Category: Law

  • Experts advocate laws, policies to ease business, enhance tourism

    Experts advocate laws, policies to ease business, enhance tourism

    Experts have called for policies and laws that will remove impediments to business and boost tourism.

    They made the call at a roundtable during a retreat by the Travel, Tourism & Hospitality Committee (TT&H) of the Nigerian Bar Association Section on Business Law (NBA-SBL) in Abeokuta, the Ogun State capital.

    The maiden tourism retreat had the theme: “Revitalising the travel, tourism and hospitality industry: Innovation and strategies for sustainable growth.”

    Keynote speaker, Ogun Commissioner for Culture and Tourism, Dr. Oluwasesan Fagbayi, represented by Director of Hotel and Allied Businesses, Mr. Michael Ogunbiyi, said the Nigerian tourism industry offers huge opportunities for revenue generation, employment and re-positioning of the country’s image.

    He said the challenges faced by the sector are data privacy and storage, infrastructure deficits, security concerns, regulatory bottlenecks, weak legal frameworks, uncontrolled urban growth, social animosity, community disintegration, loss of values and environmental damage.

    To combat these, he advocated practicable laws that allign with global best practices, especially policies and reforms on the ease of doing business.

    Ogunbiyi commended the TT& H Committee for raising the consciousness of the need for tourism to be developed in Nigeria.

    The retreat featured a panel session moderated by the Director-General/CEO of Ogun State Public-Private Partnerships (PPP) Agency, Mr. Dapo Oduwole.

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    The panellists included Managing Director of Olusegun Obasanjo Presidential Library Ventures, Mr. Vitalis Okwesiri; Founder/COO of My Beautiful Africa, Ms. Clara Okoro; CEO of Tour2Nigeria, Otunba Michael Balogun, and Principal Partner, Victor Opara Chambers, Mr. Victor Opara (SAN).

    They stressed the need to address the infrastructure deficit, boost PPPs, enhance access to United Nations Fund to preserve cultural heritage and the need to guarantee the security and safety of tourists.

    They also advocated the enactment of laws and policies that will encourage tours and tourists in Nigeria.

    The speakers urged citizens to change the narrative and portray the nation positively.

    Founding Partner at Akinlawon & Ajomo, Mrs Titilola Akinlawon (SAN), who chaired the event, believes viable infrastructure, eco-tourism, and PPP will catalyse the travel, tourism and hospitality sector.

    She noted that Nigeria has a rich culture and beautiful ecology which the government should harness.

    Chairman of the NBA-SBL Travel, Tourism and Hospitality Committee, Mrs. Chinenye Oragwu, said the roundtable aimed to identify areas for improvement and address regulatory gaps towards a more conducive legal environment for the travel, tourism and hospitality sector.

    She said the committee plays a pivotal role in advancing the interests and development of the sector.

    Chairman of NBA-SBL, Mrs Ozofu ‘Latunde Ogiemudia, said the retreat and roundtable were the first of their kind for the SBL as they fused leisure and brainstorming on ideas for reforms.

    The retreat commenced with a scenic train ride from Lagos to Abeokuta on the morning of October 25.

    Participants were welcomed by the beautifully attired cultural troupe from the Ogun Ministry of Culture, who regaled them with songs from different parts of the country.

    Participants then paid a courtesy visit to the Alake and paramount ruler of Egbaland, HRM Oba Adedotun Aremu Gbadebo IV at his palace.

    The monarch discussed the ancient cultural heritage of Abeokuta and appreciated the brilliant initiative.

    Lunch was at the MTR building with Mrs Abiodun’s representatives in attendance, along with the wives of the top government officials, who were entertained by the troupe.

    The next stop was a courtesy visit to the Attorney-General and Commissioner for Justice, Mr Oluwasina Ogungbade (SAN).

    This was followed by a courtesy visit to the Commissioner for Tourism, Dr Fagbayi.

    October 26 featured the roundtable attended by a distinguished array of stakeholders from the public and private sectors.

    The third and last day commenced with a tour of the Olusegun Obasanjo Presidential Library.

    Participants had an interactive session with former President Olusegun Obasanjo.

    Mrs Oragwu said Abeokuta lived up to its reputation of being a hospitable place.

    According to her, NBA-SBL was looking forward to partnering with stakeholders in implementing the solutions proffered at the roundtable towards revitalising the travel, tourism and hospitality sector in Nigeria.

  • Court sentences union leader to 21 years imprisonment for N43.5m fraud

    Court sentences union leader to 21 years imprisonment for N43.5m fraud

    Justice Mojisola Dada of an Ikeja Special Offences Court yesterday sentenced the Chairman of the Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), Fatuyi Yemi Philips, to 21 years in prison for his involvement in a N43.5 million fraud.

    Justice Dada found Philips guilty of a two-count charge offence the Economic and Financial Crimes Commission (EFCC) filed against him.

    In the charge, the anti-graft commission alleged that Philips obtained N43.502 million by false pretense.

    Philips was first arraigned on April 7, 2022, alongside Oceanview Oil and Gas Nigeria Limited.

    The charges against the convict stated: “That you, Fatuyi Yemi Philips and Oceanview Oil and Gas Nigeria Limited, on or about September 28, 2016 with intent to defraud, obtained the aggregate sum of N43.502 million from Elochukwu Okoye and Elebana Unique Ventures Nigeria Limited on behalf of WAPCIL Nigeria Limited, under the false representation that you would sell to WAPCIL Nigeria Limited $98,870.00, a representation you knew to be false.”

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    Another count stated: “That you, Fatuyi Yemi Philips and Oceanview Oil and Gas Nigeria Limited, on or about September 28, 2016, at Lagos, within the jurisdiction of this Honourable Court, stole the sum of N43,502,000.00, the property of WAPCIL Nigeria Limited.”

    Philips pleaded not guilty to the charges.

    During the trial, the prosecution’s last witness and a Bureau De Change (BDC) operator, Musa Mohammed, while being led in evidence by EFCC counsel O. S. Owede, told the court how he met the defendant and became involved in a business transaction with him.

    He explained that in September 2016, Philips gave him $40,000 in cash to change to naira.

    After the EFCC presented its fifth and final witness on March 30, 2023, the prosecution closed its case, and the trial was adjourned for the defence.

    On Friday, June 16, 2023, Philips began his defence before Justice Dada.

    Led by his counsel, Olanrewaju Ajanaku, the defenadnt claimed that he had given $100,000 to Olumide Adegbite for exchange, after telling him that he had connections with the Central Bank of Nigeria (CBN) and could secure a preferential exchange rate.

    Owede told the court that the NOGASA chairman was reading from a prepared script.

    A paper in which Philips had written some account numbers and figures was presented to the court and Justice Dada allowed the defendant to continue using the document.

    After two hours of Philips’ testimony, the defence team concluded its case.

    Delivering judgment, Justice Dada said the prosecution had proved its case against the defendant beyond reasonable doubt.

    The judge sentenced Philips to 14 years imprisonment on Count One and seven years on Count 2.

    Justice Dada said only $8,000 had been recovered from the defendant during the investigation, adding that Philips had remained unrepentant.

    “The first defendant never had the intention of giving the nominal complainant the naira equivalent of the dollar,” the judge said.

    Justice Dada ordered Philips to restitute the full sum of N43.5 million to the nominal complainant within 90 days of the judgment.

    She also directed that Oceanview Oil and Gas Nigeria Limited pay a fine of N500,000 over Count One within 30 days or face winding up.

    On Count Two, the company was fined N250,000, also payable within 30 days, or face winding up.

  • When will their lordships be prosecuted?

    When will their lordships be prosecuted?

