Category: Law

  • Firm counts losses after property damage by ministry agents

    Firm counts losses after property damage by ministry agents

    • Lawyer writes governor, IGP

    A company, Jesenem Iron & Steel Ltd, has petitioned Lagos State Governor Babajide Sanwo-Olu and Inspector General of Police Kayode Egbetokun over the alleged unlawful demolition of its property, intimidation, and threat to life by officials of the Lagos State Ministry of Environment and Water Resources.

    In the petition signed by its lawyer, Mr. Audu Augustine, it urged the governor to carry out a full-scale investigation into allegations of threat to life and abuse of power after the demolition of its property along the Lagos–Ikorodu Road, Majidun area of the state by the ministry officials.

    The firm alleged that on July 29, the ministry officials invaded its property with armed soldiers and destroyed about 4,000 moulded blocks, opened over 30 bags of cement left on site and poured water on them.

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    The company said officials returned on July 31 and further destroyed over 4,500 blocks, opened an additional 70 bags of cement and poured water on them to congeal.

    According to the petitioner, about 8,000 blocks and 800 bags of cement were destroyed.

    Besides, the officials allegedly destroyed kiosks, carted away working materials and arrested over 12 persons working on the site.

    The firm stated that it acquired the land from various individual owners and the Majidun Community after due diligence.

    According to the petitioner, the acquired area is under government excision and there is existing Governor’s Consent on part of the land.

    It said the remaining portion was under processing at the Ministry of Land, Lagos State.

    The firm added that the area was not standing on any drainage, carnal or anything likely to affect the environment whatsoever.

    Jesenem Iron & Steel maintained that the land had been sand-filled to mould its blocks for the intended project, adding that no physical work of any kind had commenced on the land to warrant any interruption, threat, intimidation and harassment.

    It said security agents who are obligated to protect lives were rather used to perpetrate the criminality.

    The company added: “More worrisome is the barbaric act of tearing open 30 bags of cement at the site and pouring water on them to ensure that the cement is caked and wasted.

    “They are simply acts of malicious property damage which is criminal and should not be condoned by any government, especially the Lagos State Government which is adjudged people-friendly and investors’ delight.

    “The damage caused our client runs into millions of naira.

    “Assuming without conceding that our client breached any rules or regulations, the destruction does not justify any enforcement purported to have been carried out so far.

    “Apart from the destruction, they also assaulted and took away some workers, vandalised and looted every valuable item, including stealing over N250,000 meant to pay the workers, all in the name of enforcement.

    “Our client’s properties were maliciously damaged, looted and vandalised by the ministry’s agents, contrary to the role of any responsible government. 

    “We urgently urge you to use your good offices in the interest of justice to conduct a detailed investigation into the matter aimed at bringing the culprits to book to forestall future occurrence,” it said.

  • CJN’s autobiography for presentation August 22

    CJN’s autobiography for presentation August 22

    The autobiography of Chief Justice Olukayode Ariwoola will be presented on August 22, as part of events to mark his 70th birthday and retirement.

    Entitled: Judging with Justice, it is an engaging narrative of Justice Ariwoola’s life and career.

    A statement by Olanrewaju Akinsola, on behalf of the organising committee, said the presentation would be held at the International Conference Centre, Abuja.

    The event, which coincides with the 70th birthday of the foremost jurist and his retirement as Chief Justice of Nigeria (CJN), will have in attendance members of the Bench, the Bar and other dignitaries.

    Former Head of State Gen. Abdulsalami Abubakar is expected at the event.

    Justice Benedict Kanyip will review the book.

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    The organisers said the autobiography “is a candid and introspective account of his journey through the ranks of the judiciary, highlighting his experiences, challenges, and triumphs.

    “The book offers a rare glimpse into the mind of a judicial Icon who has played a pivotal role in shaping Nigeria’s judicial landscape,” they added.

    According to Akinsola, the book presentation is a landmark event which promises to be a significant milestone in the nation’s judicial history.

    He said it would offer a unique opportunity for legal practitioners, scholars, and the general public to gain insight into the life and times of one of Nigeria’s most respected jurists.

    Court of Appeal President Justice Monica Dongban-Mensem, in the foreword, writes that the book “is written in Justice Ariwoola’s characteristic flowing prose and simple yet powerful language”.

    She adds the autobiography “will take the reader on a colourful voyage of fascinating adventures starting from Iseyin, to Ile-Ife, to Akure, to Ibadan, to Oyo, to Kaduna, to Enugu, to Lagos, before finally berthing in Abuja like the climax of a blockbuster movie flick.”

  • Assessing Ariwoola’s tenure

    Assessing Ariwoola’s tenure

    In 16 days, Chief Justice of Nigeria (CJN), Olukayode Ariwoola will make his last appearance on the Supreme Court Bench. A valedictory court session has been scheduled for him. Assistant Editor ERIC IKHILAE reviews his tenure.

    His distinctive appearance became a regular feature in public space upon his appointment, first in an acting capacity on June 27, 2022, and later as a substantive CJN on October 12, 2022.

    Justice Olukayode Ariwoola’s well-trimmed signature facial hair always distinguishes him from other members of the apex court’s Bench.

    The man Olukayode Ariwoola

    He was born in Iseyin, Oyo State on August  22, 1954. He started his primary education at the Local Authority Demonstration School, Oluwole in the Iseyin Local Government Area of Oyo State.

    Justice Ariwoola later moved to the Muslim Modern School in the same Iseyin from 1968 to 1969, and subsequently attended the Ansar-Ud-Deen High School, Shaki, Oyo State where he completed his High School.

    He graduated from the University of Ife (now Obafemi Awolowo University), Ile Ife, Osun State in July 1980, from where he obtained his Bachelor’s Degree in law (LLB) and was called to the Nigerian Bar and got enrolled at the Supreme Court of Nigeria as a Solicitor and Advocate in July 1981.

    Ariwoola started his career as a State Counsel on the National Youth Service Corps (NYSC) at the Ministry of Justice, Akure, Ondo State, and later as a Legal Officer in the Ministry of Justice, Oyo State until 1988 when he voluntarily left the State Civil Service for private practice.

    He had worked as counsel in the chambers of Chief Ladosu Ladapo (SAN) between October 1988 and July 1989 when he established Olukayode Ariwoola & Co – a firm of legal practitioners and consultants in Oyo town in August 1989 from where he was appointed in November 1992 as a Judge of Oyo State Judiciary.

    He was chairman of the Board of Directors, Phonex Motors Ltd – one of Oodua Investment conglomerates between 1988 and 1992, and chairman of the Armed Robbery Tribunal, Oyo State between May 1993 and September 1996 when he was posted out of the headquarters, Ibadan to Saki High Court.

    Ariwoola was elevated to the Court of Appeal in November 2005 and subsequently to the Supreme Court judgment on November 22, 2011.

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    In the beginning

    Justice Ariwoola sounded optimistic and evinced a determination to make a difference on November 28, 2022, at the special court session to mark the Supreme Court’s 2022/2023 legal year, his first as the CJN.

    He pledged that the third arm of government would do more in the new legal year to deliver on its constitutional mandate of justice delivery.

    Ariwoola added: “The prosperity of the Nigerian Judiciary is the responsibility of all of us.

    “We must not shy away from the challenges staring us in the face because if the judiciary fails, there will certainly be no country to call Nigeria.

    “Those wishing us bad and even engaging in different forms of unwholesome conduct to sink the ship, will certainly not be comfortable with the likely result that would emerge from such unpatriotic effort.

    “Nigeria is a project in our hands that must be collectively nurtured to prosperity and Eldorado.

    “We cannot run away from those vices that confront us as a nation, rather, we have to fasten our belts and face them head-on.”

    Full complement of justices

    As his family, friends, colleagues and admirers prepare for the valedictory court service to be held in his honour by the Supreme Court on August 22, opinions are however divided about his impact in office.

    While some are of the view that he discharged his responsibilities creditably well, others argue that he did not do enough.

    To those who believe the outgoing CJN did his best, the fact that he is not leaving unceremoniously, like his immediate two predecessors, is sufficient to make him walk with his head held high.

    The Director of Information and Public Relations at the Supreme Court, Dr. Festus Akande recalled that one of the many achievements of Justice Ariwoola was that he effectively worked with the relevant stakeholders in increasing the number of Supreme Court Justices to 21 to meet its full complement for the very first time in history.  

    While speaking on November 27, 2023, at the special court session to mark the Supreme Court’s 2023/2024 legal year, his second and last as the CJN, Justice Ariwoola regretted the depletion in the number of the court’s Justices but disclosed that the process of appointing new ones was almost completed.

    He said: “As soon as I assumed office on the 27th day of June, 2022, I immediately got down to work on this urgent and immediate need in particular.

    “Though we have not gotten them on board yet, I can convincingly assure the litigant public that within a very short while, the Supreme Court of Nigeria will, for the very first time in its history, get the constitutionally prescribed full complement of 21 Justices.

    “That is one of the legacies I have been working assiduously to leave behind as it now seems that the court has been somewhat ‘jinxed’ from meeting its constitutional requirement since that piece of legislation was enacted several years ago.”

    True to his word, on February 26, 11 new Justices were added to the apex court’s Bench.

    Akande also noted upon assuming office, Ariwoola sustained the call for an enhanced welfare package for the nation’s judicial officers.

    He added that in this regard, the CJN activated “the mutual dialogue and effective consultation with the relevant authorities that resulted in the National Assembly Bill to increase the remuneration of judicial officers.”

    Akande said efforts by the outgoing CJN resulted in automating the Enrolment Unit of the Supreme Court to enable all lawyers called to Nigeria Bar to be able to enrol online without necessarily going to the Supreme Court physically.

