Category: Law

  • Jurist, others blame inadequate funding for poor implementation of ACJA

    Inadequate funding has been discovered as the major challenge to effective implementation of the various innovative provisions of the Administration of Criminal Justice Act (ACJA), two years after its application at the Federal Courts.  Justice Ishaq Bello, Professor Yemi Akinseye-Georrge (SAN), Umar Mohammed and Danladi Plang said this at a forum in Abuja.

    Justice Bello (Chief Judge of the High Court of the Federal Capital Territory), Prof Akinseye-George (Head, Centre for Socio-Legal Studies), Mohammed (Director of Public Prosecutions, Federal Ministry of Justice) and Plang (of the British Council, Nigeria) were unanimous in their submissions at a two-day workshop on: “Stakeholders’ review of implementation of the Administration of Criminal Justice Act 2015,” put together by Prof Akinseye-George’s Centre for Socio-Legal Studies (CSLS), which held between November 22 and 23.

    Addressing the opening session, Justice Bello noted that since its coming into force in 2015, the ACJA, with its many innovative provisions, has had positive impact on criminal trials in court where it is currently being applied.

    Justice Bello, who was represented by Justice Abubakar Talba (also of the High Court of the Federal Capital Territory), argued that effective application was currently being hampered by poor funding.

    For example, he noted that government’s failure to provide funds to defray witnesses’ expenses has continued to discourage witnesses and negatively impact on criminal trials.

    Justice Bello noted: “Sections 251 to 254 of ACJA provide for witness’ expenses. As important as it is, it has been difficult to implement. The government must provide the funds for witness’ expenses.

    “In my court, a defendant asked for the recall of a prosecution witness. The prosecution agreed to recall the witness, but on the condition that the defendant would bear the cost.

    “The witness was to come from Lagos. The defendant said the ACJA had provided for witness’ expenses. See Section 252 of ACJA. The court could not order payment by the registrar, knowing that the money was not there. That was how the witness could not be recalled,” he said

    The judge, who headed the committee that midwived the Bill leading to the ACJA, hailed the law’s many provisions, which he said, was intended to revolutionise criminal trials in the country, particularly the elimination of delay, by prohibiting stay of proceedings pending interlocutory appeal.

    Justice Bello added: “There has been a lot of improvement in criminal trials, most especially now that there is no stay of proceedings in criminal trials. The Supreme Court has stamped its approval. On this note, I will say, so far so good.”

    He noted that the ACJA has improved bail administration, which he said, allowed defendants, charged with capital offences, to be granted bail “under exceptional circumstances such as ill health, delay in the investigation, arraignment and prosecution for a period exceeding one year.”

    The judge frowned at the abuse of the ex parte  remand order provided for by the ACJA by security agencies, particularly the police.

    He said: “But I must mention that the police are not doing well on issues of remand protocols under Section 293 of ACJA. The police will come to court ex-parte and obtain a remand order.

    “Thereafter, they will abandon the suspects in prison custody for over a year. And, due to his/her workload, it is not easy for the judge to remember each remand order granted.

    “I had that experience in my court. Some of my colleagues had the experience too. These challenges should not be left for the court alone to address. Other stakeholders must have the will and determination to cooperate with the Judiciary in the implementation of the ACJA,” Justice Bello said.

    Prof Akinseye-George urged the committee, recently inaugurated by the National Judicial Council (NJC), to monitor high profile corruption cases, to place, in public domain, the list of high profile cases it is monitoring, for public consumption.

    He added:“The committee now headed by Justice Suleiman Galadima should urgently make its modus operandi public.

    “There have been strident calls by observers that some members of the committee cannot be expected to monitor cases they are defending in the courts. This is a major issue, which must be addressed urgently.”

    Prof Akinseye-George equally called for a closer monitoring of the activities of investigators, prosecutors, witnesses and the dilatory tactics often employed by defence lawyers.

    He said: “The Justices of the Supreme Court must not allow themselves to be persuaded to vary their progressive stance in Olisah Metuh to the effect that: Section 306 of the ACJA (which prohibits stay of proceedings in criminal trial) is not unconstitutional.”

    Prof Akinseye-George sought a deliberate and improved investment of funds, by the government and the NJC, “in improving the welfare of judges, investigators and prosecutors in order to make the less vulnerable to the corrupting influence of high profile defendants.

    “The judges, investigators and prosecutors, working in the specialised courts, dedicated to handle corruption cases, must be well-resourced and adequately protected from the corruption influence of high profile defendants,” he said.

    Mohammed argued that the paucity of funds allocated to the sector has compelled prosecutors from the Federal Ministry of Justice to, in most cases, spend from their personal purse to mobilise witnesses to court and prosecute the cases for the government.

    Represented by Abdullahi Yusuf (also of the Federal Ministry of Justice), Mohammed said; “When you have to use your personal money to prosecute a case for government, the case will suffer.”

    The Director of Public Prosecution of the Federation (DPPF), sought the establishment of the implementation monitoring committee provided for by the ACJA.

    He said if such committee was in place it would help to canvass for suitable budgetary allocation before the relevant committees of the National Assembly.

    Mohammed added: “I am appealing to members of the National Assembly to use their good offices to address this challenge.”

    Plang was of the view that a plethora of good legislations in the country have been rendered ineffective due to inadequate funding.

    He argued that an appropriate mechanism must be provided “to ensure that the funds are used for the purposes for which they were meant”, beside the advocacy for enhanced funding of the criminal justice administration sector.

     

  • Trials without end?

    Trials without end?

    The Economic and Financial Crimes Commission (EFCC) is prosecuting over 103 high-profile cases. At least six of the cases were filed 10 years ago. Why are the trials still pending in courts? ROBERT EGBE asks.

    Criminal trials lasting several years are not peculiar to the Nigerian judicial system. In India, for instance, 1,680,865 criminal cases have lasted longer than 10 years as at October 15, 2017, according to the country’s National Judicial Data Grid (NJDG). Overall, more than 22 million cases are pending in India’s district courts, six million of which have lasted longer than five years.

    In Nigeria, how long do criminal trials last?

    Last October, Nigeria’s foremost anti-graft agency, the Economic and Financial Crimes Commission (EFCC), published a list of 43 high-profile cases it has been prosecuting since 2007. It said it secured 125 convictions in 2016 alone.

    Last month, it was reported that the anti-graft agency had made details of 60 more high-profile cases available to the Office of the Attorney-General of the Federation and Minister of Justice. Thus, 103 of such cases filed by the EFCC between 2007 and 2015 are pending in courts.

    Six of the cases stand out for two reasons: they began 10 years ago and involve former governors for alleged money laundering and fraud. A few others have been on for a little less longer. They are as follows:

     

    Odili

    Perhaps the most-talked about case involving the EFCC is the one instituted by Peter Odili, who governed Rivers State for two terms, from May 29, 1999 to May 29, 2007.

    On December 12, 2006, the EFCC issued an interim investigative report and prepared a draft of 223 charges against Odili, accusing him of embezzling N100 billion.

    On January 31, and February 26, 2007, at the twilight of his tenure, Odili approached two courts in the state capital where he filed two cases through his Attorney-General, Mr. Odein Ajumogobia (SAN). The cases were filed on behalf of the state.

