Category: Law

  • Constitution disobedience fuelling insecurity – NBA

    Constitution disobedience fuelling insecurity – NBA

    By Emma Elekwa, Onitsha

     

     

    The Nigerian Bar Association (NBA), Anambra State chapter, has blamed the growing incidents of insecurity in the country on fragrant disobedience of the constitution by leaders at all levels.

    The Chairman of Committee of Chairmen of the eight branches of the body in the state, Kingsley Awuka, disclosed this while briefing newsmen on the body’s plan to embark on mass protest over the lingering strike by the Judiciary Staff Union of Nigeria (JUSUN) on non implementation of financial autonomy and independence of the judicial arm of government.

    He said the deliberate refusal of those in authority to abide by the Constitution and laws of the land had also contributed largely to the unruly behaviour of the citizenry, including resorting to self-help.

    He said: “One of the major reasons of insecurity is because our leaders have ignored our constitution. If leaders at all levels learn to abide by the Constitution and laws of the land, this insecurity will be tamed.

    “People are behaving anyhow,  resorting to self help.

    Read Also: Nigeria will become oasis of peace for Africa – Osinbajo

     

    ‘’Police are no longer there. But the laws are there and we must abide by them, including the judicial autonomy with respect to funding.

    “If the Judiciary is effectively working, it will go a long way in fighting insecurity. All we’re saying is that the money approved in the annual budget for the Judiciary should be given to them. If they’re serious in fighting insecurity, then they must be ready to obey the Constitution.”

    Awuka explained that the planned protest would be total if government remained adamant to their demands.

    “It’s the people’s wishes that government must aspire to do at all times. Our protest will be sustained in every form but within legitimate confines.

    “Ours won’t be mere going to the government house. If it requires us declaring operation occupy Awka, we’ll do that. This state is the light of the nation and should be a torch bearer in doing things right.

    “We want to support JUSUN because they’re fighting a just cause. This is part of the process that would stem the tide of insecurity in the state,” he added.

     

  • Tribunal fixes May 18 for adoption of final addresses in Cross River by-election

    Tribunal fixes May 18 for adoption of final addresses in Cross River by-election

    By Nsa Gill

     

     

    The two petitioners and four respondents in a petition before the bye-election tribunal sitting over the December 5, 2020 bye-election for Cross River North Senatorial seat have all closed their cases.

    The claimants in the petition marked EPT/CR/SEN/03/2020 are the All Progressive Congress (APC) and its candidates Mr Joe Agi (SAN).

    The four respondents included  Steven Odey, Jerigbe Agom Jerigbe, the Peoples Democratic Party (PDP) and the Independent National Electoral Commission (INEC).

    The petitioners and respondents agreed with the bye-election tribunal to resume on May 18 2021 for adoption of their separate final addresses.

    The Chairman of the three-man Tribunal, Justice Yusuf Ubale Muhammad last Tuesday explained that before the respondents have 14 days from March 31 to submit their final written addresses.

    The Petitioners will also take the subsequent 14 days to reply to the respondents’ final addresses and the respondents take another seven days to reply the petitioners’ final address.

    The petitioners through their submissions and the single witness argued that the PDP had no candidate as at December 5, 2020 bye-election and that none of the two persons laying claims to the party ticket participated in all stages of the elections as ordered by the constitution and the provisions of the electoral ACT 2010 as Amended.

    Agi  during examination by his lead counsel, Mathew Burka had insisted that he was not challenging the results of the election but seeking to prove that all votes given to the PDP were wasted and that having scored the highest valid votes as the first runner-up going by the result declared by INEC, Agi  should be returned duly elected.

    The petitioner further presented various judgments of courts showing that as at the day of the election PDP had two candidates for the by-election when the law does not allow a party to nominate more than one candidate.

    Agi told the tribunal that INEC after the election decided to declare Steven Odey, the next day being December 2020, as the elected senator in spite of the fact that both Odey and Jerigbe had judgments of coordinate courts  in their favour and documents of INEC including form EC 60 E published on election day showed that the PDP had no candidate.

    Read Also: PDP wins Isoko North by-election

     

    Witness for the PDP, Sani Yewuri a staff in the National Secretariat of the Party in his testimony agreed that there was a conflict that arose from the party primaries and begot two members laying claim to the party candidacy but that the party knows Steven Odey as the candidate in the election.

    He however, contradicted himself when he was cross examined by Counsel to Jerigbe Agom Jerigbe also of the PDP, Mba Ukweni (SAN).

    Ukweni (SAN) asked if he was aware of various court judgments that were served on the PDP and the directive by the party hierarchy to the congress committee that lists of delegates as approved in a superior court judgment should be used for the primaries of November 4, 2020, he said yes.

    The authentic delegate list as approved by the court is the pillar upon which the candidacy of Jerigbe’s claim is resting on.

    The PDP witness also during the tribunal session sparked laughter when  he told the tribunal that he witnessed the party primaries in Ogoja Local Government Area on November 4, 2020 but asked where in Ogoja he was, he said Yala, another local government area.

    He also claimed to have witnessed the by-election on December 5,  2020 but Ukweni (SAN)  put it to him that he was in Abuja rather.

    Ukweni told The Nation that his remarks at the tribunal regretting that the PDP has disowned Jerigbe was in a lighter mood but explained that the substance of their defence is rather in the preliminary objection to the petition which they argued that the petition lacks merit because it should only qualify for a pre-election matter and that the petitioner has no right to question the matters of the PDP which he is not a member.

    Counsel to Agi (SAN), the APC candidate insisted in his submissions through witnesses in the tribunal that the PDP had no candidate in the by-election as at the day of the election.

    “As at the December 5, they had two valid court order declaring two of them candidate. In an election, a party cannot have two candidates.

    Jerigbe took benefit of a judgment delivered on November4,2020,  while Steven took benefit of the judgment delivered on the December5, 2020.

    None of them stood for the election by participating in all stages”.

    He referred the tribunal to what Supreme Court said in APC versus Marahfa : – “A party that has no candidate in election, cannot be declared the winner of the election. In this case, the votes credited to the first appellants in 2019 election in Zamfara were wasted votes” adding, “SECTION 258 (14) enacted into the constitution repeated the same thing as section 141, that “An Election tribunal or court shall not under any circumstance declare any person a winner at an election in which such a person has not fully participated in all the stages of the said election”.

    He noted that if the tribunal accepts the petition, it would consider among other things if any of the PDP candidate participated in all stages of the by-election.

     

  • Can admin charge be recovered separate from professional fees in same action?

    Can admin charge be recovered separate from professional fees in same action?

    OLANREWAJU OSINAIKE, ESQ. v. CORONATION MERCHANT BANK LTD

     

    CITATION: (2021) LPELR-53591(CA)

    In the Court of Appeal

    In the Lagos Judicial Division

    Holden at Lagos

    ON FRIDAY, 5TH MARCH, 2021

    Suit No: CA/L/835/2018

     

    Before Their Lordships:

    CHIDI NWAOMA UWA  

    Justice of the Court of Appeal

    TUNDE OYEBANJI AWOTOYE

    Justice of the Court of Appeal

    BITRUS GYARAZAMA SANGA

    Justice of the Court of Appeal

     

    Between

    OLANREWAJU OSINAIKE, ESQ.

    – Appellant(s)

     

    And

    CORONATION MERCHANT BANK LIMITED

    (Substituted for Associated Discount House Limited

    By Order of the Court dated 6th day of December, 2016)       

     – Respondent(s)

     

    LEADING JUDGMENT DELIVERED BY BITRUS GYARAZAMA SANGA, J.C.A

     

    Fact

     

    The Respondent had engaged the services of the Appellant for the recovery of debt owed to it by SKIV Concepts Nigeria Ltd. The Respondent had agreed to pay the Appellant 15 percent of the recovered sum as his professional fees. This led the Appellant to commence Suit No: ID/1116/2010 against SKIV for recovery of the debt. The Respondent later on instructed the Appellant to enter appearance for it in Suit No: LD/1693/2011 where the said SKIV Concepts Nigeria Ltd was suing the Respondent for unlawful debit entry in connection with the debt owed. Prior to the determination of the two suits, the Respondent disengaged the Appellant from further representing it in Court. The Appellant forwarded to the Respondent his bill of charges for professional fees and cost in respect of the two suits but the Respondent denied liability. The Appellant thus sued for recovery of professional fees.

