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Jacob Ndubuisi Okaome V. Mrs. Comfort Oluchi Okaome & Anor (2016) LLJR-CA

Jacob Ndubuisi Okaome V. Mrs. Comfort Oluchi Okaome & Anor (2016)

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UZO I. NDUKWE-ANYANWU, J.C.A. 

 This is an appeal against the judgment of the High Court of Lagos State delivered on the 16th day of July, 2010 by Hon. Justice A. O. Williams.

The Appellant in this appeal who was the Petitioner at the trial Court by his petition dated 9th May, 2003 sought for a decree for the dissolution of the marriage solemnized on 14th November, 1992 at the Redeemed Evangelical Mission [TREM], Festac Town, Lagos between him and the 1st Respondent who was the Respondent and Cross-petitioner on the following grounds contained in Paragraph 9 of the petition which states:-
“The facts relied on by the Petitioner as constituting the ground specified above are follows:
That the said marriage has broken down irretrievably in that since the marriage, the Respondent has behaved in such a way that the Petitioner cannot be expected to live with the Respondent.
Particulars
a) The Respondent was always disobedient to the Petitioner claiming that as the one officially allocated their place of residence by her employers that she can do whatever she wants.

b) The

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Respondent was always quarrelsome and hot tempered with no regard whatsoever for the Petitioner.
c) The Respondent leaves the matrimonial home to unknown destinations and stays away most times for between four (4) days to one week without any explanation or apology.
d) The Respondent refused the love advances of the Petitioner and lacks any concern over the emotional and sexual needs of the Petitioner which she turns down all the time.
e) The Respondent has threatened to eliminate the Petitioner and does not stay in harmony with members of the Petitioner’s family.”

In her reaction to the petition, the 1st Respondent in her amended answer and cross-petition dated 19th October, 2004 in which one Mrs. Fidelia Ejiuwameonu Okoro (Nee Okocha) (2nd Respondent in this appeal) was cited as a Co-Respondent, the following reliefs were claimed:-
?(a) An order dismissing the Petition for a decree of dissolution of marriage filed by the Petitioner, with costs.
(b) A decree of dissolution of the parties’ marriage against the Petitioner on the ground that the marriage has broken down irretrievably because since the marriage, the

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Petitioner has committed adultery with the party-cited, and has deserted the Respondent without any care or maintenance which the Respondent finds intolerable.
(c) An order condemning the party-cited, in the sum of N500,000.00 (Five Hundred Thousand Naira) as Damages in respect of the continuous adultery committed by her with the Petitioner. The Petitioner and the Respondent/Cross Petitioner were happily married until the party-cited came between them.
(d) A rent allowance of N150,000,00 (One Hundred and Fifty Thousand Naira) per annum for the Respondent/Cross Petitioner.
(e) A maintenance allowance for the Respondent/Cross Petitioner of N20,000.00 (Twenty Thousand Naira) per month.
Such further and/or other order(s) as the Court may consider appropriate and just to make in the circumstances of this case.”

After the petition, answer and cross-petition, replies and defence to the cross-petition and rejoinder have been filed and exchanged between the parties, the case proceeded to trial. At the trial the Appellant and one other witness (PW2) testified in support of the petition. The 1st Respondent on the other hand testified in

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support of her case and called one witness (DW2). The 2nd Respondent also testified for herself and in addition called one witness (PCW2).

At the end of the hearing, the learned trial judge dismissed the Appellant’s petition and granted the 1st Respondent’s cross-petition, and awarded the sum of N200,000.00 as damages against the 2nd Respondent. It equally awarded a monthly maintenance cost in the sum of N20,000.00 against the Appellant. Dissatisfied with the judgment, the petitioner filed a notice of appeal on 6th October, 2010 consisting of six (6) grounds of appeal. See pages 305 – 308 of the Record of Appeal.

The appeal was heard on the following briefs:
1. The Appellant’s brief filed on the 7th February, 2011 deemed properly filed on the 29th February, 2016
2. The 1st Respondent’s brief filed on 18th September, 2015
3. Appellant’s reply brief filed on 25th January 2016
4. No brief was filed by the 2nd Respondent.

The Appellant in his brief formulated 4 issues for determination.
They are as follows:
?1. Issue No.1 Whether from the evidence on record and evidence from the 1st Respondent and DW2, it was proved

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that the Appellant has taken the 2nd Respondent as a second wife. See Ground 1.
2. Issue No. 2 Whether from the totality of the evidence on record, it was established that the Appellant and the 2nd Respondent committed adultery, See Ground.
3. Issue No.3 Whether on the totality of evidence led, the 2nd Respondent made out a case to entitle her to maintenance in the sum ordered by the trial judge or in any sum at all. See Grounds 3 and 4,
4. Issue No. 4 Whether the learned trial judge properly evaluated the evidence led at the trial as to arrive at the conclusion that the Appellant is not impoverished and can well afford to maintain the 1st Respondent. See Grounds 5 and 6.

The 1st respondent on the other hand formulated 2 issues for determination. They are:
?1. Whether from the totality of the evidence before the trial Court and evidence on record, it was established that the Appellant committed adultery continuously with the 2nd Respondent which led the Appellant to desert the 1st Respondent without any care or maintenance.
2. Whether the learned trial judge properly evaluated the evidence before the Court in holding that

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the 1st Respondent is entitled to maintenance and whether the learned trial judge was right in law in making such order.”

From the issues formulated by both parties, it is clear that some of the issues are similar and can be dealt with together. For instance:
1. The Appellant’s issue 1 and 2 is the same as the Respondent issue 1
2. The Appellant’s issue 3 and 4 is the same as the Respondent issue 2.

The issues shall be discussed as harmonized above.

ISSUE 1.
It is the contention of learned counsel for the Appellant that the allegation of marriage between the Appellant and the 2nd Respondent was not satisfactorily proved before the Lower Court. He submitted that there are two types of marriage recognized in Nigeria i.e. Customary and Statutory marriage. In order to prove that a valid customary marriage was contracted evidence must first be led as to the customary law of marriage of the locality concerned and the essentials of such marriage. The best evidence being that of an eye witness account of the transaction. He relied on Adeyemi v. Bamidele (1968) 1 All NLR 31; Adepeju v. Adereti (1961) WNLR 154; Shashie v. Salako

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(1976) 1 NMLR 160; Lawal v. Younan (1959) WNLR 155.

While statutory marriage can only be established upon the production of certificate of marriage. In this case, counsel contended that the only marriage proved throughout the proceedings was the marriage between the Appellant and the 1st Respondent. He referred to Exhibit P1 (the Marriage Certificate). He further contended that the evidence of DW1 and DW2 to the effect that the Appellant informed them that the 2nd Respondent is his new wife is insufficient to prove the existence of any marriage between the Appellant and the 2nd Respondent either under Customary law or Statutory law. Hence the 1st Respondent has failed to discharge the burden placed on her to prove that the Appellant had married the 2nd Respondent. He referred to Nwaga v. Regd. Trustees, Recreation Club (2004) FWLR (Pt.190) 1360. Furthermore the evidence of the DW1 and DW2 as to the marriage between the Appellant and the 2nd Respondent is contradictory and therefore unreliable. He relied on the case of Akanni v. Odejide (2004) All FWLR (Pt 218) Pg 827.
?
He also contended that even if the 1st Respondent had successfully discharged the

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burden placed on her, the evidence of the Appellant PW2, PCW1 and PCW2 outweighs that of the 1st Respondent if put on the proverbial scale. He thus urged this Court to rule in the Appellant’s favour.

On issue 2, Counsel for the Appellant submitted that the 1st Respondent has failed to establish adultery between the Appellant and the 2nd Respondent as required under Section 82 or 85 of the Matrimonial Causes Act. It is the contention of counsel that there is no evidence in support of the claim of adultery as expounded in the case of Alabi v. Alabi (2008) All FWLR (Pt 418) 245 such as proof of any compromising position between the Appellant and the 2nd Respondent or co-habitation. He also contended that the decision of the trial Court that the Appellant committed adultery with the 2nd Respondent was based solely on the finding that the Appellant had taken the 2nd Respondent as a 2nd wife, so if this Court was to find otherwise, then the allegation of adultery will also abate.
?
On the other hand learned counsel for the Respondent submitted that the main issue before the Lower Court was the issue whether the Appellant committed adultery with the 2nd

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Respondent and not the issue of whether the Appellant had contracted a 2nd marriage with the 2nd Respondent as canvassed by counsel for the Appellant. He contended that issue of marriage was only incidental to the allegation of adultery. He further contended that there is sufficient evidence before the Court in support of the allegation of adultery against the Appellant which include the evidence of the Appellant’s oral admission to DW1 and DW2, which was not challenged. He referred to Paragraphs 16 – 21 of the 1st Respondent’s Answer to Petition/Cross petition.

He further contended that the trial judge finding on adultery was not based on the existence of marriage between the Appellant and the 2nd Respondent but on the circumstantial evidence before the Court. Referring to the case of Lawal v. Younan (Supra) counsel contended that the case is not binding or applicable to this Court. Firstly because it was delivered by an inferior Court /Lower Court. He referred to the case of OGUNSOLA v. NICON (2010) 5-7 (Pt III) 186.

Secondly, because while that case dealt on the issue of the standard of proof required for proof of customary marriage, the

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issue before the Lower Court was whether adultery was established against the Appellant.

On the issue of burden of proof, counsel submitted that the burden of proving the existence of marriage lies on the Appellant as it was the Appellant that alleged the existence of the marriage.

On the issue of contradictory evidence, counsel contended that the contradiction alleged by the Appellant is not material and therefore cannot affect the merit of the case. He relied on the case of Ayo Gabriel v, The State (1989) 5 NWLR (Pt 122) Pg 457; Enahoro v. Queen (1965) 1 All NLR 125.

In his reply, learned counsel for the Appellant submitted that the alleged pregnancy of the 2nd Respondent was never pleaded by the 1st Respondent in his pleadings, thus evidence led on such fact is inadmissible. He relied on the case of West Construction Co. Ltd v. Batalha (2006) All FWLR (Pt.315) Pg 1.
The Appellant alleged that there was no marriage between him and the 2nd Respondent in any way. The Appellant also alleged that the 1st Respondent couldn’t prove that both the Appellant and the 2nd Respondent were co-habiting.
?
I must quickly say that the 1st

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Respondent did not set out to prove any form of marriage between the Appellant and the party cited. The 1st Respondent set out to prove that, the Appellant committed adultery with the 2nd Respondent. The evidence of DW1 and DW2 to the effect that Appellant informed them that the 2nd Respondent is his new wife is not in dispute. This information is merely to prove that there was an adulterous union between the two.

The Courts have found that Adultery is a very private act done by two consenting adults. Thus it is almost impossible to have direct proof of adultery. As a result the Courts have to rely on direct or circumstantial evidence. This evidence includes
(a) evidence of disposition and opportunity;
(b) general cohabitation;
(c) confession and admission of adultery;
(d) entry in a register of birth;
?(e) blood test;
(f) birth of child after the gestation period;
(g) frequent visits to brothels;
(h) infection by veneral diseases and
(i) conviction for rape.
Alabi v. Alabi (2007) 9 NWLR Pt.1039 page 297, Erhanon v. Erhanon (1997) 6 NWLR Pt.510 page 667.
?
The 2nd Respondent agreed that she knew the

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Appellant when they were attending classes for ICAN. She also stated herself that the Appellant came to her office to buy gas cylinder. Also it was discovered that the 2nd Respondent had filed a divorce petition against her husband. DW1 and DW2 testified that the Appellant told them that the 2nd Respondent was now his wife.

The trial judge inferred adultery from all these pieces of information. Once there is evidence of undue familiarity, suspicious circumstances, and improper behavior, the Court is entitled, upon a consideration of each particular case, to find as a fair inference that such behavior leads as a necessary conclusion to adultery. There is, indeed, a strong prima facie evidence of adultery if there is clear evidence of familiarity coupled with evidence of opportunity.
Anoka v. Anoka (1973) ECSLR Vol.3 Pt.1 page 51.
The trial judge was right in inferring adultery.
“By virtue of Section 15(2) of the Matrimonial Causes Act 1970, the Court upon hearing a petition for dissolution of a marriage shall hold the marriage to have broken down irretrievably if, but only if, the petitioner satisfies the Court of one or more of the

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following facts namely :
(a) That the respondent has willfully and persistently refused to consummate the marriage;
(b) That since the marriage the respondent has committed adultery and the petitioner finds it intolerable to live with the respondent;
(c) That since the marriage the respondent has behaved in such a way that the petitioner cannot reasonably be expected to live with the respondent;
(d) That the respondent has deserted the petitioner for a continuous period of at least one year immediately preceding the presentation of the petition;
(e) That the parties to the marriage have lived apart for a continuous period of at lease two years immediately preceding the presentation of the petition and the respondent does not object to a decree being granted;
(f) That the parties to the marriage have lived apart for a continuous period of at least 3 years immediately preceding the presentation of the petition;
(g) That the other party to the marriage has, for a period of not less than one year, failed to comply with a decree of restitution of conjugal rights made under the law; and
(h) That the other party to the marriage

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has been absent from the petitioner for such a time and in such circumstances as to provide reasonable grounds for presuming that he or she is dead.
In effect there are eight grounds for divorce and prove of one of these grounds or facts are, in the eyes of the law, conclusive proof of irretrievable breakdown of the marriage,
Ibrahim v. Ibrahim (2007) 1 NWLR (Pt.1015) 383, Ash v. Ash (1972), WLR 347, Shokunbi v. Shokunbi (1976) Suit No.JK/28WD/73, High Court of Lagos State, Lagos Judicial Division.”

The trial judge was therefore right in dissolving the marriage by the cross-petitioner’s petition. The cross-petitioner, 1st Respondent proved her cross-petition as against that filed by the Appellant. The trial Court found that the Appellant deserted the 1st Respondent.

I am in total agreement with that finding and resolve this issue against the Appellant.

Issue 3 and 4
Learned counsel for the Appellant submitted that by the provision of S.70 Matrimonial Causes Act, the following factors must be considered by the Court before awarding maintenance to a party in a marriage. They include:-
1. Means and earning capacity of the

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parties
2. Conduct of the parties
3. All other relevant circumstance.

On means and earning capacity, counsel contended that it is improper for the Court to make an order of maintenance in favour of a party in a matrimonial proceeding that has better means than the other. In the instant case, counsel contended that the evidence before the Court shows that the 1st Respondent has better earning capacity as she is a Grade level 7 officer, working and earning income in a Federal Government establishment with promotional and retirement entitlement and has a property at 21 road M close block 1 flat 4, Festac town which brings her rental income; shares at Ashaka Cement Company; a Honda car and several household electrical and electronics equipment. While the Appellant who is ordered to pay maintenance is unemployed; owing 3 years rent to his landlord; a student at the University of Lagos and has only a bungalow family house in his village in Abia State and a Mercedes Benz which he bought in the year 2000 earlier than the Honda car.

On conduct of parties, Counsel submitted that the ground relied (fault ground) upon by the trial Judge is not

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supported by law either in Nigerian or in England. He relied on Wachetel v. Wachtel (1973) FAM 72 and the book Family Law in Nigeria by Professor E. I. Nwogugu page 245.

On all other relevant consideration, Counsel relied on the Property, income and financial commitment of both parties on the one hand and capability to earn income by both parties on the other. He contended that from the facts and evidence before the Court the above two consideration weigh heavily against the award of maintenance. Relying on the case of Chukwu v. Omeaku (2009) All FWLR (Pt.499) Pg.697 & Fagbenro v. Arobadi (2006) All FWLR (Pt.310) 1575, Counsel urged this Court to reverse the award of maintenance as same is perverse.

On the other hand, learned counsel for the 1st Respondent submitted that in the midst of the Appellant’s failure to establish wrong evaluation of evidence, the Court is urged to discountenance same.

On the issue of maintenance, he contended that under the Common law it is the right of the wife to be maintained by the husband. He referred to the case of Erhahon v. Erhahon (1997) 6 NWLR (Pt 510) 667; Onabolu v. Onabolu (2005) 2 SMC 135 He also

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contended that there is no evidence before the Court that the Appellant was unemployed but rather was to be transferred out of Lagos State. He referred to the Appellant’s Counsel letter dated Friday, February 16, 2007.

On conduct of parties, Counsel submitted that on the authorities of Hayes v. Hayes (2000) 1 SMC 207 & Lumsden v. Lumsden (1963) 5 FLR 388 conduct of parties is relevant in the consideration for maintenance.

Naturally, the man has the duty of looking after his wife and children. Unfortunately, the couple was not blessed with children together. Therefore, the Appellant is obliged to maintain his wife but this is a discretionary power of the Court to grant. Nanna v. Nanna (2006) 3 NWLR Pt.966 page 1, Erhahon v. Erhahon (supra) Olu-Ibukun v. Olu-Ibukun (1974) Supreme Court of Nigeria Judgment. It has been held that before a Court makes an order for maintenance, it must take some factors into consideration.
These includes
(a) the parties income;
(b) earning capacity and by implication properties owned by each party
(c) financial resources;
[d) financial needs and responsibilities;
(e) standard of life

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of the parties before the dissolution of the marriage, their respective ages and the length of time they were husband and wife.
Nanna v. Nanna (supra) Negbenebon v. Negbenebon (1971) 1 All NLR page 210, Ibeawuchi.

The income of the 1st Respondent was determined as she was said to be a civil servant still working with Queens College, Lagos. She let out her official quarters in Festac Town. She rented it out to be able to pay for the house that the Federal Government had sold to her. She gave in evidence that she was given a room in Queens College. That means that she was not paying for rent and no transportation cost. There is no child to the marriage. This means that she had only herself to fend for.

On the contrary, the Appellant was paying for his apartment. He had no job and he was doing a part time schooling. From the above, it does not appear that his position is buoyant enough to pay for maintenance to the 1st Respondent.
?
In this case, I would think that the 1st Respondent seems to have a more settled situation and a better charted future. She has her salary and her retirement benefits for the future. She also had her house in

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Festac to fall back after retirement.

Indeed under the English jurisdiction, the Courts have a discretion to order wives to pay maintenance to their husbands especially where a wife is in a better financial position than the husband. Thus a husband can successfully petition for divorce and also ask for maintenance.
Calderbank v. Calderbank (1975) 3 WLR page 586.

This discretion fortunately is not part of the Nigerian Law. In Nigeria, the husband is supposed to take care of his wife. However, I don’t think the man is the stronger of the two in terms of finances. I therefore hold that the Appeal succeeds in part in the following aspects.
1) The marriage is dissolved on the Petition of the cross-Petitioner Mrs. Comfort Oluchi Okaome.
2) I also hold that she is entitled to the one lump sum of N200,000.00 as awarded by the trial Court against the party cited.
3) However, I set aside the award of N20,000.00 monthly maintenance against the Appellant.

N50,000.00 cost against the Appellant.


Other Citations: (2016)LCN/8882(CA)

Ifeoma Igwebuike & Ors V. Eugene Chuks Okoye (2016) LLJR-CA

Ifeoma Igwebuike & Ors V. Eugene Chuks Okoye (2016)

LawGlobal-Hub Lead Judgment Report

HELEN MORONKEJI OGUNWUMIJU, J.C.A.

The facts that led to this appeal are as follows:
The plaintiff herein referred to as the respondent by a Statement of Claim dated 15/09/09 claims against the defendants herein referred to as the appellants/ applicants as follows:
1. The sum of N2,230,000.00 being the debt owed to the respondent by the 1st applicant and losses occasioned to the respondent by the 1st applicant?s misrepresentation.
2. The sum of N147,663.60 being the 1st and 2nd applicant?s share of the expenses incurred in conducting seminar and Noni production at Nnewi.
3. The sum of N131,500 being the debt owed to the respondent by the 3rd applicant.
4. An order directing the 2nd applicant to pay over to the respondent and his downliners represented by him the value of the cheques received from TNI particularly amounts stated in Paragraph 17 of the Statement of Claim unlawfully paid into the 1st applicant?s account by the 2nd applicant.
5. An order directing the applicants to make full disclosure on oath of the value of the cheques received from TNI on behalf of the respondent

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and his down liners and to give the copies of the said cheques to the respondent for inspection.
6. N2million being general damages against the unlawful seizure and detention of cheques meant for the respondent and his down liners and their money value.
7. An order directing the 1st applicant to release forthwith to the respondent the remaining 54 cartons of Noni juice unlawfully withheld by her.

The appellants/ applicants by a motion filed and dated on 5/4/12 prayed the trial Court for the following orders:
1. To strike out suit No HN/111/09 as being filed in the wrong forum at Nnewi or transferring the same to Lagos State Judicial Division of the Lagos State Judiciary. In the alternative,
2. Setting aside the service of the writ of summons and the accompanying process on the 1st and 3rd applicants at Nnewi for non compliance with the Sheriffs and Civil Processes Act 1990 Laws of the Federation and the High Court of Anambra State Civil Procedure Rules.

After due consideration by the Learned trial judge, His Lordship found the application to be entirely lacking in merit and dismissed same accordingly.