    The first case was before Justice PNC Agumagu of the Rivers State High Court, Port Harcourt, where Odili urged the court to declare, among others, that the “House of Assembly for Rivers State is not entitled to surrender to any person, body, or organisation (including ICPC and EFCC, or any other investigative body), or share or abdicate its powers of control over the public funds of Rivers State as vested in it by the Constitution.

    The second case was filed before Justice Ibrahim Buba of the Federal High Court, Port Harcourt. It had the EFCC, the Speaker, Rivers State House of Assembly, Rivers State House of Assembly, and the Clerk of the House as defendants.

    The suit sought a declaration that the EFCC is not entitled to share the powers of the Rivers State House of Assembly under the Constitution. It also sought, among others, an injunction restraining the EFCC from sharing the powers of the Assembly and also from disseminating, and distributing or acting on the report of investigation it carried out into the administration and management of the funds appropriated by the Rivers State House of Assembly.

    On February 16, 2007, Justice Agumagu delivered his judgment,  declaring that the EFCC, as an organ of the executive arm of the government, had no right under a federal system to inquire into the accounts of Rivers State.

    The judge also restrained all the defendants from giving the EFCC access to the accounts of the state.

    The suit before Justice Buba of the Federal High Court also went into full trial and in a judgment delivered on March 20, 2007, Justice Buba upheld the plaintiff’s prayers.

    Two months after leaving office, Odili returned to Justice Buba’s court where he filed a suit in his personal capacity against the Attorney-General of the Federation and the EFCC.

    The judge granted his prayers and restrained the EFCC from arresting, detaining, or prosecuting him. It also granted a perpetual injunction restraining the EFCC from using its interim report, which the court had earlier declared null and void.

    Following a petition against the judge, the National Judicial Council (NJC) examined the judgment and found no irregularity.

    Case status: The Special Presidential Investigation Panel for the Recovery of Public Property Chairman, Chief Okoi Obono-Obla, confirmed to The Nation that the EFCC’s appeal against the judgment is pending at the Court of Appeal, Port Harcourt Division.

     

    Dariye

    The EFCC charged former Plateau State Governor Joshua Dariye at the Federal Capital Teritory (FCT) High Court, Gudu, with N1.162 billion fraud.

    Dariye is facing a 21-count charge bordering on breach of trust and diversion of N1.162 billion Plateau Ecological Fund. The trial commenced in October 2007 before Justice Adebukola Banjoko, but the case could not proceed because Dariye filed an application challenging the court’s jurisdiction.

    He argued that he should be tried in Plateau and not in Abuja but his application was dismissed by the lower court.  However, the matter dragged on until 2015 when the Supreme Court ordered him to return to the Abuja High Court for trial.

    At the last hearing at the High Court on October 10, 2017 Dariye closed his case and applied for a written address.

    Case status: Adjourned till December 7, for written addresses.

     

    Nnamani

    Former Enugu State Governor Chimaroke Nnamani was arraigned at the Federal High Court, Lagos in 2007, on a N5 billion money laundering charge. The ex-governor was docked alongside Sunday Anyaogu, his then aide and six firms linked to them. The firms are Rainbownet Nigeria Limited; Hillgate Nigeria Limited; Cosmos FM; Capital City Automobile Nigeria Limited; Renaissance University Teaching Hospital and Mea Mater Elizabeth High School.

    The case was re-assigned to Justice Charles Archibong following the transfer of Justice Abubakar, now of the Appeal Court, out of the Lagos Division of the Federal High Court.

    Again, the case was re-assigned to Justice Mohammed Yinusa, after Justice Archibong (now retired) was also transferred out of the Lagos Division of the court.

    According to the charge, Nnamani allegedly conspired with other accused persons to launder funds from the state treasury, especially monies meant for the local government areas of Enugu State.

    On November 18, 2014, the EFCC prosecutor, Kevin Uzozie, obtained leave of court for a separate trial of the companies, which were arraigned alongside Nnamani.

    Uzozieargued that the matter had been stalled several times on account of Mr. Nnamani’s frequent applications to travel abroad for medical treatment.

    Mr. Uzozie said from the records of the court, it was clear that Mr. Nnamani had always applied to court for leave to travel out of the country on grounds of ill-health.

    “It is a scandal that a criminal case which the law says must be speedily concluded has not even proceeded to trial seven years after it was filed,” he said.

    On May 19, 2015, the four companies pleaded guilty to a 10-count amended charge.

    Case status: Trial has been delayed by Nnamani’salleged illness.

     

     

     Kalu

    The EFCC arraigned former Abia State Governor Orji Uzor Kalu in 2007, on a 96-count charge of money laundering.

    However, Kalu challenged the competence of the charge and the power of the EFCC to prosecute him. This preliminary issue was argued up to the Supreme Court, delaying trial.

    After a lengthy legal battle, the apex court in 2016, ordered Kalu to stand trial. In October 2016, the EFCC re-arraigned Kalu, Udeh Udeogu and Slok Nigeria Limited at the Federal High Court in Lagos on 34 counts of laundering N3.2billion, to which they pleaded not guilty.

    The defendants allegedly diverted about N3.2billion from the Abia State treasury while Kalu was the governor.

    Case status: Trial ongoing.

     

    Nyame

    Former Taraba State Governor Jolly Nyame was arraigned by the EFCC for alleged stealing and diversion of state funds in 2007. The EFCC accused him of  41-count charge of criminal misappropriation of N1.64 billion state funds.

    He challenged the jurisdiction of the Federal Capital Territory (FCT) High Court, Gudu, to try him up to the Supreme Court. But the apex court ruled that he had a case to answer and his trial recommenced in 2016.

    Case status: Following the conclusion of his testimony, the EFCC continued Nyame’s cross-examination on October 12, 2017.

     

    Goje

    The trial of Senator Danjuma Goje, a former governor of Gombe State, began in 2007. But following his re-election as governor in 2007, his trial could not proceed because he was immune from prosecution.

    Goje is being prosecuted for alleged conspiracy and money laundering at the Federal High Court, Plateau State.

    At the continuation of trial on September 26, 2017, the EFCC presented four witnesses, who testified as the 15th, 16th, 17th and 18th witnesses.

    Case status: Justice Babatunde Quadri adjourned till November 20 and 21 for continuation of trial.

     

    Turaki

    Saminu Turaki, who served two terms as governor of Jigawa State, from 1999 to 2007, was arraigned before Justice Binta Murtala Nyako of the Federal Capital Territory High Court on July 13, 2007 on a 32-count charge of misappropriating N36 billion while in office.

    But his trial could not continue because, according to the EFCC, he absconded after being granted bail.

    On May 3, 2013, a Federal High Court in Dutse, the Jigawa State capital, issued a warrant for his arrest for serially failing to appear before the court.

    At a book launch in Abuja on July 4, the EFCC re-arrested Turaki. He was in EFCC custody for 14 days, but was released on the order of Justice Nnamdi Dimgba of the Federal High Court, Abuja.

    Case status: Trial commenced on September 28, 2017.