    The National Judicial Council (NJC) has been hailed for its decision to recommend two judges for compulsory retirement on grounds of alleged age falsification. Should the matter end there? Assistant Editor ERIC IKHILAE felt the pulses of legal titans.

    The Judiciary, under Section 6 of the Constitution, is vested with the powers to uphold rule of law and maintain order in the society. It exercises these powers through the judges.

    Every judge, upon appointment, is required to swear to a judicial oath and also pledge to abide by a code of conduct for judicial officers, handed down by the National Judicial Council (NJC).

    In view of the important role they play in the justice administration process and the powers they wield, judges are seen as God’s representatives on earth, who are expected to always be above board.

    Their conduct and decisions also go a long way in shaping public trust in, and perception of, the judicial system.

    This is why many are often left in disbelief where judges are found to have contravened their code of conduct and ethics.

    Cases of infractions by judges

    The latest examples are those involving the Chief Judge of Imo State, Justice Theresa Eberechukwu Chukwuemeka-Chikeka and the Grand Kadi of Yobe State, Kadi Babagana Mahdi.

    The NJC, in a statement by its spokesperson, Kemi Babalola-Ogedengbe, said it resolved, at its 107th meeting held between November 13 and 14 that both judicial officers be recommended for compulsory retirement on grounds of alleged age falsification.

    In the case of Justice Chukwuemeka-Chikeka, the NJC recommended her to the Governor of Imo State for compulsory retirement, with effect from October 27, 2021.

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    She is also required to refund to the NJC all salaries and allowance received in excess from 27 October 2021 till date.

    The NJC said the recommendation was pursuant to its findings that Justice Chukwuemeka-Chikeka has two different dates of birth – October 27, 1956 and October 27, 1958.

    It added: “However, 27 October 1956, appeared to be the consistent date of birth, but in 2006, the Chief Judge swore to an affidavit changing the date of birth to 27 October 1958.”

    The Council found that “Kadi Mahdi has three different dates of birth – 10 December, 28 January and July – all in 1959, while his actual date of birth was 1952.”

    It then concluded that “Grand Kadi Mahdi committed an act of misconduct in violation of Rule 02908 (i) and (ii) of the Public Service Rules, 2021 and ought to have retired from service 12 years ago.”

    The NJC then “resolved to recommend Hon. Kadi Babagana Mahdi for compulsory retirement to the Governor of Yobe State and that he should refund all salaries and allowances received for the past 12 years.”

    Before the NJC’s verdict, the Imo State House of Assembly had, on July 17, passed a resolution urging Governor Hope Uzodinma to sack Justice Chukwuemeka-Chikeka following her alleged indictment by an ad-hoc committee set up by the House to investigate the petition against her over an allegation of age falsification.

    The House also resolved that its resolution and result of its committee’s investigation on the case be forwarded to the NJC for further necessary action.

    Past cases of alleged age falsification

    This is not the first time judges would be dismissed on grounds of alleged age falsification.

    In April 2020, NJC recommended the compulsory retirement of the then Acting President of the Customary Court of Appeal in Imo State, Justice Francis Chukwu¬ma Abosi.

    The NJC said it recommended Justice Abosi for compulsory retirement following the alleged falsification of his date of birth from 1950 to 1958.

    It said findings showed that Justice Abosi was supposed to have retired in November, 2015 when he clocked the mandatory retire¬ment age of 65 years.

    The NJC rec¬ommended Justice Abosi’s compulsory retirement and deduction of the salaries he earned from November, 2015 till removal from his retirement benefit.

    Is the NJC doing enough?

    The NJC, a creation of the Constitution by virtue of Section 153, is saddled with many responsibilities.

    It appoints, promotes and dismisses judicial officers, members and staff. It also screens and interviews candidates for judicial appointments.

    Although many observed that the NJC has, over time, sanctioned quite a number of judges found to have run foul of the Code of Conduct for Judicial Officers, they are however uncomfortable that disciplinary activities of the council has been limited only to the enforcement of compliance or non-compliance with the Code of Conduct

    The Socio-Economic Rights and Accountability Project (SERAP) stressed this in its report on judicial accountability, titled: “Go home and sin no more: Corrupt judges escaping from justice in Nigeria.”

    SERAP noted that “the institutions constitutionally established to enforce accountability and discipline in the Judiciary have felt satisfied with applying only civil sanctions and have not deemed it fit to hand over corrupt judges to law enforcement agencies for prosecution nor recover the proceeds of corruption.

    “This omission has left a destructive gap in judicial accountability in Nigeria. Judges are merely retired even when they have been found to engage in corruption against Nigerian anti-corruption laws and international standards.

    “Corrupt judges not only keep the illicit proceeds of their crimes, they also get their pension and retirement benefits as if they have done no wrong while the victims of their corrupt acts are left without an effective remedy.”

    When NJC reported to a prosecuting agency

    Although not many are known, a case currently exist where the NJC reported a case of alleged criminal conduct on the part of a judge to a prosecuting agency.

    The case is that of Justice Abosi, which the Independent Corrupt Practices and other related offences Commission (ICPC) said was reported to it by the NJC.

    In a statement issued on November 17, 2022 the ICPC said it arraigned Justice Abosi for allegedly altering an official document to falsify his age and confer an unfair advantage upon himself.

    The ICPC added that Justice Abosi was arraigned before Justice U.P Kekemeke of the High Court of the Federal Capital Territory (FCT), Maitama Abuja on a three-count charge bordering on forgery and conferring unfair advantage on himself by ICPC.

    It added: “Investigations revealed that during his appointments in 2010 and 2014, Abosi filed November 17th 1958 as his date of birth in the National Judicial Council Data before the Chairman of the National Judicial Council (NJC).

    “However, luck ran out on him when the NJC wrote to the Nigeria Law School to verify his records.

    “Unfortunately, findings from both the Law School and his alma mater, the University of Nigeria Nsukka, showed that he was born on the 17th of November 1950.

    “Consequently, the NJC suspended the defendant from office and recommended him to proceed on compulsory retirement, which he complied with. The Council then went on to report the matter to ICPC.”

    It could however, not been ascertained as at when filing this report whether or not a judgment has been delivered in the case.

    Lawyers: more needed

    Since the decision by the NJC in the cases involving Justice Chukwuemeka-Chikeka and Kadi Mahdi, lawyers have continued to commend the council for its efforts to rid the Judiciary of bad eggs.

    They are also asking for more, to include that judges found wanting should not only be eased out of the system, but should also be subjected to the judicial mill via prosecution in deserving cases.

    The lawyers include Prof. Yemi Akinseye-George (SAN), Prof. Chidi Odinkalu, Otunba Tunde Falola, Babs Akinwumi and Oluwole Adaja.

    Prof. Akinseye-George was of the view that whether or not the NJC  recommends prosecution of any erring judge, law enforcement and prosecuting agencies should take the initiative when aware of decisions taken by the NJC.

    He added: “The NJC under the new CJN has taken a right decision in removing some of the bad eggs from the judiciary. This shows that things are changing in the judiciary.

    “The new leader of the Judiciary is mindful of her place in history. However, she will be subjected to intense pressure but hopefully, she will remain focused on the historic mission of sanitising the judiciary.

    “The law enforcement agencies can now swing into operation by filing charges and prosecuting the judges who have been removed from office  by the NJC.

    “Whether or not the NJC made a recommendation to the law enforcement agencies to prosecute the persons concerned is immaterial.

    “What is important is that these indicted persons are no longer shielded by the judicial office as decided in Nganjiwa’s case.

    “They are now open to criminal investigation and prosecution. Should the relevant prosecuting agencies fail to act on the matter, private individuals may approach the Attorney-General for fiat to prosecute these individuals for the federal offences they may have committed,” Akinseye-George said.

