule of Law and Justice Administration”.

    The last breakout session will feature Young Lawyers’ Forum (Job Fair) and Human Rights Institute, as well as sessions on “Delays in the Administration of Justice: Are Alternative Dispute Resolution Mechanisms the Answer?” and “Lawyers with Disability: Strategies for Achieving Inclusiveness and Equality”.

    The 2022 NBA Annual General Conference, with the theme: “Bold Transitions”, will hold at the Eko Atlantic City in Victoria Island, Lagos. Renowned Nigerian author, Chimamanda Ngozi Adichie, will be the Keynote Speaker.

  • Contract breach: Businessmen file N407m suit against bank

    Contract breach: Businessmen file N407m suit against bank

    Hearing will commence tomorrow before an Ikeja Special Offences Court in a N407.8 million suit filed by three businessmen against a first generation bank for alleged breach of contract.

    The claimants in the suit before Justice Oluwatoyin Taiwo are Messrs Adedoyin Olasunkanmi, Adewoye Joshua and Onadeko Olusesan trading under the name Adedoyin Dare Enterprises, Yinkus Omo Ade Ventures and Onas T. Olusesan Nigeria Enterprises respectively.

    In the statement of claim filed through their lawyer, Fassy Yusuf, the plaintiffs claimed to have instituted the suit for themselves and on behalf of other stakeholders in the iron, steel and metal scrap sector industry.

    They averred that, in the course of their businesses, they were approached by one Mr. George from Chidex Nigeria Enterprises, an agent of the Receiver/Manager duly appointed by the bank.

    He allegedly informed them about the availability in Port Harcourt of iron, steel and metal scraps, and other movable assets to be disposed of by the Receiver/Manager.

    They averred that the 1st claimant (Olasunkanmi) being a long-standing customer of the bank immediately called his Bank Account Manager, one Mr. Brown, to make enquiries.

    They claimed that the said Mr. Brown confirmed the legitimacy and availability of the goods on the premises of Dec Oil and Gas Limited based in Port Harcourt, a company being managed by the bank’s agent.

    The claimants averred that upon the confirmation given by Mr. Brown, they pooled funds and resources together among themselves and others and transferred a total sum of N117, 750, 000 in 12 tranches to the bank on March 1, 2022, for the purchase of the movable items of Dec Oil and Gas Limited – in receivership at Rumuolumeni, Port Harcourt.

    The businessmen alleged that the bank issued a backdated receipt to read June 14, 2021, whereas payment was made on March 1, 2022, with an addition that a similar backdated receipt was also issued by the bank’s Receiver/Manager.

    They averred that the bank later sent out a letter dated February 16, 2022, through its Business Support and Recovery Department, confirming the status of its Receiver/Manager and that Pryce and Penny Consulting should proceed to conclude the transaction.

    The trio of the businessmen averred that they later mobilised men and logistics from Lagos to Port Harcourt and that upon getting to the Jetty for evacuation of the movable items, they were prevented from having access to the items purchased and arrested.

    The businessmen also added that one Mr. Damilare Fasanya, a staff of the Receiver/Manager was contacted and informed of the development.

    The claimants averred that Fasanya asked them to pay an additional N22 million into the account of Pryce and Penny Consulting before they could access and evacuate the items paid for. The businessmen confirmed that the request was later heeded, following which they were allowed to enter the Jetty.

    But upon their entry into the Jetty, according to the claimants, they were arrested by the police on March 24, 2022, over allegations of stealing and fraudulent conversion, following which they were locked up and their equipment confiscated.

    The claimants averred that they were later told by the police that the items had earlier been sold to another party.

    It was added that Damilare Fasanya was also invited by the police, and he was mandated to refund about N12.5 million he collected from the N22 million paid into the account of Pryce and Penny Consulting.

    It was also the argument of the claimants that at a meeting with their lawyer, Fasanya apologised for the botched transaction and promised that the bank would make a refund of the amount lost by them. They added that the bank failed and neglected to fulfil the promise.

    As a result, the claimants are seeking the following reliefs from the court:

    “An order mandating the defendant to refund the sum of N117, 750, 000 being payment made by the claimants to the bank as payment for the goods but which the defendant refused to release to the claimants.

    “An order mandating the defendant to refund the sum of N22 million being payment the claimants were made to part with the bank’s Receiver/Manager without meeting the purpose of the payment.

    “A declaration that the defendant is indebted to the claimants to the tune of N1.8 million being amount collected from them as miscellaneous payment for the botched and spurious purchase that never existed.