     

    Other long criminal trials

    Ladoja

    On August 28, 2008, former Oyo State Governor Rasheed Ladoja was arrested by the EFCC over allegations of non-remittance of the proceeds of sale of government shares totalling N1.9 billion during his administration.

    He was briefly remanded in prison by the Federal High Court in Lagos on August 30, 2008 and granted bail on September 5. The case went to the Supreme Court, which dismissed Ladoja’s interlocutory appeal.

    The EFCC re-arraigned the former governor at the Federal High Court in Lagos last December, for allegedly converting N4.7 billion from the state treasury to his personal use. He was charged along with Waheed Akanbi on eight counts of money laundering and unlawful conversion of public funds.

    Case status: Trial ongoing.

     

    Fayose

    The EFCC, on November 22, 2012 re-arraigned Ekiti State governor, Ayodele Peter Fayose, on a 27-count charge of conversion of public funds amounting to N416,138,360.75 at the Federal High Court, Ado-Ekiti.

    The EFCC accused Mr. Fayose of stealing the state’s funds during his first stint as governor between 2003 and 2006.

    The agency called three witnesses in the case before Fayose was sworn in as governor in October 2014.

    Case status: Struck out due to the immunity Fayose enjoys as governor under Section 308 of the 1999 Constitution.

     

  • EFCC Act: To be repealed or not?

    EFCC Act: To be repealed or not?

    Last Tuesday, Attorney-General of the Federation (AGF) and Minister of Justice Abubakar Malami proposed the repeal and re-enactment of the Economic and Financial Crimes Commission (EFCC) Act. He said this would make way for a comprehensive overhaul of the issues in the Act which have been hampering its fight against corruption. But lawyers conversant with EFCC operations are divided on the proposal, ADEBISI ONANUGA writes.

    The Attorney-General of the Federation (AGF) and Minister of Justice, Mr. Abubakar Malami, last week wrote to the House of Representatives seeking a review of the Economic and Financial Crimes Commission (EFCC) Act 2004, to remove all lacuna hindering the performance of its duties.

    The AGF asked members of the Lower Chamber of the Legislative House for a comprehensive review of the Act. Alternatively, he suggested they repeal and re-enact the Act, to come up with a new and harmonised bill that would address the issues he raised.

    The House Committee on Financial Crimes, chaired by a member of the All Progressives Congress (APC) from Ogun State, Mr. Kayode Oladele, last Tuesday presented two bills to the House for public hearing: “A Bill to Amend the Economic and Financial Crimes (Establishment) Act” and “A Bill to Amend the Money Laundering (Prohibition and Prevention) Act”.

    The AGF, it was reported, gave a long list of proposed amendments which included a bill granting autonomy to the Nigerian Financial Intelligence Unit (NFIU), currentlty domiciled under the EFCC.

    The AGF proposed the setting up of a sub-committee of the lawmakers, the EFCC, his office and other stakeholders to do a thorough review of the Act. The EFCC is said to be in full support of a harmonised bill as it would strengthen the agency.

    However, while the EFCC agrees with the AGF’s proposal on the need for a harmonised and a comprehensive bill, the Nigerian Law Reform Commission (NLRC) is not favourably disposed to it.

     

     

    EFCC Act 2004

     

    The EFCC Act 2004 established the commission. The Act mandates the EFCC to combat financial and economic crimes. The commission is empowered to prevent, investigate, prosecute and penalise economic and financial crimes’offenders, and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including: Economic and Financial Crimes Commission Establishment Act (2004); The Money Laundering Act 1995; The Money Laundering (Prohibition) Act 2004; The Advance Fee Fraud and Other Fraud Related Offences Act 1995; The Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act 1994; The Banks and other Financial Institutions Act 1991; and Miscellaneous Offences Act.

    Based on this mandate, the EFCC, under its Acting Chairman, Ibrahim Magu, has been at the forefront of the fight against corruption, sometimes, using a combination of these laws.

    While observers of the polity see the need to review the EFCC Act, they however don’t agree with the proposal to repeal the act against the background of many recoveries made by the commission. To this group, a repeal of the act is suspect, given the recent face-off between Magu and NGF. They questioned the need to repeal the Act through which, in their view, the agency made huge financial recoveries and convictions.

     

    EFCC successes

     

    There is a general belief that Magu, in spite of the non-confirmation of his position by the lawmakers, has performed as well as, if not better than, any of his predecessors.

    For instance, under Magu, the EFCC has secured 340 convictions in courts for various offences and recovered billions of dollars of stolen funds within the last six months.

    In addition, the commission using the mechanism of the non-conviction-based forfeiture provided under Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, had made a lot of recoveries. This year alone, the commission recovered stolen assets running into several millions of dollars and billions of naira.

    These include the $43 million recovered from Diezani Alison-Madueke, Nigeria’s former Minister of Petroleum, and N2 billion from seven accounts within three Nigerian banks laundered from the Federal Capital Territory Police Command Salary Accounts.

    The country had also made progress in specific cases related to Abacha loot, Malabu Oil, Diezani and associates, and the arms procurement scandal.

    Another instance is the recovery of $9.2 million and 750,000 pounds from the home of Mr Andrew Yakubu, a former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) in Kaduna State. The money is said to be in excess of N3 billion at the official exchange rate.

    There was also the case of a public servant from whom the agency recovered N1.25 billion.

     

    Why a review of EFCC Act may be desirable

     

    Some observers, however, appeared to be in agreement with the AGF whose office, sometimes, disagrees with the EFCC on how it handles high-profile anti-graft cases.

     

    Non-diligent prosecution of

    PEP cases

     

    Although many of the EFCC cases involving Politically-Exposed Persons (PEPs) are yet to be concluded, and many other PEPs are under EFCC investigation, the commission has been accused of poor and non-diligent prosecution of a few of the PEP corruption cases it has lost.

    Critics say these are the main reasons the agency has hardly secured convictions of high-profile persons for allegedly looting the country’s treasury, notwithstanding the huge funds recovered in some cases.

    They argued that this was why President Muhammadu Buhari-led administration was yet to score a high profile conviction since it began its war against corruption in May  2015.

     

    Appointment of EFCC chairman

     

    One contentious issue which attracted attention of observers was the appointment and confirmation of the chairman of the commission. There have been arguments whether or not the President requires the confirmation of the Senate for the appointment of EFCC chairman.

    The mostly referred sections in the matter are 1(1) and (3) of the 1999 Constitution (as amended) and Section 171(1) (2) of the same constitution, vis-a-vis Section 2(3) of the Economic and Financial Crimes Commission (EFCC) establishment Act 2004.

    The non-clarity of the interpretation of this Section of the Constitution and the EFCC Act has been one of the reasons why Magu remains Acting Chairman of the commission.

     

    Inadequate funding of the EFCC

     

    Some observers believe all inhibitions must be removed if the EFCC must function to expectation.

    One way of achieving this, they said, is ensuring adequate funding of the agency. But how can this be achieved? Is a repeal and re-enactment the answer?

    During a plenary sitting of the House of Representatives last week,  the Secretary of the commission, Mr. Emmanuel Adegboyega, who represented Magu, made a case for adequate funding of the agency as stated among the amendments proposed for the EFCC Act.