    “This is now done by simply uploading a passport photograph, scanned signature,  qualifying certificate issued by the Nigerian Council of Legal Education (NCLE) and Call to Bar Certificate issued by the Body of Benchers,” he said.

    Supreme Court’s role in naira crisis

    Others, who also believe that Ariwoola did his best, recalled how the Supreme Court effectively deployed its power as a policy court to address the challenge posed by the naira redesign exercise carried out under the last administration.

    In a unanimous judgment delivered on March 3, 2023, a seven-member panel, presided by Justice Inyang Okoro held that the directive by President Muhammadu Buhari to the Central Bank of Nigeria (CBN) for the redesigning and withdrawal of old notes of N200, N500 and N1,000, without consultation with the states, the Federal Executive Council (FEC) and the National Council of State and other stakeholders, was unconstitutional.

    The apex court observed that no reasonable notice was given before the implementation of the policy as provided under the CBN Act.

    In the lead judgement, Justice Emmanuel Agim also dismissed the preliminary objection by the federal government challenging the jurisdiction of the apex court to hear the suits by the 16 states challenging the currency policy.

    Justice Agim was unhappy that former President Buhari failed to comply with the court’s earlier order, directing the Federal Goverment to delay the implementation of the police.

    He said: “The rule of law upon which our democratic governance is founded becomes illusory if the President of the country or any authority or person refuses to obey the orders of courts.

    “The disobedience of orders of courts by the President in a constitutional democracy as ours is a sign of the failure of the constitution and that democratic governance has become a mere pretension and is now replaced by autocracy or dictatorship.”

    Local govt autonomy

    The Supreme Court under Justice Ariwoola, also intervened recently with its judgment given on July 11 granting financial autonomy to Local Governments.

    The apex court, in the judgment, held among others that it was wrong for the state government to retain and utilise Local Governments’ statutory allocations paid through them for onward transfer to the councils.

    A seven-member panel of the apex court also declared unlawful the running of Local Governments by non-elected officials and those appointed by the state government or governor.

    The court also declared as gross misconduct the dissolution of democratically elected Local Governments by governors, whose responsibility, under Section 7 (1) of the Constitution is to ensure the existence of democratically elected Local Governments.

    It barred the Federal Government from releasing funds to Local Governments being managed by undemocratically elected officials.

    The judgment was on the suit marked: SC/CV/343/2024 filed on behalf of the Federal Government by the Attorney General of the Federation (AGF), with all the 36 states’ Attorneys General as defendants.

    Judicial discipline

    Under Ariwoola, some erring judicial officers have had disciplinary measures applied to them, the latest case being the decision taken at the 105th meeting of the National Judicial Council (NJC) held between May 15 and 16.

    The NJC, at the meeting, resolved to issue warning letters to Justice Inyang Ekwo of the Federal High Court and Justice GB Brikins-Okolosi of Delta State High Court.

    Justice Ekwo was warned for abuse of the discretionary power of a judge by wrongly granting an ex-parte order in a suit between Juliet Ebere Nwadi Gbaka & 2 Ors V Seplat Energy Plc & 12 Ors.

    Justice Ekwo was also barred from being elevated to a higher Bench for two years.

    Hon. Justice GB Brikins-Okolosi of Delta State High Court was, on his part,  issued a warning for failure to deliver judgement within the stipulated period in Joseph Anene Okafor Vs Skye Bank, after parties had filed and adopted their final written addresses.

    Justice Brikins-Okolosi was also barred from being elevated to a higher Bench for a period of three years.

    The NJC cautioned Justice Amina Shehu of Yobe State High Court for issuing writ of possession, conferring title on the defendant in a suit when there was no subsisting judgement of any court to enable His Lordship to issue the writ.

    Lawyers’ views

    Lawyers like  Dr. Joseph Nwobike (SAN) and Wahab Shittu (SAN) are of the view that Justice Ariwoola has not done badly.

    Nwobike hailed Ariwoola’s commitment to upholding judicial integrity, stressing that his tenure “ensured that vacancies in the various levels of the Judiciary are filled with despatch and generally improved on the welfare of judicial officers.”

    According to Shittu, the outgoing CJN’s tenure has been marked by a commitment to integrity, fairness, and justice, which has earned him admiration and respect within and beyond the legal community.

    “Justice Ariwoola’s tenure saw significant judicial reforms and efforts to combat corruption. His administration was notable for its role in overseeing the most keenly contested election since Nigeria’s return to democratic governance in 1999.

    “During his tenure, there were remarkable efforts in the fight against corruption, particularly in the public sector.

    “Critics argue that there still exist different levels of administrative incompetence and poor adroitness in the judiciary.

    “They also point out that efforts to protect the judiciary from political influence, particularly from the Executive branch, were insufficient,” he said.

    Criticisms

    On April 15 a coalition of Civil Society Organisations (CSOs) engaged in a protest in Abuja and called for an independent investigation into the allegations of nepotism and favouritism against Ariwoola shortly after his son, Olukayode Ariwoola Jr. was appointed a judge of the Federal High Court.

    The protesters, under the aegis of the Civil Society Consortium on Judicial Accountability (CSCJA)  also accused the CJN of influencing the appointment of his younger brother, Adebayo Ariwoola, as an auditor at the NJC.

    Addressing the protesters, Martin Obono, who claimed to be their leader, said the allegations should not be swept under the carpet.

    He added that should the CJN be found guilty after the investigation, he should be sanctioned.

    Obono added: “We, therefore, request that an independent inquiry into the appointment of Olukayode Ariwoola Jr. and the nomination of Oluwakemi Victoria Ariwoola be conducted to determine whether there were other suitably qualified persons nominated.

    “In line with the age-old judicial maxim nemo judex in causa sua, Justice Olukayode Ariwoola should be asked to recuse himself as Chairman of the National Judicial Council pending the determination of the investigation.

    “The investigation should be conducted and concluded within the shortest possible time and the results of the investigation be made available to the Petitioners and the Public.

    “If Justice Olukayode Ariwoola is found to have breached the Code of Conduct, appropriate disciplinary measures be meted against him”.

    Among the protesters were members from the Public Interest Lawyers League (PILA); Open Justice Alliance (OJA) ; Tap iNitiative (TI), Citizens Gavel (CG), among others.

    They equally demanded that the office of the CJN be unbundled to avoid being further abused.

    On his last day on the Bench of the Supreme Court, Justice Musa Dattijo Muhammad (now retired) alluded to nepotism, favouritism, corruption and abuse of office in the Judiciary.

    Speaking on October 27, 2023, during his valedictory court session, Justice Muhammed blamed the CJN for the depletion in the Bench of the apex court. He also called for an investigation of the Judiciary’s finances.

    While blaming the CJN for the delay in appointing Justices for the Supreme Court Justice Muhammad said: “Appropriate steps could have been taken since to fill outstanding vacancies in the apex court. Why have these steps not been timeously taken?

    “It is evident that the decision not to fill the vacancies in the court is deliberate. It is all about the absolute powers vested in the office of the Chief Justice of Nigeria and the responsible exercise of same. “

    On the need for transparency and accountability in the deployment of funds allocated to the Judiciary, he said: “Beyond the issue of the salaries of Justices remaining static with no graduation for over 15 years now, it is instructive to enquire what the Judiciary also does with its allocations.

    “Who is responsible for the expenditure? An unrelenting searchlight needs to be beamed to unravel how the sums are expended.

    “Notwithstanding the phenomenal increases in the sums appropriated and released to the Judiciary, Justices and officers’ welfare and the quality of service the Judiciary render have continued to decline,” Justice Muhammad said.

    Observing that things were wrong with judges’ appointment process, Justice Muhammad said: “A couple of years ago, appointment to the bench was strictly on merit. Sound knowledge of the law, integrity, honour, and hard work distinguished those who were elevated.

    “Lobbying was unheard of. | never lobbied, not at any stage of my career, to secure any appointment or elevation.

    “As much as possible, the most qualified men and women were appointed. That can no longer be said about appointments to the Bench.

    “The Judiciary must be uniquely above board. Appointments should not be polluted by political, selfish, and sectional interests. The place of merit, it must be urged, cannot be over-emphasised.

    “Public perceptions of the Judiciary have, over the years, become witheringly scornful and monstrously critical.

    “It has been in the public space that court officials and judges are easily bribed by litigants to obviate delays and or obtain favourable judgments,” Justice Muhammad said.

    Former Chairman of the Board of the National Human Rights Commission (NHRC), Prof. Chidi Odinkalu has consistently spoken out against some decisions taken by the Judiciary under Justice Ariwoola.

    Addressing a press conference recently, Odinkalu claimed that judicial independence had been trumped and appointments to the Bench have been politicised.

    Odinkalu noted that out of the 34 original nominees for appointment as judges that year, 23 were sons, daughters, mistresses and acquaintances of top-ranking politicians.

    He argued that members of the Judiciary conduct themselves as if they are oblivious to the enormity of the power vested in them by the Constitution and other relevant legal frameworks.

    Odinkalu contended that the Judiciary has abdicated its core responsibility to dispense justice, and instead, elected to fraternise with politicians in thwarting democratic processes.

    He called for the unbundling of the office of the CJN and the diffusion of the omnibus powers of that office, thereby allowing transparency and accountability.

    Odinkalu added that the same to be done with the NJC and urged for a review of the  judicial appointment process

    Another lawyer, Jibrim Titus noted that Justice Ariwoola was also part of the Supreme Court conclave that protested against his immediate predecessor, Justice Tanko Muhammad, accusing him among others of poor leadership, unresponsiveness, nepotism and maladministration in overseeing the business and welfare of the Supreme Court and its Justices.

