Tag: Court

  • Court orders 14-Day remand of alleged drug baron Temo

    Court orders 14-Day remand of alleged drug baron Temo

    The Federal High Court sitting in Ikoyi, Lagos yesterday granted the request of the National Drug Law Enforcement Agency (NDLEA) to remand alleged drug baron, Sulaimon Jimoh alias ‘Olowo Idi Ogede’ a.k.a. Temo, for 14 days.

    Jimoh was arrested on Monday by the operatives of the agency at his enclave after an initial resistance from him and his horde of hoodlums.

    The court also ordered an interim attachment to the Federal Government of Nigeria of a grey coloured Mercedes Benz SUV GLE 156, 2022 Model with Registration number 01G-300G, OGUN and Chassis No. 4JGFB4JB9NA622055, belonging to the alleged drug baron, being a proceed of illicit drug dealing in Cannabis Sativa, pending the determination of the case.

    The court also made a deeming order that the grey coloured Mercedes Benz SUV GLE 156 2022 Model with Registration number: 01G-300G, OGUN and Chassis number: 4JGFB4JBINA622055 belonging to the suspect, being a proceed of illicit drug dealing in Cannabis Sativa and already in its custody, as having been so properly held.

    Justice Akintayo Aluko, who presided over the court, permitted the NDLEA to remand alleged drug baron, who is also known as Temo, and interim attachment of the vehicle, while granting an ex parte motion filed and argued by Barrister Lambert Nor, a Deputy Commander in charge of prosecution and legal services of the agency in Lagos State.

    In urging the court to grant the agency’s remand request of the alleged drug baron, Barrister Nor told the court that the application was pursuant to Sections 6 and 44 of the Constitution of the Federal Republic of Nigeria 1999 (as amended); Section 293 of the Administration Of Criminal Justice Act, 2015; Sections 3(c), 31(a) 31, 32, 33, 34, 36 and 46 of the National Drug Law Enforcement Agency Cap. N30 LFN 2004; Order 26 Rules 8 of the Federal High Court Civil Procedure Rules 2009 and under the court’s inherent jurisdiction.

    Read Also: CBN injects $148m into forex market to boost liquidity

    Mr. Nor also told the court that the ex parte motion for the orders was supported with a 23-paragraph affidavit deposed to by Kayode A. Ojo, a litigation officer with the agency, and a written address.

    The NDLEA listed the followings grounds for the orders sought for: “that the suspect, Sulaimon Jimoh alias ‘Olowoidiogede’ a.k.a. “Temo” is a wanted high profile drug baron who is in control of the Cannabis Drug trade in the whole of the West Africa region.

    “That several tons of the drugs of the suspect had been seized over the years and the Suspect had always managed to escape arrest.

    “That there is need to pursue other diverse aspects of the case by way of extensive investigation.

    “That it is necessary to have legal custody of the suspect and the items seized from him in order not to violate his rights

    “That it is a statutory and procedural requirement and that there is need to vest proper custody of the vehicles in the Agency pending conclusion of investigation/trial.

    “That this honourable court has unfettered discretion to grant the orders sought.”

    Justice Aluko, after listening to the submission of the NDLEA lawyer and perusing all the processes filed before the court and cited a plethora of authorities, granted the orders sought.

  • Court convicts 125 Boko Haram terrorists, financiers in mass trial

    Court convicts 125 Boko Haram terrorists, financiers in mass trial

    The Federal Ministry of Justice has disclosed that no fewer than 125 Boko Haram terrorists and financiers have been convicted in the resumed mass trial held over two days in Kainji, Niger State.

    Kamardeen Ogundele, the spokesman to the Attorney General of the Federation (AGF), Lateef Fagbemi, made this public in a statement yesterday.

    Ogundele said the 125 were convicted on “charges bordering on terrorism, terrorism financing, rendering material support, and cases relating to International Criminal Court (ICC) criminality.

    “The Attorney-General of the Federation and Minister of Justice, Prince Lateef Fagbemi (SAN), is superintending over the trial in conjunction with the Office of the National Security Adviser.

    “The trials held under Giwa Project Kanji Phase Five between Tuesday and Wednesday were before five Federal High Court judges led by Justice Binta Nyako.

    Read Also: Court convicts 125 Boko Haram terrorists, financiers in mass trial

    Others are Justices Joyce Abdulmalik, Emeka Nwite, Obiora Egwuatu and Mobolaji Olajuwon.  

    “The prosecution team was led by the Director of Public Prosecution of the Federation, Mohammed Babadoko Abubakar, while the defence team was led by Mr. Abdulfatai Bakre from the Legal Aids Council.  