    He emphasised the importance of proper funding of the agency if it must work and deliver on the expectations of the government and the people of Nigeria.

    To this end, he requested that a fraction of the money, up to five per cent, recovered by the commission within the last two years, be allocated to the agency to speed up its activities.

    But the NLRC opposed the idea of giving some percentage of recovered loot to the EFCC. Its representative, Prof. Jummai Awudi, argued that it would be “legally and morally wrong” for the commission to keep part of the recovered money to itself.

     

    Suspension of NFIU from

    Egmont Group

     

    In the heat of the controveray, the Senate and the office of the AGF blamed Magu for the suspension of the Nigeria Financial Intelligence Unit (NFIU) from the Egmont Group.

    The Egmont Group is a body of Financial Intelligence units whose members compare notes on matters relating to international finance and illicit flow of monies.

    Presently, the NFIU operates as a department under the EFCC. But the Senate and Malami would prefer that the NFIU operated independently.

    The AGF alleged that the EFCC had been “manipulating and misusing intelligence to the detriment of the fight against corruption and financial crimes in Nigeria”, adding that the commission was not happy with the effort of the government to have an independent NFIU.

    The independence of the NFIU is one of the amendments to the EFCC Act proposed by the office of the AGF

    According to Malami, this request is reinforced with the need for a review of the NFIU operatives and operations to make it stronger for Nigeria’s re-admission to the Egmont Group.

     

    Lawyers reaction

     

    Lawyers who are conversant with the workings of the EFCC, however, see the proposal of the AGF in another light.

    To, them, a repeal or re-enactment of the Act is dangerous and might not be in the interest of the commission and the fight against corruption.

    They include activist lawyer Festus Keyamo (SAN), a former member of the Ogun State Judiciary Service Commission, Abayomi Omoyinmi, and former Welfare Secretary, Nigerian Bar Association (NBA), Ikeja Branch, Samson Omodara.

    Keyamo said the controversy over the NFIU was needless. According to him, the functions of the NFIU were so closely connected to EFCC operations that it was not practicable for both organisations to be separated in the way that is being proposed.

    He, however, said he would make more comments when a full detail of what is to be done on the matter becomes public.

    Omoyinmi said the AGF’s  proposal on total repeal and re-enactment of the EFCC Act is wishful. “It cannot be achieved and I believe it is very unnecessary to have the whole Act repealed.

    “I am of the opinion that the Act can go through a steady review in line with amendment which is under consideration by the National Assembly. The grey areas observed should be attended to during the course of reviewing the Act which obviously would be put forward for amendment.

    “Attention should be given  to areas of funding, training, special powers ,investigation and prosecution. These are areas that may need to be reviewed and that can strengthen the functions of the commission as we presently have it as opposed to total repeal proposed by the AGF,” he said.

    Omodara also opposed a repeal of the Act. According to him, “our problem in this country is not lack of laws but holistic and spirited implementation of these laws, EFCC Act inclusive”.

    He argued “no law is flawless even the grundnorm. I therefore will not subscribe to a total repeal rather an amendment as it has been done to the Electoral Act. The officers responsible for the investigation and prosecution of suspects must be thorough and patriotic.  The punishments as contained in the Act may also be looked  into with a view to deterring corruption. Capital punishment may be considered like the China’s position”, he advised.

  • ‘Clamour for restructuring is competition for scarce resources’

    ‘Clamour for restructuring is competition for scarce resources’

    Mohammed Mustapha Akanbi is a professor of Law at the University of Ilorin. He is the director, School of Preliminary Studies. He is the son of the pioneer chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Justice Mustapha Adebayo Akanbi (rtd). In this interview with ADEKUNLE JIMOH, he speaks on restructuring, his childhood and his teaching career.

    Can you tell us about your childhood?

    I was born in Kano. My dad was a legal practitioner before being appointed a judge of the Revenue Court, now Federal High Court. By virtue of the fact that he became a judge of the High Court I moved around the country.

    I lived in Kano, Port Harcourt, Ibadan, Jos and Lagos. However, my school started in Kano, normal nursery. My primary school was in Ibadan first at Bodija International School, then Sacred Heart Private School, Onireke, Ibadan. Then I started my secondary school at Jerico High School also in Ibadan, and proceeded to the Federal Government College, Okigwe, Imo State where I completed my secondary school education.

    From there in 1989, I got admission to read law at the Obafemi Awolowo University (OAU), Ile-Ife. I graduated in 1993. In 1994 I found myself at the Nigerian Law School. Then it was just one campus, Victoria Island, Lagos. I was called to the Nigerian Bar in 1995. After my call to the Bar, I served my national service as a youth corps member, specifically at the legal unit of the Central Bank of Nigeria (CBN), Lagos. After service I started practice with the law firm of Wole Gbangbala, 37 Igbosere, Lagos Island. Later I moved to Olawoyin and Olawoyin. While on practice, I went back to the University of Lagos (UNILAG) to do my Masters between 1996 and 1997. In 1998, I joined the law firm of Ayodele Gafar and co based in Ilorin. Shortly after, I joined Unilorin Faculty of Law as Lecturer Two; in 2004 I travelled abroad for my doctoral degree. That was why I attended Kings College, University of London. I was lucky to finish in two years. In 2006, I bagged my doctorate degree in Law. So, I came back home still in the service of the University of Ilorin. By 2008 I was a senior lecturer and I was appointed Acting Dean of the Faculty of Law of the university. In 2009, the Nigerian Bar Association (NBA) Ilorin branch unanimously elected me the chairman of the branch for two years.

    In 2010, I left the deanship and was reappointed the head of Department of Business Law. I became a professor of Law in the department in 2012. I became the Deputy Director, Centre for Research Development, an in-house training unit of the university in 2013. I was in charge of the research component and in 2016 I was appointed director, School of Preliminary Studies in charge of the remedial programme and now the new programme called Joint Universities Preliminary Examinations Board (JUPEB).

    How will you describe your childhood days?

    My childhood days were fun. I come from a family of six children, five boys and one girl. I am number three. My mum and dad; we have a lot of cousins and family friends staying with us. The house was always full. It was good, no regrets.

    Would say your dad’s background influenced your studying law?

    No. I have seen myself wanting to read law. Even though along the line my parents tried enrolling me in the military school; I know that I did exams of the Nigerian Military School, Command Secondary School and things like that. I wouldn’t know why my parents were pushing me to go to those schools, but at the end of the day I ended up at the Federal Government College. May be because I met my dad a lawyer and later a judge, for me law had been what I wanted to read.

    How has it been mixing practicing law with teaching?

    This is an interesting question. When I elected to read law, it was because I wanted to be an advocate. You to go to court and be like the Gani Fawehimi of this world, Rotimi Williams and of course you know when my dad was in active practice he was a strong advocate. It was my desire to go to court and practice. But when I got to the university I came in contact with lecturers like professor Popoola who also brought a shine to academics and I was visualizing myself as somebody who will stand in front of students talking. That also influenced me and when I left the law school I was a bit confused as per what I wanted to do whether to go into practice or go into academics. This is what influenced me to enrol for my masters and doctoral degree in law. By the time the opportunity came for to come and lecture I grabbed it.