    “Titus said: “One would have expected a CJN, who came into office under this circumstance to do all within his powers to restore the stature of Judiciary and redeem its image which has been badly impacted by the misconduct of many judicial officers. But unfortunately, this has not been so.”

  • ‘Fed Govt’s licensing of DisCos violates 1999 Constitution’

    ‘Fed Govt’s licensing of DisCos violates 1999 Constitution’

    •‘States should approach Supreme Court on power sector decentralisation’

    Dr Fodil Olanrewaju Mohammed-Noah is an energy law expert, an electricity rights advocate, Fellow of the Centre for Petroleum, Energy Economics and Law (CPEEL), University of Ibadan; Associate-in-Chambers, Wale Taiwo & Co; and Principal Counsel, MC Noah & Associates (Legal Practitioners). In this interview with Deputy News Editor JOSEPH JIBUEZE and ADEBISI ONANUGA, he analyses the limits of the Federal Government’s powers in the 1999 Constitution regarding electricity distribution.

    Since 1972, in the days of the National Electricity Power Authority (NEPA) and through the era of the Power Holding Company of Nigeria (PHCN) till date, the Federal Government of Nigeria has been the sole regulator of the power sector. From the outcome of our research, we discovered that the Federal Government is not the only regulator required to participate in the power sector. So, as far as the constitution is concerned, right from the 1963 Constitution, 1979 Constitution and 1999 Constitution, electricity is not the sole preserve of the Federal Government to manage. We discovered that the distribution segment of the power value change, being the one that is closest to the consumers, is the exclusive preserve of the state.

    What is the extent of the Federal Government’s powers over distribution?

    The Federal Government, through its agency (Nigerian Electricity Regulatory Commission), has little or no role to play in the distribution network, including licensing the distribution companies (DISCOs). It is a clear violation of the Constitution for the Federal Government to license the DISCOs. It is the business of the individual states to do that within their domains. That is what the Constitution stipulates. In 1963, the Federal Government and respective state governments could freely legislate on electricity operations in Nigeria. However, the powers of the two levels of government to make law on electricity as an item are limited under the 1979 and 1999 constitutions.  In other words, while the Federal as well as the respective subnationals can freely participate in any segment of the power value chain under the 1963 Constitution, such latitude is not allowed under the 1979 and 1999 Constitutions. 

    What are the relevant sections in the 1999 Constitution?

    Under Item F, Part 2, Second Schedule to the 1999 Constitution, the powers of both the Federal Government and state governments to legislate in the power sector were limited. Those powers were arraigned under paragraphs 13, 14, and 15 of the aforesaid Item F in such a way that the Federal Government’s powers are encapsulated in Paragraph 13 thereof, while the areas in which the state governments are allowed to participate are enshrined in Paragraph 14 thereof. For the avoidance of doubt, Paragraph 15 of Item F, Part 2, Second Schedule to the 1999 Constitution defined the word ‘distribution’ as the supply of electricity from a substation to the ultimate consumer. Section 4 of the 1999 Constitution provides the guiding principles governing the state of affairs for both the Federal Government and the respective state governments and this applies to all items in the Concurrent Legislative List. So, under Section 4, the constitution provides the extent to which the Federal Government only can go in legislating on an item, while it also provides for the extent to which the state governments can go. A similar instance is found in an item relating to revenue generation where the constitution allocates certain powers to the Federal Government as well as the state governments and demarcates the area of influence of each level of government. For instance, the constitution has made it the role of the Federal Government to collect Company Income Tax, However, Personal Income Tax falls within the purview of the state to collect; notwithstanding that the policy area of those taxes is prepared and made by the National Assembly as represented by the Senate and House of Representatives.

    Can you further explain these constitutional limitations?

    In item F of Part II, Second Schedule to the 1999 Constitution, as amended, three components: power generating stations, transmission systems and distribution systems are found in paragraphs 13, 14, and 15 thereof. While Paragraph 13 of Item F creates a column where the Federal Government can make law, Paragraph 14 provides a column where the state governments can legislate upon. Specifically in paragraph 13 (a) of Item F, the National Assembly can make laws relating to the establishment of generating plants like Kanji, Shiroro, and Jebba dams and most lately, we have the Kashambila dam that has just been inaugurated. Also, we have Egbin Power Station which is the largest thermal station in Nigeria. Those are the areas in which the Federal Government can validly make laws.

    How about the states?

    Also, in paragraph 14 (a) of item F, Part II, 2nd schedule to the 1999 Constitution, the states are empowered to generate electricity and establish power-generating plants. It means that in electricity generation, both the Federal Government represented by the National Assembly and the state houses of assembly can validly make laws.

    Does this apply to the transmission segment?

    Also, in the transmission segment, both the Federal Government and the state governments can validly legislate under Paragraphs 13 (b) and 14 (b) of item F, Part II, 2nd schedule to the 1999 Constitution. However, by section 4 (5) of the 1999 Constitution, there is this proviso. Where we have an item upon which the Federal Government and the state governments can validly legislate, the moment the Federal Government makes a law to govern that area, the power of the state would go into abeyance. It is not that they don’t have that power, but they won’t be able to exercise same because there is an existing legislation of the Federal Government on that same subject matter, notwithstanding that the state governments can also legislate on that area. So, by the principle of covering the field (also known as the inconsistency rule), the power of the state governments to make laws will be frozen at that particular point in time.

    How about the distribution segment?

    In the last segment called Distribution Network, the Federal Government has no say, as a general rule. It is the states’ exclusive preserve to manage the distribution network of the power value chain. The Federal Government has little or no role to play. If there is going to be any role as far as the constitution is concerned, under Paragraph 13 (d), Item F, Part II, 2nd Schedule to the 1999 Constitution (as amended), it is only in the borderline area. If the Federal Government deemed it necessary to participate in the distribution value chain, it could only do so through the borderline areas which fall within a radius of areas partly within Nigeria and partly outside Nigeria. And that one is a question of fact. If that one does not exist, the state government is the only exclusive regulator of the distribution side of the power value chain.

    Where does distribution network fall?

    We have two network systems in Nigeria, and they are monopolistic in nature. We have a transmission system which is a monopoly of a kind. We also have a distribution system. So the transmission System is managed by the Transmission Company of Nigeria (TCN). That one was not privatised till date. It is in the hands of the Federal Government. We now have a distribution system. That is what the NERC is managing. In 2013, the Federal Government privatised that segment of the power value chain. That is a different network and that’s why we have 11 DisCos. We have examples of these networks in Eko Disco and Ikeja Electric. So Eko Disco and Ikeja Electric are the ones managing Lagos electricity through a license given to them by NERC. 

    Can it be said the Federal Government has usurped the function of Lagos in that area?

    Yes. They took it and it is unconstitutional. No law gives them the power to do so. So it is a violation of the constitution for the Federal Government to do so and they have been doing this as far back as 1972 when NEPA was created; when electricity management was centralised through NEPA. Before then, we had the Niger Dam Authority (NDA). We also had the Electricity Corporation of Nigeria (ECN). Those are the entities that supplied electricity then at both generation and distribution levels. They were separate entities. But in 1972, under the Yakubu Gowon Administration, it was centralised to form NEPA. That was what obtained until 2005 when we had the Electric Power Sector Reform Act of 2005 during the Obasanjo Administration that oversaw the power sector reforms.

    How would you situate the power plants established by states?

    We have some electricity power operators called Independent Power Producers (IPP). They allow them to generate electricity through a license. It is still within the overriding control of the NERC. It is even an anathema to have what we call the Nigerian Electricity Regulatory Commission (NERC). It should be the Federal Electricity Regulatory Commission. This coinage (FERC) takes into cognisance that states have the right to set up their own electricity regulatory agencies without any interference. In the U.S. from where we drew our inspiration for electricity management, we have what you call the Federal Energy Regulatory Commission (FERC). Also, we now have the State Public Utility Commission (SPUC). Both operate hand in hand. While the FERC of U.S. handles power in bulk that move from one state to another, the SPUC, handles power within their domain. In fact, they are the ones that can fix tariff on electricity that flows within their domain. The significance of managing distribution network is that they must be the one that will license DISCOs.

    So, the Federal and state governments can validly legislate on electricity?

    Yes! It is called the Concurrent Legislative List. Electricity has been there as far back as 1963, and it has not changed to date. It is found in Item F, Part II, Second Schedule to the 1999 Constitution. There is this perception from the public and some lawyers who pontificate on both radio and other media houses that electricity falls within the exclusive legislative list. It’s wrong. It is a wrong perception. It is an error. I will show you where you can find my position in our constitutions. I can show you where it falls in the 1963 Constitution, 1979 Constitution, and 1999 Constitution (as amended).

    What about the states like Abia nd Enugu that are already setting up power stations?

    Let me tell you what is different there. If you use the word power station, they are still within generation. It is not distribution. Generation is different from transmission and distribution. Let me now give you an instance. By having a generator at home, you are generating in your own house. The generator itself is a generation plant. So let’s demystify what they are doing in Aba and Enugu. They are only generating. But the problem lies with the systems, the two systems that are monopolistic in nature. The transmission system is a monopoly in the power sector all over the world. It is a monopoly and not everybody can operate there. Then we now have distribution. It is instructive to note that in Paragraph 13 (b) of Item F, Part II of the Second Schedule to the 1999 Constitution, generation and transmission of electricity were mentioned; while the word ‘distribution’ was conspicuously absent in the Federal Legislative Column. However, in the state legislative column under Paragraph 14 (b), generation, transmission, and distribution of electricity are conspicuously present. The only constraint is that, in respect of generation and transmission, the state governments may have their powers curtailed in view of Section 4 (5) of the 1999 Constitution.

    Do states need to apply for license to manage distribution?