    “An order mandating the defendant to refund the sum of N8.7 million being expenses incurred in the botched transaction.

    “An order mandating the defendant to pay the sum of N57.1 million as special damages for the unpleasant medical, social and psychological trauma endured by the claimants as a result of the cruel action of the defendant.

    “An order mandating the defendant to pay the sum of N200 million as general damages and the cost of N10 million as litigation cost, as well as the payment of 20 per cent interest per annum on the total sum awarded from the date of judgement until final payment is made”.

     

     

  • Akpata’s pilatic verdict: Is this bravery or bravado

    Akpata’s pilatic verdict: Is this bravery or bravado

    No neutral observer would have imagined the tenor of Pilate’s verdict when, the other day, he was confronted with the decision of releasing a prisoner in commemoration of the feast. Pilate’s seat of government was of course in Jerusalem. A city where the enigmatic Christ had just healed a man who was born blind, another man who was crippled for 38 years, and yet another woman with an 18 year-old infirmity.

    No one would have thought that the assembly would opt for the release of the murderer and insurrectionist known as Barabbas, against the one who had brought smiles to the faces of families and people both within and outside the city of Jerusalem.

    Fast-forward to about two thousand years later, in New Delhi, a city about 4000 kilometers from Jerusalem, Mahatma Gandhi, the leader of India’s non-violent independence movement against British rule and an advocated for the civil rights of Indians was also murdered in cold blood.

    His murder was never by any of the British men against whom Ghandi had led protests and revolutions, but by one of the Indians for whom Ghandi lived his entire life.

    The list is indeed endless, and this explains why like the witnesses to Pilate’s verdict, one may not be surprised at the recent developments within the legal circus.

    A few days ago, lawyers were greeted with the petition against Mrs. Adekunbi Ogunde (of the infamous email), a partner in the law firm of Wole Olanipekun & Co. The petition after outlining all of Ogunde’s delinquencies, did not only seek the prosecution of the respondent to the petition, but also urged the committee to consider whether the partners of the firm of Wole Olanipekun & Co., are not liable to be disciplined by the body. By the partners, they were simply referring to Chief Wole Olanipekun and Bode Olanipekun.

    The first thing that jumps at someone like me, were the several ironies with which the petition was gorgeously adorned.

    The applicant was described as “The Incorporated Trustees of the Nigerian Bar Association”.

    This irony will only make meaning to those who know or remember that it was Chief Olanipekun who facilitated the registration of the Nigerian Bar Association with the Corporate Affairs Commission, as a body of Incorporated Trustees, perhaps as a remedy to the outfall of the Supreme Court’s decision in Fawehinmi v. NBA.

    While Olanipekun did not become President of the NBA until 2002, Fawehinmi v. NBA had been handed down since 1989; so, several presidents of the NBA had come and gone before him. Therefore, it took a remarkable quantum of incisiveness to consider it imperative to fill the void created by the lack of juristic personality for a body as the NBA, and Olanipekun made it happen.

    It is, therefore, an irony of sort, that in the same name (“The Incorporated Trustees of the Nigerian Bar Association”) they now urge the LPDC to see to the disciplining of Wole Olanipekun.

    I must quickly state here that I have not elevated Wole Olanipekun above the law, but as you will see in the latter part of this piece when I address the impropriety of NBA’s entreaty, there is more to it that meets the eyes.

    Another irony is the fact that the originating application that accompanied the petition had the NBA stamp of the signatory, Mr. John Aikpokpo-Martins.

    Today, lawyers take pride in affixing their stamps and seals to legal processes and documents in uniquely marking out their documents from those of touts or non-lawyers.

    In fact, successive NBA presidents have built their campaigns and policies round the idea of the NBA stamp and seal, with diverse commendable modifications. But then, only a few would remember that this innovation was the brainchild of Wole Olanipekun and his team, while he held sway as the NBA president.

    At the dinner hosted to mark the commencement of the NBA Section on Business Law on July 23, 2022, the incumbent NBA President like a lot of other speakers basked glowingly in their membership of NBA SBL with enviable admiration.

    Of a truth, the NBA SBL has contributed immensely to the NBA profile with its finesse and robust programs.

