Category: Law

  • ‘Don’t lose faith in judiciary’

    ‘Don’t lose faith in judiciary’

    •Ogwemoh named Best Female Managing Partner

    Allegations of corruption against some judicial officers should not lead to public loss of confidence in the judiciary, Managing Partner of the firm of Olisa Agbakoba Legal (OAL), Mrs Priscilla Ogwemoh, has said.

    According to her, there are jurists of high integrity in the Bar and Bench who are determined to ensure the judiciary remains the common man’s last hope.

    “I have absolute confidence in the judiciary. Our judiciary remains very strong despite the corruption allegations, which are being addressed. I can tell you that we have great men of integrity on the bench at all levels,” she said.

    Ogwemoh spoke in Lagos after being named the Best Female Managing Partner of the Year in the prestigious Law Digest Africa Awards. She was nominated in two categories out of 200 entries from law firms across Africa.

    On what the award means to her, she said: “It feels very good to be recognised. I was nominated in two categories – Managing Partner of the Year and Female Managing Partner of the Year. I’m so happy because the other nominees are people who have achieved great things in the legal profession. I feel highly honoured to have won.”

    Ogwemoh, who holds a Masters  in Law, oversees the administration the law firm. She studied Law at the Ahmadu Bello University Zaria.

    On her advice for upcoming young lawyers, she said: “My advice is: keep your eyes on the ball, be focused in all you do, define your objectives, remain firm, stick to your objectives and be tough.

    “By being tough, I mean you have to understand the dynamics of managing people and ensuring you run a profitable organisation which happens to be a law firm, and develop the ability to work with other lawyers and harness their skills effectively.”

    According to her, OAL would continue to be at the cutting edge to keep up with the trends in the legal environment globally while forming alliances for new opportunities.

     

  • How businessman was duped of N30.7m, by EFCC official

    TWO businessmen, Jimoh Aremu Oderinde and Sheriff Olaseni Ajaga, have been arraigned before an Ikeja High Court, for allegedly defrauding a businessman, Mr Jimoh Oyesiji, of N30.7 million.

    The Economic and Financial Crimes Commission (EFCC) arraigned the defendants on a seven-count charge of obtaining money falsely, punishable under Section 1(3) of the Advance Fee Fraud and Other Related Offences Act No 14 of 2006.

    An EFCC operative, Mr Kajethan Egerue, told Justice Kudirat Jose, that he knew the defendants, following a petition by one Oyesiji dated February 9, last year.

    Egerue, led in evidence by EFCC lawyers, Mrs Vera Agboje and Olakunle Afolabi, said the defendants collected the money from the complainant as cost to facilitate the release of his goods seized by officials of the Nigeria Custom Service, supposedly acting on the order of their boss.

    Relating how the complainant was duped, the witness said in 2014, the complainant imported 8,000 bags of rice which were seized by Customs.

    He said the first defendant promised to assist him to secure the release of the goods through his contact in the Presidency.

    According to him, the first defendant, Oderinde organised a meeting with the complainant during which  the second defendant, Ajaga,  acted as George Olawale, and assured their victim that he had discussed his matter with the former Customs boss, Alhaji Abdullahi Dikko.

    He said the first defendant collected N200,000, while the second accepted N1 million to facilitate a meeting between them and Dikko.

    The witness said: ‘’The second defendant later instructed their victim to transfer N29.5 million through his FirstBank account to secure the release of the goods but no goods were released after the transaction.’’

    He further told the court that the operative then wrote the bank to get account details of Olawale and the bank responded.

    ”From the response we got from the bank, we discovered that the sum of N29.5 million was paid by the complainant. We also got to know that N7 million was transferred to one Toyin Oderinde, wife of first defendant while another N7 million was transferred to second defendant’s  Diamond Bank account.

    “When Toyin Oderinde was invited, she said her husband (Sheriff) transferred the money into her account,” the witness said, adding that the development led to the arrest of the second defendant.

    The witness further told the court that the second defendant used N7.8 million to purchase Honda Accord, 2014 model, adding that the car was later collected from him and registered as exhibit.

    He said he, however, promised to refund the balance.

    The witness further said the first defendant transferred his share of the money to Agro Company Limited to buy a tractor. He refunded N2 million.

    However, under cross examination by the defendants’ counsel, Olanrewaju Ajanaku, the witness, said he carried out discreet investigation which revealed that  there was no prior business transaction between the complainant and defendants.

    Egerue said he did not come across anything showing that the defendants have a quarry business before the incident.

  • Rule of law as society’s foundation

    Text of the Dignity of Man Lecture by the Chief Judge of Anambra State, Justice Peter N.C. Umeadi during the Alumni’  Day of the Founders Day celebration of the University of Nigeria (UNN) Nsukka

     

    Our alma mater, University of Nigeria Nsukka, was founded in 1955 by The Right Honourable Dr.   Nnamdi Azikiwe GCFR, P.C, 1st President of the Senate of Nigeria, 3rd Governor of Nigeria, 1st President of the Federal Republic of Nigerian,  Zik of Africa  Owelle Onitsha and was officially opened on 7th of October 1960.  ‘After he became the President of the Federal Republic of Nigeria in 1963, the great Dr. Zik returned on 15th May 1964 under the auspices of Nigeria Political Science Association and gave one of his many lectures at the Princes Alexandria Hall, Nsukka.  I privileged and feel happy indeed to be invited to deliver the 8th Dignity of Man Lecture on the Alumni’s Day of the Founders Day Activities 2016 at Princess Alexandria Hall, University of Nigeria, Nsukka.

     

    While attending the Law School at this citadel of learning at the Enugu Campus we came to know that the Federal Government of Nigeria did not sponsor law students in the pursuit of their learning the Federal Government had generous scholarship programmes in all other disciplines not in law. It was the East Central State Government of Nigeria which later set up a programme to grant bursary awards to assist students pursuing law as a course of study. The Federal Government of Nigeria it – seemed was following in the footsteps of the Colonial Government who also in their time generously assisted students in Administration and the Sciences but could not contemplate any help for those who wanted to be lawyers.

     

    Our colonial masters were British and they had a highly stratified society where background determines how a child turns out in life. They would find disagreeable, anyone who struggled to improve his circumstance from that into which he was born. They would refer to such exertion as social climbing. The sons of butlers were expected to be better butlers and so on. There would be a conscious effort to train their own people to end up working in the multi-chain stores laden with mind-boggling fabulous goods, and in their factories and technology craft yards.
    It was your family name and background that decided how you fared not how much marks you made in class. This stratification had spurned many devastating riots in their society but they do not look like letting go.