?Dissatisfied with the

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ruling of the trial Court on 11/3/13, the appellants/ applicants by a motion filed on 15/8/13 prayed the Court for the following orders:
1. Extension of time within which to apply for leave of the Court of Appeal to appeal against the interlocutory ruling of His Lordship O. M Anyachebelu J. dated the 11th day of March, 2013 in Suit No. HN/111/2009: Eugene Chuks Okoye v. Ifeoma Igwebuike & 2 Ors.
2. Leave of the Court of Appeal to appeal against the said interlocutory decision of His Lordship O. M Anyachebelu J. dated the 11th day of March, 2013 in this case.
3. Extension of time within which to appeal against the aforesaid interlocutory decision of O. M Anyachebelu J. dated the 11th day of March, 2013.
4. Deeming the Notice and Grounds of Appeal already filed and served as properly filed and served, the appropriate fees having been paid.

The grounds for the application are as follows:
1. The plaintiff/respondent sued the appellants at Nnewi High Court over transaction that took place in Lagos.
2. The appellants filed a preliminary objection that the case was filed in the wrong forum and that it will be inconvenient for

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them to defend same from Lagos where they are based.
3. The honourable trial judge O. M Anyachebelu J. delivered a ruling on 11/3/2013 dismissing the said preliminary objection and set the matter down for hearing.
4. The appellants are dissatisfied by the ruling of the Court and are desirous of appealing against same to the Court of Appeal.
5. Being an interlocutory decision it requires the leave of the Court to do so.
6. In the course of the busy schedule of the chambers of the applicants? counsel the time statutorily allowed for the application elapsed.

The appellants/ applicants? Written Address was filed by order of this Court on 22/5/15, Reply on points of law was filed on 30/6/15. The respondent filed his Counter affidavit on 26/11/14, further counter affidavit on 8/6/15 and Written Address on 8/6/15.

Learned appellants/ applicants? counsel argued that in an application for extension of time within which to apply for leave, leave and extension of time within which to appeal, the applicant has the duty to satisfy the Court on certain necessary principles as follows:
1. Good and substantial reasons for

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failure to appeal within the period prescribed by statute.
2. Grounds of appeal sought to be canvassed by the applicant must prima facie show good grounds or an arguable appeal.

Counsel cited Chris Ray (Nig.) Ltd v. Elson & Neil Ltd. (1990) 3 NWLR Pt. 140 Pg. 630, Re Adewunmi (1988) 3 NWLR Pt. 83 Pg. 483, Ibodo v. Enarofia (1980) 5-7 SC 42.

Counsel submitted that the applicants had shown their failure to apply within time was due to be the fault of counsel. The pressure of work in B. C Ogbuli and Co. contributed to the applicants? inability to file within the statutorily prescribed period and that they had to communicate and send a copy of the ruling to the Head office of the 2nd applicant from where they were briefed that they could go ahead with the appeal.

?Counsel submitted also that the sins of counsel should not be visited on the litigants where counsel has been negligent, inadvertent and made mistakes in presenting his case. He cited Doherty v. Doherty (1984) 1 ALL NLR 279; Bowaje v. Adediwura (1976) 6 SC 143; Nneji v. Chukwu (1986) 3 NWLR Pt. 81 Pg. 184; Iroegbu v. Okwordu (1990) 6 NWLR Pt. 159 Pg. 64; Princewill v. Usman

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(1990) 5 NWLR Pt. 150; Adili v. The State (1989) 2 NWLR Pt. 103; Ikeakwu v. Nwamkpa (1966) 1 NWLR Pg. 224; Aroyewun v. Adebanji (1976) 11 SC 33; Amudipe v. Arijodi (1978) 9-10 SC 27.

Counsel submitted further that the applicants are willing to prosecute this appeal to its logical conclusion and that in appreciating the fact that the applicants reside in Lagos, the respondent?s counsel wrote a letter to the 1st applicant at her address in Lagos. Counsel added that the writ was also endorsed for service outside Anambra State. Counsel urged this Court to hold that there are arguable grounds of appeal.

Counsel submitted in the reply on points of law that apart from the busy schedule of the chambers, the 2nd applicant is a commercial bank and an external solicitor must obtain the instruction of the bank before proceeding to take decisions regarding issues like judgment and orders of Court. Counsel contended that according to the rules of Court, he had only 14 days to obtain the CTC of the ruling of the Lower Court, file an application for leave, obtain the leave and file notice and grounds of appeal.

?Counsel argued that it is trite that the

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grounds of appeal need not be conclusive on any issue or point raised but shall prima facie show that the appeal may succeed on the exhibited grounds. He cited Ubene v. C.O.P (2005) 6 NWLR Pt. 921 Pg. 360.

Counsel argued that a Court of law can make use of any affidavit properly sworn to in arriving at a just decision of any case before it. He urged this Court to grant the application.

Learned respondent?s counsel argued that the granting of the application is based on the exercise of the Court?s discretion judicially and judiciously. He cited Mbanefo v. Achebe (2011) 36 WRN 138. He argued also that it is the duty of the applicants to supply the Court with good and substantial reasons why he was out of time and in the instant case, there are no such reasons. He cited Williams v. Hope Rise Voluntary Fund Society (1982) 1 ANLR and Or. 7 R. 10 (2) of the Court of Appeal Rules.

?Counsel submitted that filing further affidavit in this case on 22/5/15 is an abuse of Court process because an affidavit filed on 19/12/14 titled ?reply to the respondent?s counter affidavit? had been filed and so there can no longer be a

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further affidavit.

Counsel argued that nothing in the said further affidavit was mentioned in the 1st further affidavit titled ?reply to the respondent?s counter affidavit? with respect to the applicants? counsel writing or calling any of the applicants. He further submitted that there is no evidence before the Court that the applicant?s counsel wrote any letter to the 2nd respondent for instruction as there are no 2nd and 3rd respondents in this matter.

Counsel submitted that there are cases where the mistake or inadvertence of counsel will not avail the applicant in an application for extension of time. He cited Adekunle Ojora v. S.A.O Bakare (1970) 1 SC 47.

Counsel argued that in an application such as this, the applicant is under a duty to exhibit the proposed notice and grounds of appeal which prima facie show good cause why the appeal should be heard. He submitted that the Notice of Appeal and Grounds of Appeal of the applicant did not disclose such. Counsel cited Integrated Timber and Plywood Products Ltd v. Union Bank Nig. Plc (2006) 12 NWLR Pt. 995 Pg. 455.

?Counsel submitted that mere filing of an

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application for extension of time does not operate as a stay of proceedings at the Lower Court. He cited Or. 54 R. 4 High Court of Anambra State (Civil Procedure) Rules 2006.

RESOLUTION
I have considered the process filed in support and in opposition to this type of application called the trinity prayers or tripod application. This is in accordance with Or. 7 R. 7 of the 2011 Court of Appeal Rules. See also Bolex Enterprises Nig. Ltd v. Incar Niger Plc & Anor (1997) 7 SCNJ 194; (1997) 10 NWLR Pt. 526 Pg. 530.

Any appeal required to be by leave as in the instance of this interlocutory appeal, is incompetent unless leave is first sought and obtained. Where time within which to appeal as prescribed by statute is not adhered to, it is not a mere irregularity that amounts to a technicality but a grave fundamental and incurable defect. See Auto Import Export v. J.A.A Adebayo & Ors (2002) 12 SCNJ 124.

There is a world of difference between leave to appeal and leave for extension of time to appeal which is leave/application to appeal out of time. Leave to appeal and extension of time to appeal are not synonyms or procedure of a similar or like

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content. An application or motion for leave to appeal presupposes that appeal, by the relevant act is not as of right. The appellant therefore seeks permission of the Court to file an appeal. On the other hand, extension of time to appeal presupposes that the statutory time for an appeal as of right has expired and so the appellant seeks permission of the Court to extend time within which to appeal. See N.A.F v. Shekete (2002) 12 SCNJ 35.
Therefore granting leave to appeal particularly in an interlocutory appeal which is not as of right should not be taken lightly or as a matter of course and taking it lightly by counsel should be deprecated.

Let us look at the reasons for failure to appeal within time as set out in the applicants? affidavit and further affidavit. Paragraph 7 of the affidavit states that:
That in the course of the busy schedule in the chambers of the applicants? counsel, the statutory time allowed for such application elapsed without the applicants obtaining necessary order for leave to appeal.

?The same reason is given in the grounds for the application. In the further affidavit, the applicants also added the

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reason that the applicants? counsel had to write to the 2nd respondent?s head office in Lagos with a copy of the ruling to get their instruction to go on appeal. Also that counsel had to call 1st and 3rd applicants in Lagos to inform them of the outcome of the ruling in order to take instructions.

It is now trite that in considering an application for extension of time to appeal, certain guiding principles must be taken into consideration by the Court. There must be good and satisfactory reasons for the lateness in filing an appeal and applicants must show substantial and arguable grounds of appeal. Both conditions must co-exist before leave to appeal can be granted. See ANPP v. Albishir (2010) 9 NWLR Pt. 1198 Pg. 118. This Court is called upon to exercise its discretionary power in this regard.

In my view the first reason adduced by the appellant for the delay was an inexcusable one. The rules of Court are not meant to be obeyed at the whims and caprices of counsel. It is the most impertinent reason I?ve ever seen to claim that an appeal could not be filed because the chambers of the applicants? counsel was too busy with

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other matters. If counsel was not too busy to take the brief, counsel ought not to be too busy to do all necessary things to advance the interest of their fee paying client. Such a reason cannot be an acceptable reason for failing to file appeal within time stipulated by law. That is not mistake of counsel or inadvertence of counsel but wilful delay by counsel. In F.H.A v. Abosede (1998) 1 SCNJ Pg. 133, the Supreme Court held that delay in obtaining copy of the judgment of the Court is not good ground for delay in filing an appeal since counsel or a party is expected to have some ground which he conceives are available within time and can later obtain leave to file additional grounds of appeal.

However, the other reason given by the applicants in the further affidavit is that the delay was caused by the need to take proper instructions from their clients who are outside the jurisdiction of the Court. I have seen from the exhibits attached to the various affidavit that the defendants are indeed outside jurisdiction and it may have posed some difficulty for counsel to take proper instructions from them on time. I have seriously weighed Paragraphs 6, 8-11

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of the counter affidavit to this application. They are set out below:
6. That the appellants/ applicants? counsel informed the Court that they were not ready to proceed with the hearing of the motion for stay on 3/6/13, the day the said motion was fixed for hearing without any cogent and substantial reason.
8. That this application was brought in bad faith.
11. That the appellants/ applicants are only interested in frustrating the hearing of the suit at the Lower Court.

As weighty as they are and considering that they were not rebutted by the respondents to this application, they do not go to the root or substance of the application. In the overall circumstances I do not think it would be judicious to refuse the applicants? leave to appeal against the ruling of the trial Court.

?In the circumstances of this case being satisfied that there are arguable grounds of appeal, I am of the humble view that this application has merit and should be granted. All the requirements under Or. 7 r. 7 of the Rules were met by the applicants. Time is enlarged for the applicants to seek leave to appeal. Leave to appeal is granted and

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extension of time to appeal is also granted. The applicant has twenty one days to file Notice of Appeal. Order as prayed. Parties to bear their costs.


Other Citations: (2016)LCN/8881(CA)

Emmanuel Okonkwo & Anor V. Augustine Ekwebi & Ors (2016) LLJR-CA

Emmanuel Okonkwo & Anor V. Augustine Ekwebi & Ors (2016)

LawGlobal-Hub Lead Judgment Report

HELEN MORONKEJI OGUNWUMIJU, J.C.A.

This appeal is against the judgment of the Enugu State High Court delivered on 9/3/07. Notice of Appeal was filed on 31/5/07. The appellant?s brief was filed on 5/3/09 and it was deemed filed on 13/5/09. The 1st and 2nd respondents filed their joint brief on 21/8/13 and it was deemed filed on 23/9/14. On 28/1/16, an order of this Court had issued that the appeal be heard on the appellants? brief and the 1st and 2nd respondents? briefs alone, since the 3rd to 6th respondents on record had been unwilling or unable to file their respondents? briefs. The facts that led to this appeal are as follows:
The appellants and the respondents had a dispute over a piece of land both parties being from Ireh Village, Ojoto, in Idemili South L.G.A of Anambra State. The dispute was submitted to customary arbitration but it later degenerated into violence. The 1st and 2nd respondents claimed that on Wednesday 22nd November, 2002 the appellants forcibly entered their land and started to attack them and that there was altercation and thereafter the appellants

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reported the matter to the 3rd respondent who sent his men to hunt the 1st and 2nd respondents. On 2nd December, 2006 the appellants were alleged to have procured the service of the men of Special Anti Robber Squad (SARS) who were alleged to have invaded the 1st and 2nd respondents? house, broke the doors, ransacked their entire home and arrested the 2nd respondent who was also detained at Awka. The 1st respondent was also searched for by SARS with a view to detaining him.

?The 1st and 2nd respondents filed an action under Fundamental Rights Enforcement Rules and on 19th December, 2006 leave was granted to them to enforce their Fundamental Rights to freedom of movement and right of personal liberty. The matter was fixed for 2nd January, 2007 and on 21/12/2006, the 1st and 2nd respondents filed a motion on notice and got the Chief Bailiff of the Court to serve the processes on the appellants and the 3rd and 4th respondents. The appellants filed a counter affidavit. The 3rd to 6th respondents did not file any counter affidavit.

The case was tried on the affidavits of the parties and the learned trial judge having heard the arguments of counsel

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on behalf of the parties delivered judgment on 9th March, 2007 in favour of the 1st and 2nd respondents. The Court awarded N500, 000 for infringement of privacy and another N500, 000 for unlawful arrest of and detention of the 2nd respondent with N50,000 cost. The appellants being dissatisfied with the judgment appealed to the Court of appeal.

The appellants submitted the following issues for determination:
I. Whether the suit against the 3rd and 5th respondents non juristic persons has not affected the competency of the action.
II. Whether non compliance with Order 2 Rule1(4) of the Fundamental Rights Enforcement Procedure Rules is not incurably fatal to the enforcement of the 1st and 2nd respondents? rights.
III. Whether the appellants are liable for the independent act of the police.

Differently couched, the respondents submitted the same issues for determination thus:
I. Whether the fact of few non juristic persons sued together with juristic persons who are in majority renders the whole proceeding before the learned trial judge a nullity.
II. Whether the respondents complied with Or. 2 R. 1 (4) of the Fundamental

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Rights Enforcement Procedure Rules.
III. Whether the appellants are liable for the action of the special police SARS.

I will adopt the issues as couched by the appellant since they represent the complaints against the judgment for review.

ISSUE ONE
Whether the suit against the 3rd and 5th respondents non juristic persons has not affected the competence of the action.

Learned counsel for the appellant Mr C.J Asiegbu Esq argued that the 3rd respondent is not a juristic person who can sue or be sued. Section 214 of the 1999 Constitution of the Federal Republic of Nigeria provides for the establishment of Nigeria Police Force and in Section 215 of the Constitution only the Inspector General of Police and the Commissioner of Police for each State are mentioned and therefore juristic persons. There is nowhere either in the Constitution or Police Act where the Divisional Police Officer or Assistant Inspector General of Police (A.I.G) are stated to be legal persons.

Counsel cited C.O.P, Ondo State v. Obolo (1989) 5 NWLR Pt. 120 Pg. 130 at 141 where it was held that a Divisional Police Officer is not a legal person that can sue or be

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sued. Counsel urged this Court to hold that since the 3rd and 5th respondents were non juristic persons, the action was incurably bad being not properly constituted. Counsel also argued that the alleged actions of the 3rd and 5th respondents cannot be used to indict the appellants.

?In reply to this issue, Chief S. O. P Okeke conceded that the 3rd and 5th respondents herein who were also 3rd and 5th respondents at the trial Court are non juristic persons. Counsel submitted that the status of the 3rd and 5th respondents cannot render the action at the trial Court incompetent, what can be urged is a strike out of the names of the non- juristic party as long as the one of the plaintiffs and one or two of the defendants are juristic persons, the action would still be competent and the whole trial cannot be declared a nullity. Counsel argued that since the appellants who were the 1st and 2nd respondents at the trial, and the Commissioner of Police who was the 4th respondent at trial and the Inspector General of Police who was the 6th respondent were juristic persons, who can sue and be used, the action is competent even where the mistake of joining non juristic

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persons to the suit had occurred.

RESOLUTION
A lawsuit is in essence, the determination of legal rights and obligations in any given situation. Therefore only such natural and juristic persons in whom the rights and obligations can be vested are capable of being proper parties to the law suits before Courts of law. Following this general rule, where either of the parties is not a legal person capable of exercising legal rights and obligations under the law, the other party may raise this fact as a preliminary objection.
?I agree with Chief Okeke that as a general rule only natural persons, that is to say, human beings and juristic or artificial persons such as bodies corporate are competent to sue and be sued before any law Court. In other words, no action can be brought by or against any party other than a natural person or persons unless such party has been given by statute, expressly or impliedly or by common law, either a legal personality under the name by which it sues or is sued or a right to sue or be sued by that name. See Fawehinmi v. NBA No. 2 (1989) 2 NWLR Pt. 105 Pg. 558 at Pg. 595. There is no doubt that the Court can only assume

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jurisdiction over juristic persons. If a sole party to a suit either as plaintiff or defendant dies and there is no substitution, there ends the action or the appeal. However, if there are multiple parties on both sides, the case can be competently pursued to its logical conclusion. See Olufeagba v. Abdul-Raheem (2009) 18 NWLR Pt. 1173 Pg. 384, Momodu v. Momodu (1991) 2 SCNJ 15 at 21- 22.

In this case under review, where some of the respondents at trial were non juristic persons, the decision law is that where one or some of the parties among others in an action filed by many plaintiffs against many defendants are non juristic persons lacking legal capacity to sue and be sued, that fact alone cannot render the suit incompetent, on ground of improper constitution as to the parties. In such a situation, the action cannot be maintained by or against the non- juristic parties therein. Such parties are to be struck out of the suit. See Fawehinmi v. NBA No. 2 supra, Elder S. Akpan and Ors v. Rev. NSE Umoren and Ors (2012) LPELR- 2909 (CA); Nigeria Nurses Association v. A.G.F (1981) 11-12 SC Pg. 1.

?I agree with learned appellants? counsel that a joint

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reading of Section 214 and 215 of the 1999 Constitution shows that only the Inspector General of Police and the Commissioner of Police of a State are imbued with legal personality. Therefore the 3rd and 5th respondents at the trial Court and in this Court being non juristic persons, their names are liable to be struck out. They are hereby struck out. That would however not render incompetent the whole suit and the judgment of the trial Court there being existing juristic parties to which the judgment of the trial Court could be attached. This issue is partly resolved in favour of the appellants, but does not resolve the appeal in their favour.

ISSUE TWO
Whether non compliance with Or. 2 R. 1(4) of the Fundamental Rights Enforcement Procedure Rules is not incurably fatal to the enforcement of the 1st and 2nd respondents? rights.

?The complaint of the appellants raised in this issue is that the 1st and 2nd respondents as applicants at the trial failed to comply with Or. 2 R. 1 (4) of the Fundamental Rights Enforcement Rules. Counsel submitted that non compliance in this circumstance is fatal to the competence of the application as the

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condition precedent to the hearing of the application was not fulfilled. Counsel submitted that Or. 2 R. 1 (4) requires that the contents of the affidavit must be supplied by the applicants or deposed to by him. Counsel referred us to pg. 40 and 41 of the record wherein the affidavit of the bailiff of the High Court Idemili Judicial Division, Ogidi is exhibited which shows it was sworn to by the bailiff without any impute from the applicant. Counsel insisted that non compliance with the rule is incurably fatal to the enforcement of any remedy under the rule. Counsel cited EFCC v. Ekeocha (2008) 14 NWLR Pt. 1106 Pg. 161 at 177- 178; In Re Appolos Udo (1987) 4 NWLR Pt. 63 Pg. 120 at 120; Ogwuche v. Mba (1994) 4 NWLR Pt. 336 Pg. 75 at 87.

?On the other hand, the 1st and 2nd respondents argued that pages 38 and 39 of the records disclose that the affidavit of service filed on 25th day of January, 2007 was deposed to by the 1st respondent Augustine Ekwebi for himself and with the consent of the 2nd respondent and on his behalf that the respondents had complied with the provision of Or. 2 R. 1 (4) of the Fundamental Right (Enforcement Procedure) Rules by

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starting the names, places, addresses and dates at which the respondents now appellants were served. Counsel argued further that the 1st respondent did not lift any information from any person or bailiff as he stated in his affidavit facts which he had personal knowledge of. Counsel also submitted that whether the 1st respondent lifted the said information from the bailiff or not is immaterial, the only important thing is that Or. 2 R.1 (4) Fundamental Rights (Enforcement Procedure) Rule has stated clearly and unambiguously the necessary contents of the affidavit of service and the 1st and 2nd respondents have complied with these requirements.