    “Others in attendance as international observers are the National Human Rights Commission (NHRC), the Nigerian Bar Association (NBA) and the United Nations Office on Drugs and Crimes (UNODC) etc.

    “The courts convicted 85 persons for terrorism financing, 22 for ICC related crimes while others were convicted for terrorism. They were sentenced to various jail terms.

    “It is also noteworthy that 400 defendants who have completed their sentence have also been moved to Operation Safe Corridor in Gombe State for rehabilitation, deradicalisation and subsequent reintegration.”

  • Paris Club refunds: Court rejects request to join state A-Gs in Fed Govt’s suit to block $418m debt

    Paris Club refunds: Court rejects request to join state A-Gs in Fed Govt’s suit to block $418m debt

    A Federal High Court in Abuja has rejected an application by state Attorneys- General seeking to be made a party to a Federal Government suit seeking to block the redemption of promissory notes issued to some consultants/contractors in relation to the Paris Club refunds dispute.

    The consultants/contractors had claimed to have been engaged by the Nigeria Governors’ Forum (NGF) and the Association of Local Governments of Nigeria (ALGON) to retrieve their shares of the Paris Club refunds. They got judgments against the states to pay them about $418 million.

    Listed as defendants by the government are   FSDH Merchant Bank Limited, Ned Munir Nwoko, Gregory Lar, Riok Nigeria Ltd, Orji Orizu, Olaitan Bello, Ted Edwards, and Panic Alert Security System Limited who make up the consultants/contractors.

    In the suit marked  FHC/ABJ/CS/896/2023, the Federal Government joined the Attorney-General of the Federation (AGF), the Minister of Finance, Budget and National Planning, and the Accountant General of the Federation as co-plaintiffs.

    Read Also: Before Court of Appeal is made Supreme Court

    Yesterday, Justice Inyang Ekwo held that the  Attorneys-General were not necessary parties to the suit. He described the application as defective and posited that the suit could be effectively determined by the court without their involvement.  

    Ekwo consequently adjourned till October 22 for the hearing of the preliminary objection raised by the defendants against the competence  of the suit.

    The Attorneys-General had argued that being representatives of their states whose funds would be affected by the promissory notes, they ought to be heard by the court.

    The Federal Government had while initiating the suit last year faulted the procedure for the issuance of   62 promissory notes in 2021 and urged the court to invalidate them.

    It also asked the court to issue a perpetual order restraining the defendants and their agents “from exercising any proprietary rights” over the promissory notes.

    The 62 promissory notes, valued at $418,953,668 were issued to the defendants on September 27, 2021, by the Debt Management Office (DMO), following judgments and orders of mandamus obtained against the Federal  Government and the   Finance Ministry.

    The government contended among others, that the promissory notes were invalid, having been wrongly issued in violation of relevant laws.

    It added that, although the promissory notes were executed by the Finance, Budget, and National Planning Ministry and the   DMO, the notes were not signed as required.

    “The promissory notes in issue were wrongly and unlawfully changed on the assets and revenues of the federation instead of the assets and revenues of the states and local governments, who incurred the applicable loans/debts,”  the government argued.

    A senior official of the Federal Ministry of Justice, Mr. Oyinlade Koleosho stated, in a supporting affidavit, that the promissory notes were wrongly and invalidly issued against the assets of the federation.

    He stated that Sections 314 and 317 of the Constitution have separated the assets of a state or Local Government Council from the assets of the Federal Government.

    Koleosho added that the promissory notes were charged on the assets of the government, which is not indebted to any of the contractors/consultants.

    He said: “The debts upon which the promissory notes were issued were not incurred by the Federal Government of Nigeria or the Federation.

    “The promissory notes charged against the assets of the Federal Government of Nigeria are only issued in respect of loans taken by it and not by the State Government or Local Government Councils.

    “The promissory notes of the Federal Government of Nigeria can only be issued to offset Federal Government-owned debts.” 

    According to court documents, FSDH Merchant Bank Limited was issued 10 promissory notes valued at  $67,925,661 at the rate of $6,499,561. per note (allegedly for the benefit of Nwoko)

     Lar, who is described as Nwoko’s agent, was issued two promissory notes “for the account/ benefit of Nwoko for a total value of $732,511 at the rate of $366,256.00 per note.

    Riok Nigeria Ltd was issued 10 Federal Government promissory notes worth  $142,028, 941 at the rate of $14,202,895  per note.  Orizu had  10 promissory notes for a total value of $1,219,440.00 at the rate of $121,944.00 per note.

    Bello is said to have been issued eight promissory notes for a total value of $215,195  at  $21,524  per note.  Edwards got 10   notes for the value of $159,000,000  at the rate of $15,900,000.00 per one.