     

    The sons of lawyers were expected to head for law schools. Even those admitted to read law were further segregated depending on the law school one could attend. Such that it was said that one lawyer who trains from the regular schools could make a brilliant comment before a court which is largely ignored. The same submissions coming from a lawyer who trained at Cambridge or Oxford were instantly celebrated. Invariably the Judge would have come from either Cambridge or Oxford himself. Essentially, we could not expect our colonial masters to spend their money to train the sons of the natives in the study of law only for them to return to ma-c “trouble” for them. They knew better and invested heavily in the type of manpower they needed. The Federal Government of Nigeria inherited that lacuna, perhaps unwittingly, and the intending law students had to look for sponsorship elsewhere. It would take a long time for students offering all courses to enjoy Federal Government assistance. Back home the first Nigerian University opened its doors at University of Ibadan in 1948. It has indeed an ivory tower as any could be the world over. U.l. as it is fondly called, has produced a veritable list of accomplished academicians and men and women in their chosen fields of study. Again the study of law was not contemplated. Its Department of Law was carved out from the Faculty of the Social Sciences in 1981. More like an afterthought which occurred thirty three (33no.) years after the University was founded. 1 hat Department of t.aw was accredited by the Council of Legal Education In 1984. The Faculty of Law of the University of Nigeria has a webs.tc on which the Dean of Law, Professor Chukwunonso Okafo, PhD, a proud alumnus and long-standing member of the Faculty said in his statement.
    Inter alia “This is the premier Law Faculty in Nigeria established in 1961 (15 part of the University’s vision to restore the dignity of man by educating him on rights and duties in society”. The emergence of the Faculty of Law at the Enugu Campus of University of Nigeria with the acronym of UNEC heralded the opening of many such law faculties across Nigeria
    universities. of Lagos/Ahmadu Bello and Obafemi Awolowo, all in 1962. when I was sworn in as a Judge of Anambra State in 1997 I met my Law of Equity Professor on the bench. I shared time with Justice S. Mb lbeziako. In his retirement he would be drafted back to the classrooms. He went to Madonna University Okija where he assisted to build up the Faculty of Law as Dean and full time teacher. He would tell me how the great Dr. Zik and Sir Ahmadu Bello, The Premier of Northern Nigeria and the Sarduana of Sokoto enjoyed a close friendship.

     

    The Sarduana, a visionary leader prevailed on the great Dr. Zik to allow Justice Ibeziako to come to Zaria and use the same links to also establish the Faculty of Law at Zaria. Justice Jbeziako told me of his many trips and personal meetings with the Sarduana to accomplish that assignment.

     

    Wikipedia, put it that the Rule of Law is the legal principle that law should govern a nation, as opposed to being governed by arbitrary decisions of individual government officials. Lexis Nexis, says the Rule of Law in its most basic form is the principle that no one is above the law. It is intended to be a safeguard against arbitrary governance, whether by a
    totalitarian leader or by mob rule. Thus the Rule of Law is hostile both to dictatorship and to anarchy. Plato and Aristotle approved the Rule of Law.

     

    The Magna Carta of 1215 pointed to the irreversible way to go. Article 39 therein read as follows “No free man shall be taken or imprisoned or diseased or exiled or in any way destroyed, nor will we go upon him nor send upon him except by the lawful judgment of his peers or by the law of the land”, In modern times Albert Venn ‘A.V’ DiceyKC, a British jurist and Constitutional theorist, and Vinerian Professor of English Law at Oxford, it was who popularized the phrase Rule of Law. He established the three principles as follows (1) the absolute supremacy or predominance of the regular law as opposed to the influence of arbitrary power (2) equality before the law or equal subjection of all classes to the:
    ordinary law of the land administered by the ordinary courts and (3) the law of the Constitution as a consequence of the rights of individuals as defined and enforced by the courts”.

     

    The courts translate to the Judiciary. The Judiciary in Nigeria have exhibited exceeding understanding of the jurisprudence of the Rule of Law. In the beginning all of our legal practitioners trained in the Commonwealth especially Great Britain. Later many would attend universities in the United States of America and Continental Europe. In 1962 the Federal
    Government of Nigeria established the Nigerian Law School which up till today has a curriculum which provides the Nigerian law content for students with law degrees from foreign Universities. In all the time when the first Nigerian legal practitioners arrived with their golden fleece to Colonial Nigeria, the members of the legal profession have set a mark
    which is widely acclaimed and resonates with genuine respect the world over. It is in this light that we should appreciate the Judiciary in Nigeria.

    Our Judiciary have exhibited patriotism, erudition, lucidity, candour, and courage, in their work. Our Judiciary has kept in full view the expectations of prosperity, safety, well-being, the respectability and dignity of our citizens. The work of our Judiciary are embedded in the respect and observance of the immutable, inevitable, inscrutable adherence and acquiescence and upholding of the Rule of Law. Suit No. SC/58/69 (1) E. O. Lakanmi (2) Kikelomo Ola (by her guardian and next friend E. O. Lakanmi) versus (1) The Attorney General (west) (2) The Secretary to Tribunal (3) The Counsel to the Tribunal; came up to the Supreme Court of Nigeria in 1969. I think of this as one monumental work, relevant to the  topic of today which stand in good credit to the Nigerian Judiciary. The appellant was represented by Chief F. R. A. Williams assisted by K. A. Doherty Miss. For the Respondents Dr. F. A. Ajayi, Attorney General, Western State assisted by Y. O. Adio, Principal State Counsel and S. A. Onadele, State Counsel appeared. My Lord, Hon, Justice Adetokunbo Ademota, Chief Justice of Nigeria delivered the judgment of the court, which panel constituted of Hon. Justice Ian Lewis, Hon. Justice Charles Olusoji Madarikan, and Hon. Justice Udo Udoma, Justices of the Supreme Court, on Friday the 24th of Apri1 1970. In unraveling the matrix of the  facts, the Supreme Court of Nigeria, exhibited uncommon commitment to work and dexterity when it elected, on its own, to delve into issues which arose in the matter but which the courts below did not deal with. In the final analysis the Supreme Court invoked its powers not to remit the matter “for hearing to the Court of Appeal but ended the suit, allowing the appeal and declaring both Edict No. 5 of 1967 and the Decree 45 of 1968 ultra vires, null and void. Let me set out kindred issues which appeared in both Edict No.5 of 1967 and Decree 45 of 1968 for ease of reference. Section 21 of Edict No. S of 1967 states that “No defect whatsoever in anything done by any person with a view to the listing of, or otherwise in relation to any inquiry under that Decree and this Edict, shall effect the validity of the things so done or any proceedings finding, order, decision or other act whatsoever of any person, the tribunal or the special tribunal and In particular, no action or proceedings in the nature of quo warranto, certiorari, mandamus, prohibition, injunction or declaration or in any form
    whatsoever against or in respect of any such thing proceeding, finding order, decision or other act, as the case may be shall be entertained in any court of law”. Section 2 (1) of Decree 4S of 1968 reads as follows “2 (1) For the avoidance of doubt it is hereby declared that the validity of any order notice or document made or given or our purported to be made or given or of any other thing whatsoever done or purported to be done under the provisions of any enactment of law repealed as mentioned in subsection(1) of Section 1 of this Decree or the circumstances under which the same has been so made, given or done, shall not be inquired into in any court of law and accordingly nothing in the provisions of Chapter III of the
    Constitution of Federation shall apply in relation to any matter arising from the Decree or from any enactment or other law repealed as aforesaid.”