RESOLUTION
Or. 2 R. 1(4) of the Fundamental Rights (Enforcement Procedure) Rules provides as follows:
An affidavit giving the names and addresses of, and the place and date of service on all persons who have been served with the motion or summons must be filed before the motion or summons is listed for hearing, and, if any person who ought to have been served under Paragraph (3) of this rule has not been served, the affidavit must state the fact and the reason why service has not been effected, and the

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said affidavit shall be before the Court or Judge on the hearing of the motion or summons.
Let us remember that the specific complaint of the appellants relates to the non compliance by the 1st and 2nd respondents with Or. 2 R. 1(4) set out above. I have looked at pg 38- 41 of the records. Pages 38- 39 is an affidavit of service of the motion on notice on all the respondents at the trial to the application for the enforcement of the rights of the 1st and 2nd respondents herein fundamental rights. It was sworn to by the 1st respondent herein pursuant to Or. 2 R. 1 (4) of the Rules.
?The requirements of service on all the respondents to the application before the hearing of the motion on notice were in my humble view fulfilled perfectly by the applicants at the trial Court. I have to add that the factual basis of this objection is grossly misconceived. The applicants at the trial swore to an affidavit of service of the motion through the 1st applicant. The affidavit sworn to by the Bailiffs of the Court on pg. 40 and 41 of the record indicates that the motion on notice and verifying affidavit were served on the 1st and 2nd respondents now appellants.

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All these were in fulfilment of the condition precedent to the hearing of the application. The argument that the affidavit of service sworn to by the bailiffs of Court ought to have indicated whether or not they acquired information from the applicants is a non issue in view of the fact that the 1st applicant on behalf of both applicants personally swore to an affidavit of service on 25/1/07 stating how and when each respondent to the application was served. The argument of the appellants would have found strength if the applicants had not sworn to the affidavit exhibited on pages 38- 39 of the record. In Onyemaizu v. Ojiako & Anor (2010) 1 SCNJ 204 the Supreme Court held that the filing of a verifying affidavit is personal to the applicant/1st and 2nd respondent. I am of the view that the said 1st and 2nd respondent being applicants at trial fulfilled the requirements of the law. The complaint has no factual or legal basis and the issue is resolved against the appellants.

ISSUE THREE
On this issue, Learned Appellants? Counsel argued that the respondents claimed relief (2) against all the respondents in the Court below but the facts in

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support of the relief as contained in paragraph 17 of their statement concerned only, the respondents in the Court below.

Counsel insisted that the relief cannot be claimed against the 3rd and 5th respondents being non juristic persons, and there is no direct allegation against them in person in any of the paragraphs in the affidavit. Counsel submitted that reliefs (b) and (c) were not proved against the appellants specifically. The appellants had denied in a counter affidavit the allegations contained in the 1st and 2nd respondents (herein) affidavit. The present 1st and 2nd respondents did not deny the averments in paragraphs 29 and 30 of the counter affidavit by a further or better affidavit and are deemed to have thus admitted the contents of the counter affidavit. Counsel cited A. G Ondo State v. A. G Ekiti State (2001) 17 NWLR Pt.743 Pg. 706 at 747- 750; Mandilas & Karaberis v. Lamidi Apena (1969) ALL NLR pg. 392.

?Counsel argued that they should not be penalised for reporting 1st and 2nd respondents at trial who had brought armed thugs on the land to the police who then investigated the report and entered their homes on lawful

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investigation. Counsel argued that since the 1st and 2nd respondents admitted the averments in paragraphs 29 and 30 of the counter affidavit, the only conclusion to be drawn is that the police were at the premises on lawful investigation. The police were not under the control of the appellants and their method of investigation would not be controlled or directed by the appellants.

Learned Respondents? Counsel argued that this Court must determine who invited the police into the land in dispute and what information was given to the police. Counsel reminded us that before the 1st and 2nd respondents herein were arrested, there were actions and cross actions pending before the High Court to wit:

HID 238/ 2006 BETWEEN (1) LINUS EKWEBI (2) AUGUSTINE EKWEBI VS EMMANUEL OKONKWO filed by the 1st and 2nd respondents against the 1st appellant and HID/ 246/ 2006 FIDELIS KUZUE VS (1) LINUS EKWEBI (2) AUGUSTINE EKWEBI filed by the 2nd appellant against the 1st and 2nd respondents.

?Counsel argued that the Special Anti-Robbery Squad is a special branch of the police under the 4th respondent. The squad is specially created and armed to deal with cases of

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armed robbery in Anambra State. Before the members of the squad embarked on duty, they were informed that there was a case of armed robbery involving the 1st and 2nd respondents. The appellants informed the 4th respondent that the 1st and 2nd respondents were armed robbers, so the armed robbery squad went into operation in their house, broke the doors, ransacked their entire home, arrested the 2nd respondent, detained him at Awka and went looking for the 1st respondent before the application to the trial Court.

Counsel insisted that the 1st and 2nd respondents were not armed robbers but the police were instigated to treat them as such. This action of the appellants was with the malicious intent of getting possession of the land in dispute through the unlawful intervention of the Anambra State Anti Robbery Squad. Counsel cited First Bank v. Ernest Onukwugha (2005) 16 NWLR Pt. 950 Pg. 120, Okonkwo v. Ogbodu & Anor (1996) 5 NWLR Pt. 449 Pg. 420 at 422.

RESOLUTION
The matter of the legal status of the 3rd and 5th respondents has been settled in issue one. The appellants swore to a counter affidavit on page 42- 47 of the record. In paragraphs

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29- 30 of the said counter affidavit, the appellants averred as follows on page 45- 46 of the record:
?29. That the applicants cordoned off the piece or parcel of land, which is in possession of the 2nd respondent, with thugs who were armed to the teeth with gun and other lethal weapons shooting sporadically in the air and threatening to kill the respondents should they be seen on the land again. This necessitated the report of the crime to the police.
30. That save that the men of the Special Anti-Robbery Section (SARS) came and arrested the 2nd applicant in the ordinary course of investigation of a crime, and dropped invitation for the 1st applicant to report at their office at Awka, the 1st and 2nd respondents deny breaking the doors and ransacking the entire home of the applicants as alleged in paragraph 17 of the facts and grounds upon which application is brought.?

?On page 29 of the record the facts and statement of the grounds on which the application to enforce fundamental rights verified by affidavit was based in paragraphs 14- 20 set out below:
?(14) That was the scenario when on Wednesday 22nd November, 2006 the

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1st and 2nd respondents forcibly entered the land and started to attack the applicants.
(15) There was an altercation naturally when the applicants were defending themselves and their property.
(16) That 1st and 2nd respondents? using their financial wealth went and reported to the 3rd respondent who spread his men and started hunting for the applicants.
(17) On Saturday the 2nd day of December, 2006 the 1st and 2nd respondents procured the services of men of Special Anti- Robbery Squad (SARS) under the 4th respondents all of them invaded the house of the applicants, broke the doors and ransacked the entire home of the applicants and arrested the 2nd applicant and took him to Awka where he is detained.
(18) The respondents are up till now chasing the 1st applicant and threatening to deal with him whenever he is seen.
(19) The applicants are now living in danger because the 1st and 2nd respondents wrote a fraudulent petition alleging threat to life which the 3rd to 6th respondents know to be false yet act on it.
(20) The respondents know fully well that this is a land dispute.?

?The point made by the appellants is

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that even though they swore that the 1st and 2nd respondents hired armed thugs to resist possession of the land, the 1st and 2nd respondents did not swear to an affidavit to counter this fact. In my humble view, that would not affect the merit of the application in the circumstances of this case. Even if the trial Court believed that the 1st and 2nd respondents herein had armed hired thugs on the land in dispute, it would not excuse wrong information to SARS to the effect that the 1st and 2nd respondents herein are armed robbers to necessitate the forceful invasion of their homes and the arrest of the 2nd respondent. I agree that the anti robbery squad could ordinarily not have been put into operation without a report that the 1st and 2nd respondents were involved in acts of armed robbery. I would have tilted to the view of the appellants if the divisional policemen were sent to the land in dispute to disarm the alleged gun toting thugs in possession of the land in dispute in order to avert a breakdown of law and order and arrested the 1st and 2nd respondents herein on the land in such circumstances. Then the subsequent arrest and detention of the 1st and 2nd

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respondents in that circumstance would have been lawful. The involvement of the Anti Robbery Unit of the police in what was purely a land dispute was done as learned respondents? counsel said, with malus animus- in bad faith.

?I cannot find fault in the clear and erudite reasoning of the learned trial judge on page 63- 64 of the records as set out below:
?There is authority that where the police act independently pursuant to a report made to them by a citizen, the citizen cannot be liable for the actions of the police. See Mandilas and Karaberis v. Lamidi Apena (1969) ANLR 392 (reprint). For such a defence to avail the respondents they must prove that they only made a genuine report to the police. It must also be shown that the police embarked on an independent investigation. In the instant case, there is no affidavit from the police to show that they were engaged in any lawful investigation. More importantly there is no evidence of the report lodged with the police by the 1st and 2nd respondents. There is no entry in any police crime diary. There is simply no evidence of any police investigation at all. The only logical conclusion is that

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the police were engaged by the 1st and 2nd respondents as a resort to self help and to serve their interest. That being so the arrest and detention of the 2nd applicant is clearly unlawful and a violation of his fundamental rights.
The applicants have alleged that when the police came to arrest them they ransacked their premises. They claimed that their right to private and family life was thereby infringed. The 1st and 2nd respondents have denied that allegation in their counter affidavit. That is a denial I don?t think they are capable of asserting. The reason is that it is for the police men to deny that it never happened. Besides they appeared to have misunderstood the applicants? allegation. The allegation is that the invasion of their residence was by police men. The 1st and 2nd respondents denied acts attributed to the police. Consequently on the evidence before the Court, I find that the police men procured by the 1st and 2nd applicants, broke the door of the applicant?s house and ransacked same.?

?There is no doubt in my mind that the police were given wrong information in order to procure the arrest from their homes

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and detention of the 2nd respondent herein. In the first instance, the 4th and 6th respondents both at trial and in this Court are juristic persons recognized by the Constitution. It is settled that the onus of proving that an arrest and detention was lawful rests on the respondents. See Ejefor v. Okeke (2000) 7 NWLR Pt. 665 Pg. 363; Agbakoba v. SSS (1994) 6 NWLR Pt. 351 Pg. 475; Oceanic Securities v. Alh. Bashir Olaide Balogun & Ors (2012) LPELR- 9218 (CA). The 4th and 6th respondents did not contest the application or joined issues in this appeal despite repeated service of process. Suffice it to say that the appellants maliciously put the law in motion against the 1st and 2nd respondents herein which led to the invasion of their privacy and detention of the 2nd respondent herein. The 3rd issue is resolved against the appellants.

The applicants had claimed N5,000,000.00 for the violation of their fundamental rights. The award by the learned trial judge of N500, 000 for each head of claim has not been challenged by any ground of appeal.

?In the circumstances, the substance of all issues having been resolved against the appellants, the appeal

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fails. The judgment of Hon. Justice J. I. Nweze of the Enugu State High Court delivered on 9/3/07 in Suit No:HID/MISC139/2006 is hereby affirmed. Appeal Dismissed. N100,000 costs to the 1st and 2nd respondents against the appellants.


Other Citations: (2016)LCN/8880(CA)

Emmanuel Ikpeogu V. Ogugua Ikpeogu & Ors (2016) LLJR-CA

Emmanuel Ikpeogu V. Ogugua Ikpeogu & Ors (2016)

LawGlobal-Hub Lead Judgment Report

HELEN MORONKEJI OGUNWUMIJU, J.C.A.

 This is an appeal against the judgment of the Anambra State High Court sitting in Otuocha delivered on 27/4/2009 by Hon. Justice C.E. Iyizoba wherein Her Ladyship dismissed the case of the plaintiff with no order as to damages and costs. The facts that led to this appeal to wit:

The plaintiff by his further amended Statement of Claim dated and filed on 24/02/2006 claims against the defendants as follows:
1. A declaration that the entire land on which The Church of Cherubim and Seraphim Sabbath Light of God was built and the church itself belong to the plaintiff and his brother.
2. Perpetual injunction restraining the defendants by themselves, their agents and privies or any other person or group of persons whatsoever claiming through them from further claiming ownership of The Church of Cherubim and Seraphim Light of God Healing Power of New Jerusalem Morning Star Umuogene, Umueri Village in Ogbunike.
?3. An order that the 2nd and 5th defendants and families should surrender to the plaintiff forthwith possession of 4 rooms and 2 rooms which they

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forcefully occupied from the patients and workers of the plaintiff?s prayer house on 23rd and 27th February, 1994 respectively with all the appurtenances therein.
4. Perpetual injunction restraining the defendants by themselves, their agents or privies or any other person or group of persons whatsoever claiming with or under or through them from further preventing the plaintiff and his brothers return to their house at Ikpeogu family or community of Umuogene, Umueri Village, Ogbunike and or running his prayer house with his congregation in the said community or family.
5. Seven hundred thousand naira (N700, 000) being special and general damages.

?The Learned trial Judge after the visit of the Court to the locus in quo and considering material facts before it, held that the plaintiff failed to prove title to the land by any of the five ways of proving ownership of land therefore his claims failed in their entirety.

In relation to the counter claim of the 5th, 6th, 7th and 9th defendants, the Court accepted the evidence that the land on which the prayer house/church was built was allotted to their father, Daniel Ikpeogu by Nnagbo

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Ikpeogu, the head of the family. The Court therefore decided that they, on behalf of Mrs Eunice Ikpeogu, Moses Ikpeogu, Chukwumah Ikpeogu, Ifeanyi Ikpeogu and Adaku Ikpeogu are entitled to the use and possession of the prayer house/ church and all the out houses in Ikpeogu Uchegbu?s compound except the 1st defendant?s house and Npukpe Nwakaefi. The plaintiff, his brother and privies were thereby restrained from claiming the prayer house/church and other out houses claimed by him and his brother. The learned trial judge, in view of the fact that all parties herein are members of the same family, in order to encourage settlement, resolution of their differences and to restore the kind of harmony that existed among them, dismissed the case with no order as to costs and damages.

Dissatisfied with the judgment of the trial Court, the appellant initiated this appeal by a Notice of Appeal dated 25/6/2009 containing 9 grounds of appeal and records were deemed transmitted on 4/2/2014. The appellant?s brief was filed on 11/6/2015 and deemed filed on 19/1/2016. A reply brief was filed on 18/4/2016 and deemed filed on 20/4/2016. Respondents?

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brief was filed on 15/2/2016.

In the appellant?s brief settled by Tony C. Ekpo Esq, six issues were identified for determination to wit:
1) Whether the learned trial judge was right to have relied on the defendants? further amended statement of defence filed on 29/3/2006 and former 5th defendant (now 3rd respondent?s) statement on oath containing averments of non juristic (dead) persons, former 1st and 2nd defendants, whose names have been struck out by the trial Court.
2) Whether the learned trial judge erred in law and occasioned a miscarriage of justice when he held that ?the plaintiff and all his witnesses were not eye witnesses to the sharing if the estate. All their evidence is hearsay.?
3) Whether the trial Court was right in holding that Ikpeogu Uchegbu did not share his land during his life time despite the overwhelming evidence that he did so.
4) Whether the plaintiff proved his case as to be entitled to the judgment of the High Court.
5) Whether the material contradictions in the defendants? case described by the trial Court as ?mere inconsistencies? are not sufficient to

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set aside the judgment of the trial Court.
6) Whether the depositions of the defence witnesses (DW1 to DW5) all filed on 7/1/2008, out of time and without payment of normal filing fees and extra filing fees for lateness are not incompetent and invalid.

In the respondents? brief settled by Clem Nwoye Esq, the six issues identified for determination by the appellant were adopted for determination.

After careful consideration of both briefs, I find that the issues for determinations are as follows:
1. Whether from all circumstances of this case, the appellant proved the claim as to be entitled to the judgment.
2. Whether the depositions of defence witness were valid in view of the lack of payment of filing fees.

ISSUE ONE
Counsel submitted that the trial judge erred in law thereby occasioning a miscarriage of justice when he held that the plaintiff and his witnesses were not eye witnesses to the sharing of the estate of Ikpeogu Uchegbu. He argued that PW1 was a direct witness of how the church in question was built and even contributed to its building and that oral evidence regarding proof of title to land through

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traditional evidence is an exception to the hearsay rule. Counsel citedAjuwa v. Odili Suit No: SC 209/1984, (1985) 2 NWLR Pt. 9 Pg. 710; Morenkeji v. Adegbosin (2003) 8 NWLR Pt. 823 Pg. 612; Oyadiji v. Olaniyi (2005) 5 NWLR Pt. 919 Pg. 561; Irawo v. Adedokun (2005) 1 NWLR Pt. 906 Pg. 199 and Section 66 of the Evidence Act 2011 as follows:
?When the title to or interest in family or communal land is in issue, oral evidence of family or communal tradition concerning such title or interest is admissible.

Counsel argued that in Igbo customary land law, a father during his lifetime is the owner of all his property including his Obi and Npukpe which is the house provided for his wife during her lifetime. Upon her death Npukpe goes to the last son while the Obi goes to the 1st son. A father may also allocate his property through a will during his lifetime, compliance with customary law only sets in after his death. He submitted from the oral evidence of PW1, PW2, PW4, DW1, DW4 and DW5, that there is overwhelming evidence that Ikpeogu Uchegbu shared his land during his life time. Counsel cited Otun v. Otun (2004) 14 NWLR Pt. 893 Pg.

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381; Asafa Foods Ltd v. Alraine Nig. Ltd (2002) 52 WRN 1 Pg. 5; Olomosola v. Oloriawo (2002) 2 NWLR Pt. 750 Pg. 113; Morenkeji v. Edoho (1978) 6-7 SC 771; Alli v. Akinloye (2000) 7 NWLR Pt. 980 Pg. 485; Abasi v. Onido (1998) 5 NWLR Pt. 548 Pg. 89.

Counsel submitted that both appellant and respondents agreed through their evidence that they have a common ancestor, Late Ikpeogu Uchegbu of Umuogene, Umueri Ogbunike who had four sons namely 1) Nnagbo Ikpeogu 2) Okechukwu Ikpeogu (the appellant?s father) 3) Daniel Nwoye Ikpeogu and 4) Godson Ikpeogu. Counsel argued that where parties to a land dispute derive title from a common grantor or original owner (as in the instant case), the principle of ?quo prior est tempor, potior est jure? which is translated to mean ?he who is first in time has the strongest right? would apply. He citedLawal v. Akande (2008) 2 NWLR Pt. 11260 Pg. 42; Gabriel Nwano v. Martins Ubaeze (2012) All FWLR Pt. 65 Pg. 231. Counsel submitted also that it is in line with natural course for a father to allocate his property to his children in order of seniority, the appellant?s father, High Priest Okechukwu

7

Ikpeogu is the elder brother of Daniel Nwoye Ikpeogu (husband of the 3rd respondent), it therefore becomes incomprehensible that the appellant?s father would be subjected under the husband of the 3rd respondent in terms of the grant, allocation and succession of the family property. Counsel citedAbasi v. Qnido (1998) 5 NWLR Pt. 548; Uche v. Eke (1998) 9 NWLR Pt. 564 Pg. 24.

Counsel argued that the inconsistencies in the oral evidence of DW5 regarding whether or not the house in question is made from mud or cement blocks and several other averments in her statement on oath are not ?mere inconsistencies.? He argued further that these inconsistencies such as where the 3rd respondent who claimed that her illiterate husband issued Exhibits J and K being baptismal certificates of John Chimezie and Elizabeth Chikaodili Ikpeogu later claimed the plaintiff issued them are material. Counsel cited Uzoka v. FRN (2010) 11 NWLR Pt. 117 Pg. 118; Ogunjemila v. Ajibade (2010) 11 NWLR Pt. 1206 Pg. 559; Jiboso v. Obadina (1962) WRNER 300; Otitoju v. Govt of Ondo State (1994) 4 SCNJ 224; T.A.O Wilson & Anor v. A.B Oshin & Ors (2000) 6 SCNJ 371.<br< p=””

</br<

8

The respondents? counsel submitted that the learned trial judge did not err in holding that the evidence of the plaintiff and his witnesses are mere hearsay and that the judgment of Her Ladyship was dispassionate. Counsel submitted also that the probative value attached to evidence as in this case is within the purview of the trial Court, an appellate Court ought to have no business interfering with the findings of facts emanating from such evidence by the Court of first instance. He cited Duruaku v. Nwoke (2015) 15 NWLR Pt. 1483 Pg. 417.

?Counsel argued that the appellant who was born 5 years after the death of his grandfather, Ikpeogu Uchegbu, was not an eye witness to the alleged sharing of the land in question and whatever he said about the land was what he was told. He argued further that the former 1st and 2nd defendants who were direct children of Ikpeogu Uchegbu in their statement of defence denied that their father shared his land among his 4 children. All members of the Ikpeogu family including the family head denied the claim by the appellant that his father was allocated the land where the church was built by their father, the

9

appellant?s grandfather. Counsel citedOdutola v. Papersack Nig. Ltd (2006) 11-12 SC; Abiodun Agbetu & Anor. v. Lawson Akinbayo & Anor (2012) LPELR 9749.

Counsel argued that the appellant did not prove his claim to ownership of The Church of Cherubim and Seraphim Sabbath Light of God Healing Power of New Jerusalem Morning Star, Umuogene, Umueri, Ogbunike or the land on which the church was built. Counsel also argued that based on the counter affidavits deposed to by the former 1st and 2nd defendants who were direct children of the Ikpeogu Uchegbu which were unchallenged by the appellant, they are therefore deemed admitted. He cited Duruaku v. Nwoke (supra); Nwosu v. Board of Customs and Excise (1988) 5 NWLR Pt. 93 Pg. 225; Egonu v. Egonu (1978) 11-72 SC 111; Cosmas Ndiwe Ogu v. Ike Ekweremadu (2006) 1 NWLR Pt. 961 Pg. 255.

