Monday, 20 October 2025

*PUBLIC STATEMENT FROM THE BODY OF VICE CHAIRMEN (BOVC)*

 *PUBLIC STATEMENT FROM THE BODY OF VICE CHAIRMEN (BOVC)*


Honestly, what is happening to our justice system?


The case of our colleague, Chinedu Agu, should trouble anyone who still believes that the courts are the last hope of the common man.


A lawyer, one of us, is charged under the Cybercrimes Act, yet brought before a Magistrate Court that clearly has no jurisdiction whatsoever under Section 251(1)(p) of the Constitution. Everyone in that courtroom, the prosecutor, the defence, and most painfully, the Magistrate, knew this.


Still, he was remanded, and the matter adjourned for over a month “for DPP’s advice.”


A man with a known address.

A lawyer who had already been granted police bail.

And for what offence? Cyberbullying!


If this can happen to a lawyer, what chance does the ordinary Nigerian have?


The real problem now is not only with the overzealous security operatives, we know their tendencies. The deeper rot is that some judicial officers have become willing tools in the hands of oppressors.

How does a Magistrate remand someone in a matter that the law says you have no power to touch?

How do you aid the violation of liberty you are sworn to protect?


At what point did the courtroom, our sanctuary, become an extension of the detention cell?


When a court acts without jurisdiction, its actions are null. Yet, people are losing their freedom every day to illegal remand orders signed in air-conditioned chambers by judicial officers who should know better. That is not mere error, that is betrayal of the judicial oath.


Enough is enough.

The Bench must take responsibility. The Judicial Service Commissions and the NJC cannot keep turning a blind eye while liberty is traded for convenience.


A Magistrate’s seat is not a clerk’s desk.

The gavel is not for oppression.


Let it be said clearly, we cannot continue like this. The Body of Vice Chairmen will continue to speak against these abuses, not just because Chinedu Agu is one of us, but because this is how justice dies, quietly, one unlawful remand at a time.


Enough is truly enough. The courts must choose what they want to be, the temple of justice or the warehouse of tyranny.


Olajide Abiodun. Np.

Chairman, Body of Vice Chairmen (BOVC)

19th October 2025

Saturday, 11 October 2025

When Bail Becomes a Privilege: Rethinking Judicial Discretion and Constitutional Rights

When Bail Becomes a Privilege: Rethinking Judicial Discretion and Constitutional Rights


By Olajide Abiodun, Notary Public

Vice Chairman, NBA Ikorodu Branch & Head, Human Rights Committee. Chairman BOVC.


10/10/2025.


The recent report on the continued detention of Mr. Agu and the court’s directive requiring his legal team to file a written address on the competence of a bail application in the absence of a formal charge is both troubling and symptomatic of a deeper malaise in our justice system.


It begs the question: What manner of judiciary are we running when the defence must struggle to justify a constitutional right as fundamental as bail?


Bail, by every constitutional and legal standard, is not a privilege. It is a right that flows directly from the presumption of innocence guaranteed under Section 36(5) of the 1999 Constitution (as amended). The philosophy is simple, until proven guilty, every citizen is deemed innocent, and that presumption cannot coexist with prolonged detention without charge.


The Supreme Court and our criminal jurisprudence have repeatedly affirmed that it is not the duty of the accused to “apply” for bail as if seeking favour. Rather, it is for the prosecution to show cause why the defendant should not be released pending trial. Anything contrary to that principle not only offends the Constitution but also erodes public confidence in the administration of justice.


To detain a citizen for 18 days without a charge, while requiring the defence to make written submissions for bail, is a mockery of due process. It reduces the courts to instruments of technical delay rather than sanctuaries of liberty.


The judiciary must resist every temptation to become comfortable with practices that violate fundamental rights. The duty of the Judex is not only to interpret the law but also to protect the weak from the abuse of state power.


The time has come for a systemic reawakening, where bail is seen not as a concession of mercy but as a constitutional command, and where judicial officers uphold the law with courage and fidelity to the Constitution.


Justice delayed is justice denied; but when liberty is delayed without lawful justification, it becomes injustice institutionalised.

Thursday, 22 April 2021

Major Highlights of the stake holders meeting organised by the ministry of justice

 *Major Highlights of the stake holders meeting organised by the ministry of justice*



22/4/2021.