    The Respondent pleaded that the Appellant did not recover any sum and thus is not entitled to any sum whatsoever. The Respondent however counterclaimed for an account of N500,000.00, being the sum advanced by Respondent to the Appellant as filing fees for the litigation initiated and prosecuted on its behalf by the Appellant. At the end of trial, the trial Court awarded N750,000 as professional fees, cost and expenses due to the Appellant from the Respondent on a quantum meruit basis. The counter claims of the Respondent were dismissed.

    Dissatisfied, the Appellant appealed to the Court of Appeal.

     

    ISSUES FOR DETERMINATION

    The Court of Appeal determined the appeal on the following issues;

    1. Whether the trial Court was right when he held that the Appellant’s quantum meruit claim in the sum of N41,427,000.00 for the recovery services rendered by him to the Respondent in respect of Suit No: LD/1116/2010 cannot be maintained.
    2. Whether the Appellant as Legal Practitioner acting for the Respondent in Suit No: LD/1693/2010 is entitled to claim for the administrative charges and costs incurred by him while acting as legal practitioner in the suit as distinct and separate from the professional fees charged by him for the legal services rendered in defence of the suit.
    3. Whether the trial Court was right when he awarded the sum of N750,000.00 to the Appellant in respect of his claim for services rendered to the Respondent on the basis of the notion of restitutio ad integrum.
    4. Whether the trial Court was right when he refused the Appellant’s claim for pre-judgment interest on the ground that the Appellant did not lead evidence to support the claim.

     

    APPELLANT’S SUBMISSIONS

    In arguing issue one, Appellant’s counsel submitted that the trial Court’s judgment that the Appellant’s quantum meruit claim could not be maintained because Appellant’s remuneration was “15 percent of the recovered sum” but there is no proof that the Appellant recovered any sum. Appellant’s counsel cited Oyo v. Mercantile Bank (1989) 3 NWLR (Pt. 108) 213 at 231where the Court of Appeal held that a legal practitioneris entitled to remuneration for the value of services rendered even though there had been no recovery in the contingency brief, if the client terminates his services. Appellant’s counsel also cited S.B.N. Plc v. OPANUBI (2004) 15 NWLR (Pt. 896) 437in support.

    Appellant’s counsel submitted that since the trial Court found that the Appellant meticulously rendered services towards the recovery of the debt before he was debriefed by the Respondent and also that the Appellant complied with Section 16 of the Legal Practitioners Act, the trial Court ought to have granted the Appellant’s claim on quantum meruit. Appellant’s counsel further submitted that it is not the law that quantum meruit is an incidence of assessment applicable only in cases where no rate of remuneration is fixed or agreed upon.

    Appellant’s counsel also submitted that the legal practitioner can either sue for damages for breach of contract or payment on quantum meruit, where a client who has gotten the benefit of part performance before he terminates the contract.

    On issue two, Appellant’s counsel submitted that in a quantum meruit claim, the Claimant is expected to provide particulars, details and necessary evidence upon which the Court would assess what is reasonable compensation for services rendered by him by virtue of the scope and nature of the matters itemized in the bill. Cited the Supreme Court decision in S.B.N Plc v. Opanubi (supra) at 458 and Oyekanmi v. NEPA (2000) 15 NWLR (Pt. 690) 414 at 429 in support.Appellant’s counsel contended that the Appellant complied with this requirement when he served the Respondent his bill of charges.

    In arguing issue three, Appellant’s counsel submitted that since the trial Court held the Appellant carried out some services for the Respondent based on the Respondent’s instruction, then the trial Court ought not to have awarded the sum of N750,000.00 which is too low.

    Appellant’s counsel contended that trial Court ought to have considered the level of competence and expertise required in the case, the number of lawyers that participated in the case as indicated in the bill, the Appellant’s age at the bar, the quantum of debt at stake, the prevailing rate of fees charged corporate clients in the very demanding litigation process, especially in a commercial city like Lagos. Appellant’s counsel further submitted that the failure of the Respondent to reply to Appellant’s last letter demanding for his professional fees, constitutes admission in law. Cited: Trade Bank v.

    Chami (2003) 13 NWLR (Pt. 836) 158 at 219.

    On issue four, Appellant’s counsel submitted that where the Appellant has resorted to litigation for payment of his professional bill of charges and being a purely commercial matter, the Court can still award interest as consequential order even where there is no claim for it. Appellant further contended that the Appellant had in fact pleaded and led evidence as to his entitlement to pre-judgment interest at the rate of 10 percent.

     

    RESPONDENT’S SUBMISSIONS

    Respondent’s counsel submitted, while arguing issue one, that quantum meruit claim cannot be based on unperformed part of a divisible contract.Cited: Savannah Bank (Nigeria) Plc v. Opanubi (2004) 15 NWLR (Pt. 896) 437. And that debt recovery services which is on contingency fees is an embodiment of divisible contract. Respondent’s counsel submitted that quantum meruit remuneration which a legal practitioner is entitled to under divisible contract of debt recovery, is only with regards to the services expenses and filing fees but not contingency fees in respect to the unrecovered sum. Respondent’s counsel further submitted that parties are bound by the terms of their agreement and as such the Appellant is not entitled to quantum meruit claim on the unrecovered sum.

    On issue two, Respondent’s counsel submitted that the law does not allow grant of quantum meruit where the amount claimed is unreasonable. Respondent counsel distinguished Oyekanmi v. NEPA (Supra) from the case at hand and contended that in Oyekanmi’s case there was no objection as to the propriety of the bill of charges but the Respondent vehemently objected to the bill of charges presented by the Appellant at the trial Court. Respondent’s counsel further submitted that the trial Court was correct in its decision that the Appellant cannot charge both administrative cost for appearing in Court, while also charging professional fees for also appearing in Court.

    On issue three, Respondent counsel submitted that reasonable compensation deserving of quantum meruit claim is not determined by the means which the Claimant used in doing such work but by the very nature of the work. He contended that the Appellant is not automatically entitled to the amount claimed just because of his particularised level of experience or number of lawyers employed but he must show how these particularised levels of experience and number of lawyers were applied so as to make the amount claimed to be commensurate with the very nature of work done.

    On issue four, Respondent’s counsel submitted that a pre-judgment interest can be claimed under: the agreement of parties, a mercantile custom or under equitable ground.So, the Appellant must lead evidence to prove his entitlement. In response to Appellant’s argument that the Respondent failed to traverse Appellant’s claim for pre-judgment interest, Respondent’s counsel submitted that it is not the requirement of the law for a Defendant to traverse all the averments word for word. Cited: Gbaruko v. Gbaruko (2017) LPELR-41749 (CA).

     

    RESOLUTION OF ISSUES

    The Court in resolving issue one held that quantum meruit is a claim for the reasonable value of services rendered, awarded in an amount considered reasonable to compensate a person who has rendered services in a quasi-contractual relationship. See FBN Plc v. Ozokwere (2014) 3 NWLR (Pt. 1395) 439 at 458. The Court held that a lawyer who has rendered services up to a point before he was debriefed can claim on a quantum meruit. See Oyo v. Mercantile Bank (Supra). The Court held that since the Appellant presented his bill of charges to the Respondent, he has fulfilled the condition set by the Supreme Court in

    Savannah Bank Plc v. Opanubi (2004) LPELR-3023 (SC) for a claim on quantum meruit. The Court further held that the issue of “divisible contract” raised by the Respondent was not pleaded nor adjudicated upon at trial and thus discountenanced. The Court also held that a party seeking to argue any fresh issue in the appellate Court, must first obtain leave of Court, which the Respondent has not done. See Hawad Int’l School Ltd v. MIMA Projects Ventures Ltd (No. 2) (2005) 1 NWLR (Pt. 908) 552 at 610.