Counsel argued further that a plaintiff who claims a declaration of entitlement to land or Right of Occupancy has the duty to prove his title. He cited Ogunjemila v. Ajibade (2010) 11 NWLR Pt. 1206 Pg. 581.

?Counsel submitted that the material consideration ought to have been whether Ikpeogu Uchegbu shared his

10

land among his children or whether it was Nnagbo, his 1st son who allocated a piece of family land to Prophet Daniel Nwoye Ikpeogu and not whether the house was made from mud or cement blocks, or whether DW5 who was co-defendant with former 1st and 2nd defendant deposed to their affidavit on their behalf are only a matter of details and any inaccuracy therein is a mere inconsistency.

RESOLUTION
In the judgment of trial Court the evidence of each of the appellant?s witnesses were considered by the learned trial judge. The Court held that the witnesses of the appellant and the appellant did not give credible evidence of how his grandfather shared his land, the portion of which is being claimed by the appellant and that he did not discharge the burden of proof to effect that he was entitled to exclusive ownership of the land. The learned trail judge found that the appellant?s father, the original 1st and 2nd defendants (now late) were all siblings of full blood.

Learned trial judge believed that they would not conspire to give evidence against their blood brother. The Court found that the evidence of P.W.2 did not aid the case of the

11

appellant since she did not know the grandfather of the appellant, she could not have given truthful evidence of how he shared his land among his four sons. The learned trial judge found that P.W.1 and P.W.2 appeared to be persons who had been schooled to give certain evidence and the Court refused to believe their evidence. I agree after reading the record and the cross-examination of the plaintiff and his witnesses that none of them actually witnessed the partition of the land of Ikpeogu Uchegbu by sharing to his sons. P.W.1 was 12 years old when he purportedly witnessed Ikpeogu Uchegbu share his land.

I agree with learned judge that most of the evidence led through this witness were not pleaded and go to no issue. P.W.2 admitted that she did not know the grandfather of the appellant but gave evidence of how he shared his property. The evidence thus led is inadmissible as hearsay. P.W.3 gave no useful evidence material to the question in issue. The appellant testified as P.W.4. However he was born in 1958 while all evidence led showed that his grandfather died in 1954 and he could not have been a witness to any sharing. I cannot fault the findings of the

12

learned trial judge who visited the locus in quo. I cannot fault the conclusion of the learned trial judge on pg. 337 of the record thus:
?It is pertinent to note that the plaintiff?s father, the 1st and 2nd defendants and DW3 are all brothers and sister of the full blood. I do not believe that the siblings will collude to give false testimony against their sibling Okechukwu the plaintiff?s father ? to the extent of testifying that he did not build any structure on the family land all through his life and that the church in dispute was built by Daniel on the land given to him by Nagbo Ikpeogu the 1st defendant and head of the family. The plaintiff and all his witnesses were not eye witnesses to the sharing of the estate. All their evidence was mere hearsay. The eye witnesses and those who should know testified that the plaintiff?s grandfather died in 1954 and not 1958 as alleged by the plaintiff. They further testified that the plaintiff?s grandfather did not share his estate and allocate to the plaintiff?s father the land on which the church was built. I believe their evidence. I am further strengthened in this

13

belief by the fact that it is contrary to natural course of events for a father simply because one of his sons requested for land on which to build a church to now summon all his sons and share his estate including giving out his Obi to his first son in his life time and the Nkupke to his last son during the lifetime of his wife. Succession to Obi and Nkupke are devises that occur as a matter of course without pronouncement. I do not believe that any such incident occurred.?

I also do not believe the story of the appellant that his grandfather made gifts of his land intervivos to his sons. I believe the appellant did not prove his claim. I resolve the first issue against the appellant.

ISSUE TWO
Learned appellant?s counsel submitted that the learned trial judge was in error to have relied on the further amended statement of defence filed on 29/03/2006 and statement on oath of the 3rd respondent filed on 7/1/2008 both being averments of non-juristic (dead) persons; former 1st and 2nd defendants whose names were struck out by the trial Court on 31/5/2006 and 4/10/2005 respectively. Counsel argued that as at 29/3/2006 when the further

14

amended statement of defence was filed, the former 1st and 2nd defendants had died, therefore they could not have made the averments credited to them in paragraphs 2, 3, 4, 5, 6, 7, 8, 9,13,13 (b), 14 (b), 17, 18, 19, 20, 21, 23, 25, 29, 30, 31, 36, 37, 39, 40, 41, 42, 43, 44, 45, 48, 50, 51 and 53 of the further amended statement of defence and counter-claim therein. Counsel argued also that the statements credited to the dead former 1st and 2nd defendants in the deposition of the 3rd respondent could not have been made by the dead persons neither could they have given their consent. Counsel argued further that paragraphs 5, 6, 7,11,12,14,15,19, 20, 26, 27, 28, 29, 30, 32, 33, 36, 41, 44, 47, 54 and 55 in the 3rd respondent?s statement on oath belonged to non juristic persons i.e the former 1st and 2nd defendants and that they had died for a long time before their names were struck out by the Court on 30/5/2006 and 4/5/2005 respectively. Counsel cited Section 117 (1) of the Evidence Act 2011 as follows:
?Every affidavit taken in a cause of a matter shall:
1) Be in the first person, and divided into convenient paragraphs numbered

15

consecutively.?
And Section 119 (4) of the Evidence Act 2011 as follows:
?where two or more persons join in making an affidavit, their several names shall be written in the jurat and it shall appear by the jurat that each of them has been sworn to the truth of the several matters stated by him in the affidavit.?

Counsel submitted that the Court is therefore always enjoined to strike out the offensive paragraph. He cited FBIR v. Babaoye (1974) 1 NMLR 136; SFMG v. Sanni (1989) 4 NWLR Pt. 117 Pg. 624; Lawal- Osula v. UBA Plc (2003) 5 NWLR Pt. 813 Pg. 376; Victor J. B Aniekan v. Mrs Lilian B. Aniekan (1999) 12 NWLR Pt. 631 Pg. 491.

Counsel submitted that the statements on oath of DW1 to DW5 are completely incompetent because they offend the provisions of Or. 44 R. 5 of the High Court (Civil Procedure) Rules of Anambra State 2006. He argued that the witnesses? statements on oath were filed 10 months and 21 days on 7/1/2008 after the order of Court was made on 13/1/2007. Counsel cited Ojukwu v. Onyeador (1991) 7 NWLR Pt. 203 Pg. 286. Counsel urged this Court to allow the appeal and dismiss the judgment of the lower

16

Court.

Learned respondents? counsel in opposition argued that the trial Court was right in relying and acting on the averments of the former 1st and 2nd defendants in the further amended statement of defence and the deposition of the 3rd respondent because the former 1st and 2nd defendants were sued as parties to the suit in their lifetime and their statement of defence was prepared based on their instruction to counsel. He argued also that the death of the former 1st and 2nd defendants did not extinguish the facts in this suit while the matter was pending therefore once properly before the Court, the trial Court was right to accept the statement of defence as such. Counsel cited Salami v. Oke (1987) 4 NWLR Pt. 63 Pg. 1; Mobil Oil (Nig.) PLC v. I.A.L 36 INC (2000) 6 NWLR Pt. 659 Pg. 146; ACB PLC v. Nwanna Trading Stores (2006) LPELR 5215, (2007) 1 NWLR Pt. 1016 Pg. 596.

Counsel submitted that an affidavit duly sworn before a person authorized to take oaths remains effective and efficacious even after the death of its maker and that it is trite that the only way to challenge facts contained in affidavits in law is by a counter affidavit. Once

17

this was not done, they are deemed to have been admitted and shall not be challenged by mere argument. He cited Febson Fitness Centre v. Cappa H. Ltd (2015) 6 NWLR Pt. 1455 Pg. 263. Counsel argued that the order to DW1 to DW5 to file witnesses? depositions was made on 13/11/2007 and that the plaintiff/appellant was aware of this irregularity at the trial Court but failed to raise it, the effect therefore is that he is deemed to have waived the irregularity, hence he cannot be heard to raise the issue for the first time on appeal without leave. Counsel citedOlaniyan v. Oyewale (2008) 5 NWLR Pt. 1079 Pg. 114.

RESOLUTION
There are two complaints in this issue:
1) That the learned trial judge relied on the evidence of non-juristic persons who were dead to arrive at some findings of fact.
2) That the statements on oath of D.W.1 and D.W.5 were filed out of time contrary to the provisions of Or. 44 R. 5, penalty not having been paid on them as required by law and are incompetent processes.

During the trial, when 5th defendant as DW5 gave evidence, he tendered Exh. O, a counter affidavit sworn to by the original 1st defendant who

18

died during the course of the trial. Mr. Obumse, counsel to the appellant did not object to the admissibility of the counter affidavit which was part of the process at an earlier litigation- Suit No OT/20/94. In the counter-affidavit the 1st defendant had sworn that he was the uncle of the appellant and that he gave the land on which the house was built to his brother Prophet Daniel Ikpeogu to build a church when Daniel requested for it. The learned trial judge held as follows on pg. 336 of the record:
?1st defendant Nnagbo Ikpeogu, the 1st son of Ikpeogu Uchegbu died and was struck out as a party. The 2nd defendant Godson Ikpeogu died in 2002. Both were brothers of full blood to Okechukwu Ikpeogu, the plaintiff?s father. They did not testify before their death. However in Exhibit O tendered in evidence by D.W.5 Chizoba Ikpeogu, a counter affidavit deposed to by Nnagbo Ikpoegu, Nnagbo deposed that he gave out a portion of land for the building of the prayer house his late brother Prophet Daniel Ikpeogu. In Exhibit Q a counter affidavit deposed to by 2nd defendant Godson Ikpeogu, he deposed that the church in the family compound was founded and

19

built by Prophet Daniel Ikpeogu six years before the birth of the plaintiff. Although they were not cross examined but the affidavit evidence represents their view.?

It is clear that the learned trial judge considered the averments in the counter affidavit which were part of the process in a previous litigation. As said earlier, the documents were admitted without objection of counsel. Ex facie these exhibits if pleaded are relevant and thus admissible. Okonkwo Okonji v. George Njokanma (1999) 12 SCNJ 295. Generally though documents used by a party in previous proceedings can be used against him Eyifomi v. Ismail (1987) 2 NWLR Pt. 57 Pg. 458.

The complaint here is not that they were not pleaded. In any event, it is clear from the judgment of the learned trial judge that the judgment was not based solely on the contents of the counter affidavits. Secondly it was the duty of the appellants to successfully rebut the evidence by other evidence on oath in order to tilt the preponderance of evidence in his favour.

?The 2nd complaint is that the evidence on oath of D.W.1 and D.W.5 were filed out of time and are incompetent. I am of the strong

20

view that having not raised the issue of the irregularity of the witness depositions on time at the High Court, the appellant cannot surprise the respondents by raising the issue here for the first time on appeal. Where the territorial or subject matter of jurisdiction of the Court is in question, that is a matter that cannot be waived by any party as a party cannot by itself confer jurisdiction on a Court. However when it deals with the competence or want of competence of a Court process which is guided by the rules of Court, when there is no timeous objection by the adverse party, the irregularity in the process can be deemed as having been waived.

In this case, Or 44 R. 5 of the High Court Rules provides as follows:
“Any party who defaults in performing an act within the time authorised or limited under these rules shall pay to the Court an additional filing fee of N200.00 (two hundred naira) for each day of the default at the time of compliance.”
The respondents conceded that they were out of time in filing the witness statements of D.W.1 and D.W.2. However Or. 5 R. 2 of the High Court (Civil Procedure) Rules of Anambra State 2006 provides as

21

follows:
Where at any stage in the course of or in connection with any proceedings there has by reason of anything done or left undone been a failure to comply with the requirements as to time, place, manner or form, the failure shall be treated as an irregularity and may not nullify such step taken in the proceedings. The judge may give any direction as he thinks fit to regularize such steps.

The Courts have drawn a clear distinction between failure to pay penalty and failure to pay filing fees. Payment of filing fees is a precondition to the exercise of the Court?s jurisdiction. See Okolo v. Union Bank (2004) 1 SC PT. 1. Where there is failure to pay filing fees, the process is liable to be struck out as incompetent dependent on the discretion of the Court to order appropriate payment before the process can be countenanced. However where in the course of proceedings, it becomes apparent that a litigant had not paid certain fees as prescribed by the rules of Court, the trial Court may allow the litigant pay the penalty or balance of fees.

The problem here is that this issue is being raised here as a sort of ambush against the respondents.

22

Litigation is not a game of chess where ambush is laid against the adverse party to capture the Queen or King.
Having not pointed it out at the trial Court, it would be unfair and against the interests of justice to deprive the respondent of judgment obtained on the merits. This issue is resolved against the appellant. In totality, this appeal fails. The judgment of Iyizoba J. (as she then was) delivered on 27/4/2009 in Suit No. OT/29/94 is hereby affirmed. N50,000 costs to the respondents collectively against the appellant.

Appeal Dismissed.


Other Citations: (2016)LCN/8879(CA)

Cyril Ogujuba V. The State (2016) LLJR-CA

Cyril Ogujuba V. The State (2016)

LawGlobal-Hub Lead Judgment Report

HELEN MORONKEJI OGUNWUMIJU, J.C.A. 

This is an appeal against the judgment of the High Court of Anambra State delivered on 3/6/13 by Hon. Justice C.E.K. Anigbogu wherein His Lordship convicted the appellant and one other accused person.

The appellant was arraigned before the trial Court along with 2 other persons; Livinus Mgbechita and Camilius Ikenso on information and proof of evidence containing a two count charge as follows:
a) Wounding with intent to maim, disfigure or disable or do some grievous bodily harm to one Chinedu Otih and Leornard Udensi, an offence punishable under Section 495 (a) of the Criminal Code Cap 36 Revised Laws of Anambra State 1991
b) Conspiracy contrary to Section 288 of the Criminal Code.

The appellant pleaded not guilty to the charge. To prove its case, the prosecution called six witnesses (PW1 to PW6) at the trial. The first accused person at the trial had absconded after he gave evidence and was cross-examined on 15/11/07. The 2nd and 3rd accused persons now appellants gave evidence on oath in their own defence but called no witnesses. The

1

3rd accused person is the appellant in this appeal. The uncontroverted facts at the trial Court were that the appellants and others including the 1st accused at trial were members of the Onyido Gorillas Security Services engaged to guard the town of Ubulu-Isiuzor at night. A locally imposed curfew or restriction of movement was imposed with effect from 9pm or 9:30pm. On 29/11/1998, the appellant with others saw P.W.1 and P.W.3 walking towards the house of a man who just got married. The appellant and others challenged the P.W.1 and P.W.3, a full scale fight ensued between the security outfits? members and the 1st and 3rd P.W. P.W.3 was severely beaten up, dragged on the floor with a severe machete cut on his leg. The leg was later amputated as a result of the injuries.

At the end of trial, the learned trial judge found the appellants guilty as charged, convicted them and sent them to 7 years imprisonment each on the count of conspiracy. On the count of wounding with intent to maim, disfigure or disable, both were each sentenced to life imprisonment.

Dissatisfied with the judgment of the trial Court, the appellant initiated this appeal by a

2

Notice of Appeal dated 31/07/13 filed on 1/8/13 containing 13 grounds of appeal and transmitted records on 25/10/13. Appellant?s brief was filed on 13/12/13. Respondent?s brief was filed on 29/4/16 and deemed filed on 16/11/15.

In the appellant?s brief settled by O.J Nnadi, SAN, seven issues were identified for determination as follows:
1) Whether the proceedings and judgment delivered based on the evidence of the 1st accused relied upon by the trial judge and the conviction of the appellant based on the crime of the 1st accused is not a nullity.
2) Whether on the facts of Charge No: HIH/4C/2004, the trial judge was right in holding that the prosecution proved that the appellant is guilty of conspiracy contrary to Section 495(a) of the Criminal Code Cap 36 Revised Laws of Anambra State, 1991 moreso by relying on alleged previous misunderstanding between the complainants and defendants and malice resulting therefrom.
3) Whether the trial Court was right in holding that the prosecution established beyond reasonable doubt the offence of assault occasioning harm (wounding with intent) and therefore was right in convicting the

3

appellant.
4) Whether the trial Court was right in holding that as at the time of the incident leading to the fight, the identity of the complainants was not in issue and there was corroboration that the issue of identity was not in dispute and thereby convicted the appellant.
5) Whether the trial judge properly invoked Sections 4,5 and 6 of the Criminal Code Cap 36 of the Revised Laws of Anambra State 1991 on the facts of the charge to find the appellant guilty.
6) Whether on the totality of the statements of the appellant and other accused persons was an admission for which the prosecution was held to have proved the case beyond reasonable doubt against the appellant.
7) Assuming that the trial judge was right in finding the appellant guilty and in convicting the appellant, whether the sentence by the trial judge on the 2 counts on the facts is not too harsh, unjust and must be reduced.

In the respondent?s brief settled by G. C. Emenike Esq, three issues were identified for determination to wit:
1) Whether the lower Court was right in holding that the prosecution proved the offences of conspiracy and wounding with intent

4

against the appellant beyond reasonable doubt to warrant his conviction and sentence.
2) Whether the lower Court was right when it held that the appellant with his co-defendants acted under circumstances in which it can undoubtedly be inferred that they conspired and/or acted in concert to commit the offences of conspiracy and wounding with intent to maim.
3) Whether the sentences of 7 years for the offence of conspiracy and life imprisonment for the offence of wounding with intent were in the circumstances of this case, excessive.

After careful perusal of the grounds of appeal and because of the proliferation and duplicity in the issues as identified by learned appellant?s counsel, I have crystallised the following issues for determination from the issues and facts before this Court:
1. Whether on the facts, the learned trial judge was right to have convicted the appellant of the offences of conspiracy and wounding with intent (assault occasioning harm).
2. Assuming that the learned trial judge was right in convicting the appellant, whether the sentences imposed were not too harsh and unjust and should be reduced.

?I shall

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refer to the appellant in this appeal as the appellant and the 2nd accused at the trial who also appealed as the other appellant.

ISSUE ONE
Whether on the facts, the learned trial judge was right to have convicted the appellant of the offences of conspiracy and wounding with intent (assault) occasioning harm.

Learned appellant?s counsel argued that the hearing of this matter commenced on 3/10/06 and each defendant pleaded not guilty to the charge. DW1 was absent on 16/7/07 and 23/7/07. Thereafter a bench warrant was issued for his arrest and that the absence of DW1 stalled the Court proceedings until he was arrested and kept in police custody. Counsel reminded us also that the evidence of DW1 was taken on 21/8/07 and 13/11/07, the matter was then adjourned till 6/12/07 and 12/12/07 respectively for continuation of trial. Counsel stated further that from 6/12/07 till the judgment of the trial Court was delivered on 3/6/13, DW1 did not attend Court again because according to the Divisional Crime Officer for Ihiala Police Station, DSP Umel Effion who appeared in Court, the accused person escaped through the roof of the cell in which he was

6

remanded.

Counsel argued that on 31/08/13 without withdrawing DW1 from the charge or striking out his evidence and without the consent of counsel, the Court proceeded to take the evidence of the two remaining accused persons. Counsel cited Sections 36(4) and 36(4) (a) of the Constitution of the Federal Republic of Nigeria 1999 as amended as follows:
36(4) Whenever any person is charged with a criminal offence, he shall, unless the charge is withdrawn, be entitled to a fair hearing in public within a reasonable time by a Court or tribunal.
36 (4) (a) A Court or such tribunal may exclude from its proceedings persons other than parties thereto or their legal practitioners in the interest of defence, public safety, public order, public morality, the welfare of persons who have not attained the age of eighteen years, the protection of the private lives of the parties or to such extent as it may consider necessary by reason of special circumstances in which publicity would be contrary to the interests of justice.

Counsel argued that there was nowhere in the record of proceedings that the Court made or recorded an application that the

7

appellant and other appellant agreed to continue with the proceedings in the absence of DW1. He argued also that the evidence given by DW1 was never consented to by the appellant and other appellant to be used against them and that the evidence of DW1 did not state that any of them used the machete on PW3. Counsel argued further that any such agreement is however unconstitutional, null and void except it is recorded, unequivocal and express. He cited Ariori v. Elemo (1983) 1 SC 13; A.G Bendel v. A.G Federation (1983) All NLR Pg. 208.

Counsel contended that since DW1 could not have been found guilty due to his absence, the appellant therefore should not also be found guilty. If at all, DW1 must first be found guilty, convicted and sentenced before the appellant is found guilty under Sections 4, 5 and 6 of the Criminal Code. He cited Kwagshir v. State (1995) 3 NWLR Pt. 386 Pg. 651; Chief of Air Staff v. Iyen (2005) All FWLR Pt. 252 Pg. 425, (2005) 6 NWLR Pt. 922 Pg. 496.

He submitted that the best evidence of conspiracy is obtained from one of the conspirators, it therefore becomes the duty of the Court to ascertain the best that it can in every case

8

of conspiracy. He cited Abacha v. State (2002) 11 NWLR Pt. 779 Pg. 437. He argued that even though the account of PW3 as to how he had seen the appellant and other appellant attacking a motorcyclist, how they accosted and demanded money from him were not denied by the appellant and other appellant. He submitted therefore that mere animosity or malice cannot be evidence of conspiracy and that this evidence is not cogent, compellable and irresistible on the facts as to warrant holding that there was indeed conspiracy. He cited Section 135(1) of the Evidence Act 2011.