    Panic Alert Security System Limited was also issued 10 promissory notes for the value of $47,831,920    valued at $4,783,192.00 per one

  • Before Court of Appeal is made Supreme Court

    Before Court of Appeal is made Supreme Court

    • By Jim Unah and Kizito Ochala

    In a paper titled: “Perspectives on issues of justice sector reform,” the author, Raymond Nkannebe, highlighted matters about the appointment and discipline of judicial officers, rethinking the structure, judgment enforcement, the appellate system, remuneration and welfare of judicial officers, digitisation and innovation, training and discipline of non-judicial officers, and the role of legal practitioners as germane to a robust reform of the judicature in Nigeria.

    Interestingly, all these issues were canvassed and discussed at the 2024 National Justice Summit with clear recommendations for legislative action and executive implementation, leading to constitutional amendments to reinvigorate the Judicial sector in the country and hopefully restore public trust and confidence in the judicial system.

    From Mr. Nkannebe’s account of the conversations at the summit, it is the issue of rethinking the structure of the judicature that generated many emotional outbursts that triggered a recommendation for the Court of Appeal to transmogrify into a Supreme Court of the Federal Republic of Nigeria (on most aspects of our lives).

    Unarguably, what motivated the recommendation, at the Judicial Summit, for all cases of economic and social nature (categorised by Nkannebe as trivial matters) to end in the Court of Appeal is the desire to address the problem of case over-loads or congestion of the courts up to the Supreme Court.

    There are too many cases of less importance, it has been alleged, that are allowed by the extant structure of the courts to drag on almost forever, even up to the Supreme Court; whereas, the Supreme Court ought to concentrate on special cases of constitutional nature relating to the interpretation of laws and the fine-tuning of legal principles to guide judges and justices in all jurisdictions of courtroom government in the country.

    When all such cases of less importance end up in the Court of Appeal, according to Nkannebe, the Supreme Court will be free to concentrate on important constitutional matters and “foreign policies that affect Nigeria as a sovereign entity,” just like the Supreme Court of the United States of America.

    As a consequence of the preceding, there is an ongoing debate in the community of legal pundits, scholars of jurisprudence, legal practitioners, and even Supreme Court Justices that the solution to the problem of case overload, congestion, and undue delays in the disposal of cases is to take away the right of appeal of the citizens to the Supreme Court by making the Court of Appeal the final court or the Supreme Court for cases of economic and social natures, called “trivial matters” which, however, constitute the bulk of the concerns of the citizens of Nigeria.

    The solution to the problem of case overload in the courts is to expunge Section 6 (4) (a) of the 1999 Constitution of the Federal Republic of Nigeria, as amended, which does not allow states to create other superior courts of record apart from the State High Courts. This will allow the states of the Federation to create their High Court, Court of Appeal, and Supreme Court if they so desire, as it is in the United States of America, which we have a penchant for citing and copying.

    What is surprising is that in mundane matters, such as religious matters, there are Islamic Courts and Customary Courts which have their Courts of Appeal in states where they have jurisdiction.

    But there are no courts of appeal in economic and social issues that constitute the live-wire of citizens and the country.

    A few Court of Appeal judgments overturned by the Supreme Court will illustrate the point that it would be a colossal error to make the Court of Appeal the last court for matters that concern most parts of our lives.

    The three judgments of the Appeal Court of interest here are: (i) the Appeal Court judgment on the Plateau State Governorship election petition (ii) the Promise Mekwunye vs Emirates Airline, and (iii) the Senator Nwaoboshi vs the Economic and Financial Crimes Commission (EFCC).

    Read Also: Ondo to begin sales of subsidised food items

    In the last Elections in Plateau State, the candidates of the Peoples Democratic Party (PDP) won 19 State House of Assembly seats.

    However, the All Progressives Congress (APC) challenged the victory at the Election Petitions Tribunal. The Tribunal upheld the election based on the fact that the candidates were duly elected and that pre-election issues bordering on the conduct of primaries by political parties which are essentially the internal affairs of the parties; an issue already settled by the Supreme Court in a well laid down principle, that pre-election issues should not be entertained by the courts because such a practice abrogates the right of the electorates to choose their representatives and executive functionaries.

    The Supreme Court ruled against the judgment of the Court of Appeal because the qualification of candidates deriving from primary election and nomination or sponsorship is a pre-election matter over which no court has jurisdiction (Judgment by the Supreme Court on 18-3-2023 Election of Governor of Plateau State, p. 27).

    Only candidate participants of a party’s primary election have the right of action or locus standi to challenge the validity of the primary election process under Section 84 (14) of the Electoral Act 2022.