We should endeavor to involve government with respect to land transactions and also respect the scheme plans in individual communities inorder to aid development. 


We should desist from involving greed in every decision making of ours as regards family land. 


Legal practitioners should not encourage fruitless litigations all in the bid to get money. If we advise these families appropriately and have one voice most of this suits won't be in court today. 


Family land owners should hold their household together. They should always think of the future and not the present. They should also respect government plans for various communities. Visit the town planning, lands bureau etc inorder to be sure what an area of land is set aside for. 


In alienating their rights they should try to lease it out for a long period of time rather than selling outrightly. By doing this, children to come will benefit and their won't be issues of land grabbing. Same will be reduced to the barest minimum. 


If the family isn't divided, outsider won't take advantage. And most times an outsider always get the better part of the land leaving the family with portions of less value. 


We should try as much as possible to be productive in a positive manner and rid the society off miscreants.


*Below is our position and or advise at the Land Grabbers; The Law And Your Rights Stakeholders meeting held at the Ikorodu Town Hall itaelewa.* this will also form our memo to the ministry on the need to amend those highlighted portion stated;


1. It is necessary to amend the provision of section 2(1) to make it an offence in order for subsection (3) to be triggered in respect thereof. 


2. Section 2(2) of the law on retroactivity of its provision should be addressed. 


3. The potential impact of the provisions of section 4 of the law on the rights of a bonafide purchaser for value without notice, adverse possessor and claims founded on prescription and limitation laws should also be addressed in order not to affect existing recognized legal rights. 


4. The law should also provide for an omnibus penal/punishment provision to cover circumstances where offences are created without punishment, particularly to address the lacuna in sections 5, 6, 9 and 10 of the law. 


5. The provisions of sections 3(4) and 7 needs to be reconciled in order to make the intention of the law clearer, and same goes with respect to section 8 on the issue of mensrea. 


6. Lastly, the obligation to pay any extraneous fee, if any, should be regulated by the agreement of the parties and not by leaving it at the whims of the land owners as presently recognized by the provisions of *Section 11 of the law.*


7. This provision seems to run in conflict with the developmental objective of the law because it appears to encourage land owning families to forcibly enter a landed property to demand for such customary fees. The law does not specifically prohibit the demand and collection of possession fee in the name of ‘foundation levy’. It will be difficult, in my view, to really stop the family owning land from naming all fees previously being collected as foundation levy or possession fees and charging exorbitantly to cover all such proliferated fees previously being demanded from the person purchasing real estate.


8. Amend the punishment section of the relevant sections of the criminal law 2011 to take cognizance of the innovations in the property protection law and the new philosophy on criminal sentencing i.e. community services and suspended sentences.


9. Repeal the Property protection law



10. May we also chip in that land owners should be allowed to sell either personally or through licensed Real Estate agents. 


11. If you are not licensed you should have no business meddling in the business of land. And if caught, should be punished. It will drastically reduce the menace of this so called land grabbing. 


12. The Lagos State Estate Agency Regulatory Authority Law 2007 needs to be repealed.


*In attendance representing the branch:-*


1. Mr. Shakiru Omolaja. 

2. Mr. Olajide Abiodun. 


Thank you.


*Olajide Abiodun Esq*


*For Community Intervention Committee NBA IKD BRANCH.*


22/4/2021.

Tuesday, 17 October 2017

ORDER OF REASSIGNMENT DE NO VO

JUDGMENT AND ORDER - ORDER OF RE-ASSISGNMENT/DE NOVO: The procedure employed where a judge or a magistrate is disqualified from hearing a matter "Where a Judge or Magistrate handling a trial is disqualified, for one reason or another, from continuing with the hearing of the matter, the normal procedure is that the case file is sent back to the Chief Judge for reassignment to another Judge or Magistrate who will commence the trial of the matter de novo - Estisione H. Nigeria Ltd Vs Osun State Government (2012) AELR 4580 (CA). It is not permissible for a Judge or Magistrate to take over a part heard matter and to continue the hearing from where the last Judge or Magistrate stopped; he ought to start the case de novo. This is because judgment of a court must be based upon sound and credible evidence heard by the particular Judge or Magistrate who writes it, otherwise it will not be no more than a moot trial - Agbeotu Vs Brisibe(2005) 10 NWLR (Pt 932) 1