    No. The Federal Governmnt, however, thought it had that power. It does not. In fact, the state does not need to write a letter to the Federal Government for permission to manage the distribution segment of the power value chain. I’m not bothered about the generation. The Federal Government can continue to keep Jebba Dam, Shiroro Dam, as well as Kainji Dam. Interfering with the flow of water from sources in any part of Nigeria is the exclusive preserve of the Federal Government. Such interference is a red zone for the states.  In the same vein, electricity distribution is a kind of red zone for the Federal Government to participate in. The state government cannot even waive its right such that it enures to the benefit of the Federal Government. The only area where the Federal Government can participate in distribution activity is when it covers an area partly within Nigeria and partly outside Nigeria.

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    For example, we are giving Benin Republic electricity. So if you have borderline area that the Federal Government supplies power to and it runs into the Benin Republic, it has the exclusive preserve of that distribution network. It must also be noted that, apart from transmission lines which have 330KV, 132 KV, distribution lines have the trio of 33KV, 11KV, and 415 Volts.

    Do you think the fact Federal Government owns most power infrastructure is a factor?

    No! The moment something is done, and such thing violates the constitution, it is subject to annulment by our courts. It does not matter if such an act is being repeated for upward of 50 years. Once it is shown that such an act is beyond the constitutional purview of what Section 4 of the Constitution prescribes, our courts will move in to stop any excess in the exercise of legislative power. Both Federal Government and state governments are creations of the constitution.

    Has a court ruling or order been validating that section? 

    Section 4 of the 1999 Constitution validates itself since it is clear. This area of research is novel. There has not been any step taken to deal with that area. But we have seen that the principle that guides all these activities is still Section 4 and we have seen some activities that indicate areas where the principle has been applied. For example, during Obasanjo’s era as the President, he seized local government funds and Lagos State went to court. The Supreme Court held that the Federal Government has no right to do so. There is an example of revenue allocation too. There are many cases relating to these items of the constitution where Section 4 comes to play to deal with it. The latest one is the steps taken by the Attorney General of the Federation on Local Government fund to show that the fund is not meant for the states. They only take it for and on behalf of the Local Governments under them. And now it has been settled by the pronouncement of the Supreme Court under section 232 of the constitution. That one has been settled. But this one has not been tested, and that’s why it is novel in the history of our electricity management. It is so clear that it doesn’t need too much noise to remediate it and the long years of violation of the constitution does not ripen it into something that is right.

    Do you think states have the capacity in their own right to handle this distribution?

    Let me tell you. They have. We are talking about states. We are not talking about individuals now. Forget about governors. With the pronouncement of the Supreme Court on the right of local government to manage their own fund themselves taking effect, next election will be tough and competitive because some people with capacity will come up to contest. There will be more capable hands that will contest local government elections in the next dispensation. It is going to be a fight. It will give room for competition, healthy competition. Can the state do it? There are many things states are doing efficiently more than the Federal Government. I can say this conveniently that corruption, because I was asked at the ARISE TV interview about the capacity of the states as if governors are demons, how can we curb corruption? Let me tell you, the worst form of corruption is violation of the constitution. If the constitution is not violated, there will be a limit to which corruption can fester; if the laws are being implemented, there will be little people that would violate the law. So, the states can do a lot and the example of this is this: Lagos state can handle its security through various security outfits they have. You will realise that when South Western states were establishing Amotekun, Lagos state did not do so because it already had an outfit that is working; an outfit that is fit for purpose. Also, Lagos state, through its efforts in the transport system, has been a consultant to many states, and this workable model is being replicated at the federal level; including taxes. I don’t know whether you’re aware that they are trying to reform tax management at the federal level when Lagos state has done it over the years.

    Would you advise states to seek its interpretation? How can they begin to implement this section?

    The states are already agitated seriously and I am aware of that. Many of them erroneously were doing laws on this area. The laws will meet brick walls in the Electricity Act in view of section 4(5) of the 1999 Constitution. You know, when this dispute happens, nobody will go outside the law. Even if the Federal Government has to contest, it will contest within the confines of the constitution. This is Electricity Act of 2023 that the President assented to on the 8th June, 2023. The wrong impression is that this Electricity Act now gave states right to participate in the power sector. It is a lie from the pit of hell. That was why I said that as far back as 1963, state governments have that power, notwithstanding the existence of Electricity Act. In fact, the research went further to discover that we have close to nine provisions in this Act that offend the 1999 Constitution. Sections 34, 63, 68, 113, 114, 115, 116, 226, and 232 of Electricity Act 2023 have provisions relating to distribution segment of the power value chain which offend the 1999 Constitution. Those provisions are all amiable to nullification if the states approach the court because those provisions will be affecting the power of the state to play its rightful role in the power sector. Don’t get me wrong. The area that exclusively enures to the benefits of the states is the distribution network. If the states successfully take over distribution network, it will create needed stability in the power sector.

    When our President was governor of Lagos state, the state partnered Enron as a generation company, this laudable but audacious move failed to succeed because of the distribution network. This is because when you produce power, you must evacuate it to a system and that system is transmission system. From there, it will be transferred to distribution. One important thing is this: the states don’t need transmission network to get light to the ultimate consumers. They don’t need it. The Federal Government acknowledged this when the NERC made a regulation in 2012 called Independent Electricity Distribution Network of 2012. What that one says is that they can create an independent system that will link to the distribution system to provide light. They don’t need to go through transmission. This means that when you evacuate power from the generation company to the states, the states don’t need transmission. In Benin Republic, there was no transmission network because the country relies on our transmission network to feed its distribution system. Nigerian government supplies the French-speaking country. I have been to Benin and Togo, in respect of this research to see how the distribution network works. They don’t have transmission, and they’re having light. They don’t generate at a large scale. They rely on Nigeria for power supply. If they have generation, at all, it may be off grid, like the, solar energy. They can have that. They can even have generators like you have in your homes.

    So what is your advice to deal with this situation?

    My advice is simple. In order to deal with the stumbling block, there is need to seek the interpretation of Section 4 of the 1999 Constitution as it applies to electricity as an item in the concurrent legislative list. I was, sometimes, at the Lagos State Ministry of Energy where I was reliably informed that a law to govern electricity is in the offing. I am equally aware that the state had in place before now the 2018 Lagos State Electric Power Sector Reform Law. The wrong impression is that, since electricity Act has come up, the states are now making laws pursuant to the Electricity Act. My position is that they are wrong. They should make their own law in line with the constitution and simultaneously seek the interpretation of Section 4 of the 1999 Constitution as amended. They don’t need to even seek the permission of the Federal Government.

    You’re saying that the Electricity Act is not binding on the states?

    No! But because of Section 4(5) of the 1999 Constitution, the Supreme Court will be the appropriate arbiter to deal with the situation under Section 232 of the Constitution. What that provision states is that when there is a dispute between states and the Federal Government any aggrieved entity can approach the Supreme Court for resolution. As of now, the states do not feel there is a dispute; they are just grumbling.

    But Ekiti State has made a law?

    Yes. Ekiti State has made a law the way Lagos State did in 2018.The state desired by its law to take over the distribution network. There was thinking towards that direction. However, the state was advised that such attempt will not be possible; and I agree that it will not be possible. What the state can do is to approach the Supreme Court under section 232 of the 1999 constitution and invokes its original jurisdiction to interpret Section 4 of the constitution vis a visItem F, Part II, Second Schedule to the 1999 Constitution as amended. What the states need is to take control of the distribution network. The Federal Government will still be in charge of the transmission network because transmission network is useful to other West African countries. You can see that when Niger Republic had diplomatic issues with ECOWAS, the Federal Government shut down its transmission line that supplies the French-speaking country thereby leading to disruption of the country’s economy. Nigerian electricity is the sole preserve of our economy. If electricity is not gotten right, there will be no development. And we have been in this for the past 40 years. If we don’t deal with it by doing the right thing, we will still be in it for the next 40 years. So, any of the state governments can approach the court by invoking the original jurisdiction of the Supreme Court to interpret those provisions of the constitution relating to electricity. If the states take over the distribution network, there will be much more investments and electricity by nature thrives on economies of scale. The more energy we have, the less our cost. We have 5,375 megawatts at the highest. I learnt that in 2020. 2.8 megawatts was added, while the US has over 1,325 terawatts of actual electricity generation. This is not megawatt. Megawatt means 1,000,000 {1 million} watts. Gigawatt means 1,000,000,000 {1 Billion} watts. When you now have 1 terawatt, it means that you have 1,000,000,000,000 {1 trillion) watts of energy. We are talking about actual generation capacity which is different from installed capacity. Nigeria of over 200 million people has just a little above 12,000 megawatts installed capacity of energy and we are unable to generate half of that. We only have, at the peak, 5,375 megawatts. Perhaps, this is because we are not using electricity for development. Perhaps, the meagre amount of energy is even too much for us because what we usually need energy for is just bulb, fan, may be Air Condition (AC). This stems from the fact that Nigeria is a showroom economy; a dumping ground for all manners of imported goods.

    How is it done in other climate that all is so well?

    We were inspired during the 1979 move to the presidential system. We adopted wholesale the concept of electricity management in the USA. The USA is a prototype federation. It is the most recognised federation all over the world. So, we adopted the US-type Federal system of government. As we are habitual lawbreakers in Nigeria- both governed and government- we do it things wrongly in every aspect of our lives. Look at 6-3-3-4, educational system. It was adopted wholesale from the US, but we are still doing WAEC. And we don’t need WAEC. The 6-3-3-4, Senior Secondary School Certificate covers that part of the educational level. We are still doing WAEC till date. Notwithstanding that we claim we adopt 6-3-3-4 from US since mid-80s during Babangida’s regime. But we are still doing it the wrong way, and we are still doing the same thing here in electricity and that is why we don’t have electricity. Obasanjo wrote in his book, My Watch, that eight years is not enough to fix the problems in the power sector; even if we have all the money required to fix same. I did concur in my research with his conclusion and I dare say, 40 years also is not enough to fix the problems if we are still doing it the wrong way.