    Odinkalu who commended the NJC for a job well done, said: “Madam CJN (Chief Justice of Nigeria), Kudirat Kekere-Ekun has acted swiftly on this matter of age falsification by the Chief Judge of Imo State.

    “She has done the right thing the right way. Hopefully, this sets a tone in the reshaping of judicial standards under her tenure as head of the NJC.”

    Otunba Falola noted that the exercise the powers donated to the NJC  by the Constitution is limited to non-criminal matters.

    He added: “In other words, the power of the NJC to discipline judicial officers does not extend to the offence of theft, fraud etc.

    “Equally important to mention, is the fact that, in the exercise of its power, it is the prerogative of the NJC to recommend any punitive measure it deems necessary in respect of any erring judicial officer, regard being to the  surrounding circumstances of each case brought before it.

    “I think this is what actually played out in respect of these judicial officers. Again, the fact that the NJC did not recommend the prosecution of the affected judicial officers does not mean the state cannot do so.

    “In other words, the state can interrogate and prosecute them. Our laws are replete with different modes of commencement of criminal trials in Nigeria.

    “The Police, ICPC and other relevant security agencies with the power to prosecute, can swing into action and set the law in motion for their prosecution once there are complaints laid before them, backed up with concrete evidence,” Falola said.

    Akinwumi said what the NJC did regarding the two judges is highly commendable in line with the exercise of one of its statutory powers/functions.

    He noted that although the Constitution that donates the powers of discipline of judicial officers to the NJC, it (the Constitution) did not give it the power to recommend for prosecution by ICPC or the police.

    Akinwumi added that either of the ICPC or police can actually initiate criminal proceedings against the sacked judicial officers since the judges are no longer cloaked with the immunity pronounced by the Judiciary in case of  Ngajiwa v. FRN (2018) 4 NWLR (PT. 1609) 301.

    In that case, the Court of Appeal held among others that “by the doctrine of separation of powers in the Constitution, the EFCC lacks powers to investigate or prosecute serving judicial officers except such judicial officers have first been dismissed or retired by the National Judicial Council (NJC).”

    Akinwumi noted that “in these cases, the NJC had established case of forgery against them (th judges). Therefore, it is an appropriate case for any of the agencies to initiate criminal proceedings against them.”

    Adaja noted that the NJC’s recommendations in respect of both judges must be accepted by the Governors of Imo and Yobe states in compliance with the provisions of the Constitution before the law enforcement agencies can take any steps towards their investigation and/or prosecution.

    “This is the mandatory requirement of the Constitution which is the grund norm, and must be complied with.

    “If a judicial officer commits a criminal offence such as murder, manslaughter, theft, arson or armed robbery which are crimes committed outside the scope of the discharge of his official duties, such judicial officer may be apprehended, arrested and prosecuted by the law enforcement agencies without any recourse to the NJC.

    “Remember that judicial officers are not covered from civil or criminal proceedings like the President, Vice-President, Governor and Deputy-Governors,” Adaja said.

    Need to strengthen appointment process

    Akinseye-George, Falola, Akinwumi and Adaja suggested the urgent need to reform the appointment process to judges to make it more stringent to ensure that inappropriate individuals do not find their way to the Bench.

    Akinseye-George, who is the President of the Centre for Socio-Legal Studies (CSLS), noted that among other measures to curb judicial misconduct include strengthening the process of appointing judges.

    He argued that every wrong appointment to the bench is a potential source of embarrassment to the entire judiciary.

    The law professor added: “Lobbying for judicial appointment must be prohibited. The process must be defined by new legislation and made as rigorous as the procedure for appointment of Senior Advocates of Nigeria.

    “The process must be made public and the members of the public including the Bar must be invited to comment on the character and competence of each candidate.”

    Akinseye-George also suggested that the position of heads of court should be tenured, and that all heads of courts should serve for a fixed tenure of say, five years and then retire or return as a judge or justice of the court.

    He added: “A situation where a head of court remains in office for over five years may do more damage to the system unless the majority of the judges of the court vote in a secret ballot to retain him or her as head.

    “For example, in order to be appointed a Dean  of the Law Faculty at the University of Ibadan, every qualified professor must enjoy the majority of yes votes from other professors and lecturers in the Faculty Board.

    “We had a situation where the only qualified professor was not elected as Dean as he did not obtain the majority of yes votes from his younger colleagues.

    “So the judges of every court must have a say in whether a head of court should serve a second term or not.

    “A situation where a head of court becomes so powerful as to be able to dictate to other judges what to do is not good for the independence of the judiciary.

    “There are some heads of court who are so powerful that their colleagues fear them. This is not good for the independence of the judiciary,” he said.

    Akinseye-George stressed the need for the NJC to issue new guidelines for monitoring and evaluation of the performance and productivity of judges to match the improvement in their remuneration.

    “For many years we advocated for this new enhanced judicial remuneration. The next step is to make sure that the judges deliver judgements faster and more efficiently.

    “The existing judicial performance measurement system is now outdated. The raising of the retirement age of high court judges to 70 does not mean that a judge must necessarily be retained until 70 even if he or she is not meeting the standards.

    “There must be new minimum standards designed to measure the performance of judges. Anyone who is not meeting up should be retired from the system to make room for more vibrant candidates,”Akinseye-George added.

    Falola noted that falsification of age is one of the serious infractions of the law a judicial officer can be accused of, suggesting that to curb such criminal acts among judicial officers, stringent measures should be adopted in their selection and appointment. 

    Such stringent measures, he said include that “the appointment process should be more vigorous and stringent to the extent that a potential judicial officer should be made to produce certified true copies (CTCs) of his/her academic records right from the primary school level up to the Nigerian Law School, with a verifying affidavit confirming the accuracy of those records.

    “Adopting the foregoing method will send a strong signal to those judicial officers who are found in these criminal acts. A judicial officer, who falsifies his age is worse than an armed robber who goes about the street robbing citizens of their valuables.

    “He should not be trusted with the power to adjudicate on the affairs of the citizenry. He is as guilty as the criminal who appears before him,” Falola said.

    In his opinion, Akinwumi said to curb such ignoble conduct among judges would start with the appointment process, which must be made transparent and without manipulation.

    He added: “The pre-appointment screening by the Department of State Services (DSS) or other agencies should be made more relevant.”

    This consideration, he said, should also apply to pre-appointment assessment carried out by the Nigerian Bar Association (NBA) on intending judges.

    He added: “The public may be allowed to have input just as the public has input in the appointment of Senior Advocates and their snippets investigated.”

    Adaja was of the view that to avoid such cases of judicial misconduct in future, the NJC must thoroughly scrutinise the credentials and resumes of persons to be recommended for appointment as judicial officers.

    “Thus, persons of questionable character should not be recommended for appointment as judicial officers.  

    “Secondly, the NJC should put mechanism in place to verify documents and information submitted by applicants to be appointed as judicial officers.

    “There are easy, fast and reliable modes of verifying credentials, results and other information from agencies and institutions across the country,” Adaja said.

  • Judicial stakeholders hail FG over improved welfare, retirement age extension for judges

    Judicial stakeholders hail FG over improved welfare, retirement age extension for judges

    Judicial stakeholders have commended the President Bola Tinubu led Federal Government for improving the welfare of judges and extending their retirement age.

    The stakeholders, under the auspices of the Centre for Socio-Legal Studies (CSLS) said both decisions were necessary to enhance the effectiveness of the nation’s justice delivery system.

    Speaking in Abuja, CSLS’ president, Professor Yemi Akinseye-George (SAN) said: “We commend the Federal Government for improving the remuneration of judicial officers and for extending the retirement age of high court judges.