    The Judiciary in Nigeria is populated with jurists of caliber, pedigree, honesty, forthrightness, courage and many sterling qualities. The Election Tribunal of which I was a member heard the Petition No. EDGV/EPT/l/07, Comrade Adams Aliyu Oshiomohole & Anor. V INEC & 2 Ors. On Thursday 20/3/2008, I had the singular privilege, while delivering The unanimous judgment, to refer to the Judiciary in Nigeria as follows “On our part, we with humility shall repeat the words of Sir Isaac Newton and say that we are standing on the shoulders of giants, giants of the Nigerian Judiciary which have afforded us all the judicial precedents we have used”. The Judiciary in Nigeria has continued to knock down unconstitutional laws and actions. See AG Abia State V AG Federation (2006) 16 NVVLR pt. 1005 @ page 265; AG Ondo V. AG Federation (2002) 9 NWLR pt. 772 @ page 222 AG Bendel State V. AG Federation 1983 1 SCNLR 239 and Jombo V. PEFMB (2005) 14 NWLR pt 945 @ page 423. A search on La v Pavilion website show that the Supreme Court alone pronounced on issues of Rule of Law in 2760 cases.

     

    I respectfully recommend that the three arms of government in all tiers in Nigeria ought to go back and read this Lakanm’s case Judgment. The Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices Commission (ICPC), the Nigeria Police, the Presidential Advisory Committee Against Corruption, the Nigeria Bar Association and indeed all the distinguished personages in this hall ought to read this judgment again. It was about fighting corruption and the Supreme Court took sides with the Rule of Law which translates to justice according to
    law. The Rule of Law connotes observation of rules. It could not function without civility. Law enforcers often get impatient and sometimes frustrated with what they term the slow pace of bringing those who have been charged with crime to justice. The hexameter first issued by an unknown poet, then quoted by Sextus Empiricus and then by Plutarch would suffice as follows “The millstones of the gods, grind late, but they grind fine”.

     

    Now, having shown what the rule of law is and establishing that the courts In Nigeria are willing and able to defend and apply its principles let us fathom the relationship between the rule of law and the development of nations. At this juncture the explanation from the Law Teacher on the web IS helpful and run thus “The rule of law does not have a fixed and precise definition and its meaning can be different between nations, legal traditions and people from all kinds of life styles”. As the title given to me suggests, I would also answer positively that the rule of law could and does lead to the development of a nation. Listen again to portion of the judgment of the Supreme Court In Lakanmi’s case inter alia, “‘we are in no doubt that object of the Federal Military Government, when it engaged in this exercise is to dean up a section of the society which had engaged itself in corrupt practices – those vampires in the society whose occupation was to enrich themselves at the expense of the country. But if, in this pursuit the Government, however well-meaning, fell into the error of passing legislation which specifically in effect, passed judgment and inflicted punishment or in other words eroded the jurisdiction of the courts, in a manner that the dignity and freedom of the individual, once assured, are taken away, the courts must Intervene. Every case we reiterate, must be considered on its own facts and the materials placed before us In this matter lead to no other conclusion than that the provisions of the Deer NO. 45 of 1968 are such as are not reasonably necessary to achieve the purpose which the Federal Military Government set out to fulfill.

     

    This appeal will therefore be allowed and both the Edict No.5 of 1967 and the Decree No. 45 of 1968 are declared ultra vires; they are null and void”. Let us always bring to mind the situation in Nigeria in 1969 when this matter came to the Supreme Court up till 1970 when the judgment was delivered.

     

    The rule of law is a cornerstone of democratic societies. See Australian collaboration.com. It becomes focal therefore that the many facets of the rule of law form essential components of sustainable development in communities where it is given the pride of place. I hope I have now laid enough foundation as we hear lawyers say in court to begin to enumerate and evaluate specific areas where the rule of law could make the difference.

     

    The Weight and Measures Act Cap W3 LFN, 2004 repealed the Weights and Measures Act of 1962 and introduced additional provisions to facilitate the change over to the metric system. This legislation are backed up with subsidiary Regulations covering a wide field providing for appointment of superintendents and inspectors, forms of stamps examination of weights, measures and Instruments, verification of weights, measurement regulations, verification of weighing instruments, definition of counter machine, simple counter machines, self indicating and semi-self indicating machines and spring balances, dead weights, scales, crane weighing machines, automatic weighing installations, examination of liquid fuel etc, instruments, and conditions for acceptance for verification thereof amongst many others. We are all familiar with the discomfort of fuel scarcity and how accusing fingers are pointed at the dealers of such commodity who run the fuel filing stations. We are very elated when one of the many adhoc task forces descends on the erring fuel filling stations.

     

    They find their dispensing pumps not to be of the required, approved and thereby legal measurement standards, and those outlets are sealed. Our Weights and Measures Act envisages that the superintendents and Inspectors provided for ought to carry out their checks on the instruments of weights and measures and the goods which they control, be they fuel or meat or whatever that is measurable on a regular and continuous basis. It is not expected to be carried out only in time of fuel scarcity. The scarcity of fuel should be a phenomenon which is distinct and separable from the accurate measurement of the dispensing pumps. There is nothing in fact that suggests that one could engender the other. The routine of inspection and verification of weights and measures is a mark of a civilized standardized environment, when the correct value of transactions should be transferred in all Circumstances. While riding in a taxi in Washington DC, I had teased a taxi driver about the correct reading of his meter. He asked me not to go there as every taxi driver knew it was the quickest way to loose one’s license and be prosecuted. He told me that the meters were locked in and it was only the Police and the Inspectors who could open it.