    USA has one of the highest transmission lines in the world and that is about 600 kilovolts (KV). But in Nigeria, we have 330 kilovolts. During the Jonathan era, they wanted to do up to 700. We like dreaming. We continue to dream; when that dream expires, we start another dream. That’s what we do in Nigeria. So USA is an appropriate example of a federation that got it right in its electricity governance. It is not that USA does not have challenges. In fact, my research goes on to discover that there is no electricity management in any part of the world that does not have its own fair of challenges. But when there is robust reform process in place, such a process will take care of those challenges.

    So, what is our own situation like?

    In our own case, it is as if we are still in the 1930s of the US. In 1930s, the country had its own fair share of challenges; although they were all surmountable. Presently, USA has electricity in excess. But in our own case, we are in dire need of electricity like someone in coma. Without it, there will be no development. Without it, there will be no company to operate optimally. We’ll just become showroom for other countries to showcase their products. We’ll now be a buying and selling country (mercantile economy) and that is what is creating unemployment in Nigeria, and it is leading to insecurity. If you are not electricity secured, there will be no security in Nigeria.

    So, what is the way out?

    What should be done is this. Any of the state governments can approach the court. The right relating to electricity regulation concerns the states than any other non-state actors. Instead of going cap in hand to the Federal Government to beg for license, the states can get it right by taking the bull by its horns. Doing this can create an economy of a kind such that the IGR of each state will soar. We have a country; a beautiful country that is untapped. What we can use to tap it is electricity. So if the states approach the Supreme Court to interpret section 4, vis-a-vis item F, showing that the Federal Government has no right to manage distribution network of the power value chain, this will enhance stability in the constituent states. That is where the money is. It is the DISCOs that take money from the consumers and pay generation companies as well as the Transmission Company. I have seen reports of how these DISCOs are mismanaging a humongous amount of electricity earnings in the power sector. They don’t have exclusive ownership of that money. They have to give out to the transmission. But they are perpetually in arrears of their due remittances.

    Is it subsidy that prevents them from paying other deserving operators?

    No. Ordinarily, you know, we have very little power and I have said that electricity, as a product thrives on economies of scale. The more power you get the lesser costs it attracts, we don’t need less than, at least to start with a 100,000 megawatts. We are in 5,000 megawatts. Very few companies, very few industries in Nigeria; at their optimal capacity, can consume 5,000 megawatts. The highest electricity-generating country in the world is China, followed by US and you can see the population. Unfortunately, our population is going on a geometric progression while we are even retrogressing in our electricity. We are supposed to be at par with our population because every part of the community is being developed to consume more electricity. The moment you have one bungalow becoming four, it means that they need more power. If you want to measure poverty, you measure it by the amount of power available to you. To identify a poor man, check the amount of energy available for his use. That is energy poverty. So the states now can approach the Supreme Court, invoke the original jurisdiction of the court under Section 232 of the Constitution. What makes it so beautiful is that the facts available to deal with the situation are not contestable. They are so clear, clearer than what obtained in the local government fund dispute, which has been settled now. In this present scenario, the issue that arises for determination is: who has the right to manage distribution network? That is the simple question to settle by the court. The interpretation of this by the Court may necessarily not go beyond the application of literal rule. The Court may not find the need to apply progressive rule of interpretation as it did in the local government fund decision. By that decision, the Federal Government has the power to withhold any local government fund that does not have elective officials. I strongly believe that this modest endeavour by the states will succeed. When it succeeds, it will positively impact the economy in all the states because they will be in charge of their electricity. It is not out of place to opine that the worst form of hunger in Nigeria is the need for light to power our homes, businesses, industries, etc. If electricity is available, we’ll be able to produce more food through, mechanised farming. Many investors in Nigeria did show interest in investing in the generation segment of the power value change, but when you have distribution network that is out of tune with reality, such investments will not materialise. If the state government takes charge of the distribution network, at least Lagos state will feel the impact. Lagos is struggling and I pity Lagos State. Lagos State is one of the foremost states that, have a lot of potential, and they are ready to explore it. In 2017 or thereabout, the super minister; the former governor of Lagos State; Babatunde Raji Fashola, SAN because of his influence as Minister of Power, Works and Housing, was able to secure a memorandum of understanding (MOU) between TCN and Eko Atlantic to supply 20 megawatts of power so that they can power that edifice. After he left, I doubt if that MOU still subsist. The Eko Atlantic is the creation of the state. They have it. If they have the distribution network, there is no problem to supply them power within the state. There will be more generation company that will crop up because they are ready to go as I saw, and as I witnessed in the Lagos Ministry of Energy. They will be able to manage electricity within the state. They don’t even need the transmission network where the national grid collapses every time.

    What is the installed electricity capacity?

    We have over 12,000 megawatts of installed capacity. Yes. The transmission network has up to 8,100 capacity to hold power while the distribution network is at the level of 5,000 plus. But the moment transmission network gets to 6,000 megawatts, there will be a curve and there will be a collapse. It is struggling to hold up to 6,000 megawatts/hour of electricity. It will collapse because there’s a limit to which it can handle. But there is a beautiful concept in the Constitution. There’s a robust concept created for electricity in the Constitution, but we did not make use of it. If the states, as I repeat, go to the Supreme Court; validate their position, they will be able to generate more investments for generation that will link distribution networks. If that was done during the present President’s era while he was governor in 2001, he would be able to succeed in his effort to light up Lagos. Unfortunately, ENRON collapsed because there was nowhere to evacuate and push the power to. The highway through which electricity passes is the network and as I said, it is monopolistic in nature. This problem is further compounded by the rent-seeking attitudes of those presently managing the distribution network. They don’t mean business. They don’t even desire more power because of the windfall necessitated by uncharitable estimated billing. In fact, they reject power in some situations because they believe that they won’t be able to pay back the amount of energy willed to them and that is why they don’t even like to have more power as they get more money through estimated billing.

    That’s why they keep us in darkness?

    Yes. Estimated billing, that’s where they make a lot of money. I did a research on estimated billing, and I see in my research; using my flat as a case study on amount of energy I consume through metered and through un-metered billing. Six months of estimated billing, they told me that I consumed over 3,000 kilowatts of energy. Whereas, when I was metered within one year, it was around 700 kilowatts. In monetary terms, I was made to pay over N100’000 in estimated billing. Whereas, through metered billing, I was made to pay around N23’000 within a year.

    Is there any solution to the incessant collapse of the grid?

    The solution is to decentralise. The philosophy behind electricity management is that in a federation like ours, we cannot survive with centralised governance. We can only survive with the decentralisation of the power systems. It is not rocket science. The constitution has provided for it for the past 50 years, only that we refuse to follow it. Nigeria is a country where we don’t have respect for rule of law. The only fruit that respect for rule of law can provide is stability, efficient administration, economic progress, and satisfaction among citizens. Energy deficiency can create insecurity in the system and that is exactly what we are having. If you want to stop it, even in the interim as a stopgap, the states must be up and doing. They must take the bull by the horn like the Attorney General of the Federation did two months ago to resolve the crisis of Local Government fund. I believe these states can do a lot if this decentralised option is undertaken. We only need to follow the constitution. It’s there. It will be most uncharitable if a foreign expert is brought in to advise us – for a humongous fee – that we should hand over this distribution network to the states. You know, Nigerians like anything imported, including imported advice. If one expert, who comes into Nigeria by invitation, now advises our state actors on this, they will be eager to implement it because such advice is made in abroad.

  • Legal limits of protest

    Legal limits of protest

    Youths have been planning a nationwide protest against economic crises and hardship, but the government has said it does not want a repeat of the devastation that occurred during the #EndSARS protest in 2020. It fears the exercise could be hijacked by criminals. ADEBISI ONANUGA examines the legal limits of protests and the lines that must not be crossed

    As the date for the #EndbadgovernanceinNigeria protest approaches, there are genuine concerns that it could be hijacked by criminal elements.

    Calls for its suspension are growing even though it is acknowledged that the right to peaceful protest is constitutionally guaranteed.

    With the devastation of the #EndSARS still fresh in the mind, the fear is that the protest could snowball into chaos.

    Among the groups pushing for the August 1 to 10 protests are the “Take It Back Movement” and the National Youth Council of Nigeria  (NYCN) led by Sukubo Sara-Igbe.

    The organisers claimed the protest was to draw the government’s attention to the “worsening state of the citizenry”.

    In a July 26 letter to the Inspector-General of Police by its counsel Ebun-Olu Adegboruwa (SAN), the group sought protection.

    The request was made pursuant to sections 39 and 40 of the 1999 Constitution, and also Section 83 of the Police Act, 2020.

    Section 83 provides: “(1) The Police Force is responsible for maintaining and securing public safety and public order.

    “(2) The Police Force shall, in carrying out its responsibilities under subsection (1): (a) uphold the provisions of the Constitution and other laws; (b) uphold and protect the fundamental rights of all persons in Nigeria, and (c) be fair to all persons in Nigeria notwithstanding their economic status or religious, ethnic or political beliefs and affiliations.

    “(4) Where a person or organisation notifies the police of his or its intention to hold a public meeting, rally or procession on a public highway, or such meetings in a place where the public has access to, the police officer responsible for the area where the meeting, rally or procession will take place, shall mobilise personnel to provide security cover for the meeting, rally or procession.”

    The group said it planned to meet at the Eagle Square in Abuja, public spaces in the capital cities of all 36 states and headquarters of the 774 local government councils.