    Sincerely, I started doing lecturing and practicing together. But at a point in time, I felt that it was not going to be easy to combine the two, I had to ask myself what exactly I wanted to do. And I felt that working in the university is working for government and when you work for salaries you have a moral burden to give back to the system.

    Because practice is also quite challenging, those who combine the two will tell you that it is not easy. Even though, as I talk to you I run a law firm but I am giving more to the academics. Maybe that was what enhanced my quick rise in the academics. I go to court but it is not as regular. If you see me in court that means it is really important for me to be there. I must tell that I enjoy lecturing. I love to be in front of students talking. I love to impart on the younger ones, even though sometimes, I see some funny things with some people in practice, I have this tinge of regrets. I don’t regret being in the academics.

    You know, apart from the clergy there is no other profession that gives you the opportunity to influence and impart on young minds than law. I have trained thousands of students in the last 20 years. Some of my students have become associate professors, professors. Some have been nominated to the bench. This also gives me sense of fulfillment and satisfaction.  If you ask me now whether I am fulfilled for giving most of time to academics i will say yes.

    Will you say your accelerated rise in the academics is not unconnected with your dad’s pedigree?

    The funny part is that i believe in academics as they are focused. You are not likely to suffer victimisation in the academics. Well it is easy to add up. For you to make it in the academics there are certain parameters and once you meet those parameters you are most likely going to rise. You need to publish some certain number of papers in quality journals and outlets. You need to have an administrative experience. All these i was able to garner. In my faculty, i am happy that there is hardly a position that i did not touch. I was a level adviser; i was exam officer, sub-dean, head of department, coordinator and acting dean. There is hardly a position i did not occupy. So i have all these experiences. Some people when they join the academics they run away from administrative aspect. They only want to do research and publish. I did not do that i made myself available for service.

    It is not easy to be in administration and at the same time to do research and publish. When you engage in scholarship it is also good to learn to be an administrator. If you just sit down in one corner of your room and just publish without making yourself available for administrative service, and one day you find yourself as head of department, you become embarrassed because you will not know what to do.

    When it was time to give me a professorial chair, it was not that difficult as i have got the requisite requirements. I had all my papers and the administrative experience and these are the two basic things to show.

    How has it being as a director of Unilorin school of preliminary studies?

    I must tell you that this has been one of the challenging tasks for me. When i was dean i thought that one was a big one. But being a dean in a faculty of law is like operating within a family. The departments are more of administrative divisions. But being the director of this centre; one your students are not university students as they are close to secondary school students. That is the challenge there. These are teenagers who want to explore the world; who are quick to break rules. It is a post secondary school institution with quiet a big challenge.

    Number two is that we are not situated in the town. They are in a rural setting. There was a big challenge of how to enforce discipline.

    For example we needed to have our kids in controlled hostels even though the university did not have accommodation facilities to take care of the wards. So we had to make arrangement with the landlords around that area telling them we want our students to be in the same sex hostels. It was a novel thing. Some people wondered why a director would get himself involved in the accommodation of students. But if anything happens to any of these students the school takes responsibility and the director will be the first to be called to account. If you put your child in my care i must have a say of where he or she lives. At the beginning it was quiet hectic. The landowners fought us to a standstill. Today if you go to the community (Fufu), they see Unilorin as God sent. We no longer have cases of cultism, teenage couples. We have better control over them now. From our records in the student affairs students that move from the centre to the mainstream are better in character and learning; because they have had this training at the remedial school. As I talk now we now have a second programme called JUPEB. Those who attend the one year programme move to 200-level. We have separated them. That is a new challenge.

    What is your reaction to allegations of some judges involvement in corrupt practices?

    You know judges are Nigerians. At a point in time especially before this government came into power, it was taken that Nigeria had the most corrupt set of people and that corruption was the biggest challenge to our country. Except we want to deceive ourselves corruption has permeated all facets of life in the country. So the judiciary particularly the judges are also not immune from corruption.

    But that is not to say that everybody is corrupt. Despite that tag that we have corrupt people in Nigeria does not mean that the over 170 million Nigerians are corrupt. The truth of the matter is that it is the minority. However, even though it is the insignificant minority, the consequences of what they do becomes significant and giving our country a bad name.

    Of, course in the judiciary, we have bad eggs. Judges have been retired or forced to resign by reasons of the fact they were guilt of corruption allegation at least at the NJC level. What the Buhari administration has come to do is to put more light and focus attention on it, because this is one of the mantras of the administration. When you fight corruption it will fight back. Corrupt people will not sit down and go down the drain. What is clear to everybody now is that it is not business as usual. People are afraid of being caught. Heads of parastatals, judges, civil servants now know that they are being watched. I believe that the result of the anti-corruption drive of this government sooner than later will start to show. A simple example is the fact that parastatals that we never knew to be revenue generating are now returning money. It is parts of the positives.

    Another example is that even in the judiciary, I am not sure we have loud allegations against judges because the cases that we hear of these days are those ones that took place in the past. It means something is definitely working.

    But some people are saying that the anti-corruption crusade is lopsided, what is your take on that?

    Honestly, I wouldn’t know the parameters the various anti corruption agencies have used to pursue their cases. One thing I know is that if somebody is alleged of being corrupt different sentiments will come to play. It is either I don’t belong to the same religion, particular area of the country or a particular party with the president. The question is those that are being prosecuted are they guilty or not? Of course, it is for the courts to decide, but there is a perception. It does not lie in your month to say that ten of us stole and I am the only one that is being prosecuted. It does not change the fact that you stole.

    However, confidence is one that is important. Every government needs the confidence of the public and if the perception appears to be that this prosecution is a witch-hunt then there is the need for the government to have a relook at  its anti corruption strategies. When the people feel otherwise that what you are doing is not favourable then you need to engage on what we call introspection. It is not proper for somebody that has an allegation of corruption against him to put on a defence of saying that I am not the only person that is doing this.

    That person should be honourable and allow the courts of law to do their duties.

    On the part of government it is important it does not fritter away its goodwill it had when it came into power.

    Therefore, the point I am making is that if there is strong perception of corruption and corrupt practices against people that are close to government, it is important that government investigates this allegation and acts swiftly and decisively.

    What is your take on the clamour for restructuring or devolution of powers and others in the country?

    Let me start straight away I am a Nigerian to the core. And I believe in Nigeria. I do not believe in a divided Nigeria. You know I told you from the beginning that I lived virtually everywhere in this country and I have friends virtually everywhere in Nigeria. And I also have family members in virtually everywhere in this country and I believe that the problems and challenges that face Nigeria are national. I do not believe that there are problems facing Northerners that are not facing Southerners. I believe the problems facing all of us are bad governance and corruption. Let us put that at the background. Now we need to ask ourselves what restructuring means. Restructuring is not just one word. Nigeria has undergone restructuring. This place we call Nigeria is made up of people with different ethnic background. Before the colonialists came we did not have a place called Nigeria. What we had were different communities. In fact, we did not have Southeast, Southwest, Southsouth, Northwest. We had Hausa communities, some of them not part of the bigger communities, we had Yoruba communities, of course, we had the Igbos within that area now known as south-east.