    Therefore, a political party has no right of action to question or challenge the pre-election activities of another party (Ibid. pp. 27-28).

    It is to be noted that Section 285(9) of the 1999 Constitution requires that any form of action against such election or nomination must be brought to court within 14 days from the occurrence of the event, decision or action complained about. The matter at issue occurred about 6 months before the petition was filed. Therefore, it is statute-barred and incompetent (Ibid., p. 31)

    Another concern is that the deliberate refusal of courts to follow established precedents of the Supreme Court violates the provision of the Constitution in Section 287 (1) that the decisions of the Supreme Court shall be enforced in any part of the Federation and by courts with subordinate jurisdiction to that of the Supreme Court.

    Also, the judgment of the Court of Appeal does not contain any finding that refutes the extensive finding of facts by the Tribunal concerning the order of the High Court on primary election processes (pp. 37-38). Hence, it has no power to express alternative views on the same evidence.

    It has no power to simply substitute its views on the evidence with that of the Tribunal (pp. 38-39). The

    judgment of the Tribunal delivered on 22-09-2023 that the appellant was qualified for the election of Governor and that he scored a majority of lawful votes cast is restored. The election and the return of appellant as Governor of Plateau State is hereby further upheld”.

    The second case wherein the Supreme Court nullified the ruling of the Appeal Court on grounds of failure to invoke the relevant stare decisis is the case involving one Miss Promise Mekwunye Vs Emirate Airlines. An Emirate Airline ticket had been purchased early in the year for $2,000 and some fractions for a trip back home from school during the Christmas holidays in December of the year.

    By December when Miss Mekwunye was ready to travel and presented the ticket to the Airline to join her parents and siblings for the Xmas holidays, the ticket price had soared from two thousand and some fractions of US dollars to three thousand and some fractions; with over one thousand US dollars increase and difference in fare.

    The airline fell for it and refused to honour the ticket, leaving their customer, Miss Promise Mekwunye, to be stranded at the Airport.

    The parent, Dr. Charles Mekwunye, intervened and pleaded with the Airline to honour the ticket according to the terms of service, to no avail, claiming that the Airline had no space for his daughter to travel.

    Well, Dr. Mekwunye had to buy a new ticket at the new rate of three thousand US dollars and some fractions to ensure that his daughter travelled to join the family at their country home.

    Incidentally, the new ticket was purchased from an Airline that is a subsidiary of Emirate Airlines; implying that Emirate Airlines had indirectly flown her for the same trip they had refused her on the original carrier that the first ticket was booked on.

    The Supreme Court overturned the judgment of the Court of Appeal on some significant bases. Firstly, it failed to consider the discretionary power granted to the trial Judge to award costs (pp. 242-243).

    The discretion of the trial court in awarding costs is one which the Court of Appeal ordinarily ought not to interfere with except and unless the award is manifestly excessive or too low.

    In this case, there was no basis for the interference by the Court of Appeal with the award of costs, which was within the discretionary power of the trial court and which it exercised judiciously following the event of the litigation (p. 206).

    Secondly, where general damages awarded by a trial court are within the contemplation of the parties, the Court of Appeal has no excuse to interfere with such exercise of discretion by the trial court.

    In this case, the trial court’s award of general damages was an award of compensatory damage for losses reasonably expected to arise naturally from the nature of the particular breach of contract sued for by the appellant.

    Therefore, the Court of Appeal erred when it interfered with the award. In the circumstances, the Supreme Court would interfere with the decision of the Court of Appeal (p. 203).

    This is so because the trial court had the discretion to take account of any or all expenses incurred by the appellant in awarding costs because the rules of the court permit it (p.206).

    In the final analysis, the Justices of the Supreme Court resolved the appeal in favour of the appellant and against the respondent.

    The judgment is in accord with the provisions of the Montreal Convention, 1999, and Emirates conditions of carriage, 2006. The Montreal Convention is a Treaty that provides an Exclusive Remedy: the exclusive means for recovery of damages suffered by a plaintiff in the course of international air travel and preempts all state law claims (El Al Israel Airlines, Ltd. v. T’seng, 525 U.S. 155. 161. 119 S. C 662 664 (1999).

    It is imperative to note that the Montreal Convention 1999 9 (MC99) establishes airline liability in the case of death or injury to passengers, as well as in cases of delay, damage, or loss of baggage and cargo.

    The cases of Pinnock Brothers v. Lewis & Peat Ltd. (1956) 2 All ER 866; Suisse Atlantique Societe d’Armem ent Maritime S.A. V. N.V. Rotterdamiche (1967) 1 AC 361 and the instance of Thibodeau v. Air Canada (2014 SCC 67) suffice for precedents by which the Supreme Court substantiates its judgment in favour of the appellant against the respondent.