    “However, these improvements must be matched with closer monitoring and evaluation of the work of judges.

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    “We urge the oversight body of the judiciary, the National Judicial Council (NJC) to issue new guidelines for assessing the productivity of judicial officers. Nigerians deserve improvements in the speed and quality of justice delivery.

    “Attention must also be given to the remuneration and working conditions of Magistrates and other lower court judges who handle the great majority of criminal cases.

    “It is equally important to provide greater incentives and oversight for investigators, prosecutors and the support staff of the courts on whom the work of the courts actually depend,” he said.

    Prof. Akinseye-George spoke while announcing a partnership agreement between his centre, the Rule of Law and Anti-Corruption (RoLAC) and  International IDEA to deepen the National Minimum Standards Project for the effective implementation of the Administration of Criminal Justice Act in the FCT and the Administration of Criminal Justice Laws of the seven focal states of RoLAC.

    He identified the states as Abia, Adamawa, Anambra Kano, Lagos Plateau, and Edo.

    Prof Akinseye-George explained that the partnership will enable RoLAC/IIDEA fund the activities of the CSLS to disseminate the National Minimum Standards in the FCT, and the focal states.

    He said the partnership will also aid CSLS to build capacity of the officials and other stakeholders and  recommend legislative reform and propose amendments to bring the Administration of Criminal Justice Act/Laws (ACJA/ACJLs) into conformity with the National Minimum Standards.

    He added: “The partnership with RoLAC will build on the foundations of our existing work on the National Minimum Standards for the effective implementation of the AJA/ACJLs, which was supported largely by the MacArthur Foundation.”

    On the challenges the partnership is meant to address, Prof Akinseye-George said: “The primary problem of the Nigerian system of criminal justice remains the systemic weakness which manifests in inefficiency, poor record keeping, weak coordination and low level of accountability.

    “This result is delayed trials, overcrowded correctional centres and widespread denial of access to justice experienced by indigents and other vulnerable persons.

    “Nearly a decade of implementing the ACJA 2015 at the federal level, the criminal justice system appears not only to have reached a plateau but also to be relapsing.

    “The National Justice Summit 2024 has identified the persistent challenge of delay and inefficiency, poor record keeping, non-adherence to statutory timelines and other problems.

    “In the National Technical Review and Evaluation conducted by the Centre for Socio-Legal Studies (CSLS) in 2023, it was found that more than two thirds of the States performed poorly in indices of early engagement between investigators and prosecutors; effective case management at pretrial and trial stages; issuance and reliance of supplementary instruments; record keeping, use of technology, compliance with statutory time frames, existence of effective coordination mechanism and other indices.

    “The stakeholders summit, jointly convened by the Federal Ministry of Justice (FMOJ), CSLS and RoLAC on the implementation of the ACJA and ACJLs, identified the foregoing problems and recommended the adoption of National Minimum Standards for the effective implementation of the laws and allied instruments, legislative reform and continuous capacity building at the federal and state levels.

    “Furthermore, at the Nigerian Bar Association (NBA) annual National Conference of 2023, it was resolved that efforts should be focused on improving implementation of the ACJA with particular emphasis on pre-trial case management aimed at addressing the problem of delay in the system,” Akinseye-George said.

  • Lawyers collaborate to make Nigeria regional leader in maritime trade

    Lawyers collaborate to make Nigeria regional leader in maritime trade

    The Nigerian Maritime Law Association (NMLA) at the weekend, reiterated its commitment to make Nigeria the regional leader in maritime trade and promote ship recycling and sales business across the country.

    This, the association said, was part of its efforts to improving maritime laws and practices in the country and boost confidence in Nigeria’s position within the international shipping business.

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    NMLA’s President, Ms Funke Agbor,  disclosed this during the association’s 15th Annual General Meeting (AGM), held in Lagos.

    Ship recycling is a type of ship disposal involving the breaking up of ships for either a source of spare parts which can be sold for re-use or for the extraction of scrap steel

    The theme of the event is, “Navigating Policy and Innovation: Practical Pathways to a Green Future for Nigeria’s Maritime Sector.”

  • British Nigeria Law Forum boosts legal ties, celebrates excellence 

    British Nigeria Law Forum boosts legal ties, celebrates excellence 

    The British Nigeria Law Forum (BNLF) has restated its commitment to strengthening the ties of the countries’ legal communities.

    Founded as a platform for connecting lawyers of Nigerian heritage with their counterparts in the UK, the BNLF has grown into a pivotal organisation for professional development, mentorship, and cultural exchange. 

    It held its prestigious Annual Gala Dinner on November 8 at the Chelsea Harbour Hotel in London.

    The event brought together over 250 distinguished guests, including leading legal experts, business figures, and influential personalities from the UK and Nigeria.

    General Secretary of BNLF, Latifat Bello, said in a statement that the event was attended by senior partners, in-house counsel, and representatives from renowned law firms and corporations across both nations. 

    Notable figures at the gathering included Mofe Tayo-Oyetibo, the youngest Senior Advocate of Nigeria, alongside other legal luminaries and business leaders.

    The gala provided an important platform to reinforce the BNLF’s mission of fostering stronger ties between the legal communities in the UK and Nigeria. 

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    Attendees celebrated the strides made in cross-border legal cooperation and the growth of the BNLF as an influential network dedicated to the advancement of its members.

    One of the evening’s highlights was a captivating performance by Nigerian artist and lawyer, Falz. 

    Known for his legal background, Falz’s performance resonated with the BNLF’s commitment to connecting lawyers from diverse cultural and professional backgrounds. 

    His participation underscored the organisation’s dedication to bridging the gap between the legal profession and the creative industries.

    Chair of the BNLF and a senior solicitor at Keystone Law, Kash Balogun, spoke about the forum’s vision and future goals. 

    Balogun, a staunch advocate for diversity within the legal profession, emphasised the need for continued collaboration between UK and Nigerian lawyers. 

    With a focus on dispute resolution and a passion for enhancing opportunities for junior lawyers from ethnic minorities in the UK, he shared plans to expand the forum’s influence globally.

    Balogun also announced that BNLF will host a similar event in Nigeria in the summer of 2025, aiming to further strengthen the bonds between the two countries’ legal communities.

    The gala was made possible through the support of BNLF members and sponsors, who are committed to the organisation’s mission to provide opportunities for networking, education, and mentorship. 

    The BNLF thanked all attendees, sponsors, and partners for their contributions to the event’s success and expressed optimism for another year of empowering its members.

  • Did the police err in charging protesters?

    Did the police err in charging protesters?

    There was a debate over whether the police erred in charging protesters arrested outside the FCT, who were later freed without trial. Assistant Editor ERIC IKHILAE reviews the case and sought the views of legal giants

    The police on November 1 charged 114  protesters with treason and related offences before the Federal High Court in Abuja.

    A total of 119, among which were 32 young men (between the ages of 14 and 17), were originally charged in two batches of 76 and 43.

    The first charge, containing 10 counts and marked FHC/ABJ/CR/503/2024, had 76 defendants, out of which 72 were arraigned, with the exclusion of four, who exhibited ill-health in court before the arraignment.

    The second charge, which contained four counts, marked: FHC/ABJ/CR/527/2024, had 43 defendants, out of which one was excluded during arraignment on grounds of ill-health.

    On the same day, Justice Obiora Egwuatu granted each of the defendants bail at N10million with two sureties, one of which must be either a parent or sibling.

    Justice Egwuatu then adjourned till January 24 next year and ordered that the defendants be remanded in the appropriate facilities pending when they are able to perfect the bail granted.