Counsel submitted further that for a person to be convicted for conspiracy, the proof of the mens rea for conspiracy i.e the knowledge of the facts constituting the basis of the conspiracy must exist. He argued that the PW1 and PW3 were the aggressors who were over powered in self defence and that there was no conspiracy. Onuoha v. State(1988) 3 NWLR Pt. 83 Pg. 460, Okagbue & Ors v. The Queen (1958) 3 FSC 27, (1958) SCNLR 371, Kwagshir v. The State (supra), Alake v. State (1991) 7 NWLR Pt. 205 Pg. 567, Eyo v. Queen (1962) 2 SCNLR 262.

Counsel submitted that any defence raised by an

9

accused person in a criminal trial must be considered however slight. He cited Nwaroke v. State (1998) 1 NWLR Pt. 72 Pg. 529, Onuoha v. State (supra), Arabi v. State (2001) 5 NWLR Pt. 706 Pg. 256, Oforlete v. State (2000) 12 NWLR Pt. 681 Pg. 415. He argued that the defence of provocation and self defence were raised by the appellant both of which the trial Court failed to consider since if it had, the appellant would have been discharged and acquitted. Counsel argued also that the failure of the trial judge to put both defences of provocation and self defence into consideration has occasioned miscarriage of justice by the Court when it wrongly found the appellant guilty.

?Counsel argued further that the other appellant in the course of performing his duty as a night guard in Ubulu- isiuzor town, saw the complainants and asked who they were, still in performance of his duty. The other appellant and the others stated that the incident took place between 11pm and 12am. Counsel argued that the complainants alleged that it was first 7:30pm, then 8:30pm and later 9pm and that the trial judge failed to resolve the issue of time. Counsel submitted that it was when

10

the other appellant was not getting any response from the complainants about their identities that he flashed his torch light towards their direction and PW3 reacted by attacking the other appellant which led to a fight. Counsel argued that PW3 was the first to use a cutlass on the other appellant thereby inflicting an injury on the other appellant and it was only then that DW1 was able to wrestle the cutlass from PW3. In the process, PW3 was wounded by DW1 while DW1 made a distress call ?gorillas, gorillas? being the call of the security outfit. Counsel argued that the appellant is entitled to the defences in Sections 47, 49 and 51 of the Criminal Code Law of Anambra State.

Counsel cited Okonkwo v. State (1998) 8 NWLR Pt. 561 Pg. 210, R v. Ebi (1936) 3 WACA 36, Akpobasa v. The State (1969) 1 ALL NLR 104, Adeyemi v. The State (1991) 6 NWLR Pt. 195 Pg. 1. Arabi v. State (2001) 5 NWLR Pt. 706 Pg. 256, Kwagshir v. State (supra), Laoye v. The State (1985) 2 NSCC 1251.

?Counsel submitted further that the offence of unlawful wounding must be proved with intent or mens rea, when however there is no intent but mens rea exists and the offence was

11

committed in the process of self defence or aiding in self defence, then the offence must be proved with a number of intents as follows:
a) To maim
b) To disfigure
c) To disable
d) To do some grievous bodily harm
e) To resist or prevent lawful arrest or detention of any person is not to be proved.

Counsel argued that there was no evidence in the Court?s record of inspection or display of the amputated leg to prove the wound and its permanent effect or show the division of piercing of the exterior membrane in proof of amputation of the leg of PW3. He argued also that the doctors were not available to be cross examined. He citedState v. Nwankwo Agu (1972) 2 ECSLR 454, Ofoka Alo Iba v. The State 1 ECSLR 174, Onyeachimba v. State (1998) 8 NWLR Pt. 563.

Counsel argued also that the Court did not resolve the precise time of the incident which is a point material to the case. He submitted on the issue of identity that the complainants stated in their evidence that they did not know this appellant but that they were familiar with DW1 and the other appellant before the incident.

?Counsel argued that the trial judge

12

descended into the arena of conflict to provide a defence of justification for PW1 and PW3 to be out at night after 9pm in order to find the appellant guilty. He argued further that notwithstanding the wedding ceremony which was held in Enugu State, it was no justification for breaching curfew and being out by 9pm without evidence of curfew being lifted or exempted on the night of 28/11/98. He contended that the issue of the identity of PW1 and PW3 not being in dispute led the trial judge into not considering the defences of self defence and provocation raised where it ought to have been available to the appellant and the other appellant. He cited Onuoha v. State (supra).

Counsel submitted that Sections 4 and 5 of the Criminal Code provide for parties to an offence and offences committed in the prosecution of common purpose and Section 6 of the Criminal Code provides that the mode of execution is immaterial once the parties are ad idem in the prosecution of the common purpose. Counsel cited Adekunle v. State (1989) 5 NWLR Pt. 123 Pg. 505, Akinkunmi & Anor v. State (1987) 1 NSCC 305, (1987) 1 NWLR Pt. 52 Pg. 608, Alarape v. The State (2001) 5 NWLR Pt.

13

705 Pg. 79.

?Counsel submitted that each defendant made 2 statements to the police, the first was made on 30/11/98, 2 days after the offence was committed while the second was made months later on 29/1/99. Counsel argued that based on the evidence of DW1 before his escape from police custody, DW1 stated and denied he conspired to commit any offence. Counsel argued further that from DW1?s evidence of what happened on the night of 28/11/98, the defence of self defence and aiding in self defence as provided under Sections 49 and 51 of the Criminal Code or provocation under Section 46 of the Criminal Code should avail the appellant.

Counsel contended that there was no basis for the trial judge to have held that DW1, the other accused and the appellant admitted to conspiring and committing the offences and that it was totally wrong for the trial judge to admit the statement made by the other accused implicating the appellant. He cited Chukwueke v. State (1991) 7 NWLR Pt. 205 Pg. 604, Atanda v. Attorney General (1965) NMLR 225, Mumuni v. State (1975) 6 SC 79, R v. Ajani (1936) 3 WACA.

?Learned respondent?s counsel Mr Emenike argued that a

14

careful perusal of the evidence of PW1, PW2 and PW3 being the most vital witnesses shows clearly that there were no material contradictions in their evidence relating to the incident with specific reference to the identities of the appellant and others jointly tried at the lower Court. He conceded that it is trite law that the burden is always on the prosecution to prove beyond reasonable doubt that the accused was at the scene of crime and committed the offence for which he was charged. He cited Almu v. State (2009) 10 NWLR Pt. 114 Pg. 37, Ilodigwe v. State (2012) 18 NWLR Pt. 1331 Pg. 1.

Counsel argued that this issue of the identity of the appellant was only raised in the appellant?s brief and that there was no such issue during trial. He submitted that the lower Court held and rightly so, that it was satisfied from the evidence led by the prosecution that the issue of the identity of the appellant did not arise as PW1 and PW3 knew the appellant before the incident and the appellant equally admitted knowing PW3 under cross examination. He cited Ilodigwe v. State (supra), Adeyemi v. State (1991) 1 NWLR Pt. 170 Pg. 691, Effiong v. State (1998) 8

15

NWLR Pt. 512 Pg. 362, Alonge v. IGP (1959) SCNLR 516, Onafowokan v. State (1987) 3 NWLR Pt. 61 Pg. 538, Gako v. State (2006) 6 NWLR Pt 977 Pg. 524, Dagayya v. State (2006) 7 NWLR Pt. 980 Pg. 637.

Respondent?s Counsel on the contention of the Appellant?s counsel that the machete used to inflict the injury was not tendered and prosecution did not lead evidence to show that the machete cut was sufficient to have led to the amputation of the leg of P.W.3 argued that PW2, the medical doctor gave credible, unassailable and unchallenged evidence of the injury inflicted upon PW3, the amputation of his leg and artificial leg he wore to the trial. Counsel submitted also that since the appellant?s counsel did not cross examine PW2 during trial, it is too late to challenge his evidence. He cited Emirate Airline v. Ngonadi No 2 (2014) 9 NWLR Pt. 1413 Pg. 506, Oforlete v. State (2006) 12 NWLR Pt. 681 Pg. 415, Shagari v. COP (2007) 5 NWLR Pt. 1027 Pg. 272, Ejiwumi v. State (2013) 13 NWLR Pt. 1375 Pg. 525. Counsel submitted further that where there is cogent and credible evidence of the commission of crime by an accused person, the fact that the weapon

16

used in committing the offence was not tendered is not fatal to the case of the prosecution. He cited Victor Essien Victor v. State (2013) 12 NWLR Pt. 1369 Pg. 465, Bolanle v. State (2009) 8 NWLR Pt. 1172 Pg. 1. He submitted also that the lower Court was right when it held that the prosecution had succeeded in proving its case against the appellant beyond reasonable doubt and convicted him accordingly.

Counsel argued that in respect of the appellant and others, on the totality of the evidence adduced by the prosecution and defence, it can be inferred that they conspired and or acted in concert to commit the offence. Counsel contended that when the other appellant could not use his shot gun, he shouted ?gorillas, gorillas? and the others emerged from the bush and joined in attacking the complainants without first enquiring to know what the problem was. Counsel submitted that it is trite that conspiracy is rarely and seldom proved by direct evidence but by circumstantial evidence and inference from certain proved facts. He citedSalawu v. State (2015) 2 NWLR Pt. 1444 Pg. 595, Yakubu v. State (2014) 8 NWLR Pt. 1408 Pg. 111, Tanko v. State (2008)

17

16 NWLR Pt. 1114 Pg. 597, Jimoh v. State (2014) 10 NWLR Pt. 1414 Pg. 105, Titus Oyedi and Others v. The Republic (1966) NSCC 252. Counsel cited Sections 495 (a) and 288 of the Criminal Code 1991 Laws of Anambra State 1999.

RESOLUTION
Whether on the facts, the learned trial judge was right to have convicted the appellant of the offences of conspiracy and wounding with intent (assault occasioning harm).

Learned appellant?s counsel has urged us to review and reject the findings of the fact by the learned trial judge. The first complaint is that the trial Court used the evidence on oath of the 1st accused at trial to convict the appellant whereas, he had jumped bail and his name was not struck out of the charge until judgment. In the first instance, the proper procedure after the 1st accused- Livinus Mgbechita escaped from police custody, is for his name to be struck out of the charge since his offence did not come under the category of those that can be tried in absentia. However since the learned trial judge did not convict him, it cannot be said that any unfairness has attached to his self truncated trial. I do not see how the retention

18

of his name (even though irregular) on the information has caused any gross miscarriage of justice to the appellant. The name of Livinus Mgbechita could have appeared on the conspiracy count with other accused but ought to have been struck out as an accused person. It is trite that it is not every error that can lead to a reversal of the judgment of a trial Court. A judgment will not be reversed on the basis of an error, in this case a minor error in procedure having no direct adverse impact on the fair hearing given at trial to this appellant.

The facts and circumstances here must be distinguished from the facts in State v. Lawal (2013) 7 NWLR Pt. 1354 Pg. 565. In State v. Lawal, the learned Magistrate took address of counsel and gave judgment in the absence of the accused person. In this case, even though the name of the 1st accused was not struck out, no judgment was given against him. There was no order of conviction and sentence made against the absent accused person. Also the fact that the name of the 1st accused was not struck out of the charge even though irregular has in my view not caused any miscarriage of justice to the appellant.

?The

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more serious complaint is that the evidence of the 1st accused was used to convict the appellants. Let me set out the facts here. The learned trial judge held as follows on pg. 172 of the record:
?At this point I wish to address the unfortunate delay in the hearing of this criminal charge consequent upon the disappearance of the 1st defendant Livinus Mgebchita. The 1st defendant jumped bail in July 2007 and was arrested on a bench warrant on 21st August 2007, the 1st defendant was ordered to be remanded in police custody so as to make it easy for him to come to Court on the 4th of September 2007.
The 1st defendant testified and was cross-examined on the 13th of November 2007. Before the 31st of March 2008 when the matter was adjourned for continuation, the 1st defendant miraculously escaped from police custody. All efforts till date to trace him or his sureties failed.?

I have looked at the proceedings of the Court on 13/11/07 when P.W.6 gave evidence and was cross-examined. Mr Emenike then closed the case for the prosecution. The defence opened with the evidence of the 1st accused Livinus Mgbechita who did not admit any of the

20

offences for which he was charged. In fact he put up a spirited defence for himself and other co-accused in his evidence on oath. He insisted that he did not make the statement to the police which was admitted as Exhibit D at the trial. Let me first say that the fact that the witness/ accused denied the signature on the statement to the police does not make it ipso facto inadmissible. It is only inadmissible where an accused agrees that he made the statement but was offered threat or inducement to do so. In this circumstance under review, the learned trial judge rightly admitted Exh. E. SeeHassan v. State (2001) 15 NWLR Pt. 735 Pg. 184; (2001) 7 S.C (Pt. 11) 85, Shittu v. The State (1970) All N.L.R 233.

?In Exhibit D, the 1st accused admitted that he used the cutlass on the P.W.3- the complainant. The tenor of defence is that the wounding was as a result of provocation offered by the complainants. He admitted that after he called ?Gorillas? other security men came to beat the P.W.3 who was already wounded severely in his leg. Whereas his evidence on oath would be admissible as a co-accused against the appellant, needless to say, his

21

extra-judicial statement would be inadmissible against a co-accused and is only admissible evidence against the maker. See Fatilewa v. The State (2008) 12 NWLR Pt. 1101 Pg. 518; (2008) 4-5 S.C (Pt.1) 191, Oyakhire v. State (2007) ALL FWLR (Pt. 344) 1, Nwachukwu v. The State (2008) WRN (Vol. 4) 1 at 11.

The Constitution as it stands has no place for trial in absentia so no judgment could be entered against him. Please note that he was in Court when the prosecution witnesses were called, and they were cross-examined. I believe that his evidence on oath if it implicated the appellant would be admissible and can be used by the learned trial judge against the appellant notwithstanding the fact that he had absconded before the end of the trial.

The learned trial judge held that no doubt existed as to whether P.W.3 was wounded and that it was the accused persons who wounded him. On pgs. 176-177 of the record and the judgment of the trial Court, the Court held as follows:
?I am afraid no doubt exists in this respect, because even the 1st defendant Livinus Mgbechita now at large gave evidence as to how Otih sustained the injury. While the 2nd and 3rd

22

defendants testified that it was Livinus Mgbechita who inflicted the machete cut on Chinedu Otih. Mgbechita, the 1st defendant had said on oath:
?When we were struggling with Otih, one other security man kicked Otih?s hand and the machete fell down. As Otih tried to run, that boy then flung the machete at Otih. I don?t know the name of that boy. The 2nd accused will know his name. Otih was then injured. We then went to the police to report.?

The learned trial judge seemed to have concluded that the above quoted evidence on oath of the 1st accused was sufficient evidence against the appellant and the other appellant. I cannot agree with that conclusion. The evidence on oath of a co-accused is no doubt admissible against another accused, however, evidence to convict must leave no room for doubt. On oath, the 1st accused did not directly say it was the appellant that flung the machete at P.W.3 but another boy whose name he did not know. Thus, as far as I can see from the record, the evidence on oath of the 1st accused who absconded from trial is of no moment or has little weight and cannot be used as evidence beyond reasonable

23

doubt against other appellant.

The learned trial judge found that the appellant and other appellant had conspired to wound the P.W.1 and P.W.3 and had inflicted grievous wound on P.W.3 which led to the amputation of the latter?s leg. The learned trial judge found on conspiracy as follows on pgs. 178, 179 of the record:
?In the instant case, the evidence of the PW1 and PW3 of the earlier threats by the defendants to deal with him or shoot them, will if not rebutted amount to a clear evidence of conspiracy to do injury to the complainants. The evidence was not rebutted and according to the Prosecuting Deputy D.P.P relying on Nasiru v. The State (1999) 1 SCNJ 83 at p.99 when the prosecutor has led its evidence, the burden of proving that the defendants did not commit the offence rests on the defendants. That burden must be discharged.
Considering therefore the totality of the evidence before me, I am satisfied that the defendant and other persons who were not charged are employees of a security outfit called Onyido Gorillas engaged to guard the town of Ubulu-Isiuzor at night. The defendants also testified that they were not to use

24

violence but to take persons found late at night to the village security chief if they are unable to identify themselves. I am equally satisfied that the PW1 and PW3 are well known to the defendants and so the issue of their identity did not arise. As for the PW1 and PW3 falling foul of the time restriction one can say without fear or contradiction that they did not breach any security rule as to invoke the wrath of the defendants and their other colleagues. It is also necessary to note here that the evidence of the PW1 and PW3 as to the previous encounter and attitudes of the defendants and their previous threats to deal with or shoot the PW1 and PW3 were not challenged and that the attitude of the defendants and their reaction on that day of the incident proved a clear indication that the defendants acted clearly outside the mandate of their engagement and in pursuance of an unlawful or criminal purpose.?

?At the trial, P.W.3 swore that the appellant stabbed him with a dagger on the left shoulder and that he had a very big cut on the shoulder. The appellant on oath swore that he did not stab P.W.3 with a dagger. The learned trial judge believed the

25

evidence of P.W.3.

I have read the evidence on oath of P.W.1 and P.W.3. Certain allegations of malicious intent were pointedly made by P.W.3 in his evidence particularly that of previous contacts and quarrels with the appellant prior to the incident. P.W.3 and the appellant knew each other very well. The issue of mistaken identity does not arise. Throughout the defence of the appellant, he did not deny the grave allegation that there had been previous altercations between him and P.W.3 where he had threatened to deal with P.W.3. P.W.3 insisted that even though he never met the 2nd accused at trial before, after he mentioned his name, 2nd accused at trial started beating him.

Section 495(a) of the Criminal Code Law of Anambra State 1999 provides as follows:
Any person who:
a) Conspires with another to commit felony in the State is guilty of an offence and is liable, if no other punishment is provided, to imprisonment for 7years or if the greatest punishment to which a person convicted of the felony in question is liable is less than imprisonment of 7years, then to such lesser punishment.

I believe the evidence of P.W.3 and I agree with

26

the learned trial judge that at the time all the vigilante or local security men were summoned by the 2nd accused, they formed a common purpose to inflict grievous wound on the complainants. I agree with the learned trial judge that the gist of the offence of conspiracy is the meeting of mind of the conspirators. Hence conspiracy is a matter of inference from certain criminal acts of the parties concerned, done in pursuance of an apparent criminal purpose in common between them. There was in my view a meeting of the minds by members of the security or vigilante group to harm the complainants. In proof of conspiracy, the acts or omission of any of the conspirators in furtherance of the common design may be and very often are given in evidence against any other or others of the conspirators. See alsoSule v. The State (2009) 17 NWLR Pt. 1169 Pg. 33, David Omotola & Ors v. The State (2009) 2-3 S.C; 7 NWLR Pt. 1139 Pg. 148.
The general principle of law enunciated over time and case law in Nigeria is that a charge of conspiracy is proved either by leading direct evidence in proof of the common criminal design or it can be proved by inference derived from

27

the commission of the substantive offence. It is the common intention as shown by the circumstances that the law looks at. Afterall, there is no history proof that members of the Senate of Rome who stabbed Julius Caesar to death had gathered before at a specific place to plan his murder. They had a preconceived grudge against his ambition, which grudge coalesced in their common intention to kill him after the first person struck the blow. The person who struck the fatal blow is immaterial as they were all guilty of the conspiracy and the substantive offence. The attack on P.W.1 and P.W.3 was the execution of an unlawful purpose. There is proof of concerted criminality in the circumstances of this case.

I believe the evidence of P.W.1 and P.W.3 as regards the correct facts of what occurred particularly the fact that they were actually in front of P.W.1?s compound when the altercation ensued and the relatives of P.W.1 intervened to rescue him. I believe it was an opportunity to further whatever grudge was between P.W.1 and the appellant. The appellant engaged the participation of other members of the vigilante group.
I am convinced that in the

28

circumstances of this case, the appellant is guilty of conspiring with others to wound or maim P.W.1 and P.W.3.

On the substantive offence of wounding with intent to maim, the learned trial judge found as follows on pg. 175 ? 176 of the record:
?The uncontroverted evidence of the PW1 and PW3 as to the presence of relations of PW1 which included the mother and uncle of PW1 and one Cyril Eke who confronted the defendants and their gang and pleaded with them to release the PW1 stands out as a corroboration of the fact that it was not the identity of the PW1 and PW3 that was in question. What was the nature of the physical contact? While PW1 says the defendants dragged the PW3 from the front of PW1?s house, the evidence of DW1 and DW2 is that while they were on patrol they saw two men walking and they sought to know their identity. DW2 flashed his torchlight on the face of the PW3 and he knocked the torchlight off his hands and the scuffle ensued. The defendants, 2nd and 3rd admitted that it was a machete cut by 1st defendant that gave the injury which led to the amputation of the left leg of PW3.
From the evidence before me I am

29

satisfied that both the PW1 and PW3 and the defendants know themselves very well. The issue of identity does not therefore arise. As to whether there was malice or motive or previous animosity, the evidence of PW3 as to his several encounters with the defendants and members of their security outfit stand unchallenged. His story of how they came to his house to warn that they will deal with him was not even referred to in the defence at all, let alone being denied. The PW3?s account of how he saw them attacking a motorcyclist and how they accosted him and demanded money from him previously was not even denied. The evidence of PW4 the father of the PW3 that the defendants were in the habit of taking bribes from people in the community which confirmed the PW3 earlier statement was equally not denied by the defendants.?