    Presidency counters Wike, others

    FCT Minister Nyesom Wike had told protesters that Abuja was not available for protest.

    Special Adviser on Information and Strategy Bayo Onanuga had tweeted strongly against protests, claiming it was for sinister purposes.

    But, Special Adviser to the President on Media and Publicity, Ajuri Ngelale, who did not specifically name the likes of Wike and Onanuga, warned against such narratives.

    He said on TVC: “We have heard certain utterances from some members of even our own administration and from some sub-national entities suggesting that Nigerians do not have the right to protest and they will be stopped from protesting.

    “I want to be clear that there is nobody within our administration that has the standing, the command or the gravitas to tell any Nigerian citizen that they cannot peacefully protest in any part of this country.

    “We are not in office to dominate our people. We’re in office to serve our people. And this is the position of the President.

    “President Tinubu has been very clear that the notion of peaceful protest is an essential component of an effective and functioning democracy.

    “He cited the fact that as an activist, it was the power of peaceful protest, even against the murderous and brutal nature of the regimes in office at the time, that led to the return to civilian rule,” Ngelale said.

    On the risk of highjack by criminals, Ngelale said security strategies were being put in place to ensure that mischievous elements did not take advantage of the situation to punish innocent people through the destruction of public utilities and infrastructure as was done during #EndSARS.

    “We are not naïve or unaware of the fact that there are political interest groups who may seek to leverage the presence of a peaceful protest to achieve an ulterior motive.

    “We recognise that, and our security agencies are on top of that.

    “We believe that our people understand that it is in their interest to protest in a way that is in conformity with international norms…,” the presidential spokesman said.

    Some of the demands

    Among the demands, it was learnt, are the return of fuel subsidy, fixing the power sector, cutting cost of governance, replacing the 1999 Constitution, significant investment in education, prosecution of looters, releasing IPOB leader Nnamdi Kanu, ending banditry, terrorism and violent crimes, reforming security agencies to stop continuous human rights violations, immediate reconstitution of INEC to remove corrupt individuals and partisan officers appointed to manipulate elections, among others.

    The presidency, in tweets by Onanuga, countered some of the demands, saying some of them were unrealistic.

    On the demand to scrap the 1999 Constitution and replace it with a people’s constitution, and for a unicameral legislature, the government noted that constitutional amendments were not done by fiat or proclamation by the President but followed strict procedure that involved two-thirds of state houses of assembly, among others.

    On Nnamdi Kanu, the government said the IPOB leader was on trial in court and that “even if his release is to be considered, there are steps to be taken”.

    The government said investment in education was already being done, such as the student loan.

    Security concerns

    Security forces had put their men on red alert last week to forestall anarchy, which they said was the intention of the protest promoters.

    Director of Defence Media Operations, Maj-Gen Edward Buba, said: “While citizens have a constitutional right to peaceful protest, they do not have a right to mobilise for anarchy to unleash terror.

    “There are already indicators that unscrupulous elements are bent on hijacking the planned protest for violent purposes.

    “For instance, there are signs of status-related violence such that persons with things as basic as a smartphone and car are targets….

    “Based on the foregoing, the level of violence envisaged is best described as a state of anarchy.

    “It is for this reason the Armed Forces will not watch and allow the nation to spiral out of control to such low levels.”

    State Security Service (SSS) Director Public Relations and Strategic Communications, Dr Peter Afunanya,  said the protest organisers intend to foist a violent outcome to smear the federal and sub-national governments to make them unpopular and pit them against the masses.

    The statement reads: “While peaceful protest is a democratic right of citizens, the Service has confirmed a sinister plan by some elements to infiltrate the protest and use it to cause chaos and extreme violence in the land.

    “The plotters desire to use the intended violent outcome to smear the federal and sub-national governments, make them unpopular and pit them against the masses.

    “The long-term objective is to achieve a regime change, especially at the centre.

    “The Service has also identified, among others, the funding lines, sponsors and collaborators of the plot…

    “The Service wishes to warn all the protest groups to eschew any form of proposed rage, anarchy and spoliation.”

    NBA’s position

    The Nigerian Bar Association (NBA), in a statement by its president Yakubu Maikyau (SAN), noted citizens’ right to protest but called for dialogue.

    He said: “My humble call and appeal, therefore, to both the government, the organisers and/or proponents and supporters of the planned protest, is to call off the protest, come together for a frank and sincere discussion on what must be done to immediately begin to turn around the plight of the people for good.

    “Mechanisms should be put in place for government/people engagement on a regular periodic basis.

    “Timelines for certain specific actions should be put in place and implemented as the circumstances dictate.

    “We call on members of the National and State Houses of Assembly to immediately engage with their constituents based on the plans of Government at the federal and subnational levels to address the demands of the people.

    “We further recommend that a National Security Summit be convened, where serving and retired military, police, intelligence, and other law enforcement officers will assemble to reexamine our security situation and proffer workable solutions and implementation strategies.

    “Traditional institutions and religious leaders should be co-opted and given specific tasks in this regard.

    “Civil society organisations should be engaged at all levels of the proposed dialogue and in the monitoring of the implementation of the decisions that may be reached.”

    Lawyers highlight protest limits

    Senior lawyers, including Tani Molajo, Chief Louis Alozie, Femi Falana and Adegboruwa, all Senior Advocates of Nigeria (SANs), as well as Dr. Femi Badejo and Dr. Charles Omole, cautioned against violent protests.

    Molajo said the right to protest had been confirmed by the Supreme Court in the case of IGP v ANPP (2008) and others.

    He, however, stressed that every right carried a concomitant responsibility.

    “The right to assemble in protest is circumscribed by the unarguable need to respect the maintenance of public peace and order.

    “The free exercise of the right to dissent and the expression of grievance must always be weighed against the backdrop of experience, especially the probability of the hijack of protests by hooligans, criminals and other elements whose sole objective is to create disorder and to reap therefrom,” he said.

    Read Also: Protest without violence

    Chief Alozie argued that the right to freedom of expression is guaranteed under the constitution, adding that it is a democratic way of giving those in power feedback on the impact of their programmes and policies on the populace.

    “So, protests are quite legitimate and legal,” he said, noting the government’s fears that the protests could degenerate as it happened during #EndSARS.

    On how to address the issues, he said: “The solution lies in government addressing the hunger and sufferings in the land, not in using brute force to quell the protests.

    “Realising that our leaders and citizens carried out similar protests against some policies by the Goodluck Jonathan Government in 2012 without any resistance by security forces, it would be strange if the government tries to stifle the protests, which as I have stated above are within the constitutional rights of citizens.

    “Let the sufferings be redressed if the restiveness amongst Nigerians is to stop.”

    Falana cautioned against threatening the organisers.

    He said: “Threats do not work. In fact, on some occasions, the desperation of the government also has a way of popularising such protests.

    “So, this time around, the government should try to identify the leaders of the movement and then engage them. Some demands are being made, and the government should address these demands.”

    Adegboruwa argued that in Section 40 of the 1999 Constitution, ‘every person shall be entitled to assemble freely and associate with other persons’.

    He noted that Section 41 grants the freedom of free movement to all citizens.

    He contended that the law recognises the right of citizens to hold a public meeting, rally or procession along the highway or any other place that the general public has access to, such as Gani Fawehinmi Park in Lagos, the Unity Fountain in Abuja and other locations across Nigeria.

    Adegboruwa said Section 83 of the Police Act imposes an obligation on the police to provide security for such exercises.

    “When politicians gather to hold their primary elections in public places, the government grants them protection through massive deployment of security.

    “That being the case, members of the public also have the right to demand and be granted police protection for their public meetings, rallies and processions.

    “Where the government is opposed to any civil protest, it is indirectly stating that it has no capacity to comply with the provisions of the law, which is an impeachable offence, for any government to outlaw the right of citizens to protest,” Adegboruwa said.

    A lawyer and former Deputy Special Representative of the UN Secretary-General for Somalia, Dr Babafemi Badejo, called for improved dialogue between the government the people.

    He made the following recommendations to the President: “Inclusive governance: Engage stakeholders early in the policy-making process to ensure transparency and public acceptance of reforms.

    “Economic prudence and real cut-down of the cost of governance: Conduct thorough impact assessments to balance revenue generation with socio-economic equity and avoid burdening vulnerable populations.

    “Combat corruption: Implement stringent measures to tackle corruption within public, private and social institutions and ensure accountability of political leaders.

    “Civic engagement: Foster a culture of civic activism to hold governments accountable and drive policy changes.

    “Youth empowerment: Address systemic issues such as youth unemployment and economic inequality to rebuild public trust and promote sustainable development.

    “Effective management of communication and public engagement: Possibly do a Heart-to-Heart off the scripts, less political talk with your people.

    “Come down from that high horse and defy the barriers the sycophants around you have built to cut you off from the realities as they continue to sing your praise.

    “Some of your spokesperson may be doing more harm than good. You need to call them to order. They need to do better in briddling their tongues.

    “The Nigerians of today are far too intelligent than the people in your government think. We can do without the lies one of them tends to feed us with.”

    A lawyer and policy/national security expert, Dr. Charles Omole, said protesters should conduct themselves peacefully and in a way that would not obstruct others.

    “It’s crucial to understand that blocking roads or harassing the public in the name of protests is unacceptable.

    “Vandalising public properties is not just unlawful, it can lead to serious legal consequences.

    “The rights of the protesters do not supersede the rights of other Nigerians, and it’s important to respect this balance,” he said.

  • How Nigeria can shape int’l law, by experts

    How Nigeria can shape int’l law, by experts

    Leading diplomats and international law experts have called for the urgent prioritisation of homegrown capacity development and training to fully accentuate Nigeria’s foreign policy interest and voice in international law making and diplomacy.