    Without any notice or apparent reason they could stop you anywhere and anytime, and with their tools open the meter and conduct an on the spot check. If it was rigged in any way they would find out and that would be the beginning of one’s brush with the law. In the simplest of terms, where citizens have earned money and pay more than they should for a commodity because the weight or measure is faulty, they ore short changed. In the long run they would not be able to meet their needs with the income they have earned legitimately since they do not get the correct value for their money. The distribution of their income would fail to meet their needs which translates to poverty and rubs off on the collective economy. Section 16 of the Act provides for, General powers of inspection and scaling of premises. In this regard subsection 6 (c) (supra) It.; important, dovetailing much of societies activities to adjudication by tr-e courts and I quote “the total period of the sealing of such premises shall not, without a court order in that respect, exceed 28 days”.

    The sustenance of the rule of law arc bestowed on the ordinary courts. Now there is the weights and Measures Act 2004. We could apply it to the letter, put its aims to ‘York for us, reap its benefits and uplift our nation. We should follow our laws especially in the area of weights and reassures observe the metric measurements, sell designated goods in specified
    quantities, sell packaged goods sealed, with specified weights and same weight or volume as other products of the same weight refrain from us using domestic scales to weight goods you intend to sell and keep records of our packing system. The mandate would be to put the weight or volume of our package goods on he label, which would be permanent, easy to see and meet minimum height requirements. See the website of gov.uk. These would not detract from the peculiar displays of contents of goods sold or declarations to be put on certain goods like alcohol and cigarettes.

    In Nigeria, our development in this area of the law have followed common sense and there is enacted regulations cited as Weights and Measures (Standardization of Indigenous Measures) Regulations 1992 enacted first since 1975. It is interesting to find that attention was focused on the materials and principles of construction of indigenous measures, their shape and depths, the scourge of false bottoms, verifications and penalties. The web is replete with materials showing history, origin, advantages and materials with weight and measures laws and regulations of diverse countries. I was thrilled in the process of making this paper to come across a post on Osundotlife of 4/5/2016 that the Osun State Government had produced standardized measuring weights and gauges in great numbers ready for distribution and their consequent usage all over the State as directed by the Federal Government. These are modern,
    scientific and practical ways in which the law operated under the wide canopy of the rule of law doctrine as administered by the ordinary courts would turn around, to enrich and stabilize a nation.

     

    The law should not be for the charted courses alone. It is to be expected that persons who think they would be adversely affected by a new law are entitled to challenge the making of same. My mind is going to houses mainly residential, or doubting as business premises. Majority of these imposing buildings lining the streets of the South East of Nigeria for instance, still carry the paints on them when the houses were completed. Very many years later, their paints have flaked off.  The brunt of the weather of sun and rain have left moulds of green and brown with lines of dripping water. Even in the United States of America there are only two States, New York and California where apartments are required to be repainted every 3 years and 2 years respectively. In West Hollywood of California, apartment owners must repaint every 4 years at the minimum.

    The fact still remains that much of the repainting happen inside than outside. The landlords allover would continue to battle these innovations. We should take a closer look at our Landlord and Tenancy Laws and the covenants in the tenancy agreements. I think that the rule of law serve the ends of issues such as these. Let the Anarnbra State Government sponsor a law through the House of Assembly that all the mid-rise buildings which adorn Onitsha show visible proof of repainting every 5 years. The buildings at Onitsha are marvelous to behold, whether one is coming in from Asaba across the majestic River Niger or descending from the Army Barracks. Every first time visitor has had something to say about the city, of her mid-rise buildings. It would actualize the paint industry which in itself would be regulated as to the minimum quality of
    the paints to be used on the buildings. We would be very surprised as to what such legislation would engender. It would be that My Lord the Chief Justice of Nigeria had nominated me to attend the Commonwealth Magistrates and Judges Association (CMJA) Conference from 18th– 22nd September 2016 in Georgetown, Guyana, The Co-operative Republic of
    Guyana was the only British Protectorate in South America. Guyana dubbed the land of many waters is bordered by the Atlantic Ocean, Venezuela, Suriname and Brazil. It has a size of 214,969 square kilometers  (83,000 square miles) and by their census of 2012 a population of 744,884 persons. Georgetown is their capital city. I vouch to you here that as I was leaving, the dainty houses in Georgetown from my hotel in Kingston Georgetown to Cheddi Jagan International Airport, all looked newly painted, in astounding colours of shades of green, (bright green, olive green, mangrove green), orange, shades of blue, red, yellow, white, touches of black, pink, violet, burgundy, many more different shades, tones and contrast of colours. I am yet to find out if there was a legislation that brought about such vivacity in a city. The environment is enlivened, and the people inhabiting them would find happiness. The inner
    potentials would be released and in an atmosphere of respect for persons and respect for the laws nations are bound to thrive. I think that to make
    laws for repainting in Anambra State would open up clogged valves of
    creativity in our people.

    As I think of the famous mid-rise buildings in the South East, especially at Onitsha, the issue of piping portable water to all the floors, many up to 4 floors, become urgent. Truly these are responsibilities of the governments at all tiers especially State and Local Governments who apart from receiving allocation from the Federation subject the citizens to all manner of taxes and rates. I would expect that we should factor the provision a portable water into the designs of those rnid-rise buildings such that it would not be approved unless such is shown in clear details. The law ought to cater for the well being of people. Water is life. It is not possible to maintain hygiene without water. After building the inspectors should return to certity that water flows. Where it is agreeable sanctions could be fixed and enforced. The government should pay attention to standard of drinking water, protection of water supplies and bodies of waters, public drinking water system requirements, desalination of marine sea water for drinking water, drinking water provision, protection of public water supplies, licensing and registration of persons who perform duties relating to public water supplies, approve plans required for public water supplies, advertised quality of water supply, drinking water supply, comparative rating information and so on. See Health and Safety Code of Texas USA.