The reasoning and conclusion of the learned trial judge set out above is amply borne out by the evidence before the Court. There is no doubt that the 1st accused and about six other men jointly assaulted P.W.1 and P.W.3 and caused grievous bodily harm to P.W.3. Learned appellant?s counsel complained that the learned trial

30

judge did not consider the defence of provocation put up by the appellant. From pg. 171 -173 of the record, the learned trial judge reviewed the evidence of the two accused persons present at trial. The learned trial judge believed the evidence of the prosecution witnesses particularly the complainants regarding the circumstances under which the incident occurred. I am convinced that even if the complainants had broken cover during the locally imposed curfew and were abroad in their own immediate environment, it was not sufficient provocation to the local security outfit to do them any harm. Afterall, killing an unarmed thief is a murder and not manslaughter. See Iteshi Onwe v. The State (1975) 9-11 SC, Inakeru v. The State (1984) 9 SC 17, R v. Udo Ndo Odet Obot 14 WACA 352. The evidence of P.W.1 who was a complainant and who witnessed the incident was not shaken under cross examination. Exh. F the statement of the appellant made on 4/12/98 in evidence states as follows as reproduced on pg. 35 of the record:
?As we were there, we heard a noise from the road and all of us rushed to the place, the person was shouting ?Oyido Gorillas make una come

31

o.? When we got there, we saw someone running and two of us, myself and Ayaya started to pursue him. We caught him and we dragged him to where others were fighting. On getting there, we discovered that they had injured one of them. He was given machete cut on his leg and it was bleeding seriously. Our boys whom we met there told us that Livinus alias Shaba injured the boy. All of us that went to the ceremony actually went to the scene of the fight. They were all there when Shaba gave him the machete cut. I only held Leonard but did not touch him. Others were flogging them with canes. We used to see them all the time opposite their house waiting for girls and we know that they are not thieves. Sometimes if we see them, they do give us money to buy cigarettes.?

The evidence led was that the complainants were within their own immediate home vicinity when they were accosted by the local security outfit members who beat them up and wounded them. I do not believe that they refused to answer questions or knocked down the torchlight of the appellant. On the other hand the appellant agreed that he was carrying a stick and a torchlight. Of the three

32

accused persons, it was only the appellant that was accused of carrying a gun. They were not armed and could not have offered any serious provocation or threat to the life of the appellant to warrant the extent of the brutality visited on them. Sections 47, 49 and 51 of the Criminal Code Law of Anambra State is as follows:
Section 47:
A person is not criminally responsible for an assault committed upon a person who gives him provocation for the assault, if he is infact deprived by the provocation of the power of self control and acts upon it all of a sudden and before there is time for his passion to cool.
Section 49:
When a person is unlawfully assaulted, and has not provoked the assault, it is lawful for him to use such force to the assailant as is reasonably necessary to make effectual defence against the assault.
Section 51:
If the nature of the assault is such as to cause reasonable apprehension of death or grievous harm and the person using force by way of defence believes, on reasonable grounds that he cannot otherwise preserve the person defended from death or grievous harm, it is lawful for him to use any such force to

33

the assailant as it is necessary for defence even though such force may cause death or grievous harm.

I have to agree with the opinion of the learned trial judge when he stated as follows at pg. 179 of the record:
?The magnitude of the injury which apart from the stab wounds includes the severing of the left leg of the PW3 was a clear brutal act. The fact that the defendant cared less after the injury, did not take steps to get the PW3 treated and did not report to the police can only be taken to mean an act in the pursuance of a previously meditated purpose. The effect of the injury on the PW3 which rendered him unconscious and the loss of his limb are outrageous primitive and to say the least uncivilized.?

One main complaint of the appellant is that the learned trial judge did not consider the defence of provocation. I have considered that defence in favour of the appellant in the circumstances of this case. As I said earlier, the complainants P.W.1 and P.W.3 were accosted by the vigilantes in front of the compound of P.W.1. That was why it was possible for his relatives to rescue him from them. I do not believe the evidence of the

34

appellant who was 3rd accused at trial that he had nothing to do with the fight when P.W.1 and P.W.3 were assaulted. His statement to the police Exh F made on 4/12/98 confirms that he knew P.W.1 and P.W.3 before that day shows that he knew they were not thieves.

Even if the complainants broke curfew for whatever reason, they were to be arrested and taken to the head of the security unit and not macheted or shot. Breaking curfew or even disobeying the law cannot give the appellant the right to constitute himself as prosecutor, judge or executioner. Such brigandage is unseemingly in a society where law and order exists.

I affirm the conviction of conspiracy and wounding with intent to cause bodily harm handed down to the appellant. This issue is resolved against the appellant.

ISSUE TWO
Assuming that the learned trial judge was right in convicting the appellant, whether the sentences imposed were not too harsh and unjust and should be reduced.

?Appellant?s Counsel submitted that the appellant is not guilty of the offences for which he was convicted and assuming without conceding that he was guilty of the offences, the imposition of

35

the sentence of 7years imprisonment for conspiracy and life imprisonment for wounding with intent was excessive and wrong. He cited Queen v. Jinobu (1961) ALL NLR 654, Eyo v. The Queen (supra), Ebhohimen v. State (1996) 1 NWLR Pt. 422 Pg. 44, Alake v. State (1991) 7 NWLR Pt. 20 Pg. 567, R v. Kuge 3 WACA 82, Clark & Anor v. The State (1986) 4 NWLR Pt. 35 Pg. 381, Obidiozo v. The State (1987) 4 NWLR Pt. 67 Pg. 748, Apishe v. The State (1971) NMLR 39, Laoye v. State (supra), Ozuloke v. The State (1965) 125.

Counsel urged this Court to allow the appeal, set aside the verdict, conviction and sentence of the appellant by the trial judge and discharge and acquit the appellant and in the most unlikely event that the Court upholds the verdict of guilty and conviction of the appellant to reduce the sentence by six months commencing from the date of the sentence and substitution thereof of the charge with a lesser offence of assault.

Learned respondent?s counsel in reply submitted that the conviction and sentence passed by the trial Court on the appellant was rightly based on the provisions of the law under which the appellant was charged. He

36

submitted further that this is so in addition to the brutality and callousness meted out by the appellant and others to the complainants during the incident.

Counsel contended that there is no law forbidding a trial judge from imposing the maximum sentence which is entirely at the discretion of the Court and must be exercised judicially and judiciously having regard to the peculiar circumstances of each case. He cited Clark v. State (1986) 4 NWLR Pt. 35 Pg. 381, Thomas Dowling v. IGP (1961) ALL NLR 782, V Ball Cr App R 164.

RESOLUTION
Where there are several counts on the same information, separate verdicts must be delivered in respect of several counts. In other words, a trial Court must pronounce its sentences separately on all counts of offences in a case, otherwise the entire proceedings is certainly liable to being set aside on appeal.

?Imprisonment is directed at the legitimate expectation of society that retribution will be meted out to the offender against the laws of society so as to serve as a deterrent to other potential offenders. Thus society is also protected by taking dangerous criminals out of the streets for them to

37

reflect on their wrong-doing and be rehabilitated into normalcy. Sometimes the punishment far exceeds what we can rightly say the convict ?deserves?. This may be a subjective or discretionary opinion. However I am of the strong view that punishment and improvement in this case must fulfil the ends of justice and should not be excessive to defeat its purpose. I must emphasize that it is immaterial that it was the 1st accused and not the appellant who struck the blow with the machete. In this case P.W.3 who is a lawyer was attacked without having provoked the assault and from evidence of prosecution witnesses nearly lost his life but lost a limb. However, he did not lose his life. Also P.W.1 survived the stab wound on his shoulder.

?The appellant and the others acted obviously in excess of their mandate as security agents. The sentence provided by law is as follows:
The learned trial judge found the appellant guilty of the offence under S. 288 of the Criminal Code Law which is a felony and the sanction is life imprisonment. On the conviction of conspiracy, I cannot but agree with learned appellant?s counsel that the maximum sentence of

38

seven years is too excessive in the circumstances. There was no evidence of an elaborate prior plan to attack the complainants. I believe what occurred was an opportunistic attack on someone (or people) against who they had previous grudge. I hereby reduce the sentence of the appellant for conspiracy from seven years to three years imprisonment. In respect of the life sentence for wounding, I believe that is excessive in the circumstances of this case. The appellant is a young man who can still contribute his own quota to the good of society. It would be a mistake in my view to commit him to the hopeless life of an irredeemable violent criminal given the circumstances of this case. I reduce the sentence of life imprisonment to seven years.

I cannot allow the ink to dry up on my pen without making a point for the benefit of the law makers.

I hope this point will attract their attention. S. 100 of the Criminal Procedure Act is in pari materia with S. 135 of the Administration of Criminal Justice Act 2015 which provides for the power to dispense with the personal attendance of accused persons in certain cases.

?As I?ve said earlier, S. 36

39

of the Constitution requires the presence of an accused person in Court throughout his trial in the absence of any necessary allowable reason in law to keep him out of Court for public safety. It is an essential principle in Nigeria that the trial of an accused person for an offence has to be conducted in the presence of the accused and for such purpose trial means the whole of the proceedings including the judgment and sentence. The only exception is where the violent tendencies of the accused may necessitate keeping him out of Court in the interest of public safety for the peaceful conduct of the trial. Obodo v. Olomu (1987) 3 NWLR Pt. 59 Pg. 111; Asakitipi v. The State (1993) 5 NWLR Pt. 296 Pg. 641.
Anything short of that would be in violation of S.36 (1) of the Constitution. Those of us who rose through the ranks of the bench as Magistrates et al can understand the frustration of the learned trial judge at the escape of the 1st accused at trial from police custody after he was arrested by bench warrant after he jumped Court bail. The old CPA and the Administration of Criminal Justice Act did not provide special punishment for an absconding accused

40

person or defendant apart from the usual arrest of defendant on failure to appear as provided for under S. 184 of the ACJA. Special punishment for an absconding defendant in my view would act as a deterrent. For example, the Pakistani Penal Code has added another S.172A to the Act which states as follows:
?Whosoever being accused of an offence under any law for the time being in force, and against whom a warrant cannot be executed and the Court has published a proclamation for his appearance before such Courts, absconds or avoids arrest or evades appearance before any inquiry or trial or in a Court proceeding or conceals himself and obstructs the course of justice, shall be liable to imprisonment for a term not exceeding three years or with fine or with both.?

I commend the above amendment to the ACJA.

In any event, this appeal succeeds in part by the review of the sentences passed. The conviction of the appellant by Hon. Justice C.E.K. Anigbogu in Charge No HIH/4C/2004 is affirmed. The sentence for conspiracy is three years. The sentence for wounding is seven years. Both to run concurrently.


Other Citations: (2016)LCN/8878(CA)

Chief David Omekume & Ors V. Edward Akpati Ogude & Anor (2016) LLJR-CA

Chief David Omekume & Ors V. Edward Akpati Ogude & Anor (2016) LLJR-CA

LawGlobal-Hub Lead Judgment Report

UGOCHUKWU ANTHONY OGAKWU, J.C.A.

This appeal has been spawned by an action and cross action which was filed at the Ndokwa West Area Customary Court but heard and determined at the Ukwuani Area Customary Court. The first salvo was fired by the Appellants when they sued the Respondents claiming the following reliefs:
?The Plaintiffs claim against the Defendants jointly and severally as follows:
1. A Declaration that as Owners in possession the Plaintiffs are entitled to the grant of Customary Right of Occupancy over all that piece or parcel of land known and called Umu-Uzu Farm land situate at Ogbagu ? Ogume Bush within the jurisdiction of this Honourable Court.
2. The sum of N500,000.00 (Five Hundred Thousand Naira) being Damages for trespass in that on or about the 2nd day of May, 1994 the Defendants through their father Chief Charles Chukwuka Ogude without the consent and authority of the Plaintiffs first sought and obtained broke and entered into the land in dispute and placed a juju thereon thereby claiming ownership of the land.

3. An Order of perpetual injunction

1

restraining the Defendants by themselves, their Servants, Agents or privies from committing further acts of trespass on the land.?

By way of cross action the Respondents claimed the following reliefs:
?The Plaintiffs claim in this Court against the defendants the following reliefs:
A declaration that the Plaintiffs as the persons having possessory right are entitled to the grant of customary right of occupancy over the piece or parcel of land known as and called Charles Chukwuka Ogude?s land lying, being and situate at Umuzu in Ogbagu-Ogume.
The sum of N500,000.00 (Five hundred thousand Naira) jointly and severally being damages for trespass in that the defendants, on or about the month of April, 2004, without the consent and authority of the plaintiffs, began to brush the land and fell the rubber trees thereon in order to farm on the land.
An order of perpetual injunction restraining the defendants, their servants agents and or privies from entering the land, brushing the land, felling the rubber trees on the land and from doing act on the land which is in derogation of the plaintiffs possessory

2

right/interest/title to the land.?

The cases were transferred to the Ukwuani Area Customary Court where they were consolidated for hearing. The Respondents became the Plaintiffs in the consolidated suit while the Appellants were the Defendants. At the end of the plenary trial, the trial Area Customary Court entered judgment in favour of the Respondents, conclusively holding as follows:
?Based on the aforementioned reasons the plaintiffs who are in possession and having exercised various acts of ownership on the land in dispute and based on the absolute transfer of title from the 1st defendants father to the father of the plaintiff?s are declared and granted customary right of occupancy over the land in dispute situate at Umuzu farm land in Ogbagu Ogume.
N50:000:00 is awarded in favour of the plaintiffs against the defendants as damages for trespass on the plaintiffs land.
The defendant their agents, privies and or servants are hereby restrained from entering the land, brushing felling the rubber trees on the land and from doing any acts on the land in dispute.
The case of the defendants is dismissed in its entirety

3

and cost of N10.000:00 is awarded in favour of the plaintiffs against the defendants.?

Peeved by the decision which went against them, the Appellants appealed to the Delta State Customary Court of Appeal in Appeal No. DCCA/14A/2012: CHIEF DAVID OMEKUME & ORS vs. EDWARD A. OGUDE & ANOR. Once again, the Appellants paregoric was not forthcoming as the Delta State Customary Court of Appeal (hereinafter referred to as the lower Court) dismissed their appeal with the ultimate peroration that:?In view of the above considerations, we are in full agreement with the decision reached by the lower Court. In the light of all that have been said, all the issues canvassed herein are resolved in favour of the Respondents and all the grounds of appeal filed also fail. We will therefore, dismiss this appeal and it is hereby dismissed with costs assessed at N10,000.00. We affirm the judgment of the trial Court.?

The judgment of the lower Court which was delivered on 27th March 2013 is at pages 189-217 of the Records.

The Appellants were dissatisfied with the judgment of the lower Court so they appealed to this Court. Their Notice of Appeal

4

which was filed on 23rd April 2013 is at pages 218 ? 219 of the Records. So here we are.

The Records of Appeal having been compiled and transmitted, the parties filed and exchanged briefs of argument. The regnant briefs on which the appeal was argued are the Appellants Brief of Argument filed on 23rd April 2013 and the Respondents Brief of Argument filed on 18th November 2013 but deemed as properly filed and served on 18th June 2015.

The Appellants distilled a sole issue for determination, as follows:
Whether the lower Court erred in law in refusing to hold that the Appellants were denied fair hearing.

The Respondents on their part formulated two issues for determination, namely:
1. Whether ground 1, the omnibus ground of appeal, out of which no issue is formulated is not deemed to have been abandoned.
2. Whether the Appellants have shown that the Delta State Customary Court of Appeal erred in law in refusing to hold that they (the Appellants) were at the trial Court denied fair hearing.

At the hearing of the appeal, the learned Counsel for the Appellants, C.O. Okwelum, Esq., adopted and relied on the arguments in the

5

Appellants? Brief and he urged the Court to allow the appeal and set aside the decision of the lower Court and order a retrial.

In discharge of the duty of the Court to examine with due care and microscopic sense all matters before it in pursuit of justice since a Court is not to close its eyes to any irregularity, latent or patent, without suo motu dealing with it so as to avoid injustice: (See AJIBOLA vs. SOGEKE (2001) 23 WRN 68 at 96), this Court raised the issue of the competence of the appeal vis–vis the provisions of Section 245 (1) of the Constitution of the Federal Republic of Nigeria 1999 (1999 Constitution).

In a further submission on this issue raised suo motu by the Court, the Appellants counsel posited that even though Section 245(1) of the 1999 Constitution provides for appeals to lie as of right to this Court from decisions of the Customary Court of Appeal on questions of Customary Law, an appeal can lie before this Court with respect to any questions whether customary law or not arising from the decision of the Customary Court of Appeal. It was contended that if it were otherwise many rights of appeal will be

6

stifled.

Miss E.N. Ndiyo, of Counsel appeared for the Respondents at the hearing and she adopted and relied on the Respondents Brief which was settled by Osita Adah, Esq., in urging the Court to dismiss the appeal and uphold the decision of the lower Court.

On the issue raised suo motu by the Court, learned counsel submitted that the grounds of appeal were not on questions of customary law and that the appeal was incompetent in view of the provisions of Section 245(1) of the 1999 Constitution.

Order 6 Rule 2 (1) of the Court of Appeal Rules, 2011 provides as follows:
?All appeals shall be by way of rehearing and shall be brought by notice (hereinafter called ?the notice of appeal?) to be filed in the registry of the Court below which shall set forth the grounds of appeal, stating whether the whole or part only of the decision of the Court below is complained of (in the latter case specifying such part) and shall state also the exact nature of the relief sought and the names and addresses of all parties directly affected by the appeal, which shall be accompanied by a sufficient number of copies for service on all such

7

parties; and it shall also have endorsed on it an address for service.?
The above provision makes it indubitable that a notice of appeal is the process that originates an appeal. It is the very foundation and substratum of an appeal. Resultantly, if the notice of appeal is defective it is likely to be struck out for being incompetent. See NWANWATA vs. ESUMEI (1999) 8 NWLR (PT 563) 630 at 667, KOREDE vs. ADEDOKUN (2001) 15 NWLR (PT 736) 483 at 495 -496 and AGBAKWURU vs. OGGBOKWE (2012) LPELR (7948) 1 at 25-26. Where a notice of appeal is defective, it is incapable of activating the appellant?s right of appeal and an appellate Court would not have the jurisdiction to entertain such an appeal.
Rights of appeal are statutory and in order to enjoy and exercise such a right the statutory provisions on which the right is founded must be complied with: ONIGBEDEN vs. ISHOLA (1975) LPELR (2682) 1 at 6. Given the pre-eminent position which a notice of appeal occupies in the appellate process as the spinal cord of an appeal, any question as to its competence is threshold in nature as the consequences of a defective notice of appeal is that the

8

jurisdiction of the appellate Court is not ignited.