Saturday, 14 October 2017

factors to consider in determining jurisdiction

Wema Securities And Finance Plc V Nigeria Agricultural Insurance Corp (Supreme Court – July, 2015) Legalpedia Electronic Citation: LER[2015] SC.177/2006*...

 the court held that: JURISDICTION OF THE FEDERAL HIGH COURT – FACTORS TO CONSIDER IN DETERMINING THE JURISDICTION OF THE FEDERAL HIGH COURT “Now, from a conspectus of recent decisions’ it would be correct to assert that this court has, now, taken the position that in considering the issue of the jurisdiction of the Federal High Court under section 251 (supra), both the status of the parties (that is’ whether it is the Federal Government or any of its agencies) and the subject matter of the claim (that is, whether it relates to any of the enumerated items in the said section) have to be looked at, Obiuwevbi v. CBN (2011) LPELR -2185 (SC) 20, C-F, Citing Oloruntoba-Oju v Abdul-Raheem and Ors [2009] s-6 SC (pt 11) 57;(2009)6 MJSC (pt 1) 1; NURTW and Anor v RTEN and Ors (2012) LPELR -7840 (SC) 47, C-G; NNPC and Ors v Orhiowesele and Ors (supra); PDP and Anor v Sylva and Ors (2012) LPELR -7814 (SC) 52-53, G-E; James v INEC and Ors [decision of thiscourt delivered on March 13,2015); Ohakim v Agbaso [2010] 19 NWLR (pt 1226) 172, 236 – 237, G-D; Kakih v PDP and Ors (2014) 15 NWLR (pt 1430) 374,414, F-G; Ahmed v Ahmed and Ors (2013)15 NWLR (pt 1377) 274,335, C-H”. PER C.C. NWEZE, J.S.C.