    The recommendation was made at the opening ceremony kickstarting the one-week Certificate of Advanced Studies in International Law and Diplomacy course organised by the Nigerian Institute of Advanced Legal Studies (NIALS) in partnership with the International Law Association (Nigerian Branch).

    The ultimate objective of the course is to expose participants to the specialised knowledge and skillsets required for the practice of international law and diplomacy.

    The opening ceremony featured compelling remarks by senior diplomats and experts including Ambassador Usman Sarki, Former Deputy Permanent Representative at the Permanent Mission of Nigeria to the United Nations, New York; Prof. Mohamed Tawfiq Ladan, the Director General of the Nigerian Institute of Advanced Legal Studies; Professor Damilola S. Olawuyi, SAN, President of the International Law Association Nigeria; Ambassador Musa Nuhu, Nigeria’s Permanent Representatives to ECOWAS, Ministry of Foreign Affairs; Eghobamien-Mshelia Esther, Vice Chair and Nigeria’s representative, UN Committee on Elimination of All Forms of Discrimination Against Women (CEDAW); Clement Osuya, Secretary General of the International Law Association, Nigeria, amongst other dignitaries.

    Prof Ladan, Director-General of NIALS noted that “This interdisciplinary course is designed to help participants think critically about diplomatic and international legal issues in real-life contexts, while applying theory to practice and addressing some of the key questions facing the world today, and looking at contemporary practice and major events.”

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    On his part, the Chairman of the occasion, Ambassador Usman Sarki stated that “For Nigeria to be a leader and also an effective member of the international community especially in such fora as ECOWAS, the African Union, the United Nations etc, her public diplomacy and methodologies of engagement must be grounded firmly on the astute grasp of international law and international institutional arrangements.

     “Knowledge of the relevant aspects of international law and practical diplomacy will go a long way in shaping our approaches to global governance and challenges, as well as the fine-tuning of our process of engagement with other partners and stakeholders.”

     Ambassador Sarki commended NIALS and the ILA “for putting together this training package which should prove highly significant in the formation of the next cadre of experts in international law and diplomacy who would serve their country professionally and in the best of traditions.”

    On his part, the President of the ILA, Nigeria, Professor Damilola Olawuyi, a Senior Advocate of Nigeria and Professor of International Law, who is also an Independent Expert on the United Nations Working Group on Business and Human Rights, Switzerland, noted that for many years, international law has been largely shaped by western narratives.

    He noted that “reclaiming the African voice in international law and diplomacy requires homegrown capacity development programmes that expose the next generaton to the art and craft of international law and diplomacy.

    “A course like this provides a chance to develop and maintain a steady track of international law scholars and diplomats from Nigeria, for Africa and for the world.”

    While commending the Director- General of NIALS for providing such an innovative and inspiring platform for advanced studies in international law and diplomacy, Professor Olawuyi called on all participants to “fully immerse themselves in the opportunities provided by the course.

    ”The one-week course will cover contemporary themes in public and private international law, taught by leading experts, including modules on artificial intellegence and new technologies, international human rights and humanitarian law, international criminal law, international energy and petroleum transactions, climate change and sustainable development, conflict resolution, international commercial arbitration, AFCTA and international economic integration, as well as ethics and skillsets for international diplomacy, amongst others.

     Established in 1979, NIALS is the apex legal research and training institute in Nigeria, while the International Law Association (ILA) was established in 1873, with the objective and mandate to promote “the study, clarification, and development of international law, both public and private, and the furtherance of international understanding and respect for international law.”

    The Nigerian Branch of the ILA regularly hosts innovative lectures, seminars, conferences, and other capacity development programs to advance the study and understanding of international law in Nigeria.

  • ‘How to enhance people-centred justice delivery’

    ‘How to enhance people-centred justice delivery’

    Justice sector stakeholders have suggested ways to ensure that justice delivery in the country is focused on the people.

    The stakeholders, including justice sector leaders, experts and legal practitioners in the country spoke at a session of the Core Convening Group held in Abuja by the Hague Institute for the Innovation of Law (HiiL).

     A statement issued by HiiL said the session highlighted the journey in making people-friendly justice happen in Nigeria and focused promoting people-centred justice also at the national level.

    The statement said participants included officials of the Federal Ministry of Justice, lawyers, judges, academics and social impact investors.

    It quoted the Country Representative of HiiL in Nigeria,  Ijeoma Nwafor as saying that the session was to update justice leaders on what HiiL has been doing in Nigeria since the group’s last meeting and chart the way forward.

    “First, we work with data. The Justice Needs and Satisfaction survey goes to the street and towns of Nigeria asking Nigerians how their justice journey has been.

    “We try to figure out their ability to both prevent and resolve their justice needs.

    “We are also into scaling up effective solutions by exploring innovations that emerged from stakeholders’ dialogues and labs. We also apply best practices as seen in our guidelines to assist justice stakeholders in adopting evidence-based practice,” Nwafor was further quoted as saying.

    She informed the gathering that HiiL also creates enable environment for justice service delivery models. 

    Nwafor added: “This Core Convening Group is a way of creating an enabling environment.

    “We recognise that when Justice leaders come together and talk to themselves, they can make things happen when they go back to their spaces.

    “This is why you are here. We also understand that we can’t really do much without getting government involved. But government can’t really do much without private sector having a buy-in.

    “So, we at HiiL create an enabling environment by creating a healthy and safe environment for stakeholders to come together and dialogue.”

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    The statement also quoted the Operations Officer at HiiL Nigeria, Maryam Abba, as explaining that the task before the Core Convening Group is to provide “guidance on the direction that scaling can take, priority justice needs focus, geographic scope, and timelines, and what else can HiiL do to achieve people-centred justice.

    “People-centred justice is about moving from problems to solutions. And the justice system in Nigeria, like other justice systems around the world, is facing similar challenges, which are funding, skills and capacity, and improved information and communication technology (ICT).

    “People-centre justice aims to move innovative solutions around these challenges by putting the people first – justice that is accessible, affordable, and easy to understand. This is the task before us today.”

    The added that the Core Convening Group held  a breakout session to dialogue on the way forward with focus on funding, laws, policies, innovations, scaling, and issues around sustainability, through skills and capacity development, and improved ICT.

  • Court orders N1.086b payment to ex-bank employees

    Court orders N1.086b payment to ex-bank employees

    The National Industrial Court, Lagos Division, has ordered Ecobank Nigeria Limited to pay N1, 086,611,589.11  to 1,742 ex-staff of Oceanic Bank who were denied their entitlements.

    Justice R. A. Gwandu gave the order in a judgment in suit NIC/LA /231/2012 filed by the former employees of defunct Oceanic Bank, which merged with Ecobank  Bank Limited in 2012.

    Babajide Bayode, Yemisi Adesote, Adeboyejo Oladimeji, Seun Aina, Yusuf Kadiri, Segun Alasan, Adetayo Familugba and Lolade Olaribigbe sued for themselves and as representatives of 1,733 other ex-employees.

    The representative action suit was filed by their counsel Mr Nwabu Okoye.

    They sought “an order directing  Ecobank Nigeria Limited to pay the outstanding sum of N1,146,470,393,.62 being the sum total of their savings in the Staff Savings Investment Trust Fund, SSITF, scheme contributed by 1742 ex-employees of  Oceanic Bank made up of those transfered to Ecobank upon merger of the two banks through the merger of February 15, 2012, and those whose employment were determined before or upon the said merger which remain unpaid till date”.

    The claimants said the amount outstanding as their contributions to the SSITF scheme, which the defendant (Ecobank) refused to pay to date, stands at N926,901,065,.60.

    Justice Gwandu dismissed the bank’s counter-claim on the ground that it failed to put credible evidence before the court.

    The judge held that upon the consummation of the merger, Ecobank fully acquired all the assets and liabilities of Oceanic Bank and could not repudiate or push some of the liabilities on its employees, more so when it was the bank that was in control of the SSITF scheme.

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    The judge held that Ecobank cannot deny that there were contributions to the  SSITF or show evidence that the claimants were paid the sum they claim.

    “I therefore, hold that the claimants have proved their case and are entitled to the payment of the sum of N926,901,065.60 being the sum total in the account of the  Staff Savings Investment Trust Fund being contributions of 1,742 ex-employees of Oceanic Bank made up of those transferred to Ecobank upon the merger and whose contract of employment were determined on February 15, 2012 and those whose employment otherwise were determined before or upon the merger,” Justice Gwandu held.

    On unpaid gratuities, the judge held: “I hold that the defendants are liable to the claimants in the sum of N159,710,523.51 being the total sum due on the basis of years of service of the employees.”

    The claimants had also asked for an order directing Ecobank to pay the sum of N159,710,523.51, being the total sum due as gratuities to 48 of the claimants and another sum of N59, 858,804.51 being the short payments of severance or redundancy paid by the defendant to 74 of them.

    The court was further asked to grant an order directing the bank to pay 22 per cent interest per annum on the sums of money being claimed from February 15, 2012, until judgment and thereafter at the rate of 12 per cent per annum until the liquidation of the judgment sum.

    Ecobank through its lawyer, S.C. Arubike filed a statement of defense to the suit as well as counter-claim.

    It demanded N967,529,765.38 being the excess of severance and or redundance benefits paid to the ex-staff of Oceanic Bank, at 24 per cent interest from October 30, 2014, until any judgment is delivered in its favour and interest of 10 per cent until fully liquidated.

    Justice Gwandu refused the plaintiffs’ claim of N59,858,804.51 being the total sum of short payment of severance or redundancy package paid by Ecobank to 74 of the claimants.