     

    We have gone through the definitions of the rule of law. We have seen the understanding by Nigerian Courts of their role to sustain the rule of law. The rule of law doctrine is ubiquitous. t touches all spheres of our existence. The rule of law as a doctrine includes the making of the law itself. This brings the legislature unto the center stage. The legislature should always think of what serves the good of the people in greater numbers. The rule of law implies that every citizen is subject to the law. As one often hear, the law enforcers in the developed countries always say, that is the law. Their notices and bill boards make the same bold and proud pronouncement. It is the taw. In 1776 Thomas Paine wrote in America,” the law is King. For as in absolute governments the King is law, so in free countries the taw ought to be king; and there ought to be no other.” We have seen our salvaging efforts of the interests of other nations at great costs to our own national interest which were not requited. There is the ECOWAS and the cultural, economic, financial, fiscal and other protocols attached. I agree there is free movement across ECOWAS. Perhaps we should think of more legislation which would be of benefit to our citizens. Osun State followed the Weights and Measures Act and seek to apply them for the benefit of its citizens, the Child Rights Act is yet to be domesticated by a large number of States. (Anambra has done so). On the Criminal Justice Administration Act only, Lagos, Anambra, Ekiti and Cross River States have domesticated them. Our Legislatures should match the speed with which things change. We are still implementing laws made in the United Kingdom before 1900. It should always be borne in mind that the good of the people and the strengthening of the foundation of the nation ought to be the purpose of legislation which is then enforced by the ordinary courts. That is what President Barack Obama of the USA meant when on Trans-Pacific Partnership (TPP), which in his characteristic
    dogged fashion he is pushing through Congress, stated thus “This partnership levels the playing field for our farmers, ranchers, and manufacturers by eliminating more than 18,000 taxes that various countries put on our products. It includes the strongest commitments on labour and the environment of any trade agreement in history and those commitments are enforceable, unlike in past governments. It promotes a free and open Internet. It strengthens our strategic relationships with our partners and allies in a region that will be vital to the 21st century. It is an agreement that puts American workers first and will help middle class families get ahead”, the rule of law is hinged on a machinery of justice that delivers at all times for all manner of persons. In a paper titled “Providing Sufficient Resources for the Courts and the Judiciary as a Fundamental Constitutional Obligation delivered by Lord Justice Peter Gross at the CMJA Conference in Guyana, I come away with this quote from that erudite paper. “A properly independent judiciary is however a necessary but not sufficient condition for a robust commitment to the rule of law. It must be complemented by a properly resourced and accessible infrastructure. That infrastructure must be capable of delivering the proper
    administration of justice, courts, court buildings, court staff with relevant expertise and so on. It also requires the provisions of sufficient resources for innovation given the pace of technological and societal change”. In England. and Wales they hope to achieve a system which is “just, proportionate and accessible”.

     

    I thank the University of Nigeria Alumni Association for nominating me to deliver this 8th Dignity of Man Lecture 2016. The letter of invitation is a collector’s item which I would laminate and continue to treasure. I would end with a portion of the welcome address which I read at the 5th Annual Chief Judge’s dinner and award night held at Awka on Saturday 19/3/2016 pertaining to the Rule of Law “From the Judiciary to the Executive. A look would show that the Anambra State wheel of Development are broken into Pillars, Enablers, and Outcomes. With humility, it is located that the Pillars omit one cardinal, irreducible, irreplaceable, yet fundamental element of development which is the Rule of Law. Let the Rule of Law be added as one of the Pillars, bringing the total number to 5. The enablers for this new pillar would be the erection of infrastructure for the dispensation of justice coupled with the systematic funding of the Judiciary to enable training and re-training of the requisite manpower. The outcomes would include, unenforced inflow of foreign investments, protection of intellectual property, enhanced standard of living and the tendency to explore the realms of science and technology”. Well, much like appealing that the cornerstone be put at no 5.

  • Their  lordships  in public court

    Their lordships in public court

    The two embattled Justices of the Supreme Court – Inyang Okoro and Sylvester Ngwuta – have accused Minister of Transportation Rotimi Amaechi and his Science and Technology counterpart Ogbonnaya Onu of being behind their travails. They claim that they refused the ministers’attempt to induce them to pervert justice in some election petition appeal disputes. The ministers have since denied the allegations. The Justices and other judicial officers are having a running battle with the Department of State Service (DSS) over allegations of corruption. But is there any ethical loophole that makes such interactions possible? ROBERT EGBE looks at the code of conduct for judicial officers.

    TO avoid being tainted, judicial officers live virtually an ascetic life. They keep to themselves and hardly make friends with people outside their circle. As arbiters, their words or conduct, in or outside the courtroom, are under the spotlight. Their lives are also regimented by a code of conduct that strengthens their integrity and shields them from scandal.

    In recognition of their roles as interpreters of the law, the preamble to the code of conduct for judicial officers makes certain demands of them.

    It states: “A judicial officer should actively participate in establishing, maintaining, enforcing, and himself observing a high standard of conduct so that the integrity and respect for the independence of the Judiciary may be preserved.”

     

    The Code of conduct for judicial

    officers

    The code of conduct for judicial officers spells out rules that they must observe in the performance of their duties.

    Rule 1 requires them to “avoid impropriety and the appearance of impropriety” in all their activities, while Rule 3 regulates their extra-judicial activities.

    The Oxford Dictionary of English, 2010 edition, defines impropriety as “Failure to observe standards of honesty or modesty; improper behaviour or character.”

    The code states further:

     “A judicial officer should respect and comply with the laws of the land and should conduct himself at all times in a manner that promotes public confidence in the integrity and impartiality of the Judiciary.

    “A judicial officer must avoid social relationship that are improper or give rise to an appearance of impropriety, that cast doubt on the judicial officer’s ability to decide cases impartially, or that bring disrepute to the Judiciary.

    “A judicial officer should regulate his extra-Judicial activities to minimise the risk of conflict with his judicial duties.’’

    However, Rule 3 recognises a judicial officers’ Constitutional rights of freedom of expression and association “provided, that in exercising such rights, he shall always conduct himself in such a manner as to preserve the dignity of his office and the impartiality and independence of the judiciary.

     

    Alleged bribery attempts

    Justices of the Supreme Court Inyang Okoro and Sylvester Ngwuta have alleged to the Chief Justice of Nigeria (CJN), Mahmud Mohammed, that they were targeted by the Department of State Service (DSS) because they refused to do some politicians’bidding.

    In an October 17 four-page letter, to the Chief Justice of Nigeria, Mahmud Mohammed, Justice Okoro accused the Minister of Transportation, Rotimi Amaechi of asking him to pervert justice by making sure that election appeal cases in Rivers, Akwa Ibom and Abia states favoured the All Progressives Congress (APC).

    Justice Ngwuta, in his October 18 letter to the CJN, also accused the Transportation Minister, and his Science and Technology counterpart Ogbonnaya Onu of asking him to influence judgments in their favour.

    Ngwuta alleged that Amaechi asked him to unconstitutionally remove Ayodele Fayose of Ekiti State and Nyesom Wike of Rivers State as governors.

    Both ministers have denied the allegations.

    In a statement, Amaechi’s media office said: “We want to state categorically that Amaechi did not and has never tried to lobby, induce or make the Hon. Justice Ngwuta to influence the outcome of any matter before the Supreme Court or any other court.”