Friday, 13 October 2017

On service of hearing notices

In the Supreme Court’s judgement in the case of The Registered Trustees of the Presbyterian Church of Nigeria v John Asuquo Etim (2017) 13 NWLR (Pt. 1581) 1, which decision was handed-down as far back as January 2017, on the effect of non-filing of letters of adjournment addressed to a court among other things. As much as the decision represents a welcome development in the advancement of our court-made laws especially as it tends to discourage the unethical practice of deliberate frustration of court proceedings under the tacky disguise of spurious letters of adjournments, the judgement leaves a whole lot more to ponder as would be seen shortly. This piece shall focus on the court’s ratio decidendi which propelled it to set aside the Court of Appeal’s decision reported at Part 883 of (2004) 11 NWLR at page 84 on one hand and the ripple issues that have arisen from the court’s land-marking decision on effect of “unfiled” letters of adjournment on the other hand. One wouldn’t however be surprised at the attendant wide-spread bandying of this decision in and out of our courtrooms as it is the “popular” practice where lawyers conveniently cite authorities once the principles suit their circumstances even where the facts are palpably differing. In Interdrill Nigeria Ltd v U.B.A Plc (2017) 13 NWLR (Pt. 1581) 52 @ 66 para B , Nweze, JSC stated that: “This court has, often, admonished, cases are only authorities for what they actually decided in the context of the prevailing facts.” Hence, it is my view that, the apex court’s decision in the case under review is not, ‘one size fits all’ and it should not be so abused. See Augie, JCA ’s (now JSC) holding in Oando Plc v Comfort Ajaigbe (2015) LPELR- 24816(CA) to the effect that: “We must also bear in mind that each case is considered on its own merit, and there is no one-case-fits-all in our legal system. In other words, no two cases are exactly similar.” As a preliminary point, the apex court should not be wrongly quoted to have outrightly disapproved letters of adjournment which the court referred to as “a formal application” at page 40 para G while making reference to the case of Yisi Nig. Ltd v Trade Bank Plc (1999) 1 NWLR (Pt. 588) 646 even though there was nothing on record to show that the letter was assessed by the court’s registry and paid for by the party concerned. Bearing the foregoing in mind, the brief facts of the case are as follows: The Appellant Church filed an action against John Asuquo Etim (Respondent) at the High Court of Cross River State sitting in Calabar claiming statutory right of occupancy on a piece of land in Calabar among other reliefs. The Church filed two motions (one exparte and the other on notice) along with its writ of summons on 8 December 2000 but served on the Respondent on the 14 day of December 2000. The Appellant approached the court on the 12 day of December 2000, two days before the Respondent was served, the trial court refused to grant its exparte application but ordered the Respondent to be put on notice and set the matter for hearing of the motion on notice on 19 day of December 2000, hence the Respondent was consequently served on the 14 day of December 2000. On the hearing date, the Respondent was absent and unrepresented. The judge after finding that he was duly served with the processes, proceeded to grant the interlocutory reliefs sought by the Appellant thereby restraining the Respondent from erecting any structure on the land in dispute. Dissatisfied with the ruling, Mr. Etim approached the Court of Appeal, which set aside the High Court’s ruling on the ground that, Mr. Etim was not given fair hearing before the orders were made. Dissatisfied with the Court of Appeal’s decision, the Church also approached the Supreme Court which appeal culminated in the decision under review. This writer observed that, from the decision, the fundamental defect of non-service of hearing notice was, unfortunately, neither expressly raised by both Counsel nor considered suo motu by the Supreme Court being a serious matter that goes to the root of the trial court’s jurisdiction. Non-service of hearing notice Through out the judgement, the Supreme Court kept on emphasizing service of the motion on the Respondent particularly at page 23, para E-F; 29; 30 para B; 32 para A-B; 43 para C; 44 para F; 46 para G and 51 para B . Hence, the court was thus satisfied that the Respondent was duly served with the motion on notice but surprisingly the same Supreme Court at page 23, para C -D , reiterated the age-long stance of the court on non-service of hearing notices thus: “ My Noble lords, I think it is now apparently necessary to remind ourselves that, among the statutory duties placed upon the shoulder of any (trial) judge who is about embark upon hearing and determination of a matter, whether on main suit or a motion placed before his court, is that after all the preliminaries to the hearing, he must ensure that all the parties in the suit/motion are fully notified of the existence of the matter and same has been duly served with hearing notice/notices against the date fixed for hearing. Where there is no such service of the process including hearing notice , any step taken by the judge in hearing the matter is null and void which must be set aside on appeal.” (Emphasis mine) Per I.T. Muhammad, JSC Needless to add that, there is a plethora of Supreme Court, on the indispensability of service of hearing notice in court proceedings. See Ogbueshi Joseph Achuzia v Wilson Fidelis Ogbomah (2016) LPELR-40050(SC) where it was held thus: “Failure to serve a hearing notice of date for hearing of a case on a party runs riot and violent to the principle of fair hearing as enshrined in the 1999 Constitution and any proceedings held or taken in the absence of a party who was not put on notice of the date of such proceedings is a nullity and therefore must be annulled.” Per Sanusi, JSC See also the apex court’s decision in Alhaji Auwalu Darma v Ecobank Nig. Ltd (2017) 9 NWLR (Pt. 1571) 480 @ 511 para A – C, where Nweze, JSC held that: “…hearing notice is the only legal means of getting a party to appear in court. Thus the issuance of hearing notice from day to day on the absent party is imperative …it must be emphasized that such an absent party is equally, entitled to be issued and served with hearing notice of the date of the delivery of the judgement because it is a constitutive part of the hearing of the action.” (Emphasis mine) It must however be noted that, nowhere in the 51-paged judgement is it on record that, the Respondent was served with hearing notice even when the court emphasized its fundamental nature at page 23. Hence, contrary to the Supreme Court’s verdict, we are of the respectful opinion that the whole proceedings of 19 December 2000, upon which all the appeals were predicated, were a nullity for non-service of hearing notice to notify the Respondent that the motion on notice