    On issue two, the Court held that in a quantum meruit claim, the Claimant is expected to provide particulars and necessary evidence upon which the Court would assess what is reasonable compensation on quantum meruit for services rendered by him. The Court perused the Appellant’s bill of charges and held that the Appellant served on the Respondent a detailed bill of charges meticulously itemising the extent of the professional services rendered by him. The Court further held that the separate charge classified by the Appellant as Administrative Charge/Cost, was explained at the footnote of the bill.

    On issue three, the Court held that the trial Court having found that the Appellant’s claim for the sum of N2,491,800.00 being professional fees, cost and expenses was proved, it was wrong for the trial Court to have awarded the sum of N750,000.00 in its stead. The Court further held that factors such as age at the bar, level of experience, as well as particulars of the nature of the work done are relevant in assessing compensation for a legal practitioner upon quantum meruit.

    The Court thus held that the Appellant is entitled to be paid his claim of N2,491,800.00.

    On issue four, the Court held that pre-judgment interest is granted where facts are pleaded on the basis of the claim for interest whether as of right as provided under contract, a mercantile custom or under a principle of equity and the requisite evidence is led in support thereof. See Ekwunife v. Wayne (1989) 5 NWLR (Pt. 122) 422 at 445. The Court further held that the Appellant pleaded and led evidence in support of his claim for interest and these pleadings were not controverted by the Respondent and same are therefore, deemed as admitted. See Amuzie v. Asonye (2011) 6 NWLR (Pt. 1241) 19 at 42.

     

    HELD

    The Court allowed the appeal and granted the reliefs sought by the Appellant.

     

    APPEARANCES:

    RICHARD ABDULAHI, ESQ.                                  – For Appellants(s)

     

    ABDULFATAI MOHAMMED, ESQ.- For Respondent(s)

     

    • Compiled by LawPavilion
  • Institute launches five-year strategic action plan

    Institute launches five-year strategic action plan

    The Institute of Chartered Mediators and Conciliators (ICMC) will launch her five year Strategic Action Plan, as well as presenting the ICMC Mediation House Project which began in December, 2018

    The event will hold on  April 29, 2021 at Dele Oye Hall, Abuja Trade and Convention Centre, KM 8 Umaru Musa Yar’adua Expressway (Airport Road), Abuja.

    The institute said COVID-19 protocols will be adhered  to at the event.

    It said arrangements had been made for those who desire to join the programme via zoom and that the link will be shared in due course.

    The Institute of Chartered Mediators and Conciliators (ICMC) is the professional body of dispute resolution practitioners with the mandate to regulate the practice of Mediation, train prospective dispute resolution practitioners, and encourage organisations and institutions to adopt Mediation and Conciliation as the primary mechanisms for resolving disputes.

     

  • Demystifying land grabbers, their accomplices

    Demystifying land grabbers, their accomplices

    The Lagos State Special Task Force on Land Grabbers (LSSTFLG) has held a town hall meeting on the menace of land grabbers in Ikorodu.  ADEBISI ONANUGA and ROBERT EGBE report that the platform afforded stakeholders in the local government the opportunity to share experiences and proffer strategies for checking the trespassers’ incursion on Ikorodu families’ landed properties.

     

    Six days ago, heads of families and other land owners in the ancient town of Ikorodu and other communities in its environs converged at the Town Hall to find solutions to the menace of land grabbers who forcibly take over their lands and impose a reign of terror over them.

    The forum not only discussed the way out of the menace but was also used to educate land owners of their rights under the law and how to enforce them in the event of violations by land grabbers.

    The stakeholders meeting was organised by the Lagos State Special Taskforce on Land Grabbers had the theme: “Land Grabbers: The Law and Your Rights”.

    The event was attended by top officials of the Ministry of  Justice, kings and local chiefs in Ikorodu and its environs including the Attorney General and Commissioner for Justice, Moyosore Onigbanjo(SAN) who was represented by a Director in the ministry, Sahid Quadri; Lagos State Solicitor-General, Ms Titilayo Shitta Bey represented by Mrs Abiola Oseni; the Ayangbure of Ikorodu, King Kabiru Sotobi represented by the traditional Chief of Omitoro Town, Chief J.F. Odusoga; the Adegboruwa of Igbogbo, King Semiu Orimadegun Kasali; Sekumade of Ipakodo, King Bashiru Aremu;  Onibeshe of Ibeshe;, King Richard Abayomi, among others.

    Why LSSTFLG?

    Onigbanjo said the LSSTFLG came into being in 2017 because constant fights between land grabbers and land owners in Ikorodu in particular and other parts of the state wreaked havoc in rapidly developing areas like Ibeju Lekki, Ajah, Ikorodu, Ipaja, Badagry among other places and reached a stage that government could no longer tolerate.

    He lamented that land grabbers maimed and killed the innocent in their desperation to dispossess legitimate land owners of their properties.

    To protect Lagosians, the  Lagos House of Assembly enacted the Lagos State Property Protection Law 2016 which prohibits forceful entry into and illegal occupation of landed properties, violent and fraudulent conducts.

    Resort to self-help forbidden

    “No one should resort to self-help, there are laws in place, and violence will never be condoned in settling of disputes in land matters,” Onigbanjo warned.

    “The Court of Law is easy to access by any aggrieved resident. It is important that all residents should learn to uphold the rule of law, rather than resorting to self-help which leads to killing and maiming people all in the name of land disputes. This will not be tolerated.”

    Can children resell land already sold off by parents?

    The AG also warned landowners that once a father or head of a family has sold off a piece of land, it was illegal for the children to re-sell such land.

    He advised families with large expanse of land to embrace lease holding instead of free holding in the management of their family land. He said this way, they would be preventing invasion of land grabbers.

    “All government lands are leased. There is freehold and there is leasehold,” he said.

    Onigbanjo explained that where families embrace lease holding, they would be receiving rent on such land annually and avoid rancour because they would have enough money to spread around in the family,   including for their children yet unborn. If you sell freehold, you have sold all your right to the land.”

    He further advised families to have a good arrangement for selecting heads of families, saying the law on land grabbing was very clear on who should be head of a family.

    Over 5,000 land grabbing petitions received since 2016

    LSSTFLG Coordinator Owolabi Arole said Ikorodu accounts for over 50 per cent of about 5,000 petitions received on land grabbing in Lagos since the inception of the Task force on Land Grabbers in 2016.

    In his welcome address, Arole said that the town hall meeting was important as it was intended to tackle land grabbing in all parts of the state, adding that unless this was done, “we would have a situation on our hands where the issue will become a bigger problem.”

    He cautioned stakeholders against resorting to self -help as such amounted to criminal offence under the law.

    Clerics: Why the problem persists

    Two clerics, Sheik Yayah Osoala and Evangelist Emmanuel Adegoke blamed the menace of land grabbing in Ikorodu and environs on traditional chiefs in the different communities, the Police and lawyers.

    The clerics also blamed the ugly development on delay in justice delivery and refusal of heads of families to respect the decision of some right thinking chiefs of some communities in the ancient town.

    Osoala, who is also the Grand Imam of Oriwu Central Mosque, argued that there was a lot of injustice on the part of “some greedy heads of families who want to sit on lands that should belong to the entire family.”

    He noted that where there is pushback by other family members, the greedy family heads would then invite land grabbers into the matter.

    He said such families were the worst for it because the land grabbers usually end up taking a juicy part of the land as payment for their illegal services.

    The cleric also blamed the Police, both in Lagos and Abuja for allowing land grabbing to flourish in the town.

    According to him, the Police had “disappointed the people they should be protecting.

    “They have let us down. Once they are bribed by these land grabbers with land and money to subvert justice, they side with the wrong parties.”

    Osoala described lawyers handling land cases as dishonest for not telling the truth to prospective clients because of their greed for money.