     

    How should bribe attempt be handled?

    Section 126 (2) of the Criminal Code Act C39 Laws of the Federation of Nigeria (LFN) 2004 states:

    ‘’Any person who attempts, in any way not specially defined in this code, to obstruct, prevent, pervert, or defeat, the course of justice is guilty of a misdemeanour, and is liable to imprisonment for two years.’’

    Clearly, any attempt by anyone to influence a judicial decision by offering a bribe is a crime. What should a judicial officer do in such circumstance?

    Is it adequate, as the Justices did, to make a verbal report to the CJN and allow the head of the judiciary exercise his discretion in handling the matter?

    Mr Seyi Sowemimo (SAN) and Dr. Paul Ananaba (SAN) expressed divergent views on the matter.

    Sowemimo said judicial officers must show that they are averse to bribery by informing law enforcement agents, otherwise, they risked creating the impression “that they were complicit in some way.”

    He said: “The proper thing would have been to report to the police. It doesn’t stop them from also reporting the matter to the National Judicial Council (NJC).

    “It depends on how grave you consider the matter to be. If you value your integrity and anyone makes such an offer to you, you would consider it insulting, an affront and would show real disgust. You would react in a vigorous manner and, at the very least, warn such a person to never try that sort of thing again.

    “In previous times, I am certain that people trying to make such proposal to a judge would find themselves behind bars.”

    Sowemimo observed that the crisis was not likely to go away soon, saying it is obvious that a repeat is not likely “in the near future”.

    “The embarrassment and damage it has caused is a lesson for the future. I don’t think it is a welcome development but it has had some beneficial effects in the sense that it’ll stem that sort of conduct on the part of our justices,’’ he said.

    Ananaba reasoned that the justices appeared to have merely followed the established procedure.

    “A judge at the height of the Supreme Court should report to the CJN who is the head of the NJC and the courts. The justice reported to the head of court to say, ‘this is what is going on’. He would have had question marks if he did not report to the CJN and one would have wondered if he had compromised.

    “Besides, as a Justice, how would you proceed? Would you just call a police station or the Inspector-General of Police? A justice is not like the man on the street. The head of the court can report the matter to the security unit and then other things can follow. There is due process. We should not in the name of fighting corruption, throw caution to the wind.”

     

    NJC’s solution

    The CJN will tomorrow and on Thursday, preside over an emergency meeting of the NJC at its secretariat inside the Supreme Court complex in Abuja, to decide the fate of the seven judicial officers under investigation for alleged corruption.

    The meeting follows the NJC’s refusal to suspend any of the judges arrested by the DSS, despite calls by the Nigerian Bar Association (NBA) and rights activists.

    On October 25, the NJC, which has been accused of not investigating petitions raised either by the public or security agencies, announced a new National Judicial Policy (NJP).

    The policy attempts to strengthen the ethical rules guiding judicial officers’ conduct by prohibitting lobbying of other arms of government by the judiciary or any of its institutions, and barring judicial officers from accepting gifts from them.

    But the NJP bars the media from reporting details of petitions against judicial officers until the council considers it right for such disclosures.

    Part of the policy reads: “lt shall be the policy of the judiciary on complaints that allegations of misconduct against judicial officers or employees of the judiciary shall not be leaked or published in the media.

    “Where complaints on allegations against judicial officers and court employees are submitted for investigation, the complainant or complainants shall be made to give an undertaking not to do anything to prejudice investigation or actions that may be taken.

    “The institutions of the judiciary concerned with investigation and implementation of decisions taken on such complaints shall be obliged to cease further action where such complaints are leaked or discussed in the media.

    “Where such a leakage is occasioned after the submission of a complaint then all investigations on the complaints shall be suspended, the leakage investigated and if such leakage is from the complainant on through other parties known to such a complainant, such a complaint should be discarded.

    “Where such leakage is occasioned prior to the presentation of the complaint and the source of the leakage is found to be the complainant or through other parties known to and connected with the complainant then such complaint shall not be accepted, upon submission, by the appropriate disciplinary body.”

     

    Falana kicks

    Activist lawyer Femi Falana (SAN) criticised the council for ‘unconstitutionally’ trying to prohibit citizens from exercising their freedom.

    He said: “Two weeks ago, the NJC claimed that it had treated all petitions alleging misconduct against judicial officers. The Civil Society Network Against Corruption (CSNAC) listed about 10 complaints that the NJC did not attend to. The new regulation is a reaction to the exposé.

    “Does the NJC not know that every complainant has the fundamental right to freedom of expression which includes the right to impart knowledge and pass information to other people? Can the secretariat not leak information on a petition submitted to the NJC?”

    Justifying the new policy direction, the NJC stated: “In recent times, there has been much concern by the public about the efficiency, effectiveness and transparency of the judicial system. In particular, there has been waning confidence in the performance of the superior courts in regard to justice delivery.

    “Such concerns make it imperative to identify issues and problems militating against a credible justice delivery system that would command the confidence of the citizen.”

  • Effective arbitration’ll boost economy, says Candide-Johnson

    Effective arbitration’ll boost economy, says Candide-Johnson

    An effective arbitration system will help boost the economy, President, Lagos Court of Arbitration (LCA) Mr Yemi Candide-Johnson has said.

    He said Nigeria loses huge sums because of arbitral proceedings that hold abroad.

    He said: “I was in London for a dispute involving two Nigerian companies. First of all, we’re paying half a million pounds to those arbitrators. We’re flying about six witnesses to London. There are about four respondents and one claimant in that case. Each one of them has lawyers.

    “They will be put up in five-star hotels in London. They’re eating there.They’re paying for taxis. They are shopping in London. But we can do it here and you will see direct results in economic activities.”

    According to him, the LCA offers world-class facilities, adding that commercial disputes need not be taken outside Nigeria for resolution through arbitration.

    He said the LCA was committed to improving the alternative dispute resolution (ADR) system and its rules and infrastructure.

    Candide-Johnson, at a briefing in Lagos, said it was erroneous to think that litigation is more financially rewarding than ADR.

    Lawyers, he said, should focus on finding solutions for their clients’ commercial disputes, adding that not all cases should be litigated in regular courts.

    “It’s in your benefit to expand the economy and create a suitable business environment and to help your client find quick solutions. If you help him find a solution without wasting time, he has more money to pay you. That’s what makes lawyers rich.

    “In every country where lawyers are rich, it’s because of the efficiency of the business solutions. Take the California entertainment industry for instance. A lawyer’s income there is in billions of dollars,” he said.