    It was somebody who came and put us together under northern and southern protectorates and Lagos colony. That was restructuring. Even though when they were doing it the people were not consulted. Somebody brought them together for economic conveniences.

    All the various constitutions that we have had are parts of restructuring. During the military era when powers were centralized, states were created. This is also restructuring. So restructuring is just like customary law that changes with the exigencies of the time and space. I hear people say the Yoruba or Hausa nation and I asked myself who made them nations. We need to tell ourselves the truth.

    Some of us might be young but we read history. Before the white men game conquest was the game.

    When people talk about restructuring from purely ethnic point of view it scares me. We should talk of how we will have a better government that will lead to better governance. I will join that debate, but I will not join a debate when a particular ethnic group is assuming superiority over the others. When we cling too much to ethnic superiority it breeds hatred, bitterness, acrimony and contempt. When you have a tendency of superiority complex you will not have friends.

    What is happening now is a competition for scarce resources. Because you don’t have a job then you have been programmed to think that your problem is with somebody in Sokoto. Look at the past presidents we have had, how many of them had used their position to enrich their communities? It is not about who is in power but about the quality of that person.

    For me restructuring should be more of how can we make life better for ourselves not about becoming ethnic champions. It is so interesting that those who make this noise do not even talk to their state governments. People will sit down and be postulating and propagating all sorts of restructuring formulae and modus operandi. If we must talk it must be on the basis of fairness and equity. We must talk devoid of bitterness and acrimony.

     

     

  • Dad wanted me to be a doctor

    Dad wanted me to be a doctor

    Gabriel Nwodo made a First Class with 4.81 Cumulative Grade Point Average (CGPA) to become the best graduating student of the Enugu State University of Science and Technology (ESUT) in 2015. He also bagged a Second Class Upper Division at the Nigerian Law School in 2016. He shares his law story with ROBERT EGBE.

    My family and I

    I am a legal  practitioner  with one year post-qualification experience. I am from Obinagu Uwani, Akpugo, Nkanu West Local Government Area, Enugu State. I am the third of five children, four males and one amazing lady. We were all born in Gombe State, to very hard working parents: Fidelis and Agnes Nwodo. However, in 2001, my parents relocated the family to Abuja, perhaps because of the volatile state of security at the time. In addition to Igbo, I speak Hausa.

    Becoming best overall graduating student

    I studied Law at the Enugu State University of Science and Technology (ESUT), from October 2010 to July 2015. I graduated top of my class with a First Class Honours degree, and achieved a CGPA of 4.81 on a scale of 5.0, the highest ever in the history of the ESUT Faculty of Law. During the ESUT convocation held on December 10, last year, I was the best overall graduating student out of over 6,000 students. This entitled me to deliver the valedictorian speech and meet with the Governor of Enugu State, who is also the Visitor of ESUT, Dr. Ifeanyi Ugwuanyi. Upon completing my LLB programme, I attended the Abuja Campus of the Nigerian Law School and graduated in the top five among over 5000 students with a Second Class Honours – Upper Division. I was called to the Bar on November 29, 2016.

    I felt I would become rich, powerful

    Honestly, when I finished secondary school at the age of 16, my major motivation to study Law, aside from my love for reading, was to gain social recognition and financial security. I felt strongly that I would become very rich and powerful as a lawyer. However, in time my perspective changed. I saw the injustice in the society and discovered that I could do something to change it in my own little way. I was also inspired by the life of great minds such as Chief Gani Fawehinmi, Justice Augustine Nnamani and Chief Obafemi Awolowo, to mention a few, who impacted the society with the knowledge that the study of Law afforded them; it dawned on me that I could do a lot of good with my knowledge of the Law than amassing wealth and hankering for social status. I resolved to be the lawyer that would be remembered for leaving this world better than he met it. I believe this was what earned me the nickname “Gani” in my undergraduate days.

    Dad thought lawyers told lies, were mostly poor

    It was not all rosy at the outset. My father wanted me to be a medical doctor. They called me “Doc” when I was a little boy, in the hope that I would study Medicine. My father did not think highly of the legal profession. He would tell me that the practice of law entailed telling many lies, and lawyers were mostly poor. He often used his lawyer as a reference point. However, when he saw that I did not budge, in spite of all those discouraging words, he threw in the towel and gave me all the support I needed.

    Mum took ill on Call to Bar day When I graduated from the university, I got many phone calls from family members and well-wishers, who expressed their joy. Some of them told me that my being a lawyer meant they had the licence to make all the trouble they wanted, with impunity! But I let them know that the reverse ought to be the case:  with a lawyer in the family, I expected every one of them to be law abiding as the Law is no respecter of persons. On the day of my Call to the Bar, my mother took ill. But she insisted on attending the event, notwithstanding our advice to the contrary. I recall she said: “Look I have waited for this day with bated breath and the enemy cannot deny me the opportunity to celebrate with my son.” My dad’s car also broke down, but that too didn’t deter my family. They arranged with a neighbour who offered to take everyone to the venue. Their presence at the International Conference Centre (ICC), Abuja, made my joy boundless.

    Law school grading system

    Law School was really challenging yet interesting. I studied the way I had never done before because I wanted to perform brilliantly. Before the exams, I was sure of making a First Class because there was virtually no stone left unturned. However, I didn’t properly manage my time in one of the papers and this affected the overall result. This leads me to the so-much talked about grading system in the Law School. I think it is unfair to determine a student’s overall performance on their least grade in one paper. I believe it should be based on a cumulative assessment of all courses offered rather than what we have now whereby if out of the five courses taken, you make four A’s and one E, you would graduate with a pass.

    Unlearning and re-learning after Law School

    When I started Law practice, the first challenge I faced was having to unlearn and relearn some of the things I had learnt at university and Law School which I found to be very different in practice. The second challenge I had, came when I first joined the law firm in which I work. The expectations from me were high because of my academic achieve-ments. Sometimes, I felt inadequate. But I had to overcome that challenge by applying myself diligently in order to deliver on the tasks assigned to me. Today, I feel more confident as I have improved in my knowledge of Law and thus gained the trust of my employer. I am a key member of the Corporate/Commercial and Insolvency Unit of the firm’s practice, and have advised several clients on ground-breaking corporate insolvency issues and secured credit transactions.

    I could not have asked for a better principal

    I have had the privilege of being under the tutelage of Mr. Chijioke Emeka, the founder and managing counsel of Auxano Law. He has been a kind and humane principal and our relationship has been very cordial; I could not have asked for a better principal. He understands my love for capacity building and self-development, and usually affords me the liberty to attend conferences, seminars, etc.

    Most annoying things clients have said or done

    Some clients ask for a legal opinion on an important issue affecting them and when they get it, they thank you profusely without backing it up with legal fees for your time and effort. I know that money shouldn’t be the most important thing at this stage, but unless the client is indigent or a family member—in which case I would gladly offer my services pro bono — I feel it is not unreasonable to expect my fees when I know that the client can afford it. Also, some clients ask you to do something, yet insist on it being done their own way, forgetting that you are a professional who should be trusted to exercise his judgment/discretion as he deems fit and in what he considers to be the best interest of the client.