    He also held them responsible for causing delay in justice delivery on land matters in the courts.

    He added: “Lawyers are dishonest.  Instead of telling the people that they have no case, greed doesn’t allow them to do this.

    “Justice delivery takes too long in court especially in situations where lawyers go behind to see the judge.

    The sheikh further lamented that university graduates without employment had taken to land grabbing rather than farming.

    For peace to reign and land grabbing to be checked, he advised families to respect court judgments as well as decisions of mediation teams facilitated by honest traditional chiefs and the government.

    The Christian Association of Nigeria (CAN), Ikorodu which was represented by Evangelist Adegoke, aligned itself with Osoala’s submission.

    According to Adegoke, most family heads don’t tell the truth about land matters to their children when it matters most, because of their selfishness and financial greed.

    He advised them to “speak the truth and save the communities from killings and bloodshed which today has become the hallmark of Ikorodu and giving the ancient town bad name.”

    Our role in land grabbing, by police

    Commissioner of Police (CP) in Lagos State Hakeem Odumosu pointed out that land-grabbing occurs because of some greedy conspirators within families in Ikorodu.

    Odumosu, who was represented by an Assistant Commissioner of Police in-charge of Operations in Lagos,(ACP) Oladotun Odugbona, added : “Conspirators from outside would be so mean that they do not care if people die in the process of grabbing land for their co-conspirators within families.

    He said where Police is invited, “what they do is to maintain peace, make arrest as necessary and gather evidence.

    “There are laws regarding land-grabbing; our job is to arrest, investigate and prosecute. Anything outside that is beyond the scope of police work.”

    Punishment for land grabbing

    A representative of the Ikorodu branch of the Nigerian Bar Association (NBA), Shakiru Omolaja, educated the people on the law on land grabbing in Lagos.

    Omolaja said the law prescribes imprisonment for anybody convicted of taking land from another forcibly or who invites land grabbers into land matters.

    He said it is illegal for a son to re-sell a land already sold by his late father as such act attracts terms of imprisonment upon conviction.

    According to him, the Lagos State Property Protection Law, 2016, prescribes 10 years’ imprisonment for anyone convicted of land grabbing or forceful takeover of land, forceful entry into other person’s land.

    Omolaja said Illegal occupation of property attracts a fine not exceeding N5million or five years imprisonment or both.

    He, however, contended that section 11 of the law was not clear and contains contradictions. According to him, while the law recognises the right of land owners to collect ratification and foundation fees, it declared such collection in another part as illegal. He said some families and miscreants had been hiding under this law to wreak havoc on innocent people.

    Omolaja urged families to emulate the Lajoke family of Grammar School, Ota-Ona area of Ikorodu who he said sold a part of their land and used the remaining portion of their land to build an event centre.

    He further fingered some local chiefs as being responsible for inviting land grabbers to their family land and urged them to desist from such acts and that they should not let greed for money take the better part of them.

    Traditional leaders’ views

    The Olotu Solebo family, Monsuru Oye Solebo, contended that delay in justice delivery on land matters is sometimes deliberate to scuttle judgment.

    Solebo, who claimed to have been involved in many land cases by virtue of his position in his family, told the story of how a case file disappeared from a courtroom, causing several adjournments.

    He said it was eventually discovered that one of the litigants was responsible for the act.

    He also decried his experience with the Police following a land matter that took him to Abuja.  He accused the Police of taking sides with the highest bidder and failing to conduct proper investigation in matters brought to them.

    Oba Kasali of Igbogbo charged the NBA, judiciary and the Police to use the rule of law to find a solution to “the cankerworm called land grabbing.”

    He reminded the Police that it had no business in land matters and as such should not criminalise it.

    The monarch advised families still having land to stop further sales but to go back and till the land, adding, “we should start thinking of what we are going to hand over to our children.”

    Problem with C of O

    Oba Aremu of Ipakodo land urged government to strengthen Certificates of Occupancy (C of O) to curtail land grabbers’ activities.

    According to him, the law against land grabbing is weak and has rendered the C of O incapacitated.

    The monarch revealed that often times when he mediated in land matter, he would find five to six people with C o Os, laying claim to one parcel of land. He suggested that government should seek the views of traditional rulers before approving requests for C of O.

    The Onibeshe, Oba Ogunsanya, said the issue of land grabbing should concern everybody. He absolved Police of complicity, pointing out that they hardly go into any land without people calling them in. He preached contentment on the part of heads of families instead of greed which he said had been the basis of all problems associated with land.

    Chief Ladugba from Imota accused government of too much encumbrances on their land by declaring it agricultural land. He asked that the encumbrances be revoked so that “real owners” can have access to their property.

    Several of the participants sought government intervention in ridding land grabbers from their lands.

  • EFCC: Operating without police investigators

    EFCC: Operating without police investigators

    The recent withdrawal of senior police officials from the Economic and Financial Crimes Commission (EFCC) has elicited varied reactions, with many expressing fear it could hamper the agency’s operations. But law experts think otherwise, suggesting that the development should serve as an opportunity to retool the organisation for effectiveness, ERIC IKHILAE reports.

     

    The Economic and Financial Crimes Commission (EFCC) made the news last week for reasons other than its fight against financial crimes.

    It was revealed that Acting Inspector-General of Police (IGP) Usman Baba Alkali had via an April 15, 2021 letter, asked EFCC chairman, Abdulrasheed Bawa, to release all senior officers from the rank of Chief Superintendent of Police (CSP), and above, attached to the commission.

    The news shocked many and attracted varied reactions, particularly in relation to its possible effect on the agency’s ability to remain afloat.

    This was because since it was founded in 2003, the EFCC has been joined at the hip with the police.

    Besides chairing the agency since inception till early this year, the police have provided the bulk of the commission’s foot soldiers.

    The withdrawal

    The IGP’s letter, marked: CB:/3380/IGP.SEC/ABJ/VOL. 3 /547, was titled: “Withdrawal of senior police officers from the rank of CSP (Chief Superintendent of Police) and above from EFCC.”

    Signed by the Principal Staff Officer to the IGP, acting Commissioner of Police Idowu Owohunwa, it was addressed to the EFCC Chairman.

    It reads in part: “I write to extend the warmest regards of the IGP and to inform the Chairman that the IGP has directed the withdrawal of all senior police officers from the rank of Chief Superintendent of Police (CSP) and above attached to your agency’’.

    The motive

    By the letter, the acting IGP gave an insight into the motive for his action, although many have also interpreted his reason in various ways.

    Alkali said: “This decision is informed by the current operational requirements of the force.”

    Force Public Relations Officer (FPRO), Frank Mbah was also quoted in media reports to have dismissed speculations that the withdrawal was due to inter-agencies feud.

    Mba said: “The request is not predicated on any malice whatsoever. The request is purely, essentially due to operational exigencies of the force currently.

    “It is part of largely deliberate effort by the force’s leadership to mop up police personnel from various units, departments, agencies and parastatals where policemen are.

    “We have increasing challenges, emerging scenarios in the Southeast and we need to put our best foot forward. We are not withdrawing all police personnel. If we were withdrawing all our personnel in the EFCC, may be you can then begin to say there is a problem.

    “We are just withdrawing senior officers there from the rank of CSP and above. These are officers that we need at tactical command levels. Like I said, we need to put our best foot forward.”

    There is also the claim that the withdrawal was in furtherance of the recommendation by the Justice Isa Ayo Salami panel of inquiry that probed the tenure of the immediate past acting Chairman of the EFCC, Ibrahim Magu.

    Previous withdrawal

    The Nation findings revealed that a similar withdrawal was done in July 2020 shortly after President Muhammad Buhari approved Magu’s suspension.

    It was learnt that unlike in this present instance, the 79 mobile policemen withdrawn on the directive of the then IGP, Mohammed Adamu, were ordered to be replaced.

    Salami panel recommendation

    A key feature of the Justice Salami panel recommendation to President Muhammadu Buhari was that since the police had produced the Chairmen of the EFCC from inception, Magu’s successor should be chosen from elsewhere.