    The third and last case to be cited here is that of Senator Nwaoboshi Vs EFCC. Senator Nwaoboshi obtained a loan from a bank to fund a particular project stated in the contract document. For some reason, the Senator used the loan to fund different projects altogether, even as all other loan obligations were still being duly performed by the Senator.

    He was reported to the Economic and Financial Crimes Commission (EFCC) for money laundering and was charged. The trial court discharged and acquitted him on the grounds that using a loan secured from a bank does not amount to money laundering.

    But the Court of Appeal upturned the judgment of the Lagos Division of the Federal High Court and jailed him for seven years without the option of a fine for a matter that was a breach of contract. Senator Nwaoboshi appealed to the Supreme Court.

    Below are the details of the case from the trial court through the Court of Appeal to the Supreme Court.

    The main allegation was that Nwaoboshi and his companies illegally acquired Guinea House, Marine Road, in Apapa, Lagos, for N8O5 million.

    Suiming Electrical Ltd transferred part of the money paid for the property on behalf of Nwaoboshi and Golden Touch Construction Project Ltd. The funds are believed to be proceeds of illicit activities of the convict (Channels).

    According to the Corruption Cases Database, “the litigation on the case enjoyed varying judgments at the various Courts. The Court of Appeal, in a unanimous decision, upturned the decision of the Federal High Court, Lagos Division which discharged and acquitted the appellant (herein a defendant).

    The Court of Appeal, ruling on the prosecution’s appeal, held that the lower court erred in dismissing the charges. The appellate court, therefore, convicted all the appellant (therein, defendants) and sentenced the appellant to 7 years imprisonment, while the second and third defendants (companies) were ordered to be wound up in line with the provisions of Section 22 of the Money Laundering Prohibition Act, 2021”.

    The Supreme Court established that Nwoboshi legitimately secured a loan and properly serviced the loan.

    Furthermore, the court affirmed that once a loan is credited into an individual’s account, it becomes their own money, and they cannot be accused of fraudulent conversion. The court criticized the EFCC for meddling in civil transactions and stated that the conviction by the Court of Appeal was unreasonable and should be set aside (Leadership).

    It is evident that the appellate court did not substantially examine the intricacies of the matter at issue hence, its judgment is at variance with the Federal High Court and the Supreme Court. It is an indication of suspected extra-judicial motivations. Grievously, the judgment of the Court of Appeal questions its competence, diminishes legal standards, smears judicial processes, and violates the fundamental rights of the appellant. Such as in this case referred may constitute severe damage deserving of compensation to the appellant. Ultimately, the judgment of the Supreme Court is remedial in the entire litigation and bears the baton of justice available to the Nigerian legal system.

    Consequences

    The critical issue to consider by all Nigerians is what would have happened if Senator Nwaoboshi had no right of appeal to the Supreme Court or if the Court of Appeal was his last court of resort. Simple -he would have languished in jail for 7 years or even died in jail for a miscarriage of justice by the Court of Appeal! Again, what would have happened to Promise Mekwunye if she had no right of appeal to the Supreme Court? She would have suffered undue harassment without remediation and severe financial loss had her matter ended in the Court of Appeal.

    Likewise, the Governor of Plateau State would have been licking his wounds from the miscarriage of justice like the 19 PDP House of Assembly candidates robbed of lawful votes from the electorates by the Court of Appeal. The 19 PDP House of Assembly candidates are suffering today because they have been denied a right of appeal to the Supreme Court as their matter has ended in the Court of Appeal. This Plateau State situation could easily snowball into a resort to self-help, insurgency, and outright anarchy.

    Unarguably, these scenarios playing out the incompetence and lack of pedigree of the justices of the Court of Appeal disqualify it, ab ignition, from acting as the last court in the socio-economic spheres of the lives of Nigerians.

    Conclusion

    Our study zeroed in and focused on the judgments of the Court of Appeal, the impression they leave the citizens with, and their perception of the law and the justice system in operation in the country. A bulk of the judgments of the Appeal Court leave much to be desired.

    There are so many embarrassing judgments that put the judicial system to public ridicule. Then, you get to hear the call to decongest the courts by making the Appeal Court the last court for the overwhelming majority of cases affecting ordinary citizens.

    The Plateau State Governorship and State House of Assembly election cases, the Mekwunye Vs Emirate Airlines, the Nwaoboshi Vs EFCC, and many others too numerous to inventory do not warrant the call for making the Court of Appeal – to miraculously transform into the last court for the majority of matters affecting the majority of Nigerians.