would come up for hearing more so when there was nothing on record to show that he actually had knowledge that the motion had been set down for hearing. This, in our respectful view, amounted to denial of fair hearing. Other matters arising from the decision on letter of adjournment The Supreme Court, from page 34, para G to page 43 of the judgement as reported, ruled on the effect of a letter of adjournment that was not filed in a court’s registry and by which decision, the apex court has not only extended the frontiers of our procedural law on adjournment of proceedings, several other appurtenant issues worthy of discourse were consequently raised in the decision. The court, while justifying the trial court’s silence on the letter of adjournment, held at page 37 para H thus: “…as at the time the trial court sat to determine the motion on notice, nobody drew the attention of that court that there was a document (letter) filed by the respondent asking for adjournment. This perhaps was what accounted for the court not making any reference to the said document and afortiori, no reference was made by the trial court. I don’t think the trial court could make reference to a document that was not placed before it.” (Emphasis mine) From the foregoing, it seems a precedent has been laid to protect and indemnify a court registrar who inadvertently or otherwise omits to inform the court of the pendency of a letter of adjournment to the detriment of the party who is not present to personally draw the court’s attention to same irrespective of whether the letter was properly filed or not. In Ede v. Mba (2011) 18 NWLR (Pt.1278) 236 , the Supreme Court held, per Muhammad, JSC (My Lord who coincidentally wrote the leading judgement under review) that: “But, the most relevant question one would pose here is: should this Court allow an unsuspecting litigant to suffer as a result of the mistakes/omissions occasioned by the Registry staff? Certainly, No! I repeat and adopt what Olatawura, JSC (of blessed memory) said in the case of Cooperative and Commercial Bank Plc v. Attorney-General Anambra State & Anor (1992) 8 NWLR (Pt. 261) 528 at p 561 that: “It will be contrary to all principles to allow litigants to suffer the mistake of the court Registry. In other words, the Court will not visit the “sin” of the court’s registry, on a litigant or his counsel , unless, it was shown that the litigant and/or his counsel was a party thereto or had full knowledge of the “sin” or mistake and encouraged or condoned the said act. Therefore, on the authorities, justice, equity, fairness and good conscience, must persuade me, to hold further, that this appeal deserves to succeed and it in fact does.” As I have given a glimpse of some of the facts relied upon by the applicants above, I am of the opinion that once a party, such as the applicants herein, has performed creditably his own portion of responsibility of what he is required by the law to fulfill, in instituting an action, he should not be made to suffer the failure, blunders, or omissions of the court registry. It will be inequitable to do so. By our law and practice, once a prospective party has properly made his claim as required by law and delivered same in the registry, what is left to be done such as sorting out of the processes, giving them identification numbers for ease of reference; distributing such processes to the various Justices is the domestic responsibility of the registry. The party has no more say on it except what the court/registry requires of him to do. Thus, it will be unconscionable and against the interest of Justice to penalize such a party for such errors, lapses, mistakes or accidental slips or omissions by administrative or clerical functions of the registry.” (Emphasis mine) Although the court reproduced contents of the letter verbatim but still went ahead to hold at page 39 that “ The letter does not bear semblance of an official communication between the learned counsel and the trial court official” in spite of the fact that it was address to the “ Registrar, High Court No. 7, Calabar” From the foregoing, could it be said that the apex court favours a letter of adjournment to be addressed to the judge rather than the court registrar? Your guess is as good as the writer’s in this regard. Service of adjournment letters on the hearing date On impropriety of service of letter of adjournment on a date fixed for hearing, the court again held at page 30 – 40 that: “This letter, as it appears, was simply dumped on the registry of the trial court on the very day the motion on notice was to be heard. Was it not really meant to arrest the proceedings of that day? I positively think so. And no court of law worth its salt, can allow itself to fall into such a trap, which is all out to cause an unjustifiable delay and denial of justice. For whatever purpose that letter was written to the trial court’s registry, the other party i.e. the appellant ought to have been served with a copy thereof .” (Emphasis mine) From the foregoing, the court seems to have made it clear that, a letter for adjournment must be served on the other party before it can have any effect in law, just like every other application and where such letter is brought on the day of hearing without service on the other party, it is tantamount to a new phenomenon known as “ arrest of proceedings” Hence, it now seems that, any court that adjourns a matter on the strength of a letter of adjournment which was brought on the hearing date and never served on the adverse party has violated fundamental procedural rule as laid down by the Supreme Court in this case. Nature of letter of adjournment The court held at page 41 that: “It is important to point out as well that, if a document is meant for the court to take note and act there on, rules of court have made provisions for formal filing of such document or documents with the registry of the court, for which nominal fee is payable upon assessment by the registry staff who authenticate the filing of that document and proceed to file same for the court’s attention.” The apex court’s ruling however finds expression in the Lagos High Court Civil Procedure 2012 at Order 1 Rule 2(3) where “Court Process” is defined to include: ” Writ of summons, originating summons, originating summons, originating process, notices, petitions, pleadings, orders, motions, summons, warrants and all documents or written communication of which service is required” (Emphasis mine) Conclusion On the whole, the novel principle laid down by the supreme court in the case under review would, undoubtedly improve our practice and procedure and it would be desirable if the heads of court can proactively and comprehensively review their various rules to accommodate provisions on letters and/or written applications for adjournment in line with the Apex Court’s lead in a bid to discourage frivolous letters of adjournment written to frustrate and delay the wheels of justice. By Olumide Babalola