    Justice Salami, while submitting the panel’s report to the President in November 2020, said: “Your Excellency, permit me to say that four successive chairmen of the EFCC from inception, have been drawn from the police, therefore, in appointing a new chairman of EFCC, consideration should be given to candidates from other law enforcement or security agencies and qualified core staff of EFCC as provided in the Economic and Financial Crimes Commission (Establishment Act 2004),” he said.

    “It is also important to point out that at the moment, 970 policemen (114 drivers, 641 mobile policemen and 215 operations), are on secondment in the EFCC, therefore an exit plan for the disengagement of the police and other personnel within two years from now should be considered. This will address the issue of no promotion of core staff for over nine years.

    “Your Excellency, our thinking here is that whoever you are appointing other than a core EFCC staff, should be in transitional capacity of two years during which period, arrangement would be made for appointment of any of the core staff who has been commended by National Crime Agency, UK and other international law enforcement for their professionalism.”

    Past EFCC Chairmen

    Since its establishment in 2003, the EFCC has had four Chairmen, chosen from the Police, with the exclusion of the incumbent, Abdulrasheed Bawa.

    They are: Nuhu Ribadu (2003-2007); Farida Waziri (2008-2011); Ibrahim Lamorde (2011-2015) and Ibrahim Magu (2015 – 2021).

    Before Salami panel recommendation

    Before the Justice Salami panel recommended the disengagement of police personnel from the operations of the EFCC, many had argued at different fora that some unethical conduct exhibited by some officials of the agency resulted from their prolonged association with men of the police.

    Speaking in Abuja at the Third Annual Criminal Law Review Conference organised by the Rule of Law Development Foundation, a Senior Advocate of Nigeria (SAN) Mike Ozekhome criticised the practice whereby people with police background were chosen to head the EFCC.

    Ozekhome, who faulted the approach of the Magu-led EFCC to the anti-corruption war, asked the government to stop appointing police personnel to head the EFCC.

    He made same submission when he appeared before the Justice Salami panel.

    Another lawyer, Abdullah Raji, also argued that the sourcing of EFCC’s personnel from the police was a violation of the objective for the establishment of the EFCC as a specialised agency, with a distinct schedule, focusing on new trends in economic, financial and cyber-crimes, as distinct from the training and competence of the conventional police force and its personnel.

    “In addition, the EFCC Act also saddles the commission with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes that were seen not to have been properly handled by the regular police force.

    “Also, recall that a specialised research and training facility was established with the EFCC to develop a new crop of professionals and relevant data base for tackling what was then an emerging form of financial crime.

    “The government set up the EFCC Academy in 2005 to develop and deliver the training and research needs of its staff. The academy offers trainings of all categories in Anti corruption Studies, Cybercrimes and Digital Forensics and Forensic Accounting.”

    Raji argued that the domination of the EFCC by police personnel before now, has rendered redundant, the academy and its products.

    Implications of police withdrawal

    On what, if any, implications the withdrawal of senior police officers will have on EFCC operations, its spokesman, Wilson Uwujaren was not worried.

    He said: “The return of the officers will not adversely affect the operation of the commission.”

    An EFCC insider said it was a welcome development and had provided the agency with the opportunity to deplore its well-trained staff, whose duties the police had usurped before now.

    “The police officers that were withdrawn are less than 30. They were not occupying core positions as being wrongly portrayed. We have sufficient hands that have been trained over the years in our academy.

    “So, it will be wrong to assume that the withdrawal of a few police hands would cripple the EFCC. We have well-trained hands that have since been deployed to take the positions earlier occupied by withdrawn police personnel,” the senior EFCC official, who did not want to be named, said.

    Lawyers back IGP

    Lawyers, including Ozekhome and Tunde Falola said the gradual disengagement of police personnel from the EFCC was a welcome development that should be capitalised on by the agency’s new management to reform and reorganise it for effectiveness.

    Ozekhome said: “That is the way to go. There is shortage of police officers across Nigeria. They should go and face their core duties of protecting and defending the lives and properties of Nigerians.

    “Those few ones that have been trained and retrained for EFCC duties can be retained.

    “However, where they are retained, they must be responsible and answerable to the youthful Executive Chairman of the EFCC, Mr Abdulrasheed Bawa. They should not throw around their superiority complex.”

    Falola saw nothing unusual about the decision to recall some police personnel earlier redeployed to the EFCC in the normal course of the performance of their official duties.

    “I think the starting point regarding the propriety or otherwise of the withdrawal of the senior police officers attached to the EFCC by the newly appointed IGP is to examine the motive behind the move

    “In other words, we must as a matter of fact, examine the reasons given by the IGP for the withdrawal and examine same within the ambit of the law establishing the commission.

    “For us to probably achieve this, a perusal of the letter written by the IGP in this regard becomes paramount. Even though one may not be privy to have a copy of the letter, being a classified or official document, reliance will be placed on media reports.

    “In conclusion, I see nothing wrong in the withdrawal provided it is meant for re-evaluation and training of these officers, and provided it was not politically-motivated,” Falola said.

     

  • Can a magistrate deal with contempt in facie curiae?

    Can a magistrate deal with contempt in facie curiae?

    Mr Ibrahim Mohammed of an Magistrate Court in Wuse Zone 6, Abuja On March 24, 2021 sentenced a lawyer, Eburu Ekwe Barth to two months in prison for contempt in facie curiae. But lawyers are divided as to whether the court acted within its powers, writes ROBERT EGBE.

     

    t is a fate that has befallen many litigants, but on March 24, 2021 a member of the Nigerian Bar Association (NBA) Abuja Branch, Mr Eburu Ekwe Barth, was at the receiving end of an angry court.

    Barth was hauled to prison following his alleged conviction for contempt by His Worship, Ibrahim Mohammed of a Magistrate Court, Wuse Zone 6, Abuja.

    Traditionally, contempts are classified as either in the face of the court (in facie curiae) or not in the face of the court (ex facie curiae).

    Barth’s offence was the latter: in facie curiae.

    Background

    According to several online reports, Mr Mohammed ordered Barth’s arrest for his manner of challenging the magistrate on the summary of a case before the court.

    The lawyer was said to have interjected while the magistrate was delivering a ruling on an application by the opposing lawyer.

    He allegedly disputed the court’s summary of proceedings, as contained in its ruling, among other things, but his language and conduct was felt to have, among others, impugned the court’s integrity.

    Pleas for mercy by lawyers present during the proceedings were of no effect.

    Barth was summarily tried, convicted and sentenced Ekwe to two months in prison for contempt in facie curiae.

    The lawyer was handcuffed and led out of the courtroom, to the Suleja Correctional Centre.

    He was however released 24 hours later, after the order was set aside.

    This was confirmed by a statement released by the NBA Abuja Branch, seen by The Nation.

    The statement signed by the branch’s Secretary, Eric Ibe, reads:

    “I am pleased to inform our esteemed members and the general public that further to the intervention of the Branch Executive ably led by Mr. Bulus Atsen, an order has been given for the release of Mr. Eburu Ekwe Barth and the order for his remand set aside.

    “We wish to assure lawyers in Abuja of the commitment of the NBA and lawyers generally to work towards providing the requisite support to lawyers.

    “To this extent, I wish to commend the intervention of Learned Silks, Bar Leaders and lawyers including Mr Godspower Eroga, Prof Chidi Anselm Odinkalu, Chidi Ifeonye, Benjamin Sekpe and Maxwell Okpara of the Capital Bar, who played one role or the other towards the release of Eburu Ekwe Barth.”

    Contempt

    Duhaime’s Law Dictionary defines contempt thus:

    “Contempt offences fall within two broad categories, viz., contempt in the face of the court (contempt in facie) and contempts committed outside the court (contempt ex facie).

    “A contempt in the face of the court may be broadly described as any word spoken or act done in, or in the precincts of, the court which obstructs or interferes with the due administration of justice or is calculated so to do. Forms of conduct which have been held to constitute such contempt are: assaults committed in court; insults to the court; interruption of court proceedings; and refusal on the part of a witness to be sworn or, having been sworn, refusal to answer.