Accordingly, the issue of whether this appeal is competent in the light of the provisions of Section 245(1) of the 1999 Constitution goes to the jurisdiction of the Court to entertain the appeal. It is hornbook law that an issue of jurisdiction can be raised at any stage of the proceedings and the Court itself can raise the issue suo motu where there are sufficient facts on the record establishing a want of competence or jurisdiction. See OLUTOLA vs. UNILORIN (2004) LPELR (2632) 1 at 10. Provided however that where the Court raises the issue suo motu, it must hear the parties on the issue so raised before deciding the point. See EGHAREVBA vs. ERIBO (2010) LPELR (9716) 1 at 22. An issue of jurisdiction once raised must be determined at the earliest opportunity since it would be inutile to proceed to hear a matter where the requisite jurisdiction is absent. See ONYEMEH vs. EGBUCHULAM (1996) LPELR (2739) 1 at 20-21 and OLOBA vs. AKEREJA (1988) LPELR (2583) 1 at 17-18.
?
The right of appeal to this Court from the decision of a Customary Court of Appeal in civil proceedings is created by Section 245(1) of the

9

1999 Constitution. It is therefore within the ambit of the stipulations of the said section that a right of appeal can be validly exercised. Section 245(1) enacts as follows:
?245 ? (1) An appeal shall be from decisions of a Customary Court of Appeal to the Court of Appeal as of right in any civil proceedings before the Customary Court of Appeal with respect to any question of customary law and such other matters as may be presented by an Act of the National Assembly?
So the appeal is to be ?with respect to any question of Customary Law?. Consequently in order for an appeal from the decision of a Customary Court of Appeal to be valid, the grounds of appeal have to be ?with respect to any question of Customary Law?. An appellate Court derives its jurisdiction from the grounds of appeal that are filed before it and the determination of the nature or character of the ground of appeal lies in ascertaining the real issue or complaint raised in the ground.
The grounds of appeal on which this appeal has been predicated read as follows:
?And further take notice that the grounds of appeal are as

10

follows:
1. That the judgment is against the weight of evidence.
2. That the Court erred in law in refusing to hold that the appellants were denied fair hearing:
(i) when it was professionally unethical or a professional misconduct for E.C. Amudo Esq to appear for the respondents and turn around to also appear for the appellants in or at the same stage of the proceedings which appearance led to denial of fair hearing in that the conduct compromised the admission of Exhibit A in the said proceedings.
(ii) when the Court refused to uphold the objection raised by the appellants against the admission of Exhibit A and the conduct of the trial Court in compromising the admission of same when it led to a miscarriage of justice.?
(See page 218 of the Records)
Now, are these grounds of appeal ?with respect to any question of Customary Law When is a decision in respect of a question of Customary Law? I invite Ayoola, JSC to guide us. Hear the erudite jurist in PAM vs. GWOM (2000) LPELR (2896) 1 at 22-23:
?I venture to think that a decision is in respect of a question of customary law when the controversy

11

involves a determination of what the relevant customary law is and the application of Customary Law so ascertained to the question in controversy. Where the parties are in agreement as to what the applicable customary law is and the Customary Court of Appeal does not need to resolve any dispute as to what the applicable customary law is, no decision as to any question of customary law arises. However, when: notwithstanding the agreement of the parties as to the applicable customary law, there is a dispute as to the extent and manner in which such applicable customary law determines and regulates the right, obligation, or relationship of the parties having regard to facts established in the case, a resolution of such dispute can in my opinion be regarded as a decision with respect to a question of customary law. Where the decision of the Customary Court of Appeal turns purely on facts or on question of procedure, such decision is not with respect to a question of customary law, notwithstanding that the applicable law is customary law.?
See also HIRNOR vs. YONGO (2003) LPELR (1368) 1 at 15 & 20 and GOLOK vs. DIYALPWAN (2005) LPELR (3521) 1 at

12

18.
Having ascertained what a question of Customary Law connotes, I will now examine the grounds of appeal against that background in order to decipher if the grounds are with respect to any question of Customary Law. The first ground of appeal is that the judgment is against the weight of evidence. This is the omnibus ground of appeal. In dealing with a similar ground in HIRNOR vs. YONGO (2003) 9 NWLR (PT 824) 77 at 93, Iguh, JSC stated:
?In the present case, it is conceded by the appellants that the application before the Court of Appeal for leave to appeal from the decision of the Customary Court of Appeal is with respect to a matter other than customary law. This is quite rightly so as the sole ground of appeal upon which the plaintiffs/respondents sought to impeach the judgment of the Upper Area Court is the omnibus ground of appeal which in my view cannot be said to involve any questions regarding customary law. See Usman v. Umaru (1992) 7 NWLR (Pt. 254) 377; (1992) 2 NSCC 637 at 646.?
(Emphasis supplied).
I am allegiant. The omnibus ground of appeal is not a ground that is with respect to any question of customary. The

13

said ground is therefore incompetent.
The second ground of appeal, the of which I have already set out hereinbefore raises the question of fair hearing. Dealing with similar grounds of appeal this Court, per Bulkachuwa, JCA (now PCA) in CUSTOMARY COURT OF APPEAL, EDO STATE vs. AGUELE (2006) LPELR (7627) 1 at 22 ? 23 stated:
?The grounds of appeal from which the Customary Court of Appeal can derive its jurisdiction must therefore relate to Customary Law alone. Grounds one to three in the appeal to the Customary Court of Appeal from the trial Court all relate to question of fair hearing and the service of process on the respondent before the trial Court. None of them relates to question of customary law. For an appeal to be competent before the Customary Court the grounds of appeal must relate to and raise question of Customary Law.?
The second ground is clearly not with respect to any question of customary law.
The legal position as crystallized is that an appellate Court can only entertain appeals from the decision of a Customary Court of Appeal with respect to any question of Customary Law. Indubitably, the grounds

14

of appeal in this matter are not with respect to any question of customary law and the appeal is therefore incompetent not having been brought in the manner prescribed in Section 245 (1) of the 1999 Constitution.
The Appellants contention that an appeal can lie to this Court from the decision of a Customary Court of Appeal with respect to any question whether of Customary Law or not does not reflect the correct legal position. I iterate that all rights of appeal are statutory and in order to be competent an appeal must conform and comply with the prescribed stipulations of the statute conferring the right to appeal otherwise the appellate Court would not have jurisdiction to entertain the appeal. See AUTO IMPORT EXPORT vs. ADEBAYO (2002) 18 NWLR (PT 799) 544 at 578. Where as in this case the right of appeal has not been exercised as provided by Section 245 (1) of the Constitution, id est, by appealing with respect to any question of customary law, then the appeal is DOA (dead on arrival) as the Court will be bereft of jurisdiction to entertain the same.
The further sophistic contention of the Appellants is that insistence on appealing on questions of

15

Customary Law alone will stifle many rights of appeal in instances where the complaint cannot otherwise be redressed. This was the situation that was thrust up in the case of CUSTOMARY COURT OF APPEAL, EDO STATE vs. AGUELE (supra)at 23 ? 26 and this Court held that in circumstances where a party is aggrieved by a decision of a Customary Court of Appeal which is not on a question of customary law, even though he cannot approach the Court of Appeal for a remedy for his grievances, such a decision of the Customary Court of Appeal could be challenged by an action in the High Court to have the decision of the Customary Court of Appeal set aside, ex debito justitiae, for being a nullity. See also DAVID vs. ZABIA (1998) 7 NWLR (PT 556) 105 at 114.
In view of the conclusion that the grounds of appeal are not with respect to any question of customary law, the appeal is incompetent and this Court does not have the necessary jurisdiction to entertain the appeal. See PAM vs. GWOM (supra), GOLOK vs. DIYALPWAN (supra) and TIZA vs. BEGHA (2005) 15 NWLR (PT 949) 616.Consequently the issue raised suo motu by the Court is resolved against the Appellants. This renders

16

otiose any consideration of the merits of the appeal. See AFRIBANK vs. AKWARA (2006) LPELR (199) 1 at 43. This is so because since the Court does not have jurisdiction, there is no justice in exercising jurisdiction over the matter since there is none. It would only be a waste of valuable time and would occasion injustice to the law, to the Court and to the parties to do so: OLOBA vs. AKEREJA (supra)at 17 ? 18.

In a summation, this appeal is hereby dismissed for being incompetent. The Respondents are entitled to the costs of this appeal which I assess and fix at N50,000.00.


Other Citations: (2016)LCN/8877(CA)

Camilius Ikenso V. The State (2016) LLJR-CA

Camilius Ikenso V. The State (2016)

LawGlobal-Hub Lead Judgment Report

HELEN MORONKEJI OGUNWUMIJU, J.C.A.

This is an appeal against the judgment of the High Court of Anambra State delivered on 3/6/13 by Hon. Justice C.E.K. Anigbogu wherein His Lordship convicted the appellant and one other accused person who has also appealed.

The appellant was arraigned before the trial Court along with 2 other persons; Livinus Mgbechita and Cyril Ogujuba on information and proof of evidence containing a two count charge as follows:
a) Wounding with intent to maim, disfigure or disable or do some grievous bodily harm to one Chinedu Otih and Leornard Udensi, an offence punishable under Section 495 (a) of the Criminal Code Cap 36 Revised Laws of Anambra State 1991
b) Conspiracy contrary to Section 288 of the Criminal Code.

The appellant pleaded not guilty to the charge. To prove its case, the prosecution called six witnesses (PW1 to PW6) at the trial. The first accused person at the trial had absconded after he gave evidence and was cross-examined on 15/11/07. The 2nd and 3rd accused persons now appellants gave evidence on oath in their own defence but called no

1

witnesses. The 2nd accused person is the appellant in this appeal. The uncontroverted facts at the trial Court were that the appellants and others including the 1st accused at trial were members of the Onyido Gorillas Security Services engaged to guard the town of Ubulu-Isiuzor at night. A locally imposed curfew or restriction of movement was imposed with effect from 9pm or 9:30pm. On 29/11/1998, the appellant with others saw P.W.1 and P.W.3 walking towards the house of a man who just got married. The appellant and others challenged the P.W.1 and P.W.3, a full scale fight ensued between the security outfits? members and the 1st and 3rd P.W. P.W.3 was severely beaten up, dragged on the floor with a severe machete cut on his leg. The leg was later amputated as a result of the injuries.

At the end of trial, the learned trial judge found the appellants guilty as charged, convicted them and sent them to 7years imprisonment each on the count of conspiracy. On the count of wounding with intent to maim, disfigure or disable, both were each sentenced to life imprisonment.
?
Dissatisfied with the judgment of the trial Court, the appellant initiated this

2

appeal by a Notice of Appeal dated 31/07/13 filed on 1/8/13 containing 13 grounds of appeal and transmitted records on 25/10/13. Appellant?s brief was filed on 13/12/13. Respondent?s brief was filed on 29/4/16 and deemed filed on 16/11/15.

In the appellant?s brief settled by O.J Nnadi, SAN, seven issues were identified for determination as follows:
1) Whether the proceedings and judgment delivered based on the evidence of the 1st accused relied upon by the trial judge and the conviction of the appellant based on the crime of the 1st accused is not a nullity.
2) Whether on the facts of Charge No: HIH/4C/2004, the trial judge was right in holding that the prosecution proved that the appellant is guilty of conspiracy contrary to Section 495(a) of the Criminal Code Cap 36 Revised Laws of Anambra State, 1991 moreso by relying on alleged previous misunderstanding between the complainants and defendants and malice resulting therefrom.
3) Whether the trial Court was right in holding that the prosecution established beyond reasonable doubt the offence of assault occasioning harm (wounding with intent) and therefore was right in

3

convicting the appellant.
4) Whether the trial Court was right in holding that as at the time of the incident leading to the fight, the identity of the complainants was not in issue and there was corroboration that the issue of identity was not in dispute and thereby convicted the appellant.
5) Whether the trial judge properly invoked Sections 4, 5 and 6 of the Criminal Code Cap 36 of the Revised Laws of Anambra State 1991 on the facts of the charge to find the appellant guilty.
6) Whether on the totality of the statements of the appellant and other accused persons was an admission for which the prosecution was held to have proved the case beyond reasonable doubt against the appellant.
7) Assuming that the trial judge was right in finding the appellant guilty and in convicting the appellant, whether the sentence by the trial judge on the 2 counts on the facts is not too harsh, unjust and must be reduced.

In the respondent?s brief settled by G. C Emenike Esq, three issues were identified for determination to wit:
1) Whether the Lower Court was right in holding that the prosecution proved the offences of conspiracy and wounding

4

with intent against the appellant beyond reasonable doubt to warrant his conviction and sentence.
2) Whether the Lower Court was right when it held that the appellant with his co-defendants acted under circumstances in which it can undoubtedly be inferred that they conspired and/or acted in concert to commit the offences of conspiracy and wounding with intent to maim.
3) Whether the sentences of 7years for the offence of conspiracy and life imprisonment for the offence of wounding with intent were in the circumstances of this case, excessive.

After careful perusal of the grounds of appeal and because of the proliferation and duplicity in the issues as identified by learned appellant?s counsel, I have crystallised the following issues for determination from the issues and facts before this Court:
1. Whether on the facts, the learned trial judge was right to have convicted the appellant of the offences of conspiracy and wounding with intent (assault occasioning harm).
2. Assuming that the learned trial judge was right in convicting the appellant, whether the sentences imposed were not too harsh and unjust and should be reduced.<br< p=””

</br<

5

I shall refer to the appellant in this appeal as the appellant and the 3rd accused at the trial who also appealed as the other appellant.

ISSUE ONE
Whether on the facts, the learned trial judge was right to have convicted the appellant of the offences of conspiracy and wounding with intent to maim (assault occasioning harm).
?
Learned appellant?s counsel argued that the hearing of this matter commenced on 3/10/06 and each defendant pleaded not guilty to the charge. DW1 was absent on 16/7/07 and 23/7/07.Thereafter a bench warrant was issued for his arrest and that the absence of DW1 stalled the Court proceedings until he was arrested and kept in police custody. Counsel reminded us also that the evidence of DW1 was taken on 21/8/07 and 13/11/07, the matter was then adjourned till 6/12/07 and 12/12/07 respectively for continuation of trial. Counsel stated further that from 6/12/07 till the judgment of the trial Court was delivered on 3/6/13, DW1 did not attend Court again because according to the Divisional Crime Officer for Ihiala Police Station, DSP Umel Effion who appeared in Court, the accused person escaped through the roof of the cell

6

in which he was remanded.

Counsel argued that on 31/08/13 without withdrawing DW1 from the charge or striking out his evidence and without the consent of counsel, the Court proceeded to take the evidence of the two remaining accused persons. Counsel cited Sections 36(4) and 36(4) (a) of the Constitution of the Federal Republic of Nigeria 1999 as amended as follows:
36(4): Whenever any person is charged with a criminal offence, he shall, unless the charge is withdrawn, be entitled to a fair hearing in public within a reasonable time by a Court or Tribunal.?
36 (4) (a) A Court or such Tribunal may exclude from its proceedings persons other than parties thereto or their legal practitioners in the interest of defence, public safety, public order, public morality, the welfare of persons who have not attained the age of eighteen years, the protection of the private lives of the parties or to such extent as it may consider necessary by reason of special circumstances in which publicity would be contrary to the interests of justice.
?
Counsel argued that there was nowhere in the record of proceedings that the Court made or recorded an

7

application that the appellant and other appellant agreed to continue with the proceedings in the absence of DW1. He argued also that the evidence given by DW1 was never consented to by the appellant and other appellant to be used against them and that the evidence of DW1 did not state that any of them used the machete on PW3. Counsel argued further that any such agreement is however unconstitutional, null and void except it is recorded, unequivocal and express. He cited Ariori v. Elemo (1983) 1 SC 13; A.G Bendel v. A.G Federation (1983) All NLR Pg. 208.

Counsel contended that since DW1 could not have been found guilty due to his absence, the appellant therefore should not also be found guilty. If at all, DW1 must first be found guilty, convicted and sentenced before the appellant is found guilty under Sections 4, 5 and 6 of the Criminal Code. He cited Kwagshir v. State (1995) 3 NWLR Pt. 386 Pg. 651; Chief of Air Staff v. Iyen (2005) All FWLR Pt. 252 Pg. 425, (2005) 6 NWLR Pt. 922 Pg. 496.
?
He submitted that the best evidence of conspiracy is obtained from one of the conspirators, it therefore becomes the duty of the Court to ascertain the best that

8

it can in every case of conspiracy. He cited Abacha v. State (2002) 11 NWLR Pt. 779 Pg. 437. He argued that even though the account of PW3 as to how he had seen the appellant and other appellant attacking a motorcyclist, how they accosted and demanded money from him were not denied by the appellant and other appellant. He submitted therefore that mere animosity or malice cannot be evidence of conspiracy and that this evidence is not cogent, compellable and irresistible on the facts as to warrant holding that there was indeed conspiracy. He cited Section 135(1) of the Evidence Act 2011.

Counsel submitted further that for a person to be convicted for conspiracy, the proof of the mens rea for conspiracy i.e the knowledge of the facts constituting the basis of the conspiracy must exist. He argued that the PW1 and PW3 were the aggressors who were over powered in self defence and that there was no conspiracy.Onuoha v. State(1988) 3 NWLR Pt. 83 Pg. 460, Okagbue & Ors v. The Queen (1958) 3 FSC 27, (1958) SCNLR 371, Kwagshir v. The State (supra), Alake v. State (1991) 7 NWLR Pt. 205 Pg. 567, Eyo v. Queen (1962) 2 SCNLR 262.
?
Counsel submitted that any

9

defence raised by an accused person in a criminal trial must be considered however slight. He cited Nwaroke v. State (1998) 1 NWLR Pt. 72 Pg. 529, Onuoha v. State (supra), Arabi v. State (2001) 5 NWLR Pt. 706 Pg. 256, Oforlete v. State (2000) 12 NWLR Pt. 681 Pg. 415. He argued that the defence of provocation and self defence were raised by the appellant both of which the trial Court failed to consider since if it had, the appellant would have been discharged and acquitted. Counsel argued also that the failure of the trial judge to put both defences of provocation and self defence into consideration has occasioned miscarriage of justice by the Court when it wrongly found the appellant guilty.
?
Counsel argued further that the other appellant in the course of performing his duty as a night guard in Ubulu- isiuzor town, saw the complainants and asked who they were, still in performance of his duty. The other appellant and the others stated that the incident took place between 11pm and 12am. Counsel argued that the complainants alleged that it was first 7:30pm, then 8:30pm and later 9pm and that the trial judge failed to resolve the issue of time. Counsel

10

submitted that it was when the other appellant was not getting any response from the complainants about their identities that he flashed his torch light towards their direction and PW3 reacted by attacking the other appellant which led to a fight. Counsel argued that PW3 was the first to use a cutlass on the other appellant thereby inflicting an injury on the other appellant and it was only then that DW1 was able to wrestle the cutlass from PW3. In the process, PW3 was wounded by DW1 while DW1 made a distress call ?gorillas, gorillas? being the call of the security outfit. Counsel argued that the appellant is entitled to the defences in Sections 47, 49 and 51 of the Criminal Code Law of Anambra State.

Counsel citedOkonkwo v. State (1998) 8 NWLR Pt. 561 Pg. 210, R v. Ebi (1936) 3 WACA 36, Akpobasa v. The State (1969) 1 ALL NLR 104, Adeyemi v. The State (1991) 6 NWLR Pt. 195 Pg. 1. Arabi v. State (2001) 5 NWLR Pt. 706 Pg. 256, Kwagshir v. State (supra), Laoye v. The State (1985) 2 NSCC 1251.
?
Counsel submitted further that the offence of unlawful wounding must be proved with intent or mens rea, when however there is no intent but mens rea

11

exists and the offence was committed in the process of self defence or aiding in self defence, then the offence must be proved with a number of intents as follows:
a) To maim
b) To disfigure
c) To disable
d) To do some grievous bodily harm
e) To resist or prevent lawful arrest or detention of any person is not to be proved.

Counsel argued that there was no evidence in the Court?s record of inspection or display of the amputated leg to prove the wound and its permanent effect or show the division of piercing of the exterior membrane in proof of amputation of the leg of PW3. He argued also that the doctors were not available to be cross examined. He cited State v. Nwankwo Agu (1972) 2 ECSLR 454, Ofoka Alo Iba v. The State 1 ECSLR 174, Onyeachimba v. State (1998) 8 NWLR Pt. 563.

Counsel argued also that the Court did not resolve the precise time of the incident which is a point material to the case. He submitted on the issue of identity that the complainants stated in their evidence that they did not know this appellant but that they were familiar with DW1 and the other appellant before the incident.
?
Counsel argued

12

that the trial judge descended into the arena of conflict to provide a defence of justification for PW1 and PW3 to be out at night after 9pm in order to find the appellant guilty. He argued further that notwithstanding the wedding ceremony which was held in Enugu State, it was no justification for breaching curfew and being out by 9pm without evidence of curfew being lifted or exempted on the night of 28/11/98. He contended that the issue of the identity of PW1 and PW3 not being in dispute led the trial judge into not considering the defences of self defence and provocation raised where it ought to have been available to the appellant and the other appellant. He cited Onuoha v. State (supra).

Counsel submitted that Sections 4 and 5 of the Criminal Code provide for parties to an offence and offences committed in the prosecution of common purpose and Section 6 of the Criminal Code provides that the mode of execution is immaterial once the parties are ad idem in the prosecution of the common purpose. Counsel cited Adekunle v. State (1989) 5 NWLR Pt. 123 Pg. 505, Akinkunmi & Anor v. State (1987) 1 NSCC 305, (1987) 1 NWLR Pt. 52 Pg. 608, Alarape v. The

13

State (2001) 5 NWLR Pt. 705 Pg. 79.

Counsel submitted that each defendant made 2 statements to the police, the first was made on 30/11/98, 2 days after the offence was committed while the second was made months later on 29/1/99. Counsel argued that based on the evidence of DW1before his escape from police custody, DW1 stated and denied he conspired to commit any offence. Counsel argued further that from DW1?s evidence of what happened on the night of 28/11/98, the defence of self defence and aiding in self defence as provided under Sections 49 and 51 of the Criminal Code or provocation under Section 46 of the Criminal Code should avail the appellant.

Counsel contended that there was no basis for the trial judge to have held that DW1, the other accused and the appellant admitted to conspiring and committing the offences and that it was totally wrong for the trial judge to admit the statement made by the other accused implicating the appellant. He cited Chukwueke v. State (1991) 7 NWLR Pt. 205 Pg. 604, Atanda v. Attorney General (1965) NMLR 225, Mumuni v. State (1975) 6 SC 79, R v. Ajani (1936) 3 WACA.
?
Learned respondent?s counsel Mr

14

Emenike argued that a careful perusal of the evidence of PW1, PW2 and PW3 being the most vital witnesses shows clearly that there were no material contradictions in their evidence relating to the incident with specific reference to the identities of the appellant and others jointly tried at the lower Court. He conceded that it is trite law that the burden is always on the prosecution to prove beyond reasonable doubt that the accused was at the scene of crime and committed the offence for which he was charged. He cited Almu v. State (2009) 10 NWLR Pt. 114 Pg. 37, Ilodigwe v. State (2012) 18 NWLR Pt. 1331 Pg. 1.