Wednesday, 11 October 2017

power of a lender to charge higher interest

POWER OF A LENDER TO CHARGE AN INTEREST RATE HIGHER
THAN THE INITIAL INTEREST RATE
AMSEL LTD & ANOR v. UBN PLC

PRACTICE AREA: BANKING LAW

INTRODUCTION

Obtaining a loan facility for one purpose or the other is not an uncommon phenomenon and it is usually evidenced by a loan agreement. This loan agreement, containing the terms upon which the loan facility is granted, is usually presented by the banks for signing by the borrower. One of the essential clauses in the loan agreement is the one relating to interests rate. Some loan agreements make interests rate chargeable susceptible to changes in the trend or fluctuations in the financial market. Such was the loan agreement in the case at hand.

The Court of Appeal, per OHO, J.C.A. considered the import of such an interest rate clause in the case at hand and held that “The settled position of the law is that where there is a provision that interests is not fixed and that it is subject to variations or fluctuations, as in the instant case, the lender has the power to charge an interest rate higher than the initial interest rate as long as what is charged is the prevalent interest rate in the financial market.”

The Court went further to state instance(s) where, despite the interest rate clause being made susceptible, the lender will not be allowed to charge an interest rate higher than the initial interest rate. The Court held that “The exception, however, is where the borrower can establish that the interest rate imposed is unreasonable or in excess of what obtains in the financial market at the relevant time.”

On whether the Court can set aside the imposition of an interest rate higher than the initial interest rate or compel the lender to charge a particular interest rate, the Court, per OHO, J.C.A said “In addition, a Court of law cannot set aside the imposition of an interest rate which is reasonable and in tandem with what obtains at the financial market at the relevant time as this is usually set by CBN policy.”

Tuesday, 3 October 2017

ON DEMAND FOR CTC OF PUBLIC DOCUMENTS :

ON DEMAND FOR CTC OF PUBLIC DOCUMENTS : The Supreme Court in KASSIM v. STATE (2017) LPELR-42586 (SC) per KEKERE-EKUN, JSC observed thus: “Now, what really is the essence of the demand for a certified true copy of a public document? I think, and in agreement with ADEKEYE JSC, in GODWILL & TRUST INVESTMENT LIMITED v. WITT & BUSH LIMITED (2011) 8 NWRL, 500; (2011) LPELR-1333 (SC), the essence of demanding for a certified copy of a public document is the assurance of the authenticity of the document vis-à-vis the original. And so why go for that assurance in the certified true copy vis-à-vis the original, when the original is available? And so, when the cap is in the market, the head is also in the market; there is no further need to take the cap home from the market in order to test it on the head. I, therefore, agree with the court below that where the original copy of a document is available, it is admissible without the requirement of certification.”