    “Conduct which amounts to contempt outside the court may be described in general terms as words spoken or otherwise published, or acts done, outside court which are intended or likely to interfere with or obstruct the fair administration of justice. Common examples of such contempts are: publications which are intended or likely to prejudice the fair trial or conduct of criminal or civil proceedings; publications which scandalize or otherwise lower the authority of the court; and acts which interfere with or obstruct persons having duties to discharge in a court of justice.”

    As is to be expected, lawyers have disagreed as to whether the Abuja Magistrate Court acted in accordance with its powers.

    ‘Magistrates have no power to deal with contempt in facie curiae’

    According to Abuja-based lawyer, Mr Emmanuel Madujibe Chukwu, relying on case law, magistrates have no power to punish contempt in facie curiae.

    In his March 24 article published on barristerng.com, Chukwu said only a Superior Court of record, such as a high court, can summarily punish for contempt in facie curiae.

    He said: “In contributing my little quota to this heavy issue at hand, I must first deal unkindly with the rude and discourteous character of the defense counsel before the Honourable Court.

    “Now, let me point out that it is only a Superior Court of record that has inherent jurisdiction to deal with contempt in facie curiae and punish for the offence summarily. See INEC & Anor V Oguebego & Ors (2017) JELR 37955 (SC).”

    The lawyer explained that the Court of Appeal had the opportunity to entertain “this confusing situation in Adeyemi Candid-Johnson V Mrs Esther Edigi (2018) LPELR-45148(CA) where the court held that the Acting Chief Magistrate went beyond its powers and cited a counsel for contempt because the counsel insisted that his submissions before the Court should be placed on record and also refused to answer a question which was put to him by the Court.

    “The Magistrate considered the counsel’s conduct to be rude and contemptuous and ordered that he should be detained.

    “The Court of Appeal, while condemning the act of the Magistrate held: ‘Apparently, when tempers rose rather meteorically, the respondent, exacerbated by the situation, unleashed this incisive question: ‘When did you leave the law school?’ The response, going by the record, was equally unrelenting: ‘I will refuse to answer that question in the rudest manner.’ It was the refusal to answer this question, according to the record, that broke the camel’s back, and led to the detention of the appellant for contempt of court. It was unfortunate, to say the least, for the respondent, according to the records, to have taken leave of her exalted bench, invited counsel to extra-judicial dialogue, and thereafter descended into the arena of vituperative conflict with him.’

    “Achike JCA (as he then was) corroborated his reasoning with my fears and held; ‘It is clearly improper and will expose the Administration of Justice to ridicule if a Magistrate or presiding officer of an inferior Court were invested with such extraordinary powers to provoke extrajudicial verbal exchange with counsel and yet invoke against him the lethal and drastic power to punish for contempt’.

    Chukwu added: “Here, it will be said that the law of contempt only exists to uphold and ensure effective Administration of Justice and not for personal glory as we have seen in the case cited above. The power of the Court to punish for contempt must always be exercised to secure and protect the authority of the Court. In fact, the powers should be sparingly exercised and only in serious cases.

    “The point I am struggling to make has been settled by the Supreme Court in the case of INEC & Anor V Oguebego & Ors (2017) JELR 37955 (SC) that such arrant words or actions of the contemnor must be capable of interfering with the administration of justice by the court.

    “Let me also quickly agree with the Justices of the Apex Court in the above cases that it is only a Superior Court of record that has the inherent jurisdiction to deal with contempt in facie curiae and punish for the offence summarily.

    “Could it be safely said that the court did not abuse her powers to order that defense counsel be tried summarily, convicted and handcuffed to a gory place of safety to secure the ego and personal aggrandizement of the presiding officer?”

    Falana: Magistrates can punish for contempt in facie curiae

    But activist-lawyer Mr. Femi Falana, SAN, disagreed.

    According to him, the Abuja Magistrate Court acted within its powers, even though it could have handled the situation more diplomatically.

    He noted that in contempt in facie curiae, the ‘judex serves as the Complaint, Prosecutor and Judge’ and the actions of the lawyer was one capable of being cited as contempt, nonetheless, the Magistrate would have simply asked the lawyer to leave the court.

    In a statement Falana recalled a similar instance involving the law lord, Lord Denning, as published in the June 1964 edition of the New York Times.

    “Tempers may have been slightly ruffled, but decorum prevailed nonetheless in the Court of Appeal today as a protesting woman litigant flung law books at the judges. Vera Beth Stone was conducting her own case. She was refused leave to appeal a judgment on the levying of costs in an unsuccessful action she had brought against the Association of Official Shorthand Writers in which she had charged falsification of transcripts. So she picked up a book in front of her and said:

    “This is not a personal matter, but I have to bring this before the court.” The book flew past the ear of Lord Denning, Master of the Rolls, and struck the paneling behind him. Neither he nor either of the two other judges on the dais, Lord Justices Harman and Diplock, showed agitation.

    “It does not have to be tomatoes,” Miss Stone continued, and let fly a second book, a bit wider of the mark. “Will you please leave the court!” Lord Denning said politely but firmly. “I shall only come back and throw more books,” Miss Stone replied. “Will you leave?” Lord Denning persisted. Miss Stone surveyed her dwindling library. “I am running out of ammunition,” she said.

    “As she was led from the courtroom, she said to Lord Denning: “May I congratulate your lordship upon your coolness under fire.”

  • Olabode Rhodes-Vivour: The legendary jurist

    Olabode Rhodes-Vivour: The legendary jurist

    In this piece, Ebun-Olu Adegboruwa (SAN) writes on why many lawyers love appearing before Justice Bode Rhodes-Vivour, who retired from the bench of the Supreme court of Nigeria, on March 22.

     

    I was very young when I used to hear his name, as State Counsel in the Lagos State Ministry of Justice. He was popular with his adept handling of many criminal cases in court, so he was always in the news. I was thus very glad when he was elevated to the High Court Bench.

    Many lawyers love to appear before him, as he was known to be well experienced and very practical in his approach to law and justice, generally.

    Then I had my personal experience in a protracted land matter wherein I appeared before him as counsel to the Claimants. He was not given to frivolous adjournments, technical objections and the usual tricks of counsel. He would have read the case file and was well abreast of the pleadings of the parties, such that he would confront you as counsel and challenge you to do the needful to achieve justice for all.

    Then came the case of Gani Adams (now Aare Ona Kankanfo). Adams was arraigned before the Magistrate’s Court, Ebute-Metta, on trumped up charges and Chief Gani Fawehinmi, SAN, had his retainership. We filed an application for the enforcement of his fundamental rights and it was assigned to the Honourable Justice Rhodes-Vivour (as he then was).

    Before the application could be heard, members of the Oodua Peoples’ Congress who could not wait for due process of law, stormed the Magistrate’s Court in one of the sittings, in order to rescue and free Gani Adams, right inside the court. Chief Fawehinmi was furious, as he would not tolerate any assault on the rule of law.

    On the day the application for the enforcement of fundamental rights was to be heard by Hon Jusice Rhodes-Vivour, Chief Fawehinmi called me and instructed that we should withdraw our appearance in the case, in protest of the invasion of the Magistrate’s Court by members of OPC. I was a very young lawyer, with little or no experience. The case was adjourned for definite hearing, so how do I go before the judge to ask him to allow me to walk out of the case? Well, I had no choice in the matter, as Chief Fawehinmi was waiting for the outcome of the proceedings, with journalists all over the court.

    Read Also: Supreme Court Justice, Bode Rhodes-Vivour retires

     

    Adegboruwa
    Adegboruwa

    When the case was called, I could not speak audibly, as I began to stammer, muttering some things only to myself. Hon. Justice Rhodes-Vivour kept asking me to speak up, to the extent that he asked me to move forward, so he could hear me clearly.