    Candide-Johnson said arbitration was cost-effective and tailored to what parties could afford, and parties could agree on who would arbitrate a case, unlike the court where litigants had no idea which judge their case would be assigned to.

  • Lagos pledges to protect people’s rights

    Lagos pledges to protect people’s rights

    The Lagos State Government has promised to protect and respect the rights of all.

    The Solicitor-General and Permanent Secretary, Ministry of Justice, Mrs Funlola Odunlami, said this at a workshop  by the Public Advice Centre (PAC)  held at the Combo Hall of the Lagos Television.

    “In Lagos State, the protection and advancement of human rights is the cornerstone of the rule of law, the Ministry, therefore, places high premium on various programmes that provide free access to justice for Lagos State citizens.

    The government, she said, would continue to take the lead in legislation and law reform initiatives.

    Mrs Odunlami re-assured residents that they would have access to justice.

    “The workshop will, therefore, give members of the public a good opportunity to learn and know more of the Centre’s role, its positive impact in ensuring that rights of individual resident of the State are well protected and guaranteed,” she said.

    Mrs. Odunlami said PAC was established to give free legal advice, independent information to residents of the state on issues, adding that the Centre also assists in referring the users to other appropriate government and key non-governmental agencies to deal with respective issues brought to them.

    The Solicitor-General appealed to the public to take full advantage of the gesture of the services provided by the centre.

    In his paper, the Executive Secretary of the Presidential Advisory Committee Against Corruption (PACAC) Prof. Bolaji Owasanoye, advocated the decentralisation of the agency as it was with Citizens’ Mediation Centre, stressing the need to open offices in various local governmnet areas to enable the public to have access to the centre’s services.

    Speaking on “Advising the public in the season of shock and distrust”, Executive Director, Access to Justice, Mr Joseph Otteh, stressed the need to avoid corruption in the judiciary.

    According to him, the judiciary is a major factor why people have lost many case.

    ”The judiciary must avoid many of the things that cause delay in court. We must also bring an end to corruption of justice. Judiciary as an institution is polluted and this must change,” he said.

    He added that to change the face of the administration of justice, there was the need to have a strategic plan that is geared towards influencing the life of the people.

    “Courts should be reformed. We should work with our justice institutions in the state to see how we can stab out delay and corruption in the justice system in Lagos State,” he said.

    PAC Director, Mrs Margaret Asumah, said PAC would attend to those who come for advice and refer them to the appropriate agencies to deal with their matter.

    This, she said, was necessary to make access to justice easy, noting that many people had issues but did not know where to go.

  • Rule of law as society’s foundation

    Rule of law as society’s foundation

    Text of the Dignity of Man lecture by the Chief Judge of Anambra State, Justice Peter N. C. Umeadi during the Alumni’ Day of the Founder’s Day celebration of the University of Nigeria (UNN). Nsukka.

    • Continued from last week

    Section 21 of Edict No. S of 1967 states: “No defect whatsoever in anything done by any person with a view to the listing of, or otherwise in relation to any inquiry under that Decree and this Edict, shall effect the validity of the ngs so done or any proceedings finding, order, decision or other act whatsoever of any person, the tribunal or the special tribunal and In particular, no action or proceedings in the nature of quo warranto, certiorari, mandamus, prohibition, injunction or declaration or in any form whatsoever against or in respect of any such thing proceeding, finding order, decision or other act, as the case may be shall be entertained in any court of law”. Section 2 (1) of Decree 4S of 1968 reads as follows “2 (1):

    For the avoidance of doubt it is hereby declared that the validity of any order notice or document made or given or our purported to be made or given or of any other thing whatsoever done or purported to be done under the provisions of any enactment of law repealed as mentioned in subsection

    (1) of Section 1 of this Decree or the circumstances under which the same has been so made, given or done, shall not be inquired into in any court of

    law and accordingly nothing in the provisions of Chapter III of the Constitution of Federation shall apply in relation to any matter arising from the Decree or from any enactment or other law repealed as aforesaid.”

    The Judiciary in Nigeria is populated with jurists of calibre, pedigree, honesty, forthrightness, courage and many sterling qualities. The Election Tribunal of which I was a member heard the Petition No. EDGV/EPT/l/07, Comrade Adams Aliyu Oshiomohole & Anor. V INEC & 2 Ors.

    On Thursday, March 28, 2008, I had the privilege, while delivering the unanimous judgment, to refer to the Judiciary in Nigeria as follows: “On our part, we, with humility, shall repeat the words of Sir Isaac Newton and say that we are standing on the shoulders of giants, giants of the Nigerian Judiciary, which have afforded us all the judicial precedents we have used”.

    The Judiciary in Nigeria has continued to knock down unconstitutional laws and actions. See AG Abia State V AG Federation (2006) 16 NVVLR pt. 1005 @ page 265; AG Ondo V. AG Federation (2002) 9 NWLR pt. 772 @ page 222 AG Bendel State V. AG Federation 1983 1 SCNLR 239 and Jombo V. PEFMB (2005) 14 NWLR pt 945 @ page 423. A search on LawPavilion website shows that the Supreme Court alone pronounced on issues of Rule of Law in 2760 cases.

    I respectfully recommend that the three arms of government in Nigeria ought to go back and read this Lakanm’s case Judgment.

    The Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices Commission (ICPC), the Nigeria Police, the Presidential Advisory Committee Against Corruption, the Nigeria Bar Association and, indeed, all the distinguished personages in this hall, ought to read this judgment again. It was about fighting corruption and the Supreme Court took sides with the Rule of Law, which translates to justice according to law. The Rule of Law connotes observation of rules. It could not function without civility. Law enforcers often get impatient and sometimes frustrated with what they term the slow pace of bringing those who have been charged with crime to justice. The hexameter first issued by an unknown poet, then quoted by Sextus Empiricus and then by Plutarch would suffice as follows “The millstones of the gods, grind late, but they grind fine”.