useful authorities on Wetherby a charge badly framed

On Friday, the30th Day of June, 2017 Before Their Lordships Ibrahim Tanko Muhammad Mary Ukaego Peter-Odili Olukayode Ariwoola Kumai Bayang Aka’ahs Amina Adamu Augie Justices, Supreme Court SC.531/2012 Between Ikechukwu Ikpa Appellant And The State ……..Respondent Lead Judgement delivered by Hon. Amino Adamu Augie, JSC The Appellant obtained the sum of N399, 000.00 (Three Hundred and Ninety- Nine Thousand Naira) from a certain Mrs. Justina Okeke (PW2), on the understanding that he would supply her with gold wristwatches and trinkets which he claimed were to be cleared at the Wharf. After collecting the money from PW2, he absconded without supplying the goods, but was later arrested by the police. The Appellant was Consequently, arraigned before the High Court of Imo State on a two count Charge of conspiracy to commit felony (count one) and obtaining money by false pretence (count two). At trial, the Appellant testified solely in his defence. He claimed that PW2 framed him, because he refused to marry her daughter (PW1) who was his girlfriend. At the conclusion of trial, the Court found that the Prosecution proved count two of the Charge, but failed to prove count one of the Charge. Dissatisfied, the Appellant unsuccessfully appealed to the Court of Appeal and further appealed to the Supreme Court. Issues for Determination The issues considered by the Supreme Court were as follows: Whether the Court of Appeal was right to hold that the Charge contained in count two of the Information was substantially in conformity with the provisions of Sections 151, 338 and 463(1) of the Criminal Procedure Act; Whether the Particulars of offence related to a future event or representation; Whether the Prosecution proved its case beyond reasonable doubt; Whether the trial Court considered the Appellant’s defence or evaluated his evidence, before convicting him for the offence charged against him. Arguments On issue one, Counsel for the Appellant submitted that, the law mandates the Prosecution, when drafting a Charge, to follow the words of the provisions of law under which the Charge was laid. He argued that the Charge in this case, did not reflect the full details of particulars of the offence for which he was charged. He argued that Section 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Decree under which the Appellant was charged, makes “intent” an essential element of the offence, but the words – “and with intent to defraud” – was not part of the said particulars. He opined that where an offence consists of doing an act with particular intent or manner, the Charge must allege it was done with that intent or manner. He also contended that Section 1(3) of the Decree did not disclose any definition of offence, and that the Appel­lant was only charged under a punishment Section of the offence, which provision in law was not expressly stated in the Statement of Offence. Consequently, the Appellant was not charged under any substantive law. He cited A-G FEDERATION v DR. CLEMENT ISONG (1986) 1 WLRN 75. Counsel for the Respondent on the other hand, argued that the Charge complied with the requirements stipulated in Section 151 of the Criminal Procedure Act by stating the specific name of the offence, and that the law permits the use of the punishment Section of the offence in drafting the Charges. He submitted further that, the Charge used the term “fraudulently obtained” which is defined to mean “intended to deceive somebody”. Therefore, the words “with intent” are clearly embedded in the Charge. He stated that sufficient notice of the Charge was given to the Appellant, and he was not misled. He cited OKOYE v POLICE (1964) NMLR 146. On issue two, Counsel for the Appellant contended that the Particulars of offence in the Information relate to a future promise, future conduct and representation. He argued that the portion of the Particulars of offence which says “under false pretence that you will supply to her golden wristwatches and trinkets”, related to a future representation. It was therefore, wrong and incompetent. He relied on the cases of ACHONRA v IGT (1958) 3 FSC 30 and ANU v IGP (1958) 3 FSC 38. The Respondent countered the argument and submitted that, the Particulars of offence do not relate to any future event or representation, as it disclosed that the Appellant knew he had no trinkets to supply to the Complainant at the time of the representation. On the third issue, Appellant contended that there were contradictions in the evidence of the Prosecution, and where such contradictions are on material facts which are not explained by the Prosecution, the trial Court must not be left to speculate or proffer explanations for the contradiction. Counsel argued that, where the Court entertains even the slightest doubt, it should be resolved in favour of the Accused person. The Respondent on the other hand argued that the Prosecution proved the ingredients of obtaining by false pretence against the Appellant, and that there were no material contradictions in the evidence of the prosecution witnesses. On the fourth issue, the Appellant’s Counsel submitted that the allegation against the Appellant, was orchestrated by PW2’s family out of malice, for his refusal to marry