    Of course, My Lord must have read about the court invasion, as it was all over the news media. I finally got some courage to explain that my principal, Chief Fawehinmi, had instructed that I should withdraw from the case. My Lord asked me why and I explained to him. He then asked me why I had to stammer to say that, as that is what he would have expected of Gani, knowing his antecedents.

    His elevation to the Court of Appeal was greeted with wide acceptance, given his record on the High Court Bench. The Honourable Justice Olabode Rhodes-Vivour distinguished himself in the Court of Appeal as a consummate jurist and got his deserved elevation to the Supreme Court, thereafter.

    My Lord is  leaving the Supreme Court, walking tall and proud, of an illustrious career at the Bar and the Bench, having helped to reform the legal profession in Nigeria. Together with his amiable and ageless wife, Aunty Doyin Rhodes-Vivour, SAN, My Lord adopted our family into his, becoming a worthy role model to us and indeed to so many others across the globe.

    No doubt, the Supreme Court, the legal profession and indeed Nigeria, will miss this great mind, given his wealth of experience, intellectual depth and his transparent and result-oriented approach to justice administration generally. I dare say that a legal colossus has left the legal firmament of Nigeria.

    It is a thing of joy that My Lord has fought a good fight and has finished the race without blemish.

    Happy retirement, My Noble Lord.

  • Federal High Court’s exclusive jurisdiction under Section 251 of the 1999 Constitution

    Federal High Court’s exclusive jurisdiction under Section 251 of the 1999 Constitution

    THE EXPORT-IMPORT BANK OF THE USA v. NIGERIAN DEPOSIT INSURANCE CORPORATION

    CITATION: (2021) LPELR-53399(CA)

    In the Court of Appeal

    In the Lagos Judicial Division

    Holden at Lagos

    ON TUESDAY, 16TH MARCH, 2021

    Suit No: CA/L/372/2011

     

    Before Their Lordships:

    JOSEPH SHAGBAOR IKYEGH

    JUSTICE, COURT OF APPEAL

    ONYEKACHI AJA

    OTISI JUSTICE, COURT OF APPEAL

    ABDULLAHI MAHMUD

    BAYERO JUSTICE, COURT OF APPEAL

     

    Between

    THE EXPORT-IMPORT BANK OF THE UNITED STATES OF AMERICA

    – Appellant(s)

     

    And

    NIGERIAN DEPOSIT INSURANCE CORPORATION(Qua Provisional Liquidator of Gulf Bank Plc)        – Respondent(s)

     

    LEADING JUDGMENT DELIVERED BY ONYEKACHI AJA OTISI, J.C.A.

     

     

    FACTS

    By a Commercial Invoice and Original Final Invoice No WTI/FCT/NG/10/2003A dated 21/10/2003, the Widespread Trading International Inc (WTII) had a contract with FC and T Projects Ltd (FC & T), a private limited liability Company based in Nigeria, whereby WTII agreed to sell and FC & T agreed to buy 25 refurbished 86/90 Forty Foot GMC/RTS Transit Buses (the goods) at a total free-on-board value of $562,500. By the Commercial Invoice and Original Final Invoice, the freight charges and ancillary charges for the transportation of the goods to FC & T in Nigeria were $248,750 and $170,000. By the said Commercial Invoice and OriginalFinal Invoice, the total cost of the goods together with the shipping cost by WTII from USA to FC & T in Nigeria was $981,250.00.

    By another Pro-forma Commercial Invoice and Final Invoice No WTI/FCT/NG/11/2003B dated 12/5/2004, WTII in USA agreed to sell and FC & T in Nigeria agreed to buy 25 refurbished 86/90 Forty Foot GMC/TMC/RTS Transit Buses (the goods) at a total free-on-board at a unit cost of $22,500.00, with the total cost at $517,500. WTII and FC &T agreed to employ the means of documentary credit, particularly the opening/issuance of Letter of Credit for the purpose of the sale and purchase of the goods. Pursuant to this agreement, WTII sought and obtained credit facilities from RZB Finance LLC (RZB), a financial institution based in USA, to finance the export of the goods from the USA, while FC & T sought and obtained from GBN, as issuing bank, an Irrevocable Transferable Letter of Credit bearing Documentary Credit No GBN/2003/0037 in favour of WTII. By the said Letter of Credit, GBN undertook to pay WTII through RZB, the confirming Bank, upon satisfying the conditions for payment as stipulated therein, and issued Notification of Documentary Credit for the sum of US$1, 962,500.

    As a condition precedent to RZB financing the exportation of the goods to Nigeria and WTII agreeing to sell the goods to FC & T, and pursuant to the terms of the sale agreement between FC & T and WTII, both FC & T and WTII agreed that RZB take out an insurance policy with the Appellant, insuring the payment of the sum of UD$1,962,500 being the value of the goods and sundry charges as evidenced by the Letters of Credit. The Appellant is an agency of the Government of United States of America (USA) that is engaged in the financial support of exports from the USA and whose services include giving insurance cover to exporters based in the USA against payment defaults by foreign buyers. RZB took out the insurance policy with the Appellant, with the knowledge and agreement of both GBN and FC & T. Premised upon this, WTII agreed to deliver the goods to FC & T and in accordance with the terms of the Letter of Credit. However, when GBN failed to make payment to RZB, WTII was paid by RZB. Pursuant to the terms of the insurance policy, RZB, upon payment of the insuranceclaim by the Appellant, assigned all its rights under the Letter of Credit to the Appellant.

    The Appellant made attempts to recover the payment from GBN, the Respondent. After unsuccessful attempts, the Appellant as Plaintiff instituted action before the Federal High Court, Lagos (trial Court) for payment of the sum due in the said Letters of Credit.The Respondent as Defendant, in its Statement of Defence, denied the claims of the Appellant. The Respondent also filed a Motion on Notice seeking to strike out the Appellant’s suit in its entirety. The trial Court agreed with the Respondent’s argument and declined jurisdiction to entertain the Appellant’s suit. Dissatisfied, the Appellant appealed to the Court of Appeal.

     

    ISSUES FOR DETERMINATION.

    The Court of Appeal determined the appeal on the sole issue of whether taking into account the subject-matter of the Appellant’s claim before it, the trial Court was right in declining jurisdiction.

    APPELLANT’S SUBMISSION

    Appellant submitted thatjurisdiction of a Court is determined by the claim of the Plaintiff as endorsed on its writ of summons and statement of claim, and not the Defendant’s statement of defence, relying on Onuorah v Kaduna Refining & Petrochemical Co. Ltd (2005) 6 NWLR (PT 921) 393. The Appellant contended that its rights accrued from Insurance Clause in the Letter of Credit transaction whereby the Appellant as insurer acquired the rights of RZB to recover from the Respondent, the sums due to it under the Letter of Credit transaction upon the failure of the Respondent to make payments to RZB as the issuing Bank in the Letter of Credit transaction.Thus, the cases relied upon by the trial Court in holding that the Appellant’s claim was based on simple contract were irrelevant. Further, by Section 251(1)(d) of the 1999 Constitution, claims relating to rights attached to Letters of Credit fall within the jurisdiction of the trial Court.Reliance was also placed on the decision in Central Bank of Nigeria v Industrial Bank Ltd (1997) 9 NWLR (PT 522) 712.

     

    RESPONDENT’S SUBMISSION

    The Respondent submitted that jurisdiction is the life wire of every matter; Chief EtuedorUtih&Ors. v. Jacob Umurhurhu Onoyivwe & Ors.  (1991) LPELR-3436(SC). The Respondent submitted that the mere fact that a Letter of Credit is involved does not bring the claim within the jurisdiction of the Federal High Court. The Appellant’s case was for payment due from a contract for supply of the busesand thus did not relate to any subject for which the jurisdiction of the Federal High Court was established.Reliance was placed on Akinsanya v UBA Ltd (1986) 4 NWLR (PT 35) 273.