    The judge said it would be unfair for the court to hold Ecobank responsible for any lapses that may have occurred under the agreement brokered by ASSBIFI since some of the ex-staff benefitted under the agreement and are happy under the same agreement moreso the intervention of ASSBIFI had the consent of the ex-staff.

    The court granted 10 per cent interest on the judgment sum from 30 days after the judgment was delivered till it was fully liquidated.

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  • Day UNIFE ‘law class of distinction’ reunited

    Day UNIFE ‘law class of distinction’ reunited

    It is always a joyous occasion to reunite with old classmates.

    So it was at the weekend when the University of Ife (UNIFE) Law Class of 1987 Association, also known as the Class of Distinction, met in Lagos.

    The institution is now known as the Obafemi Awolowo University (OAU), Ile-Ife.

    Cheerful backslapping, banters and hugs, the occasion had it all.

    The 37th post-graduation anniversary and reunion celebration, which was held at the Bon Hotel in Ikeja, was well attended by members of the class.

    A highlight of the occasion was the presentation of awards to classmates who achieved excellence in their various endeavours in recent times.

    They include Justice Adegbola Adeniyi, who was elevated to the Court of Appeal; Dr Gbemisola Odusote, appointed Deputy Director-General of the Nigerian Law School, Lagos Campus; and Senator Adeniyi Adegbonmire (SAN), the first member of the class elected to the Senate.

    Justice Adebisi Femi-Segun, who was appointed President of the Ogun State Customary Court of Appeal, was also honoured.

    Others are Adeyinka Olumide-Fusika, Bolarinwa Olotu and Babatunde Adeoye for the trio’s elevation to the Inner Bar as Senior Advocates of Nigeria (SANs); Mrs Oluwatoyin Babalola, for her appointment as a Resident Electoral Commissioner, and Dr Muraina Ajibola, the first member of the class to be elected to the House of Representatives.

    Another highlight was the swearing-in of a new executive committee to pilot the association’s affairs.

    They include Justice Adeniyi (President), Ona Peters (Financial Secretary), Olutunde Sotunde (Treasurer), Prof. Titilayo Aderibigbe (Vice President), Mea Foluso Adeyemi-Sipe (Secretary), Alhaja Shalewa Bello (Welfare Officer), Pastor Wole Alamu (Welfare Officer) and Robert Emukpoeruo (SAN) (Legal Adviser).

    Immediate-past president, Mr Caleb Arogundade, commended his executive members for their immense support.

    They include Ladipo Soetan (Treasurer), Mrs Titilayo Akinbiyi (Financial Secretary), Justice Olajumoke Aiki (rtd) (Vice President), Mrs Olajumoke Nwachukwu (Secretary), Mrs Feyijimi Saseyi (Assistant Secretary) and Dr Alali Tamuno (Welfare Officer).

    Other outgone exco members are Dr Motunrayo Egbe (Welfare Officer), Mr Sunny Awonuga (Public Relations Officer), Mr Olatunde Adejuyigbe (SAN) (Group Coordinator), and Alhaja Bolanle Bamgbose (Group Coordinator).

    Board of Trustees members include Mr Arogundade, Prof Lanre Fagbohun (SAN), Mr Adejuyigbe, Mrs Olutola Omotola, Justice Aiki, Mrs Saseyi, Comrade Olugbade Dare, Alhaja Bamgbose, and Mr Babatunde Fagbohunlu (SAN).

    Arogundade praised members for living up to expectations in paying their annual dues, urging others “to please join the progressive train.” He assured them of “judicious use of resources.”

    Some of his administration’s initiatives include a ‘Modified Esusu Scheme’ for which a bank account was opened.

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    “Participants have been enjoying the ‘bumper harvest’ during Christmas and New Year periods.

    “Closely following this was the institution of a life insurance policy, which some of us have keyed into,” Arogundade said.

    The class, he said, rose in support of members who had health challenges, and families of bereaved colleagues.

    Members also received support post-COVID-19, and help was also extended to the public.

    Arogundade thanked members for their voluntary contributions and commended those who served as delegates to visit those in need. He prayed God to replenish their expenses.

    To the incoming exco, he said: “The first thing I would like Justice Adeniyi to bear in mind is that the job is not a ‘thankless’ one.

    “The moment you and your team are not expecting everyone to clap for you, you will get the job done.

    “Some members would deem it fit to reach out to you privately if they notice any error of omission or commission, while a few others would choose to criticise you openly, even though erroneously.

    “But I can assure you that our members in the former group far outnumber those in the latter. With God on your side, you shall surely succeed.”

    Justice Adeniyi expressed gratitude for the opportunity to serve the association, and their alma mater “for the rich foundation” provided them.

    He hailed Arogundade for his “outstanding leadership, sacrifices and selfless services to the class”.

    The jurist sought the support of members, especially in the responsible use of their WhatsApp platform.

    He said: “Please permit me to use this medium to make a few remarks regarding our Class WhatsApp Platform, which, as it were, remains the primary forum by which we have our collective interactions.

    “It has been observed over time that this platform has been used for purposes for which it was not created.

    “I should say that our primary point of convergence is the fact that we are all learned gentlemen of the noble law profession, who by sheer providence, happened to pass through the Faculty of Law of Great Ife College at the same space of time.

    “It would, therefore, not be out of place to regard our platform as one that ought to be rooted in professionalism.

    “I am particularly concerned that, rather than making use of the platform to leverage on the litany of resources amongst us to improve our professional competencies and networks and indeed to celebrate our achievements and milestones, we had, over time, unwittingly reduced the platform to a dumping bin for unproductive and unedifying posts.

    “In as much as we recognise our rights to free speech and freedom of expression, it is nevertheless expedient that, in our interactions on the platform, we must endeavour, as much as possible, to situate the exercise of our freedoms within the purview of and relevant to our common purpose.

    “Moving forward, this executive is hopeful that our platform shall be more purposefully vibrant, through our collectively beneficial conversations and interactions.

    “In order that we may maintain and sustain compliance with the Codes of Engagement on our platform, this executive, in the days ahead, shall appoint chief whips for this purpose.

    “We urge us all to cooperate with them in the discharge of their assignments.”

    The president urged members to adopt healthy lifestyles.

    “It is apparent that we all have reached the age bracket where it becomes very imperative to be more intentional about living healthy.

    “As such, I enjoin that we continue to give more attention to our individual well-being, even as we continue to pursue our daily endeavours.

    “We have reached that season of life that every moment and opportunity we have to celebrate together, be merry together and support one another’s endeavours, count.

    “Let us continue to seize these moments and let them count.

    “It is my prayer that we all shall live much longer to attain more meaningful life’s purposes. Amen,” Justice Adeniyi said.

    The event featured fond reminiscences of life in UNIFE, a presentation of the association’s yearbook, and a minute’s silence in honour of departed colleagues.

  • Court orders bank to pay registrar N811m

    Court orders bank to pay registrar N811m

    The Federal High Court in Lagos has ordered a bank to pay N811,174,229.25 to the Chief Registrar, which is the principal amount claimed by a fintech company, Shago Payments Limited against the bank.

    Justice Chukwujekwu Aneke ordered that the said sum be held in trust in an interest-yielding account by the Chief Registrar in any of First Bank Nigeria Limited, Zenith Bank Plc., or Guaranty Trust Bank Limited pending the hearing and determination of the suit filed against the bank and two others by the fintech firm.

    Ruling on an ex-parte application filed by Dr Oladapo Olanipekun (SAN) on behalf of the plaintiff, Justice Aneke on July 17 ordered that the bank should within three days of receiving his orders, file an affidavit detailing its compliance.

    The court stated: “That an order of interim injunction is made restraining the first defendant, whether by itself, agents, representatives, directors, officers, servants, privies, proxies, assigns, or any other person howsoever described, acting directly or indirectly through it, from taking any step or action in furtherance of the alleged chargeback claims between June 2003 and August 2023, particularly by further combining or setting off the credit balances in the plaintiff’s account numbers: 9110001128, 5620110431, 5620130679, 9110000891, and 5620130686, or otherwise by distraining any other account held by and or connected with the Plaintiff in 1st defendant, pending the hearing and determination of the motion on notice dated July 15, 2024.

    “An order of interim injunction is made restraining the first defendant whether by itself, agents, representatives, directors, officers, servants, privies, proxies, assigns, or any other person howsoever described, acting directly or indirectly through it, from (further) (mis)representing the plaintiff as a debtor in respect of/in connection with the debit to the plaintiff’s accounts arising from the chargeback claims between June 2023 and August 2023, whether by watch-listing the plaintiff on the Credit Risk Management System List of the Central Bank of Nigeria (CBN); the CR Services Credit Bureau Plc; CRC Credit Bureau Ltd; or by any other means whatsoever, pending the hearing and determination of the motion on notice dated July 15, 2024.”

    The judge adjourned to August 1, 2024, for mention.

    Shago Payments alleges that Fidelity caused unauthorised debits amounting to N940,321,051.58 from its account, N811,174,229.25 of which represents debits as a result of chargeback fraud.

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    The plaintiff claims a breach of multiple duties and obligations, including (i) the Quincecare duty; (ii) an order referring the bank to the CBN and the Securities and Exchange Commission for investigation for unfair, unethical, unprofessional, fraudulent and unsound practices/business conduct; and (iii) an order directing the first defendant to pay damages to the plaintiff in the sum of N10 billion. 

    Defendants in the suit FHC/L/CS/1268/2024 are Global Accelerex Ltd and Interswitch Ltd.

    In its statement of claim, the plaintiff alleges that Fidelity processed fraudulent chargeback requests and debited the Payment Service Provider’s settlement account without authorisation, consent or approval.  

    These debits allegedly continued unabated even after Fidelity was cautioned on the fraudulent nature of the claims.

    The bank is yet to file its responses to the suit.