    The proceedings attracted huge attention, prompting the intervention of the Attorney General of the Federation (AGF), Lateef Fagbemi (SAN), who took over the case and, with the consent of the parties and the court, had the case brought forward for hearing on November 5.

    Although Femi Falana (SAN) filed an application on behalf of the defendants challenging the jurisdiction of the court, it could no longer be heard on November 5 when the AGF, acting through the Director of Public Prosecution of the Federation (DPPF), Mohammed Abubakar, discontinued the trial.

    Some of the charges

    The defendants were charged, under the Miscellaneous Offences Act and the Penal Code, with offences like conspiracy, destruction of public property, attack on law enforcement agents and treason.

    Some of the counts read:

    • While acting in concert with drew Martin Wynne (aka Andrew Povich) a British Citizen, with intent to destabilise Nigeria, levied war against the state in order to intimidate or overawe the President by attacking and injuring police officers and burning police stations, High Court complex, NCC Complex, Kano Printing Press, Government House Kano, Kaduna Investment and Promotions Agency office, NURTW office and several other buildings thereby committed an offence contrary to Section 410 of the Penal Code (Northern States)  Federal Provisions Act CAP P3 LFN 2004.

    • While acting in concert with Andrew Martin Wynne (aka Andrew Povich) a British citizen with intent destabilise Nigeria, incited to mutiny by calling on the military to take over government from President Bola Ahmed Tinubu by chanting ‘Tinubu most go’ ‘soja muskeso’ (meaning Tinubu must go), ‘it is military we want’, while rioting and disturbing public peace and thereby committed an offence contrary to section 413 of the Penal Code (Northern States) Federal Provisions Act CAP P3 LFN 2004.

    • Between 1st August, 2024 to 10th August 2024 in FCT, Jos, Kano, Kaduna, Gombe, Katsina and many other states, while acting in concert with Andrew Martin Wynne (aka Andrew Povich) a British citizen, with intent to destabilise Nigeria, incited disaffection to the government by inciting public disturbance while carrying placards the inscription ‘end bad government’ and several other inscriptions to incite disaffection to the government and thereby committed an offence contrary to ion 416 of the Penal Code (Northern States) Federal Provisions Act CAP P3 LFN.

    • Between 1st August 2024 and 4th August 2024 at Sharada Yahaya Gusau Road Kano State and Brigade Gwagwarwa Nasarawa L.G.A of Kano Municipal Council Kano State, within while acting in concert carrying Russian Flags chanting violent songs unlawfully and with intent to destroy, damage National Communication Commission (NCC) Office and carted away with doors windows, chairs, cushions and many valuable properties in the said public buildings and you thereby committed an offence Punishable under Section 1(3)(a) of the Miscellaneous Offences Act Cap M17 Laws of the Federation of Nigeria 2004.

    • What constitutes treason?

    Treason is defined in section 410 of the Penal Code as “levying war against the state” with the intention of “over-awing the (President)”.

    It is punishable by death.

    Treasonable felony (or “crimes”), on the other hand (as defined in section 412 of the Penal Code), manifests in, amongst others, an overt act done with the intention of either compelling the government to effect a change of policy, to intimidate, or to overawe the Legislature or to instigate a foreigner to invade Nigeria. It is punishable with life imprisonment.

    *The unending debate

    Despite the decision by the Federal Government to end the trial and pardon the defendants, the case has remained a subject of debate in many quarters, with many raising various questions.

    Many have wondered if it was wrong for the police to charge the protesters with treason for allegedly carrying foreign flags and calling on the Nigerian military and other foreign entities to ensure a regime change.

    There are also questions about whether it is unlawful to prosecute minors/young people below 18 years for criminal offences and whether it is against any existing law to charge young people/minors with treason.

    Some have also queried the manner the police handled the case.

    Law experts have equally added their voices, citing various legal provisions to support their positions.

    Lawyers, including former President of the Nigerian Bar Association (NBA), Joseph Daudu (SAN); rights activist, Prof Mike Ozekhome (SAN), Reverend John Baiyeshea (SAN), Akinlolu Kehinde (SAN), Dr. Wahab Shittu (SAN), Adoyinka Kotoye (SAN), Daniel Makolo and Oluwole Adaja faulted the manner the police went about the case.

    The legal giants agreed that it was within the prerogative of the police to charge any offender with any offence, but Daudu, Ozekhome, Baiyeshea, Kehinde, Shittu and Kotoye however queried the propriety of charging the alleged rioters with treason.

    While Daudu, Ozekhome, Kehinde and Kotoye are of the view that it was wrong for the police to charge the rioters with treason irrespective of their ages, Shittu, Makolo and Adaja think otherwise.

    Daudu said: “For me, the highest offences that they could have been charged for are ‘conduct likely to cause a breach of the peace,’ ‘unlawful assembly,’ ‘willful destruction of public property,’ ‘theft’ (otherwise known in the Southern part of Nigeria as ‘stealing’) and other offences of like nature, example ‘affray’, which are not only state offences but bailable offences.”

    He added: “For the avoidance of doubt, there was nothing treasonable in the conduct of these children or young men as discernible from the charge and if our systems were working, they could easily have been charged for the offences mentioned above in Juvenile or Magistrate courts, within the territory of the states where it is alleged they committed those riot induced offences.”

    Ozekhome agreed, saying: “It appears to me too far-fetched to charge a person with treason simply for merely waving a foreign flag in Nigeria, without more.

    “There must be something overt, capable of igniting the intention, otherwise it will amount to criminalising a person’s right to freedom of speech and expression which is guaranteed under the 1999 Constitution.

    “Instigating our military (or that of another country) to overthrow the government would clearly constitute such an act, but nothing of the sort was shown in the case of the minors.”

    Kehinde argued that to sustain the charge of treason, the police would have to establish that the protesters intended to overthrow the government or intimidate it into ceding power and that their actions posed a real and imminent threat to the government’s stability.

    He added: “Allegedly carrying foreign flags and calling for external intervention, while provocative, may not meet the legal standard for treason.

    “It risks infringing on the protesters’ rights to freedom of expression and peaceful assembly as protected under Sections 39 and 40 of the 1999 Constitution.

    “These provisions enshrine the rights of Nigerians to protest and express dissent.

    “While carrying a foreign flag or calling for regime change may be viewed as seditious or inciting, it may not necessarily meet the threshold of treason unless it includes an overt act of attempting to overthrow the government through violence or insurrection.

    “Simply holding a foreign flag or expressing discontent does not equate to an attempt to overthrow the government,” he said.

    Kehinde argued that mere criticism or symbolic acts, such as the display of flags or the voicing of controversial opinions, would not meet the legal threshold for treason unless accompanied by concrete actions that undermine the state’s stability.

    He added: “In this context, the police’s use of a treason charge could be seen as an overreach unless there is substantial evidence that the protesters intended to incite or initiate a violent overthrow of the government.

    “Typically, such acts might fall under charges related to sedition, unlawful assembly, or public incitement rather than treason.”

    Kotoye said: “I don’t think that the offence (treason) is still part of our laws. It is an offence of colonial antiquities.”

    Shittu referred to the Blacks Law Dictionary which defines treason as “the offence of attempting to overthrow the government of a state to which one owes allegiance by making war against the state or by materially supporting its enemies.”

    He noted that Section 37 (2) of the Criminal Code states that “any person who levies war against the state in order to intimidate or overawe the President or Governor of a state is guilty of treason and is liable to punishment by death.”

    Shittu also referred to Section 38 of the Criminal Code, which provides that “any person, who instigates any foreigner to invade Nigeria with an armed force is guilty of treason and is liable to the punishment of death.”