    “The judge thundered ‘Sit down, counsel!’”

    In my first or second month of joining my firm, I was given the task of appearing alone in a matter that was slated for mention. Somehow I mistook the date for the case to be the day after the actual day. So, on that fateful day I sat on my desk to carry out my tasks only to be confronted with the stark reality that my matter was coming up in court that morning! I wasn’t even with my wig and gown. I dashed out of the office and found my way to the High Court.

    While on my way, I kept pondering what to tell the judge. One thing I told myself was that I would not tell a lie, but I had to give an intelligent excuse. The instant I stepped into the courtroom my case was called. I stood up, but the judge seeing that I was not robed asked me if I was the claimant. I said “No, my Lord. I am the claimant’s counsel. G.N Nwodo is my name. I apologise sincerely for not being properly attired. But my Lord in all honesty…” The judge, a woman in her late 50’s, looked at me with fury and disbelief, and thundered “Sit down, counsel!” I quietly sat down, embarrassed. As I watched her scribble a few lines in her records I felt content that it would not be stated in the court’s record that the claimant was absent and unrepre-sented.

    Thankfully, the matter was for mention. The court simply adjourned the case for trial. I heaved a deep sigh of relief. Since that incident, I have learnt not to take anything relating to my work for granted. Now I not only study my firm’s weekly cause list but also note the dates on which I would be in court in my personal diary.

    How new wigs can make extra income?

    To be candid, most law firms in Nigeria don’t pay their new wigs well. My advice to young lawyers who find themselves in such firms is that they should engage themselves in other meaningful ventures (a.k.a “side hustles”) that do not impinge on their work. For instance, if you love writing you can turn it into wealth. As a student, I collected some past law questions in Legal Methods and the Law of Contract, solved them and published the answers in a booklet. I sold a copy for N200 and was able to raise some money to supplement what I got for feeding and upkeep. If your passion is not writing, find what it is and convert it to wealth.

    ‘The future’

    I have just completed the National Youth Service Corp (NYSC) programme. At the moment, I am keen on deepening my knowledge in corporate and commercial law. My interest lies particularly in corporate insolvency and finance. I also love oil and gas and tax. I want to develop myself until I become one of the notable go-to persons in the world in my areas of specialty.

     

    I also love to teach. At 17, I taught mathematics to primary school pupils and in the university I organised private tutorials for my classmates and my juniors. So, I see myself returning to the classroom in future to help nurture the next generation of world class lawyers and policy makers from Nigeria. My long term goal is to become a professor law and a Senior Advocate of Nigeria. Professors Konyinsola Ajayi SAN and Fabian Ajogwu SAN are some of the few persons who have been able to juggle teaching and commercial practice. I therefore consider them as role models. I plan to continue to give back to the society through charitable works that are targeted at the needy and the vulnerable amongst us.

  • Nkerehi, Umuchukwu  dispute for ADR

    Nkerehi, Umuchukwu dispute for ADR

    Anambra State Chief Judge, Justice Peter Umeadi has approved an enlarged Alternative Dispute Resolution ( ADR) committee to mediate the dispute between Nkerehi and Umuchukwu over the town’s name.

    The change of the town’s name from Nkerehi to Umuchukwu was not supported by all of its residents, resulting in litigation.

    The court case  stalled the inauguration of a state high court built by an indigene of the town, hence, the setting up of the ADR Committee by the Chief Judge.

    In a statement, Anambra Judiciary Chief Registrar Mr. Lawrence Uzuodu, said: “This is a follow up to an earlier committee put in place on  July 25, during a meeting between the Chief Judge of Anambra State,  Justice Peter Umeadi with the chairmen and secretaries of the Nigerian Bar Association (NBA)  branches in Anambra State, aimed at finding  a lasting solution to the impasse.

    “The committee, which has a three-point term of reference, shall invite all legal practitioners in all the suits which they discover pertains to the debacle.

    “The committee, which is to submit its report to the Chief Registrar, within 30 days from the date of its inaugural sitting, would conduct its proceedings within the premises of Aguata Judicial division.

    The sitting place shall be open and accessible to the public.”

    The 14-member committee has a Senior Advocate of Nigeria (SAN), Mr. Clifford Okoye, as chairman, and Mr. Uche Aguoluas as  Secretary.

    Other members are: Chief Ikenna Egbuna (SAN); Chief Chris Ogom-Adimora; Chief S.U.S Mbanaso; Prof. Ogugua Ikpeze; Chief E.E Egbunonu; Ben Okoko; Chuka Obele Chuka; Chief S.U Anyia; Chineze Obiano; Mrs Helen Obi; Adaobinna Edozie and Deputy Chief Registrar (Special Duties) Chinelo Peters.

     

  • Lagos CJ urges judiciary workers to be committed

    Lagos State Chief Judge Justice Opeyemi Oke has urged officials of the state judiciary to key into her commitment statement for the judiciary.

    She emphasised that it was expedient for  law officers to be guided by the statement to ensure quality service delivery and to further assure Lagosians of the determination of the judiciary to ensure justice.

    She stated this while unveiling her commitment  statement at Ikeja and Igbosere High Court premises.

    She said:t “Is the hallmark of accountability, transparency and efficiency needed for effective discharge of duties within the state judiciary.

    “As the 6th female and the 16th chief judge of Lagos State I made a commitment statement at the inception of my tenure and at the swearing in ceremony to ensure a new dawn in the judiciary and to redeem the battered image of the judiciary by ensuring that every member of staff key into my mission and  vision statement in order to improve on the service delivery.’’

    Justice Oke said her intention was to use the commitment statement as a reminder to members of the staff of their duties and obligations that must be professionally delivered to members of the public and to also show her determination to bring a new dawn to the state judicial system.

    She also added that the commitment statement would be erected in all court premises and chambers within the Lagos State judiciary as well as the five divisional offices of the Nigerian Bar Association.

    Justice Oke thanked the judiciary as well as the judges for their support and urged them to key into the commitment, vision  and mission statement of the office for better service delivery.

    Responding, the chairmen of NBA from Ikeja, Ikorodu and Badagry,  Adesina Ogunlana, thanked the chief judge for the innovation and pledged their loyalty to ensure the attainment of expected results in her dispensation.

     

  • Law firm partners NGO to lift women traders

    Law firm partners NGO to lift women traders

    The law firm of Charles Anthony LLP has partnered a non-governmental organisation to break the barriers that hold women back in the export business, report JOSEPH JIBUEZE and ROBERT EGBE.

    In March 2001, Mr. Charles Adeogun-Phillips was appointed Senior Trial Attorney and Lead Counsel at the United Nations International Tribunal for Rwanda.

    For over a decade, he led teams of international lawyers in the prosecution of those responsible for the 1994 Rwandan Genocide, in which an estimated 800 civilians were killed, most of them men.

    His interaction with widows, most of who lost their husbands in the genocide, shaped his view about women.

    He realised that given the right opportunities and if empowered, less-privileged women could be agents of social change, economic growth and development.

    When the opportunity came to empower women, his firm, Charles Anthony LLP, did just that as part of its corporate social responsibility (CSR).