    There should be a High court for each state of the Federation, a Court of Appeal, and a Supreme Court, in addition to the Federal Appeal Court and the Federal Supreme Court to reassure Nigerians that there is a safe judicial system to enable the dispensation of justice to ordinary citizens of the country.

    Making the Court of Appeal the final court in economic and social matters should not be considered at all.

    •Unah, PhD, FNAL, is a distinguished professor of philosophy at the University of Lagos.

    •Ochala, PhD, is a lecturer in the Department of Philosophy, Dennis Osadebay University, Asaba.

  • Court strikes out N95.5m pretence charge against marketer

    Court strikes out N95.5m pretence charge against marketer

    The Lagos State Special Offences Court in Ikeja has struck out Suit No. ID/21908C/23, filed by the police against an independent oil marketer, Bode Abamoda Omojuyigbe.

    Omojuyigbe, 50, had been accused by the police of obtaining petroleum products worth N95.591 million on credit by false pretence in a civil transaction.

    However, Hon. Justice Olubusola A. Okunuga discharged Omojuyigbe after the prosecution filed a notice to discontinue the case.

    According to a Certified True Copy (CTC) of the ruling obtained by our correspondent on Monday, July 22, 2024, Mr. Omojuyigbe was absent when the matter came up on 28/3/2024.

    However, his lawyer, O. Onalaja, was present.

    Prosecution counsel O. A. Bajulaiye-Bishi represented the Lagos State Directorate of Public Prosecution.

    Onalaja informed the court that Omojuyigbe was on his way to court when the matter was called.

    He said: “I apologise that the Defendant is not in court. He is on his way.”

    Responding, Mrs Bajulaiye-Bishi informed the court of the state’s intention to take over the case.

    Read Also: Paris Club refunds: Court fails to include states’ AGs in FG’s suit to block $418m debt

    The prosecutor said: “The Police used to prosecute this case, but we got a petition in our office to take over this matter. We have written to the Police, and we have requested the duplicate case file, but we have yet to receive the duplicate case file. I ask for a date.”

    Addressing the parties, Justice Okunuga said: “There is a Notice of Discontinuance in the court’s file.

    “Based on the Notice of Discontinuance dated 21st March 2024 signed by Mike E. Enejere Esq. of the Legal/Prosecution Section, Force CID Annex, Alagbon Close, Ikoyi, the Information is hereby struck out and the Defendant is discharged accordingly.”

  • Court awards N75m against bank over non-disclosure breach

    Court awards N75m against bank over non-disclosure breach

    The Lagos High Court has awarded N75million damages and costs against Sterling Bank over a breach of the non-disclosure and non-circumvention agreement it had with a firm and its Chief Executive Officer (CEO).

    Justice Olumuyiwa Martins held that N50 million is for damages, while N25million is the cost of the action by the claimants.

    The claimants are Comfort Stevens Nigeria Limited and its CEO, Dr John Nwankwo.

    Justice Martins held that the defendant’s conduct in circumventing the confidentiality deed dated September 16, 2019, and the non-disclosure and non-circumvention agreement dated October 3, 2019, by engaging in the same project it had with the claimants with a third party without the consent and full disclosure to the claimants, is wrongful and unlawful, resulting in a material violation of the agreement’s terms and conditions.

    She declared: “The breach of the confidentiality deed dated September 16, 2019, and the non-disclosure and non-circumvention agreement dated October 3, 2019, is deemed unlawful and unjustifiable.

    “An order of perpetual injunction is granted in favour of the claimants to prevent the defendant, its personnel, and agents from directly or indirectly committing or engaging in any act prohibited by the terms and conditions of the non-disclosure and non-circumvention agreement dated October 3, 2019.

    “The sum of N50 million is awarded as damages for breach of the Non-Disclosure and Non-Circumvention Agreement dated October 3, 2019, in favour of the claimants.

    “The sum of N25 million is awarded as the costs of this action in favour of the claimants. This is the Judgment of the court.”

    The claimants had sought to embark on a N10.5 billion footwear and shoe component technology and automated project in Aba, which the bank indicated interest in financing if the firm agrees to reduce the amount to N4.5 billion or N4 billion.

    The claimants consented, reduced the project amount to N4.5 billion and executed a non-disclosure and non-circumvention agreement with the bank to protect their trade secret from being shared with third parties.

    However, the bank breached the agreement and entered into discussions on shoe deals with Abia and Kano State governments without the claimants’ knowledge.    

    Unhappy with the development upon discovering it, the claimants initiated the suit marked LD/ADR/3317/2020, contending that the defendant’s decision to initiate negotiations with a third party to manufacture footwear and tanneries without full disclosure to the claimants, constitutes a breach of the agreements.