    He then argued that, based on the various definitions of treason, “the acts of carrying foreign flags and calling on the military to change the government is by law, without a doubt, visible to the blind as an act of treason and punishable by death as it falls under Section 38 ( instigating invasion of Nigeria).

    “I would also like to point out that inasmuch as a ‘protest’ is legal as the right to freedom of speech and expression is entrenched, not only in Section 39 of the national constitution but also in other laws like the Universal Declaration of Human Rights (UDHR) and the International Covenant on Civil and Political Rights (ICCPR), however, ‘treason’ is illegal.”

    Makolo said it was not wrong in law for the police to have charged the young protesters for allegedly carrying foreign flags and calling on Nigeria military and other foreign entities to ensure a regime change in Nigeria.

    He added: “The alleged act of the young protesters meets some elements of treason under Nigerian law as contained in the Criminal Code Act, that any person who levies war against the state in order to intimidate the President or Governor is guilty of treason and is liable to punishment of death.

    “So the alleged actions of the young protesters can be pigeonholed into treasonable act if and when the prosecutor is able to proof beyond reasonable doubt of the alleged actions of the young protesters.”

    According to Adaja: “The act of calling for the overthrow of a democratically elected government is a treasonable offence which is triable in court.

    “Therefore, the police, as the primary law enforcement agency, acted within the ambit of law when they arraigned the young protesters in court.”

    *Does the law allow the prosecution of minors for criminal offences or charge them with treason?”

    Anyone above 17 can be prosecuted

    The lawyers were unanimous that young individuals above seven years could be lawfully prosecuted for criminal offences.

    They also agreed that no law, in real sense, prohibits the prosecution of individuals who is above seven years.

    Daudu noted that “minors, and that is, if they are less than 16 years, are usually treated as adults when they are found committing crimes”.

    He said he would not have had any problem with the case if the rioters if “they charged for the right offences in the territory of the states where they allegedly misconducted themselves.”

    As noted by Ozekhome, no law prohibits the prosecution of a person for violating any law – including treason or treasonable felony – unless he or she is less than seven years old or if, between the ages of seven and 12, he lacks the requisite maturity and capacity to understand the nature and consequences of his or her acts, as provided in Section 50 of the Penal Code.

    He added that subject to those exceptions provided, a person of less than 18 years of age should only be arraigned before a Family Court established under the Child Rights Act or Law (comprising of a High Court judge or Magistrate sitting with two assessors), but not in a regular court.

    Baiyeshea noted that, in the case of a young offender, the only unique thing in law is that children cannot be given capital punishment even if found guilty.

    He added: “No one is absolutely immune from criminal liability merely because he is a child. Children are capable of being manipulated no doubt, because adults may be ‘using’ them to commit such crimes.

    “So, during trials, such revelations can come out. And if children act in concert with or at the behest of adult criminals, the revelations will come during investigations and/or trials.

    “Children can not be allowed to walk freely away from crimes just because they are children.

    “Truly, the position of the Law is that a child or children do not know or realise the consequences of their actions, that is why the full weight of law regarding sentence is not usually imposed on children but mitigated sentence.

    “If children were to be fully insulated or free from punishment for crimes, it would spell doom for the society,” Baiyeshea said.

    Kehinde cited sections 30 of the Criminal Code Act and 50 of the Penal Code Act, which provide that “a person under the age of 7 years is not criminally responsible for any act or omission.”

    The sections add that a person under 12 years is not criminally responsible unless it is proven that the person had the capacity to know they were doing something wrong.

    He explained that the cited provisions in both laws recognise that, while young people may engage in acts that constitute criminal offences, they should be judged differently due to their age and developmental capacity.

    Kehinde added: “The Nigerian legal framework does not prohibit prosecution entirely, but it does emphasises that minors should be treated in ways that reflect their age and potential for rehabilitation.

    “Consequently, while minors may face legal action, the guiding principle is always in the child’s best interest, aligning Nigeria’s juvenile justice system with global standards of child protection.”

    Kotoye said: “I don’t know of any law prohibiting the prosecution of minors/young people below 18 years for criminal offences.

    “However, the concern is, being minors, a juvenile court, as opposed to open trial, in the regular court, should have been the appropriate forum.”

    Shittu citing Section 30 of the Criminal Code argued that anyone above 12 years old can be criminally responsible and prosecuted in a court of law.

    He added that although the Child Rights Act and other child protection laws provide that anyone under the age of 18 years should be tried in a juvenile court as opposed to being tried in a normal court of law, there are some exceptions to this rule.

    Some of such exceptions, he noted, include if the young person committed the offence with an adult and if it is a major/capital offence punishable by death

    He added: “In these two instances, the person, irrespective of age, would be tried under due process according to law like an adult.

    “It is also pertinent to note that while a juvenile can be tried for capital offences, he can not be sentenced to death or sent to normal prisons, irrespective of the offence.

    “Rather he will be housed in juvenile detention facilities or borstal homes. In conclusion, the police did not break any known law by charging the young protesters to court as well as thier adult counterparts” Shittu said.

    Did the police handle the case well?

    The law experts argued that the police did not display sufficient professionalism in the handling of the case.

    They alleged the violation of the defendants’ rights in many ways, including their detention beyond the time allowed, denying them access to lawyers, and inadequate feeding, among others.

    Daudu said there was the need to interrogate the sense of responsibility of those, who had custody of these young men since they were arrested and allegedly incarcerated for about three months.

    He added: “What happened to the monies voted for taking care of them whilst in custody? Did any of them die in custody? These to me are the points to interrogate.

    “If FGN or the President is serving Nigerians, there ought to be a multi-departmental inquiry into this matter.”

    Ozekhome, who faulted the venue of the trial, argued that “the police should have charged the underage defendants in either Kaduna or Kano (and other states where they were arrested) under the relevant laws of those states instead of dragging them to Abuja.

    “The trial in Abuja was farcical and contrary to law. It was right and proper that same was discontinued.”

    Kehinde was of the view that several issues arose from the police’s handling of the arraignment of the protesters in Abuja, one of which was that “the transfer of jurisdiction to Abuja from Kano and Kaduna states appears to violate Nigerian jurisdictional principles.”

    He also noted that alleged denial of access to legal representation undermines the right to a fair defence; reports of prolonged detention without bail access contradict constitutional protections, and the mass arraignment tactic raises concerns about attempts to intimidate and suppress dissent.

    Kehinde said: “These actions suggest procedural, legal, and human rights concerns that conflict with Nigeria’s constitutional provisions, statutes, and international obligations.

    “Moving forward, Nigerian authorities would benefit from a commitment to lawful, fair, and transparent procedures in handling cases involving public protests to maintain democratic freedoms and uphold human rights principles.”

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    Baiyeshea stated that the only issue with the handling of the minors by the police in Abuja was only as to the shoddy manner of their detention.

    He added: “The children were kept in subhuman conditions and looked severely malnourished on television. This terrible appearance evoked pity,  emotions and sentiments.

    “Then, the peculiarity of the matter lies in the subject which was participation of the children in protest against a (momentarily), unpopular Government.

    “So, Nigerians are no longer thinking about the treasonable nature of the children’s protest, but the anti-people government policies that led to the protests in the first place.

    “Therefore, in this case, emotions and sentiments have overridden criminal responsibilities,” Baiyeshea said.

    Kotoye was of the view that bundling them together in one charge and taking them out of the location where the incident occurred was wrong.

    He added that the police, the office of the National Security Adviser (NSA), the Department of State Services (DSS) should have collaborated with the office of the AGF before the charge was filed.

    Shittu noted that in the eyes of the public, almost everything was done wrong if not everything, adding that “but, from the legal perspective, we can analyse the wrongs, starting from the detention period of the suspects  in police custody.”