    Adeogun-Phillips chairs the Board of Trustees of the New Faces New Voices (NFNV), a pan-African organisation of women in finance and business.

    It was founded in 2009 as part of the Graca Machel Trust, an initiative of wife of former South African President the late Nelson Mandela, Mrs. Graca Machel.

    “Basically, this was a natural choice for me to be involved in an organisation that seeks to empower women and alleviate poverty,” he said.

    NFNV-Nigeria has partnered with world’s largest logistics company, UPS, to boost West African cross-border trade and enhance the export capacity of women producers in Nigeria. The NGO’s board members met with UPS leadership in Lagos to explore areas of collaboration and strategies.

    On the essence of the partnership, Adeogun-Phillips said: “It’s a corporate social responsibility of the firm, to assist New Faces New Voices, which is part of the Graca Machel Trust. The focus is on empowerment of women and access to finance in particular.

    “This particular project is to enhance the power of women in the informal sector to enhance their capacity to overcome the barriers of documentation, access to credit, and more importantly, access to international trade.

    “That’s why we’ve partnered UPS to help many of the women, such as shea butter farmers and cashew nut farmers, to be able to export their products beyond the borders of Nigeria, initially to other neighbouring African countries.

    “As UPS themselves said, they’re more interested in international trade. What they want us to do is to leverage our partnership with them to reach markets that are way beyond reach of the average shea butter, cashew nut farmers.”

     

    Tackling impediments

     

    NFNV National Secretary Eniola Dada said women in cross border trading face constraints such as sexual harassment, insensitive gender blind immigration officials, poor transportation network, customs fees and other unofficial payments and lack of financial services.

    Tackling such constraints, she said, would go a long in reducing poverty on the continent, creating employment and boosting income opportunities.

    NFNV Country Director, Aishatu Aminu, said the aim was to move more women from the informal sector to the formal sector.

    According to her, women involved in cross border trade contribute to market/product diversification and increased outlet for goods produced in the sub-region.

    She urged the UPS Foundation to help with the establishment of incubation centres to give more women access to information and help.

    Aminu identified other challenges faced by women, such as lack of visibility, harassment, lack of recognition of their economic contribution, lack of data on their number and sectors, as well as security and safety challenges.

    She called for more institutional support, implementation of regional trading agreements and protocols, training of law enforcement agents at the borders on the role of women cross border traders and how to handle them, as well as conversion of such traders to small exporters.

     

    UPS pledges support

     

    UPS President, Indian Subcontinent, Middle East and Africa, Jean Francois Condamine, pledged to support NFNV towards achieving its objectives.

    He said his organisation would not only support cross border traders, but would help women engage in what he called “long export”.

    “We can help you link with those in Europe,” he said.

    Condamine said UPS would also facilitate training and capacity for women through the NGO. “Knowledge transfer on import/export is very key,” he said.

    According to him, the partnership’s aim was to enable NFNV achieve its objectives. “The idea is to expand this concept to make you even stronger,” he said.

    Condamine offered the NGO the use of its Lagos office as an incubation centre, where women, who are interested in export, can obtain information and get advice.

    UPS Vice President, Public Affairs, Esther Ndichu, disclosed that the organisation would launch a “100,000 Women Exporters Initiative” next year.

    She urged NFNV to take advantage of the programme in its bid to help more women achieve their trade goals and expand their businesses.

    “Our pillar in public affairs is opening up international trade,” Ndichu said.

    Both organisations promised to meet again towards strengthening the partnership.

     

  • Lawyer’s ‘forgery’ trial resumes Dec 20

    A Lagos High Court in Igbosere has adjourned further hearing in the alleged forgery trial of a legal practitioner, Kole Bello, till December 20.

    Justice Oluwatoyin Taiwo fixed the date last Friday, after first prosecution witness, Asuquo Ibong, concluded his testimony.

    Bello was arraigned alongside Chukwu Victor, Friday Palmer and Osumah Terry last October 30, on a three-count charge of alleged conspiracy, fraud and forgery.

    According to the Lagos State Government, the defendants committed the alleged offences sometime in December 2001, at Lekki Peninsula Scheme 1, Lagos.

    They were accused of conspiring and forging a September 28,1989 Certificate of Occupancy (C of O) with reference no. 63/63/1989, “with the intent that it may be acted on as genuine.”

    The prosecution claimed that the forgery was part of a plot to take over a plot of land belonging to the Estate of the late Mrs Francisca Awolaja.

    The court was also told that they allegedly arranged for someone to impersonate the late Awolaja in order to fraudulently convey her land to one Mr Rotimi Olubeko for the sum of N5 million.

    The alleged offences contravene Sections 422, 423 and 467 of the Criminal Law of Lagos State, 2003.

    The defendants pleaded not guilty.

    Ibong, a lawyer, told the court that Olubeko contracted him to prepare a Deed of Assignment for the property in question.

    “I asked Olubeko whether he had conducted a search on the property, he said yes. I also asked other necessary questions, but he said I should draft the Deed of Assignment. He supplied all necessary things needed for the drafting which includes the C of O and purchasing price.

    “After Olubeko acquired the land, he also briefed me to help him apply for Governor’s Consent for the property. He paid me N75,000 and I started the process. But later I had a misunderstanding with him, so I debriefed myself and returned his money with the document to the property”, Ibong said.

    The witness testified that in 2008, the police told him that that the C of O brought to him by Olubeko was a forgery. Ibong said: “I knew this when I was invited to the Zone 2 Police Station, Special Fraud Unit and Police Headquarters annex, Alagbon.

    “In the statements Olubeko made to the police then, he wrote that I was the one who conducted a search on the property but I refuted his claim in my statements and also detailed my involvment on the transaction that led to acquisition of the property.”

    Under cross examination, Ibong said it was at the police station that he was told that Bello was the one that sold the property to Olubeko.

  • Obiano, Umeadi for NBA Law Week, dinner

    Governor Willie Obiano and Chief Judge of Anambra State, Justice Peter Umeadi, are among dignitaries expected at the Second Biennial  Law Week and Bar  Dinner of the Nigerian Bar Association (NBA) Anaocha branch holding between October 26 and 29.

    The theme of the law week  to be chaired by Justice Peter Umeadi is: “Law as an instrument of sustainable change in the 21st Century”.

    Bayelsa State Attorney-General and Commissioner for Justice, Mr. KemasuodeWodu will be the keynote speaker at the lecture that will hold at White Castle Hotel, Neni in Anaocha.

    Other expected dignitaries, according to NBA Chairman, Mr. Basil Aguigwo, include: Speaker, Anambra State House of Assembly, Rt. Hon. Rita Maduagwu; President of the NBA, Mr. A. B. Mahmoud (SAN); the state Attorney-General and Commissioner for Justice, Mr. Anali Chude; former NBA president, Okey Wali ( SAN);  former NBA General Secretary, Chief Arthur Obi Okafor ( SAN);  Pan African Lawyers Union (  PALU) ( West Africa ) Vice President and leader of Anaocha Bar, Chief Emeka JP Obegolu and Governor, Eastern Bar Forum (EBF) Mr. Arthur Elvis Chukwu.