    They argued that, after disclosing their trade secrets, the defendant acted in bad faith by taking advantage of the information received in negotiating and agreeing with a third party on the same product with Abia State Government and tanneries with Kano State Government.

    Justice Martins on July 2, 2024, while delivering her judgment, noted that the defendant did not deny executing the agreement.

    The first defence witness, she noted, also admitted that the claimants’ discussion with the Abia State government was about making shoes.

    Read Also: Appeal Court affirms dethroned monarch’s jail term

    Justice Martins held: “The defendant contends that based on the pleadings and evidence presented, there is no evidence of a breach of contract.

    “It also claimed that the mere fact that the defendant met with the Abia State Government on how to facilitate business collaborations between Kano leather tanneries and Aba leather products producers does not amount to a breach or circumvention of Exhibits P1 and P2 because the defendant did not disclose any confidential or proprietary information to a third party.

    “The importance of Exhibit P2 is that it is recognised in law as a legally binding and enforceable agreement that prevents the unauthorised sharing or disclosure of sensitive information during a commercial relationship.

    “Considering the overwhelming evidence of the claimants, the court finds that DW1 is economical with the truth of the circumstances surrounding the transaction. The court finds her to be a witness of untruth, her evidence to be unconvincing, and a mere afterthought.

    “In the instant case, there is sufficient credible evidence before the court, both oral and documentary, establishing and proving the claim of the breach of the terms in Exhibit P2, and the defendant failed to discredit this evidence during the cross-examination of PW1 and PW2.

    “Therefore, this issue is resolved in the claimants’ favour.”

  • Court extends order barring Rivers CJ, Clerk from relating with Amaewhule-led lawmakers

    Court extends order barring Rivers CJ, Clerk from relating with Amaewhule-led lawmakers

    A High Court sitting in Port Harcourt, Rivers State capital,  has extended an interim order of July 8 stopping the Chief Judge and the Clerk of the Rivers State House of Assembly from relating with the Speaker Martins Amaewhule-led House of Assembly.

    Governor Siminialayi Fubara, in a preemptive move to frustrate any impeachment plot by the Amaewhule-led House of Assembly, had secured the interim order in a suit he and the Attorney-General of Rivers State filed against Amaewhule and 26 other lawmakers. The suit also listed lawmakers led by Victor Oko-Jumbo, the Chief Judge, the Clerk of Rivers State House of Assembly and the Peoples Democratic Party (PDP) as second defendants.

    Read Also: Tinubu has good intentions to turn around Nigeria – Oluwo tells youths

    The court, presided over by Justice Jumbo Stephens, in its July 8 order, asked the parties to the suit to maintain the status quo, pending the determination of the motion on notice.

    The court said: “That an order of interim injunction is hereby made restraining the 31st and 32nd defendants from dealing or howsoever relating with the 1st to 27 defendants as members of the Rivers State House of Assembly and from receiving, forwarding or howsoever acting on any…”

  • Court extends order barring Rivers Chief Judge, Clerk from relating with Amaewhule-led lawmakers 

    Court extends order barring Rivers Chief Judge, Clerk from relating with Amaewhule-led lawmakers 

    The High Court sitting in Port Harcourt, Rivers State has extended an interim order it granted on July 8 stopping the Chief Judge and the Clerk of the Rivers State House of Assembly from relating with Martins Amaewhule-led House of Assembly.

    The Rivers state governor, Siminialayi Fubara, in a preemptive move to frustrate any impeachment plot by the Amaewhule-led House of Assembly, had secured the interim order in a suit he filed alongside the Attorney-General of Rivers State against Amaewhule and 26 other lawmakers.

    The suit also listed lawmakers led by Victor Oko-Jumbo, the Chief Judge, the Clerk of Rivers State House of Assembly, and the Peoples Democratic Party (PDP) as second defendants.

    The court, presided over by Justice Jumbo Stephens, in its July 8 order, asked the parties to the suit to maintain the status quo pending the determination of the motion on notice.

    The court previously said: “That an order of interim injunction is hereby made restraining the 31st and 32nd defendants from dealing or howsoever relating with the 1st to 27 defendants as members of the Rivers State House of Assembly and from receiving, forwarding or howsoever acting on any resolutions, articles of impeachment, or other documents or communication from the 1st to 27 defend pending the hearing and determination of the motion on notice for interlocutory injunction already filed herein.

    “The parties to this suit are hereby directed to maintain the status quo ante litem in this suit as of 5th July 2024 pending the hearing and determination of the motion on notice for interlocutory injunction”.