    The Respondent further contended that the issuance of the Letter of Credit emanated from the main claim of a simple contract,which in this case is the sale and purchase of goods. Further, the jurisdiction of the Federal High Court would only be invoked in relation to the issues of a Letter of Credit where it involves the Central Bank of Nigeria, which is not so in the case at hand. Reliance was placed on Agu v CBN (2016) LPELR-41091(CA).

    APPELLANT’S REPLY ON POINTS OF LAW

    Appellant submitted that the Respondent cannot formulate a case for the Appellant. The Court was urged to interpret Section 251(1) (d) as a whole and not in isolation. Reliance was placed on the decision in Ugwu v Ararume (2007) 6 SC (Pt 1) 88.

    RESOLUTION OF ISSUES

    The Courtin resolving the issue raised in the appeal stated that Jurisdiction is the authority or power of a Court to adjudicate over any matter. See Adetayo v. Ademola (2010) LPELR-155(SC). It is imperative for the Court to resolve issues of jurisdiction at the earliest opportunity, because proceedings, no matter how well conducted, as well as every order or decision arising therefrom, would amount to a nullity if the Court actually lacks jurisdiction. See Melwani v. Five Star Industries Ltd (2002) 1 S.C. 120.The Court further held that jurisdiction is determined by considering the enabling law vesting jurisdiction in the Court in light of the reliefs sought by the Plaintiff.

    The Court held that the contract in issue cannot be said to have been founded on the Letter of Credit issued by the GBN in favour of the confirming Bank, RZB. WTII, the seller, and FC & T, the buyer, negotiated and agreed upon the terms for the purchase of the goods, the mode of the credit and the mode of transportation of the goods. The Court further held that the insurance contract between RZB and the Appellant may have some connection with the Letter of Credit issued by the Respondent, but resolving any controversy arising therefrom cannot be done in isolation of the original contract between WTII and FC & T. The Court held that the trial Court did not have the vires by virtue of Section 251(1) to examine issues arising from any breach orotherwise of the contract between WTII and FC & T. See Onuorah v. Kaduna Refining & Petrochemical Co. Ltd (supra), (2005) LPELR-2707(SC) and Adelekan v. ECU-line NV (supra), (2006) 12 NWLR (pt. 993) 33, (2006) LPELR-113(SC).

    The Court further held that the mere fact that documentary credit by way of Letter of Credit was issued in the course of the trade relationship between WTII and FC & T, did not immediately catapult the instant claim into one covered by Section 251(1)(d) of the 1999 Constitution, as amended.

    The Court thus held that the trial Court was right in declining jurisdiction.

    HELD

    The appeal was dismissed and the consequential order made by the trial Court that the case file be transferred to the Lagos State High Court by the Hon Chief Judge of the Federal High Court for hearing and determination was affirmed.

    Appearances:

    1. IYAYI, ESQ.

    – For Appellant

    1. AKINOSUN, SAN, with him,

    AYODEJI JOLAOSO, ESQ.

    – For Respondent

     

    • Compiled by LawPavilion.
  • ‘How COVID-19 affected global legal practice’

    ‘How COVID-19 affected global legal practice’

    Obiora Chinedu Okafor is a Professor of Law at the Osgoode Hall Law School and Member of the Graduate Faculty, York University, Toronto. In this interview, he shares his views  on post COVID-19 Law practice, the appointment of Dr. Ngozi Okonjo-Iweala as Director-General, World Trade Organisation ( WTO) and sundry issues. Legal Editor, JOHN AUSTIN UNACHUKWU  met him.

     

    For almost two years now, the COVID-19 Pandemic has been with us in varying degrees in different parts of the world. How do you think it has affected legal education and practice across the world?

    It has affected legal education and practice in more than one way. First, it has accelerated an already ongoing move towards the greater deployment of technology (especially video conferencing technologies such as ZOOM) within legal education and in legal practice (including by courts), even in less resourced countries such as Nigeria, and even at the regional level (such as at the ECOWAS Court in Abuja and the African Court of Human Rights in Arusha, Tanzania). Second, it has also forced us to ponder issues of public health regulation within the legal academe, to a degree that was not previously the case. Third, it has also created greater awareness as to how deeply linked various countries are to the others in the world (for the pandemic will not end for anyone until it ends for everyone).

    You occupied the Chief Gani Fawehinmi Chair for Human Rights at the Nigerian Institute of Advanced Legal Studies ( NIALS) between 2010 and 2012. What was the experience like?

    It was a great honour and privilege to hold that Chair and I am most grateful to the fecund vision and uncommon administrative competence of the then Director-General, Prof. Epiphany Azinge ( SAN), for his vision in creating that Chair and in causing me to be appointed to it. The Chair allowed me to contribute my fair share to a country that essentially trained me almost for free, up to university level, and has given me so much as a result. During that time I brought a large international collaboration (Canada/Nigeria) to the NIALS, and led many programmes at the institute. I also delivered the Gani Fawehinmi Chair Lecture and the Diaspora Scholars Lecture at the Institute; gave many keynotes (including at the Centre for Peace and Conflict of the Foreign Ministry, the Nigerian Institute of Policy and Strategic Studies in Kuru (twice) and the Nigerian Bar Association Jos Branch’s Annual Conference); delivered many training sessions for government officials and others; and presented many lectures and speeches around the country. I also “discovered” and closely mentored a multitude of younger academics from all parts of Nigeria, one of whom is now a lecturer in law in Canada, another who has just completed her PhD in Canada, and others who are about to complete their own PhDs in Canada, South Africa, and elsewhere.

    I also had the opportunity to advice the Presidency, the Committee on Human Rights of the House of Representatives of Nigeria, the Ministry of Foreign Affairs, and the ECOWAS Parliament. It was a great two years and my entire family, who came with me and worked/schooled in Abuja while I held the Chair, thoroughly enjoyed the experience.

    Protection of human rights has remained on the front burner on the global political agenda, what is your appraisal of respect for human rights in Nigeria?

    Unfortunately, my Senior UN position (though advisory and part-time) does not allow me to comment in such a forum on the human rights situation in my own country. This is based on the code of conduct applicable to those like me who currently serve as UN Special Rapporteurs. We enjoy the privileges of UN Under-Secretaries-General (though not the salaries, as we work pro bono!), and this comes with certain understandable restrictions.

    Dr Ngozi Okonjo Iweala was recently appointed Director-General of the World Trade Organisation (WTO). What lesson do you find in it for Nigerians?

    I find her appointment to this position and the obvious fact that she is the first African, first woman, first person of African descent, first Nigerian, etc, to occupy that position to be both exciting and fitting. Dr. Ngozi Okonjo Iweala is, simply put, a massive blessing to this country and a huge asset. People like her are worth far more than all the oil wealth we have in Nigeria. They are our most important resource. Her life and career has been a shining example to younger scholars and international figures like me. She represents the best that this country can offer and its likely future when merits begins to be taken much more seriously. When I grow up, I will like to be like her!

    How do you think we can up our skills to enable us ply our trade effectively in a globalised world?

    I think that the gaps and deficits that the country suffers from in this respect is much more attributable to a systematic de-prioritisation of merit for other rationales in our reward systems (woman know woman, little actual competition for public sector jobs, a fear of certain groups “taking over”, and the like). The more we reverse this tendency, the more we will be able to compete more effectively globally, and the more we will be able to deploy our best brains to areas where they are most required, and the more we will as a society become effective in all we do. If you are about to have surgery and want to survive it, do you want a doctor who was admitted to medical school or promoted a consultant to fill a quota, or one who looks like you, or one from your village, or one who scored the highest mark in the most rigorous theory and practical test possible in that area of surgery? I leave the answer to you!

    The advent of social media has been received with mixed feelings. Some see social media as good others say it is bad. Which side of the divide are you?

    Social media is new, technology-based and, in most cases, technology is not necessarily good or bad in inherent terms. This applies in this case. The issue is how it is deployed. Without commenting on the specific position in Nigeria, I tend to side with those who strongly favor freedom of expression on social media and unrestricted access – within certain strictly, clearly and narrowly confined restrictions – ex post facto – and only subject to judicial regulation by robustly independent courts.