    He also identified the alleged animalistic manner in which the suspects were treated in police custody without access to proper feeding and water and the disregard for the fundamental human rights of the suspects in general.

    Shittu cited Section 35(4) of the Constitution, which provides that any person arrested or detained should be brought before a court of law within a reasonable time (a reasonable time being defined in subsection 5  as a period of one day if there is a court of competent jurisdiction within a radius of 40 kilometers and two days or longer otherwise).

    He argued that in the circumstance of this case, there is a court of competent jurisdiction and therefore they should have been tried within a period of one day.

    Shittu said: “This blatant disregard for fundamental human rights could also be noticed as videos of malnourished and underfed men and children were seen.

    “Pointing to the fact that they were not well taken care of while in custody, this goes against a lot of their rights and is wrong on the part of the Nigerian police as everyone should be treated as humans,” Shittu said.

    Adaja argued although the police cannot be faulted in bringing the protesters to the court for the purpose of arraignment, the events that played out in the court revealed that the police did not follow the provision of the law to the letter with respect to the rights of the young protesters.

    He noted that the Child’s Rights Act provides, amongst others, that the parents or guardian of a child should be immediately notified (Section 211(1)(A)(i);  that the legal status of the child should be respected and that harm should be avoided (Section 211(1)(C)(iii).

    Adaja added that the law equally provides “that the child should be given care, protection and all necessary individual assistance including social, educational, vocational, psychological, medical and physical assistance while in detention (Section 212(2).

    “Without doubt, all these were not complied with in the event that led to the arraignment of the young protesters,” Adaja said.

  • African Alliance to court: nullify NAICOM’s dissolution of our board

    African Alliance to court: nullify NAICOM’s dissolution of our board

    African Alliance Insurance Plc has asked the Federal High Court in Lagos to nullify the dissolution of its board by the National Insurance Commission (NAICOM).

    In a suit numbered FHC/L/CS/ 2008/2024, it is praying for a declaration that the purported board dissolution and removal of its Chief Executive Officer and executive directors on October 29, 2024 is unlawful, null and void.

    Defendants are the interim management board appointed by NAICOM, namely Dr. Haruna Mustafa, Jacob Erhabor, Wasiu Amao, Oremeyi Longe, Anthony Achebe and Halimatu Khabee, as well as NAICOM Director of Legal, Enforcement & Market Development, Dr. Talmiz Usman and Minister of Finance.

    The plaintiff is praying the court to determine whether NAICOM complied with the provisions of the National Insurance Corporation Act and the Insurance Act and the Prudential Guidelines for Insurers and Reinsurers in Nigeria 2015 in the purported board dissolution and removal of African Alliance CEO and executive directors and the appointment of the interim management board.

    The plaintiff, through its counsel Tayo Oyetibo (SAN), also asked the court to determine whether NAICOM acted in bad faith and unreasonably in exercising its powers under the laws.

    The plaintiff is praying the court to hold that the act of NAICOM in seeking the approval of the Minister of Finance to take over the management of African Alliance while its application for consent to sell its assets in Pension Alliance Limited (PAL) was pending with the commission is unreasonable, in bad faith and unlawful.

    African Alliance urged the court to nullify the dissolution of its board and the appointment of an interim management board as contained in NAICOM’s letter dated October 29 2024 and signed by Talmiz Usman for being unlawful, null and void.

    The plaintiff prayed for an injunction restraining the defendants, especially the first to sixth defendants, whether by themselves, their representatives, privies or agents from dealing with or selling/disposing of any assets of African Alliance.

    In a supporting affidavit to the originating summons, African Alliance stated that NAICOM frustrated its efforts to raise funds and acted in bad faith in the dissolution of its management and board.

    In the said affidavit, African Alliance stated that Pensions Alliance Limited (PAL) is a company that was incorporated in 2005 with two shareholders – African Alliance (49 per cent shareholding) and FSDH Holding (51 per cent).

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    The plaintiff said for reasons well known to NAICOM, PAL failed to hold its Annual General Meeting (AGM) that would have allowed it to consider and declare dividends to the shareholders, which would have formed part of the operational funds of African Alliance as the investment in PAL was made in the interest of the company and its shareholders.

     African Alliance stated that it submitted a Business Turnaround Plan (BTP) to NAICOM outlining its short-term, medium-term, and long-term plan to address the issues raised by the commission.

    The key component of the short-term plan was to secure bridge financing through the sale of the plaintiff’s 49 per cent asset in PAL, following which NAICOM directed it to inject N6 billion into the company within 90 days from July 1, 2024.

    According to company, NAICOM still went behind to publish a notice that it had put Africa Alliance under its Regulatory Order.

    The company added: “The action of the commission was done in bad faith to frustrate the plaintiff’s efforts in raising funds for the bridge financing.

    “As a result, there was a run on the company which greatly depleted the plaintiff’s operational funds and also rendered all the plaintiff’s efforts at getting investors futile, leaving the plaintiff with the only option of the sale of its assets to raise the N6 billion bridge financing.

    “This action of the commission had serious ripple effects on the finance of the plaintiff, resulting in loss of customers and investors, serious financial loss and plunging the plaintiff into serious financial and investment crisis.

    “In a bid to raise the N6 billion bridge financing, the plaintiff had to put up its shares in PAL for sale and got offers from two companies: Sea Global Energy Company Nigeria Limited and Ovie-B Investment Limited…

    “By a letter dated 22nd October 2024, the commission refused its consent to the sale of the assets to the prospective investor not because the timeline it gave the plaintiff had expired but on the grounds that it was not satisfied with the information about the prospective purchaser and further asked for onerous conditions which include but not limited to getting consent from PENCOM when the applicable Guidelines did not provide for PENCOM’s approval as a condition precedent to the grant of the Commission’s consent.

    “Upon receipt of the Commission’s letter, the plaintiff contacted Sea Global Energy Company Nigeria Limited to see if they are willing, able, and ready to fulfil their offer of N30billion for the assets and N5.85 Billion to buy out the majority shareholders of the plaintiff, and they confirmed their readiness to fulfil their offer.

    “By a letter dated 30 October 2024, the plaintiff wrote to the Commission to inform her of the offer from Sea Global Energy Company Nigeria Limited and their readiness to purchase the assets.

    “Surprisingly, shortly after the delivery of the plaintiff’s letter to the Commission, the plaintiff received a letter from the Commission notifying it of the exercise of the powers under sections 41, 42, and 50 of the National Insurance Commission Act on the same 30th October 2024 to: dissolve the management and Board of the Plaintiff and remove all members of the Board, including the Chief Executive Officer and Executive Directors; appoint an interim Management/Board to steer the affairs of the Company.

    “After the receipt of the letter of the Commission, the plaintiff discovered that while the Commission was engaging with the plaintiff on the sale of the company’s assets, the Commission was, at the same time, seeking the approval of the Minister of Finance to take over the management of the plaintiff.

    “The plaintiff also discovered that the plan of the Commission and its officers from the outset was to take over the management of the plaintiff through an interim management board and sell the assets of the company to their nominees at gross undervalue.

    “The act of the Commission in seeking the approval of the Minister of Finance to take over the management of the plaintiff while still engaging the company on the sale of its assets to raise funds to meet its obligation is unreasonable and in bad faith.”

    No date has been fixed for the hearing.

  • SAN: why ESG reporting matters in governance of state-owned enterprises

    SAN: why ESG reporting matters in governance of state-owned enterprises

    Nigeria’s first professor of corporate governance, Fabian Ajogwu (SAN), has emphasised the role of boards of directors, especially in state-owned enterprises, in implementing an organisation’s Environmental, Social, and Governance (ESG) strategies.