    The court also ordered substituted service of the originating and other processes in the suit on the 1st to 30th defendants by pasting the same at the gate of the Rivers State House of Assembly quarters located along the Aba Road 

    Read Also: Fayose trial: N2.2b payment authorised by Ex-NSA without job evidence, witness tells court

    But Justice Stephen renewed the order on July 19 citing many applications particularly the issue of legal representation of the clerk and the PDP.

    The judge in a copy of the renewed order said the court also took into consideration the fact that Amaewhule and 26 other lawmakers had filed a counter affidavit in opposition to the claimants’ motion on notice for interlocutory injunction upon service of same on them.

    The judge said: “I hereby exercise my discretion in extending the lifespan of the interim orders made on July 8, 2024.

    “The extension of the lifespan of the interim orders is in the interest of justice and for the protection of the dignity of the court. Accordingly, the lifespan of the interim orders is hereby extended pending the determination of the motion on notice for interlocutory injunction and other applications.”

    The judge adjourned the case to October 14th for a hearing on the issue of legal representation of the 32nd and 33rd defendants and other applications.

  • Court remands groom, 11others over alleged murder of Rivers police inspector

    Court remands groom, 11others over alleged murder of Rivers police inspector

    The state High Court sitting in Port Harcourt, Rivers State, has remanded 12 suspects, including a groom, at the Port Harcourt Correctional Centre over alleged killing of a female Police Inspector, Christiana Erekere.

    The suspects and the groom identified as Efeoghene Uwheraka were arraigned by the police on 13 count of conspiracy to murder, among others.

    They were accused of killing the police officer who tried to search them along Taabaa community in Khana Local Government Area of Rivers State on their way to Akwa Ibom State for a wedding ceremony.

    The suspects pleaded not guilty to the charges.

    Read Also: Rivers crisis: Appeal Court dismisses suit against Tinubu, Fubara, Amaewhule

    The trial judge, Justice Augusta Chukwu, denied them bail and ordered that they be remanded in prison custody.

    Justice Chukwu then adjourned the matter to October 8 for accelerated hearing. 

    The lead prosecution lawyer, Mercy Nweke, who spoke outside the court, said they were denied bail because it was a capital offence.

    “They applied for bail but the court refused bail. You know it is a capital offence and the matter has been adjourned for accelerated hearing.

    “It is a case of murder. They murdered a police woman inside the police station,” the prosecutor said.

  • Court recommends ex-governor’s lawyers for disciplinary action

    Court recommends ex-governor’s lawyers for disciplinary action

    • Grants Adedipe’s request to withdraw from case, fixes arraignment for Sept 2

    A Federal High Court in Abuja has recommended two Senior Advocates of Nigeria (SANs) – Abdulwahab Mohammed and Adeola Adedipe – to the Legal Practitioners Disciplinary Committee (LPDC) for investigation and necessary sanctions over alleged professional misconduct.

    Mohammed and Adedipe are leading the legal team of former Governor of Kogi State, Yahaya Bello, in the alleged N82 billion money laundering charge brought against him by the Economic and Financial Crimes Commission (EFCC).

    Justice Emeka Nwite, ruling yesterday, held that both Senior Advocates, having undertaken to produce their client in court, but failed to do so, acted unprofessionally. He noted that both lawyers gave undertaking on two occasions to produce Bello in court, but failed to do so as promised.

    According to him, such conduct by the lawyers was disrespectful to the court. He, however, said he would consider any application they may file for a variation of the ruling and orders made.

    In another ruling, Justice Nwite granted the request by Adedipe to withdraw his further participation in the case as a lawyer to the defendant.

    Earlier before the rulings, lawyers to parties engaged in strenuous arguments on whether or not further proceedings in the case should be stayed.

    At a point, the judge rose with a promise to return for ruling.

    Read Also: Court dismisses suit seeking to sack Akpata as LP governorship candidate

    At the resumption of proceedings, Justice Nwite delivered his ruling and rejected Mohammed’s oral applicantion that further proceedings in the case be stayed pending the determination the appeals his client filed against the court’s earlier decisions.

    Justice Nwite agreed with the prosecuting lawyer, Kemi Pinheiro (SAN), that the oral application for stay was an attempt to arrest the rulings scheduled for the day.

    He fixed September 25 for arrangement.

    Justice Nwite held that by the provisions of Sections 306 of the Administration of Criminal Justice Act (ACJA), and 40 of the EFCC Act, stay of proceedings is not always granted in criminal cases.

    After the judge’s rulings, Pinheiro prayed the court to adjourn for arraignment. He urged the court to adjourn to a date during the forthcoming vacation.