    However, only a few would remember that this was one of the innovations of Olanipekun’s tenure, which paraded an array of quintessential legal minds like Mrs. Funke Adekoya SAN, Dele Adesina, SAN, Ikeazor Akaraiwe (now, SAN) and Festus Okoye, amongst others. I vividly recall that the creation of the Section on Business Law and the Section on Legal Practice stood conspicuously in the list of Olanipekun’s campaign promises for election as the NBA President. Eventually, Mr. George Etomi and Mallam Yusuf Ali, SAN were appointed as the pioneer chairmen of the respective sections and the sections have turned out to become a success story today.

    Is it not an irony that on the same day that Akpata reveled in his membership of the NBA SBL, a petition was filed against a third party, wherein the LPDC is eccentrically urged to discipline Mr. Olanipekun?

    Even after completing his tenure as NBA President, he continued in his service to the NBA in ways which sober onlookers could not, but notice.

    Some of us are yet to forget the many hues that engulfed the legal space when the Federal Government led by Dr. Goodluck Ebele Jonathan enacted the Money Laundering (Prohibition) Act, 2011. Lawyers were concerned that the provisions of sections 5 and 25 of the Act which required them to also obtain licences from the Special Control Unit Against Money Laundering (SCUML) before opening bank accounts as well as to be making certain disclosures which are in contravention of the attorney-client confidentiality.

    It was this same Olanipekun that the then President of the Bar, Okey Wali, SAN approached to lead a team of senior lawyers who ran to the Federal High Court to challenge the provisions.

    Olanipekun, leading Mrs. Funke Adekoya, SAN and Babajide Ogundipe, who all worked pro bono were able to get the Federal High Court to set aside those offending provisions of the Money Laundering Act and today all lawyers within the country are beneficiaries.

    The judgment of the Federal High Court was appealed to the Court of Appeal, and it was the same Olanipekun who pro bono, represented the NBA at the Court of Appeal where the decision of the Federal High Court was affirmed. Records indicate that the decision of the Court of Appeal has been appealed to the Supreme Court and it is again, the same Olanipekun who has filed a respondent’s brief on behalf of the NBA.

    While I am unable to confirm if the Supreme Court’s brief is also pro bono, it is only fair that when lawyers take benefit of these judgments, they ought to note that they did not fall from heaven like manners.

    Thoughtfully, this ‘patriotic’ act did not go without the commendation of the then President of the NBA, Augustine Alegeh, SAN, who described the judgment as “a landmark judgment that provides relief to all lawyers.”

    I had in passing, referenced a petition wherein, the Registered Trustees of the NBA is the applicant, against Mrs. Adekunbi Ogunde, a partner in the law firm of Wole Olanipekun & Co.

    The fact that the NBA has suddenly woken up to its disciplinary responsibilities would have excited some of us. However, for so many reasons, the excitement only lasted until the last paragraph of the petition.

    At first, the body of the petition had chronologically highlighted the genealogy of the petition.

    In fact, it had reproduced in extenso, Mrs. Ogunde’s email, which is the subject of controversy and of course, misconduct. Fair enough, the petition also mentioned the fact that the author of the email (the Respondent) took responsibility for the email, admitted the allegation and sought to “exculpate her law firm.” However, the same person is praying the LPDC to consider whether the partners of the firm, that is Wole Olanipekun and Bode Olanipekun (and other partners in the firm which I do not know) are not liable to be disciplined.

    The reason for this goose chase, according to the petition, is that the respondent, Mrs. Ogunde has the ostensible authority to act as partner. This kind of position, supposedly coming from persons perceived as senior lawyers, leaves more to be desired in terms of aptitude,  know-how and capacity. It leaves more questions than answers.

    If you are convinced that the other partners are also culpable, why then did you need the direction of the LPDC as to whether they should be disciplined?

    Did you seek the same direction from the LPDC before bringing the petition against the current respondent?

    According to the author, the basis for seeking this directive is that the lady in question had ostensible authority to act as partner. Interestingly, one would have expected that people who occupy the highest offices in the NBA would know better that one of the exceptions to the vicarious liability of a partnership is in relation to acts done without the authority of the firm and acts which are not apparently for carrying on the business of the partnership in the usual way.

    Having, therefore, admitted that their respondent, Ogunde had already admitted to her wrongdoing, by stating categorically that she never had the instruction of anyone to so do, it then smacks of malafide for Akpata and his crew to urge the LPDC to consider whether the partners also ought to be disciplined.

    Meanwhile, can there even be vicarious criminal or quasi-criminal liability?  The foregoing contentions are more so, in light of the recent decision of the National Industrial Court of Nigeria in Suit No. NICN /PHC/120/2021 between Mr. Wilson Udo Essien v. Unitech Drilling Company Ltd, where the court in an entirely different matter on June 15, 2022, held that the Rules of Professional Conduct for Legal Practitioners in Nigeria (RPC) 2007, regulate individual lawyer’s conduct and not that of the law firm.