    He noted that the Nigerian Code of Corporate Governance (NCCG) 2018 mandates boards to define ESG strategies, manage ESG-related risks, and foster stakeholder engagement.

    Ajogwu spoke at an intensive “Programme on Corporate Governance and Board Effectiveness” for the management staff of the Bureau of Public Enterprises (BPE).

    It was organised by the Centre for Public Sector Governance, affiliated with the Society for Corporate Governance Nigeria (SCGN).

    Ajogwu underscored the importance of integrating ESG into corporate risk management, saying “ESG-related risks” now influence financial stability and drive long-term value.

    According to him, boards are encouraged to proactively identify and disclose ESG risks, with a focus on sustainability as a core corporate priority.

    He said: “Addressing ESG concerns positively affects long-term financial performance and enhances the company’s market competitiveness.

    “ESG practices support a shift toward long-term planning and improved operational efficiency.”

    Ajogwu said the Centre, which will be formally launched on November 19, 2024, aims to strengthen governance practices within Nigeria’s public sector, fostering a more effective and transparent system across all levels of government.

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    He added that the Centre serves as a dedicated hub for capacity building and governance education tailored for directors and leaders in public-sector entities.

    This includes government parastatals, agencies, departments, and ministries.

    “The governance training for the BPE board is an example of the Centre’s role in empowering public sector leaders with the knowledge and standards necessary for efficient, transparent governance,” he said.

    Ajogwu commended BPE Director-General, Mr Ayodeji Ariyo Gbeleyi, for supporting “essential steps toward improving governance and operational efficiency within Nigeria’s public sector.”

    The SAN said in addition to capacity-building initiatives and programmes, the Centre for Public Sector Governance will also provide advocacy, conduct research, publish thought leadership materials, produce reports, and carry out baseline surveys on governance within the public sector, to support policy development and implementation, guide the creation of governance frameworks, and inform structural reforms that elevate governance standards within the public sector.

    The Centre is a not-for-profit, with Dr. Ernest Ndukwe, OFR, serving as the Chairman of its Advisory Board.

  • Ex-deputy speaker, wife seek court order against local govt from possessing property

    Ex-deputy speaker, wife seek court order against local govt from possessing property

    • By Sofia Ibrahim

    Former Deputy Speaker of Ogun State House of Assembly, Mr Olugbenga Edwards Ayo-Odugbesan has asked an Ikeja High Court to restrain Agege Local Government, others from interfering with or disturbing their  peaceable possession of their property situated at No. 47, old Ogba road, near M.K.O Abiola Market, Agege, Lagos.

    They also want court to restrain the respondents from further demolishing their property.

    The claimants, Edward Ayo-Odugbesan,  Mrs Adefunmilayo Ayo-Odugbesan and Edwards Private School instituted the suit against Mr Kola Ganiyu Egunjobi, Agege Local Government and the Registrar of  Title, Lagos State as first to third respondents.

    However, at the resumed hearing, before Justice A. M Lawal,  Dr. Kemi Pinheiro (SAN) announced appearance for claimant while Mr. Maruf Jimoh-Akogun appeared for the defendants.

    Dr. Pinheiro (SAN) informed the court of his pending motion filed for interlocutory injunction.

    He said his motion was brought pursuant to Orders 42 and 43 of the Civil Procedure Rules 2019 and under inherent jurisdiction of the court.

    The senior lawyer said that the claimants filed an originating Motion Exparte dated October 3, 2024 seeking various injunctive reliefs pending the compliance with pre-action protocol.

    He said that the court had on pre- emotive order on October 4, 2024,  ordered the 1st and 2nd respondents to restrain from further demolishing or continuing to carry out any act of demolition over the whole or any part of the claimants’ property.

    But the defendant counsel, Mr Jimoh Akogun told the court that the defendants have fully complied with the order of the court.

    “The only thing is that, the claimant has gone to demolish. They came for pre-emptive preservative order. The court did not say they should enter the possession.”

    The claimant is, therefore, seeking for an order of court for interlocutory injunction pending the hearing and final determination of this suit, restraining the respondents and their agents from demolishing or continuing to carry out any act of demolition of the property situate at No. 47, old Ogba Road, near M.K.O Abiola Market, Agege.

    “An order of interlocutory injunction pending the hearing and final determination of this suit, restraining the respondents whether by themselves or through their agents, servants, privies or assigns, paramilitary officers, task force officers or otherwise howsoever described from further demolishing or continuing to carry out any act of demolition over the whole or any part of the Claimants’ property situate at No. 47, old Ogba Road, near M.K.O Abiola Market, Agege, Lagos State, more particularly described in Survey Plan No: SJA/483/92/L dated the 13th August, 1992 drawn by Mr. S.J. Anthony, Licensed Surveyor (hereinafter “the Property”) attached to the Deed of Assignment registered as No 63 at page 63 in Volume 1978 at the Lands Registry of Lagos State.”

    They are also asking for  “an order of the court restraining the respondents whether by themselves or through their agents, servants, privies or assigns, paramilitary officers, task force officers or otherwise howsoever described from further interfering with and/or disturbing the Claimants’ quiet enjoyment and peaceable possession, entering into or dealing with the land in any way or manner howsoever inconsistent with the Claimants’ proprietary rights over the land including but not limited to the right of egress and ingress, pending the hearing and final determination of this suit.

    The claimants application was supported by 71 paragraphs affidavit deposed to by the second claimant ( Mrs Adefunmilayo Ayo-Odugbesan) and attached with the written address.

    The claimants contend that the they have fulfilled all the conditions.Noted that  evidence abound to establish the threat of the respondents, particularly the 1st respondent as to show that the res is in danger of irreversible alteration.

     They submitted that it is also in evidence that third party interests may be created on the land if the court does not urgently intervene.

    The claimant averred that, “As it has been demonstrated by the applicants, the applicants are under a justifiable trepidation or apprehension that unless the orders sought herein are granted and the respondents restrained, a serious mischief and the potential of causing an irreparable damage to the applicants property and their interest on same.

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    It has also been demonstrated by the affidavit evidence before the court.”

    She stated that the applicants have been in possession of land since 1992 without any hindrance from any person to their peaceable and quiet enjoyment of same.

    “ It has been shown by the affidavit evidence that, while the interest of the 1st and 2nd respondents to the subject matter remains in dispute, particularly with regards to the demolition notice, the respondents have continued to deal with the res in a manner adverse to the interest of the applicants in such a manner that any judgment which may be entered in favour of the applicants would be rendered nugatory.”

    She therefore submitted that the court should still be disposed to the grant of an interlocutory injunction notwithstanding adequacy (if any) of damages.

    The claimants noted that the rationale behind the submission, albeit novel, is that parties cannot be at liberty to take steps that will destroy the subject of litigation in blatant disregard of the powers of the Honorable Court to “unbiasedly” adjudicate on same. Once a Court of competent jurisdiction becomes seized of the facts of a case and proceeds to exercise jurisdiction thereto, parties are under the sacred obligation to halt every action pending the eventual determination of the rights of the parties.

    “In the instant case, the applicants have demonstrated that pursuant to the orders of the court, the respondents are making frantic efforts to circumvent the order of injunction and continue to deal with the property in the manner that is inconsistent with the rights of the applicants.

    “The justice which the instant application seeks to satisfy in this suit is simply sustenance of the subsisting orders of this Honourable Court and continuous preservation of the res pending the hearing and determination of this suit.”

    The claimant urged the court court to grant the application stated that the applicants would suffer more if at the time judgment a fait accompli has been foist on the court by the continued acts of the respondents.

    Justice Lawal has adjourned to January 14, 2025 for hearing.

    The judge also directed that hearing notice be served on the third defendant in the suit.