PW1. He stated further that, the Appellant was not cross-examined on this point which is the root of the problem, and submitted that where a party is not cross-examined on a piece of evidence, and there is no counter-evidence, the court is bound to believe the evidence as true. He stated that the trial Court failed to consider his defence, to enable it determine whether it was false or unlikely. Counsel also argued that by Section 12 of the Advanced Fee Fraud and Other Related Offences Act (as amended), the trial Court lacked the jurisdiction to try offences under the Act before the 5th June, 2006, unlike the Federal High Court. It was the submission of Counsel for the Respondent on this issue, that the trial Court properly evaluated the evidence of the Prosecution and Defence Witnesses before making clear findings of facts. On the issue of jurisdiction, the Respondent argued that the jurisdiction of the trial Court to try offences under the Act, was never removed. Court’s. Judgement and Rationale On the first issue, the apex Court considered Section 1 of the Advance Fee Fraud and Other Fraud Related Offences Decree (the Decree) to hold that the offence of obtaining property by false pretence is defined in subsections (1) and (2) of Section 1 of the Decree and the penalty for the offence is stated in its subsection (3). Therefore, count two of the information should have read “obtaining money by false pretence contrary to Section 1(1) or (2) of the said Decree and punishable under Section 1(3) of the Decree” as opposed to “obtaining money by false pretence contrary to Section 1(3) of the Advance Fee Fraud and other Related Offences Decree.” The Court however, held that by Section 166 of the Criminal Procedure Act (CPA), no error in stating an offence or particulars required to be stated in the Charge and no omission to state the offence or those particulars, shall be regarded at any stage of the case as material, unless the Accused was in fact misled by such error or omission. The Court also held that by Section 167 of the CPA, any objection to a Charge for a formal defect on the face of it shall be taken immediately after the Charge has been read over to the Accused and not later. The Court concluded that the Appellant was not misled, and that no miscarriage of justice was occasioned thereby. On the second issue, the Supreme Court held that Section 1(1) and (2) of the Decree creates the offence of obtaining property by false pretence. In this case, the Appellant is alleged to have fraudulently obtained the sum of N399,000.00 from PW2, under a false pretence that he would supply her with the jewellery that he knew he did not have. It was an existing fact, and not a representation to do any act in the future. The Court held that the cases of ACHONRA v IGP (supra) and ANU v IGP (supra) are distinguishable from the instant case, as the alleged representations in the said cases, were clearly to do future acts. In resolving the third issue, the Court opined that it is not every minor contradiction in the evidence of witnesses that matters. For a trial judge to disbelieve a witness, the contradiction is his evidence must be on a material point. KALU v STATE (1988) 3 NSCC 1. Thus, the Court of Appeal was right when it held that the alleged contradictions, could be held to be material since they did not impugn the Prosecution’s case. On the fourth issue, the Court held that, the power and privilege of a trial Court to believe one side or disbelieve the other, can only be questioned on appeal, if it is against the drift of the evidence when considered as a whole. Where there is evidence to support concurrent findings of fact by two lower courts, such findings of facts will not be disturbed, unless there is significant error apparent on the record and in this case, there is nothing perverse about the decision of the trial Court. On the issue of jurisdiction raised by the Appellant, the Supreme Court upheld the decision of the Court of Appeal, that there was no time when the High Court of a State was deprived of jurisdiction to try cases of Advance Fee Fraud.

Thursday, 28 September 2017

DUTY OF COUNSEL WRITING LETTER OF ADJOURNMENT

ON DUTY OF COUNSEL WRITING LETTER OF ADJOURNMENT TO FORMALLY FILE SAME: "It is important to point out as well, that if a document is mearnt for the court to take note and act thereon, rules of court have made provisions for formal filing of such a document or documents with the registry of the court, for which a norminal fee is payable upon assessment by the registry staff, who authenticate the filing of that document and proceed to file same for the court's attention. It is only by formal filing when the court become seised of the document. All other ways or methods such as writing letters or petitions informing the Chief Judge/Chief Justice/Head of Court and or Chief Registrar(including his subordinate registrars) are purely administrative and have no force of law......I have all reason to believe therefore, that the said letter cannot be regarded as a legal document. Even if it is placed before the learned trial Judge, the best the learned trial Judge could do was to discountenance it." I.T. Muhammed, JSC - Regt. Trustees, P.C.N. v Etim, 2017 (Pt. 1581) 13 NWLR, pg. 1 @ pgs. 41-42, paras. E - B.