    Now, having shown what the rule of law is and establishing that the courts In Nigeria are willing and able to defend and apply its principles let us fathom the relationship between the rule of law and the development of nations. At this juncture the explanation from the Law Teacher on the web IS helpful and run thus “The rule of law does not have a fixed and precise definition and its meaning can be different between nations, legal traditions and people from all kinds of life styles”. As the title given to me suggests, I would also answer positively that the rule of law could and does lead to the development of a nation. Listen again to portion of the judgment of the Supreme Court In Lakanmi’s case inter alia, “‘we are in no doubt that object of the Federal Military Government, when it engaged in this exercise is to dean up a section of the society which had engaged itself in corrupt practices – those vampires in the society whose occupation was to enrich themselves at the expense of the country. But if, in this pursuit the Government, however well-meaning, fell into the error of passing legislation which specifically in effect, passed judgment and inflicted punishment or in other words eroded the jurisdiction of the courts, in a manner that the dignity and freedom of the individual, once assured, are taken away, the courts must Intervene. Every case we reiterate, must be considered on its own facts and the materials placed before us In this matter lead to no other conclusion than that the provisions of the Deer NO. 45 of 1968 are such as are not reasonably necessary to achieve the purpose which the Federal Military Government set out to fulfill.

    This appeal will, therefore, be allowed and both the Edict No.5 of 1967 and the Decree No. 45 of 1968 are declared ultra vires; they are null and void”. Let us always bring to mind the situation in Nigeria in 1969 when this matter came to the Supreme Court up till 1970 when the judgment was delivered.

    The rule of law is a cornerstone of democratic societies. It becomes focal therefore that the many facets of the rule of law form essential components of sustainable development in communities where it is given the pride of place.

  • ‘Prosecute human rights’violators’

    The African Bar Association (AFBA)  has called on African states to urgently prosecute human rights violators in line with International Law.

    AFBA, at  its rebirth  conference in Harare, Zimbabwe, asked African lawyers to use public interest litigation as a tool for reminding governments of their obligations to protect and defend the human rights of their citizens.

    In a communiqué signed by the AFBA President Mr. Hannibal Uwaifo and General Secretary Mr. Flavania Charles, the duo urged  states that had not ratified the protocol to the African Charter on Human and Peoples Rights to do so.

    It  praised  the governments in the continent that have fought corruption to a standstill and others for stemming corrupt practices. The association also praised African governments for bringing justice to their states and those who were victims of corruptions.

    It praised the government of Kenya for fishing out the killers of Willie Kimani, a Kenyan lawyer and his clients, urging the government to do beyond this to safeguard  lawyers.

    The communiqué stated that principles of the Rule of Law and due process shoould be actualised in Africa to accelerate growth and bring substantial investments, peace and stability in Africa.

    He noted that violent conflicts were still rife across the continent as a result of all forms of dictatorships and sit tight leaders opposed to electoral pluralism and there is an urgent need to adopt a Code of Conduct for Governments across the continent.

    “It condemned deliberate attempt to regulate/gag the media and Non-Governmental Organisations (NGOs) and the indirect prohibition of freedom of expression and peaceful Assembly in some countries which goes against the tenets of the rule of law and due process and the African Bar Association intends to hold violating governments fully accountable,” he added.

     

  • Lawyer seeks to nullify sole administrators’ appointment

    Lagos lawyer Mr Tope Alabi has sued Governor Akinwunmi Ambode at the Federal High Court over the appointment of sole administrators for the 57 local government areas and local council development areas.

    He is seeking a declaration that the appointments violated the 1999 Constitution and are, therefore, illegal, null and void.

    Lagos Attorney-General and the Revenue Mobilisation Allocation and Fiscal Commission (RMAFC) are the other defendants.

    Alabi said the councils were not parastatals or boards to which the governor could make such appointments, but the third tier of government which must be governed democratically through elected chairmen and councillors.

    He is praying the court to declare that the state has no power under the Constitution to appoint a sole administrator to run the affairs of any council.

    The applicant wants the court to restrain RMAFC from disbursing funds meant for the councils to the governor or any other state official until there is an election.

    Alabi sought an order nullifying the appointment of sole administrators on June 13 for being unconstitutional, as well as an order mandating the respondents to account for all the monies disbursed to the council areas.

    The lawyers sought an order directing the Lagos State Independent Electoral Commission (LASIEC) to conduct council election within 30 days of the suits determination.

    “The imposition of sole administrators by the governor has destroyed the democratic rights of the applicant and the people of Lagos State,” Alabi said.

    In its response to the suit which was initially filed at the Lagos State High Court but later withdrawn, the state urged the court to strike out or dismiss the case.

    In a preliminary objection, the state said Alabi was not permitted to be his own counsel under Nigerian jurisprudence.

    The state further contended that Alabi’s suit was an abuse of court process and should be dismissed.

  • Firm seeks N20b from Zenith for ‘failed’ contracts

    •Bank denies allegation

    A firm – Owigs and Obigs Nigeria Limited – has sued Zenith Bank Plc for N20billion, accusing the bank of negligence, incompetence and engaging in fraudulent conduct, causing it (plaintiff) to lose a series of contracts for the supply of solid minerals worth billions of naira.

    In the suit marked: FCT/HC/M/6371/16, before the High Court of the the Federal Capital Territory (FCT) in Lugbe, Abuja, the plaintiff alleged that Zenith Bank, through its unprofessional handling of its (plaintiff’s) business, caused it to lose the contracts in 2014 with a Chinese company, King-Tan Tantalum Industry (KTTI), for the supply of solid minerals.

    The plaintiff stated, in a writ of summons issued on its behalf by its lawyer, Innocent Daa’agba, that Zenith Bank withdrew money from its Domiciliary Account without authorisation and criminal forgery of documents with criminal intent.

    Owigs and Obigs Nigeria alleged that its contract with King-Tan Tantalum Industry was terminated by Zenith with no explanation to it (plaintiff), thereby causing the plaintiff to lose the contract.

    The plaintiff, therefore, claims against Zenith Bank N2 billion as damages “for the loss of goodwill and further trading opportunities with the Chinese Chamber of Commerce/ International Chamber of Commerce of Asia and local suppliers of solid minerals as well as sundry/collateral expenses incurred in securing and running three foreign contracts with Chinese firms but which were all lost as a result of the unilateral termination of these contracts by the defendant.”

    Owigs and Obigs Nigeria also seeks N1billion damages against Zenith Bank as aggravated charges.

    The plaintiff is seeking seven (other reliefs totalling $42, 961,739.88 ( about N17 billion at current rate) from Zenith Bank, including the $4, 486.04 (being money it unlawfully withdrew from the plaintiff’s Domiciliary Account without authorisation from the plaintiff.)

    The bank has denied any wrongdoing, arguing that it handled the plaintiff’s case with utmost care and professionalism.

    In a 59-paragraph statement of defence filed on October 25, by its lawyer, Olayinka Adedeji, the bank stated, among others, that it denies all liabilities to the plaintiff in any form as it acted “responsibly and professionally all through the life of the relationship” between it and the plaintiff.

    Justice Angela O. Otaluka set the hearing of the substantive suit for December 7.