    This position is a restatement of several directions of the LPDC over the years, which Akpata and his men ought to have known better.

    In any event, anyone who thinks that their slips as indicated above are innocent ones, committed in good faith, would have had a rethink, seeing Olumide Akpata’s follow up letter, which for reasons best known to them, they chose to give a very wide media circulation. The said letter lays bare, the primary intendment of the petition, being the desire to get at the ‘big fish’. Otherwise, how would you explain a call for Olanipekun’s “stepping aside” as BOB Chairman, when in fact, the LPDC is meant to be an independent committee and appeals go directly to the Supreme Court?

    Is Olumide Akpata truly telling the whole world that his intendment of including the very nocuous clause in the closing paragraph of the supposed petition was to lay a foundation for the mischief?

    Is the Akpata laying a precedent that for the sin of every partner in a law firm, the heads of all other partners must roll, even when the partner does not deny sole responsibility?

    Can Akpata in his heart of hearts, devoid of shenanigans and grandstanding, truly come out to say that for the misconduct of any or all of the other 13 partners in his law office, he would submit himself to the Golgotha?

    It is still very fresh in our minds how Mr. Emmanuel Ukala, the immediate past chairman of the LPDC and some other members of the LPDC whose name I cannot immediately recall, resigned in protest, citing attempts at unlawfully meddling into the affairs of the LPDC by the BOB?

    Like Akpata’s letter, Mr. Ukala’s letter was also made public and he was not equivocal about Olanipekun’s stance about the independence of the LPDC from the BOB and the impropriety of an intervention.

    So, what has changed now? Have quickly forgotten that the election that ushered in Akpata as NBA president was conducted at a period when the then President, Paul Usoro, SAN was undergoing a criminal trial at the Federal High Court?

    It is rather a coincidence that it is this same Olanipekun that led the team of lawyers in defence of Mr. Usoro, who was later discharged and acquitted by the court. So, if we are all to dance to Akpata’s shuffle groove, then Usoro ought to have resigned while the trial lasted, thus convicting himself ahead of the court’s acquittal.

    Suggesting a ‘stepping aside’ to Olanipekun by someone who acts as the face of the complainant implies that even in the absence of a petition against Olanipekun, Akpata already considers him guilty of the charges currently lying somewhere in Akpata’s mind.

    If Akpata lacks faith and confidence in the LPDC, he should be bold enough to say so, as his current approach suggests that he considers all the members of the LPDC, as men who lack the requisite independent mindedness to discharge their functions.

    These issues deserve thorough interrogation as we all cannot be railroaded by Akpata’s bravado.

     

    • Babagana is a Lagos legal practitioner.
  • Court quashes arrest warrant against Lebanese

    Court quashes arrest warrant against Lebanese

    The Federal High Court sitting in Lagos has quashed the arrest warrant issued against a Lebanese, Mr. Saab Rafic, who was accused of alleged criminal acts.

    Justice Nicholas Oweibo set aside the warrant on the ground that it was not properly obtained.

    Justice Oweibo issued the warrant against Saab on December 10, 2020, following his failure to appear before the court over alleged conspiracy, unlawful conversation of $5,000 and fraud.

    But Saab’s counsel Mr. Muyiwa Ogungbenro approached the court for an order to set it aside and an order directing the prosecution to serve the order setting aside the warrant on all the agencies that it had served the bench warrant.

    The prosecution opposed him, arguing that the warrant could only be vacated, among others, when Saab makes a physical presence in court.

    Ruling, Justice Oweibo upheld Ogungbenro’s prayer.

    He held: “On the 9th of July, 2020 when this matter was first mentioned, the defendant/applicant was absent. The prosecuting counsel informed the court that the defendant had not been served the charge because he was in Lebanon and there were no International Flights as a result of Covid-19.

    “On the 6th October, 2020 when the matter next came up, the prosecuting counsel informed the court that they had still not been able to serve the applicant; that the IPO was directed to get the surety, but they were yet to contact him.

    “On 26th November, the defendant was still not in court and the prosecuting counsel informed the court that the Defendant/Applicant was being tracked. The matter was adjourned to the 10th of December, 2020.

    “Looking at the above history of the proceedings prior to the making of the order, the contention of the defendant/applicant that he was not aware of the matter being in court cannot be faulted…”