Counsel argued that this issue of the identity of the appellant was only raised in the appellant?s brief and that there was no such issue during trial. He submitted that the Lower Court held and rightly so, that it was satisfied from the evidence led by the prosecution that the issue of the identity of the appellant did not arise as PW1 and PW3 knew the appellant before the incident and the appellant equally admitted knowing PW3 under cross examination. He cited Ilodigwe v. State (supra), Adeyemi v. State (1991) 1 NWLR Pt. 170 Pg. 691, Effiong

15

v. State (1998) 8 NWLR Pt. 512 Pg. 362, Alonge v. IGP (1959) SCNLR 516, Onafowokan v. State (1987) 3 NWLR Pt. 61 Pg. 538, Gako v. State (2006) 6 NWLR Pt 977 Pg. 524, Dagayya v. State (2006) 7 NWLR Pt. 980 Pg. 637.

Respondent?s Counsel on the contention of the Appellant?s counsel that the machete used to inflict the injury was not tendered and prosecution did not lead evidence to show that the machete cut was sufficient to have led to the amputation of the leg of P.W.3 argued that PW2, the medical doctor gave credible, unassailable and unchallenged evidence of the injury inflicted upon PW3, the amputation of his leg and artificial leg he wore to the trial. Counsel submitted also that since the appellant?s counsel did not cross examine PW2 during trial, it is too late to challenge his evidence. He cited Emirate Airline v. Ngonadi No 2 (2014) 9 NWLR Pt. 1413 Pg. 506, Oforlete v. State (2006) 12 NWLR Pt. 681 Pg. 415, Shagari v. COP (2007) 5 NWLR Pt. 1027 Pg. 272, Ejiwumi v. State (2013) 13 NWLR Pt. 1375 Pg. 525. Counsel submitted further that where there is cogent and credible evidence of the commission of crime by an accused person, the

16

fact that the weapon used in committing the offence was not tendered is not fatal to the case of the prosecution. He cited Victor Essien Victor v. State (2013) 12 NWLR Pt. 1369 Pg. 465, Bolanle v. State (2009) 8 NWLR Pt. 1172 Pg. 1. He submitted also that the Lower Court was right when it held that the prosecution had succeeded in proving its case against the appellant beyond reasonable doubt and convicted him accordingly.

Counsel argued that in respect of the appellant and others, on the totality of the evidence adduced by the prosecution and defence, it can be inferred that they conspired and or acted in concert to commit the offence. Counsel contended that when the other appellant could not use his shot gun, he shouted ?gorillas, gorillas? and the others emerged from the bush and joined in attacking the complainants without first enquiring to know what the problem was. Counsel submitted that it is trite that conspiracy is rarely and seldom proved by direct evidence but by circumstantial evidence and inference from certain proved facts. He cited Salawu v. State (2015) 2 NWLR Pt. 1444 Pg. 595, Yakubu v. State (2014) 8 NWLR Pt. 1408 Pg. 111,

17

Tanko v. State (2008) 16 NWLR Pt. 1114 Pg. 597, Jimoh v. State (2014) 10 NWLR Pt. 1414 Pg. 105, Titus Oyedi and Others v. The Republic (1966) NSCC 252. Counsel cited Sections 495 (a) and 288 of the Criminal Code 1991 Laws of Anambra State 1999.

RESOLUTION
Whether on the facts, the learned trial judge was right to have convicted the appellant of the offences of conspiracy and wounding with intent (assault occasioning harm).
Learned appellant?s counsel has urged us to review and reject the findings of the fact by the learned trial judge. The first complaint is that the trial Court used the evidence on oath of the 1st accused at trial to convict the appellant whereas, he had jumped bail and his name was not struck out of the charge until judgment. In the first instance, the proper procedure after the 1st accused- Livinus Mgbechita escaped from police custody, is for his name to be struck out of the charge since his offence did not come under the category of those that can be tried in absentia. However since the learned trial judge did not convict him, it cannot be said that any unfairness has attached to his self truncated trial. I do not

18

see how the retention of his name (even though irregular) on the information has caused any gross miscarriage of justice to the appellant. The name of Livinus Mgbechita could have appeared on the conspiracy count with other accused but ought to have been struck out as an accused person. It is trite that it is not every error that can lead to a reversal of the judgment of a trial Court. A judgment will not be reversed on the basis of an error, in this case a minor error in procedure having no direct adverse impact on the fair hearing given at trial to this appellant.

The facts and circumstances here must be distinguished from the facts in State v. Lawal (2013) 7 NWLR Pt. 1354 Pg. 565. In State v. Lawal, the learned Magistrate took address of counsel and gave judgment in the absence of the accused person. In this case, even though the name of the 1st accused was not struck out, no judgment was given against him. There was no order of conviction and sentence made against the absent accused person. Also the fact that the name of the 1st accused was not struck out of the charge even though irregular has in my view not caused any miscarriage of justice to the

19

appellant.

The more serious complaint is that the evidence of the 1st accused was used to convict the appellants. Let me set out the facts here. The learned trial judge held as follows on pg. 172 of the record:
?At this point I wish to address the unfortunate delay in the hearing of this criminal charge consequent upon the disappearance of the 1st defendant Livinus Mgebchita. The 1st defendant jumped bail in July 2007 and was arrested on a bench warrant on 21st August 2007, the 1st defendant was ordered to be remanded in police custody so as to make it easy for him to come to Court on the 4th of September 2007.
The 1st defendant testified and was cross-examined on the 13th of November 2007. Before the 31st of March 2008 when the matter was adjourned for continuation the 1st defendant miraculously escaped from police custody. All efforts till date to trace him or his sureties failed.?
?
I have looked at the proceedings of the Court on 13/11/07 when P.W.6 gave evidence and was cross-examined. Mr Emenike then closed the case for the prosecution. The defence opened with the evidence of the 1st accused Livinus Mgbechita who did not

20

admit any of the offences for which he was charged. In fact he put up a spirited defence for himself and other co-accused in his evidence on oath. He insisted that he did not make the statement to the police which was admitted as Exh. D. at the trial. Let me first say that the fact that the witness/ accused denied the signature on the statement to the police does not make it ipso facto inadmissible. It is only inadmissible where an accused agrees that he made the statement but was offered threat or inducement to do so. In this circumstance under review the learned trial judge rightly admitted Exh. E. See Hassan v. State (2001) 15 NWLR Pt. 735 Pg. 184; (2001) 7 S.C (Pt. 11) 85, Shittu v. The State (1970) All N.L.R 233.
?
In Exh. D, the 1st accused admitted that he used the cutlass on the P.W.3- the complainant. The tenor of defence is that the wounding was as a result of provocation offered by the complainants. He admitted that after he called ?Gorillas? other security men came to beat the P.W.3 who was already wounded severely in his leg. Whereas his evidence on oath would be admissible as a co-accused against the appellant, needless to say, his

21

extra-judicial statement would be inadmissible against a co-accused and is only admissible evidence against the maker. SeeFatilewa v. The State (2008) 12 NWLR Pt. 1101 Pg. 518; (2008) 4-5 S.C (Pt. 1) 191, Oyakhire v. State (2007) ALL FWLR (Pt. 344) 1, Nwachukwu v. The State (2008) WRN (Vol. 4) 1 at 11.

The Constitution as it stands has no place for trial in absentia so no judgment could be entered against him. Please note that he was in Court when the prosecution witnesses were called, and they were cross-examined. I believe that his evidence on oath if it implicated the appellant would be admissible and can be used by the learned trial judge against the appellant notwithstanding the fact that he had absconded before the end of the trial.

The learned trial judge held that no doubt existed as to whether P.W.3 was wounded and that it the accused persons who wounded him. On pgs. 176-177 of the record and the judgment of the trial Court, the Court held as follows:
?I am afraid no doubt exists in this respect, because even the 1st defendant Livinus Mgbechita now at large gave evidence as to how Otih sustained the injury. While the 2nd and 3rd

22

defendants testified that it was Livinus Mgbechita who inflicted the machete cut on Chinedu Otih. Mgbechita, the 1st defendant had said on oath:
?When we were struggling with Otih, one other security man kicked Otih?s hand and the machete fell down. As Otih tried to run, that boy then flung the machete at Otih. I don?t know the name of that boy. The 2nd accused will know his name. Otih was then injured. We then went to the police to report.?
?
The learned trial judge seemed to have concluded that the above quoted evidence on oath of the 1st accused was sufficient evidence against the appellant and the other appellant. I cannot agree with that conclusion. The evidence on oath of a co-accused is no doubt admissible against another accused, however, evidence to convict must leave no room for doubt. On oath, the 1st accused did not directly say it was the appellant that flung the machete at P.W.3 but another boy whose name he did not know. Thus, as far as I can see from the record, the evidence on oath of the 1st accused who absconded from trial is of no moment or has little weight and cannot be used as evidence beyond reasonable

23

doubt against other appellant.

The learned trial judge found that the appellant and other appellant had conspired to wound the P.W.1 and P.W.3 and had inflicted grievous wound on P.W.3 which led to the amputation of the latter?s leg. The learned trial judge found on conspiracy as follows on pgs. 178, 179 of the record:
?In the instant case, the evidence of the PW1 and PW3 of the earlier threats by the defendants to deal with him or shoot them, will if not rebutted amount to a clear evidence of conspiracy to do injury to the complainants. The evidence was not rebutted and according to the Prosecuting Deputy D.P.P relying on Nasiru v. The State (1999) 1 SCNJ 83 at p.99 when the prosecutor has led its evidence, the burden of proving that the defendants did not commit the offence rests on the defendants. That burden must be discharged.
Considering therefore the totality of the evidence before me, I am satisfied that the defendant and other persons who were not charged are employees of a security outfit called Onyido Gorillas engaged to guard the town of Ubulu-Isiuzor at night. The defendants also testified that they were not to use

24

violence but to take persons found late at night to the village security chief if they are unable to identify themselves. I am equally satisfied that the PW1 and PW3 are well known to the defendants and so the issue of their identity did not arise. As for the PW1 and PW3 falling foul of the time restriction one can say without fear or contradiction that they did not breach any security rule as to invoke the wrath of the defendants and their other colleagues. It is also necessary to note here that the evidence of the PW1 and PW3 as to the previous encounter and attitudes of the defendants and their previous threats to deal with or shoot the PW1 and PW3 were not challenged and that the attitude of the defendants and their reaction on that day of the incident proved a clear indication that the defendants acted clearly outside the mandate of their engagement and in pursuance of an unlawful or criminal purpose.?
?
At the trial, P.W. 1 swore that the appellant who was the 2nd accused at the trial had pulled out a gun on P.W.3 and that they were both struggling with the gun. He stated that the incident happened right infront of his father?s compound

25

while P.W.3 was waiting for him. He insisted that the other appellant who was the 3rd accused was well known to him and that the security or vigilante group had at one time warned him that he would be killed if they saw him at night.
?
P.W.3 on his part swore that he was still infront of the compound of P.W.1 when the appellant and another man rode by in a bicycle, immediately he they saw him they dismounted rushed towards him and attacked him immediately he told them his name. He insisted that the appellant brought out a shot gun and he held the gun so that the appellant would not use it. The appellant called other members of the vigilante group and one of them- the 1st accused cut the leg of P.W.3 and the cut was so severe that the leg had to be amputated. He insisted that the appellant did not know him before but immediately he mentioned his name, the appellant started hitting him for no just cause. P.W.3 stated that he knew the 1st accused well and he used to stay infront of he – the P.W.3?s house. He then insisted that the attack on him was premeditated because immediately he mentioned his name to the appellant who did not know him before, the

26

appellant started attacking him and at point drew a gun on him.

Section 495(a) of the Criminal Code Law of Anambra State 1999 provides as follows:
Any person who:
a) Conspires with another to commit felony in the State is guilty of an offence and is liable, if no other punishment is provided, to imprisonment for 7 years or if the greatest punishment to which a person convicted of the felony in question is liable is less than imprisonment of 7 years, then to such lesser punishment.
?
I believe the evidence of P.W.3 and I agree with the learned trial judge that at the time all the vigilante or local security men were summoned by the 2nd accused, they formed a common purpose to inflict grievous wound on the complainants. I agree with the learned trial judge that the gist of the offence of conspiracy is the meeting of mind of the conspirators. Hence conspiracy is a matter of inference from certain criminal acts of the parties concerned, done in pursuance of an apparent criminal purpose in common between them. There was in my view a meeting of the minds by members of the security or vigilante group to harm the complainants. In proof of conspiracy

27

the acts or omission of any of the conspirators in furtherance of the common design may be and very often are given in evidence against any other or others of the conspirators. See also Sule v. The State (2009) 17 NWLR Pt. 1169 Pg. 33, David Omotola & Ors v. The State (2009) 2-3 S.C; 7 NWLR Pt. 1139 Pg. 148.
?The general principle of law enunciated over time and case law in Nigeria is that a charge of conspiracy is proved either by leading direct evidence in proof of the common criminal design or it can be proved by inference derived from the commission of the substantive offence. It is the common intention as shown by the circumstances that the law looks at. Afterall, there is no history proof that members of the Senate of Rome who stabbed Julius Caesar to death had gathered before at a specific place to plan his murder. They had a preconceived grudge against his ambition, which grudge coalesced in their common intention to kill him after the first person struck the blow. The person who struck the fatal blow is immaterial as they were all guilty of the conspiracy and the substantive offence. The attack on P.W.1 and P.W.3 was the execution of an

28

unlawful purpose. There is proof of concerted criminality in the circumstances of this case.

I believe the evidence of P.W.1 and P.W.3 as regards the correct facts of what occurred particularly the fact that they were actually in front of P.W.1?s compound when the altercation ensued and the relatives of P.W.1 intervened to rescue him. I believe it was an opportunity to further whatever grudge was between P.W.1 and the appellant. The appellant engaged the participation of other members of the vigilante group.

I am convinced that in the circumstances of this case, the appellant is guilty of conspiring with others to wound or maim P.W.1 and P.W.3.
On the substantive offence of wounding with intent to maim, the learned trial judge found as follows on pg. 175 ? 176 of the record:
?The uncontroverted evidence of the PW1 and PW3 as to the presence of relations of PW1 which included the mother and uncle of PW1 and one Cyril Eke who confronted the defendants and their gang and pleaded with them to release the PW1 stands out as a corroboration of the fact that it was not the identity of the PW1 and PW3 that was in question. What was

29

the nature of the physical contact? While PW1 says the defendants dragged the PW3 from the front of PW1?s house, the evidence of DW1 and DW2 is that while they were on patrol they saw two men walking and they sought to know their identity. DW2 flashed his torchlight on the face of the PW3 and he knocked the torchlight off his hands and the scuffle ensued. The defendants, 2nd and 3rd admitted that it was a machete cut by 1st defendant that gave the injury which led to the amputation of the left leg if PW3.
From the evidence before me I am satisfied that both the PW1 and PW3 and the defendants know themselves very well. The issue of identity does not therefore arise. As to whether there was malice or motive or previous animosity, the evidence of PW3 as to his several encounters with the defendants and members of their security outfit stand unchallenged. His story of how they came to his house to warn that they will deal with him was not even referred to in the defence at all, let alone being denied. The PW3?s account of how he saw them attacking a motorcyclist and how they accosted him and demanded money from him previously was not even denied.

30

The evidence of PW4 the father of the PW3 that the defendants were in the habit of taking bribes from people in the community which confirmed the PW3 earlier statement was equally not denied by the defendants.?
?
The reasoning and conclusion of the learned trial judge set out above is amply borne out by the evidence before the Court. There is no doubt that the 1st accused and about six other men jointly assaulted P.W.1 and P.W.3 and caused grievous bodily harm to P.W.3. Learned appellant?s counsel complained that the learned trial judge did not consider the defence of provocation put up by the appellant. From pg. 171 -173 of the record, the learned trial judge reviewed the evidence of the two accused persons present at trial. The learned trial judge believed the evidence of the prosecution witnesses particularly the complainants regarding the circumstances under which the incident occurred. I am convinced that even if the complainants had broken cover during the locally imposed curfew and were abroad in their own immediate environment it was not sufficient provocation to the local security outfit to do them any harm. Afterall, killing an

31

unarmed thief is a murder and not manslaughter. SeeIteshi Onwe v. The State (1975) 9-11 SC, Inakeru v. The State (1984) 9 SC 17, R v. Udo Ndo Odet Obot 14 WACA 352. The evidence of P.W.1 who was a complainant and who witnessed the incident was not shaken under cross examination. Exh. F the statement of the appellant made on 4/12/98 in evidence states as follows as reproduced on pg. 35 of the record:
?As we were there, we heard a noise from the road and all of us rushed to the place, the person was shouting ?Oyido Gorillas make una come o.? When we got there, we saw someone running and two of us, myself and Ayaya started to pursue him. We caught him and we dragged him to where others were fighting. On getting there, we discovered that they had injured one of them. He was given machete cut on his leg and it was bleeding seriously. Our boys whom we met there told us that Livinus alias Shaba injured the boy. All of us that went to the ceremony actually went to the scene of the fight. They were all there when Shaba gave him the machete cut. I only held Leonard but did not touch him. Others were flogging them with canes. We used to see them

32

all the time opposite their house waiting for girls and we know that they are not thieves. Sometimes if we see them, they do give us money to buy cigarettes.?

The evidence led was that the complainants were within their own immediate home vicinity when they were accosted by the local security outfits who beat them up and wounded them. I do not believe that they refused to answer questions or knocked down the torchlight of the appellant. On the other hand the appellant agreed that he was carrying a stick and a torchlight. Of the three accused persons, it was only the appellant that was accused of carrying a gun. They were not armed and could not have offered any serious provocation or threat to the life of the appellant to warrant the extent of the brutality visited on them. Sections 47, 49 and 51 of the Criminal Code Law of Anambra State is as follows:
Section 47:
A person is not criminally responsible for an assault committed upon a person who gives him provocation for the assault, if he is infact deprived by the provocation of the power of self control and acts upon it all of a sudden and before there is time for his passion to

33

cool.
Section 49:
When a person is unlawfully assaulted, and has not provoked the assault, it is lawful for him to use such force to the assailant as is reasonably necessary to make effectual defence against the assault.
Section 51:
If the nature of the assault is such as to cause reasonable apprehension of death or grievous harm and the person using force by way of defence believes, on reasonable grounds that he cannot otherwise preserve the person defended from death or grievous harm, it is lawful for him to use any such force to the assailant as it is necessary for defence even though such force may cause death or grievous harm.

I have to agree with the opinion of the learned trial judge when he stated as follows at pg. 179 of the record:
?The magnitude of the injury which apart from the stab wounds includes the severing of the left leg of the PW3 was a clear brutal act. The fact that the defendant cared less after the injury, did not take steps to get the PW3 treated and did not report to the police can only be taken to mean an act in the pursuance of a previously meditated purpose. The effect of the injury on the PW3

34

which rendered him unconscious and the loss of his limb are outrageous primitive and to say the least uncivilized.?

One main complaint of the appellant is that the learned trial judge did not consider the defence of provocation. I have considered that defence in favour of the appellant in the circumstances of this case. As I said earlier, the complainants P.W.1 and P.W.3 were accosted by the vigilantes infront of the compound of P.W.1. That was why it was possible for his relatives to rescue him from them. I do not believe the evidence of the appellant who was 2nd accused at trial that he had nothing to do with the fight when P.W.1 and P.W.3 were assaulted. His statement to the police Exh F made on 4/12/98 confirms that he knew P.W.1 and P.W.3 before that day shows that he knew they were not thieves.
?
Even if the complainants broke curfew for whatever reason, they were to be arrested and taken to the head of the security unit and not macheted or shot. Breaking curfew or even disobeying the law cannot give the appellant the right to constitute himself as prosecutor, judge or executioner. Such brigandage is unseemingly in a society where law and

35

order exists.

I affirm the conviction of conspiracy and wounding with intent to cause bodily harm handed down to the appellant. This issue is resolved against the appellant.

ISSUE TWO
Assuming that the learned trial judge was right in convicting the appellant, whether the sentences imposed were not too harsh and unjust and should be reduced.

Appellant?s Counsel submitted that the appellant is not guilty of the offences for which he was convicted and assuming without conceding that he was guilty of the offences, the imposition of the sentence of 7years imprisonment for conspiracy and life imprisonment for wounding with intent was excessive and wrong. He cited Queen v. Jinobu (1961) ALL NLR 654, Eyo v. The Queen (supra), Ebhohimen v. State (1996) 1 NWLR Pt. 422 Pg. 44, Alake v. State (1991) 7 NWLR Pt. 20 Pg. 567, R v. Kuge 3 WACA 82, Clark & Anor v. The State (1986) 4 NWLR Pt. 35 Pg. 381, Obidiozo v. The State (1987) 4 NWLR Pt. 67 Pg. 748, Apishe v. The State (1971) NMLR 39, Laoye v. State (supra), Ozuloke v. The State (1965) 125.
?
Counsel urged this Court to allow the appeal, set aside the verdict, conviction and sentence of

36

the appellant by the trial judge and discharge and acquit the appellant and in the most unlikely event that the Court upholds the verdict of guilty and conviction of the appellant to reduce the sentence by six months commencing from the date of the sentence and substitution thereof of the charge with a lesser offence of assault.

Learned respondent?s counsel in reply submitted that the conviction and sentence passed by the trial Court on the appellant was rightly based on the provisions of the law under which the appellant was charged. He submitted further that this is so in addition to the brutality and callousness meted out by the appellant and others to the complainants during the incident.

Counsel contended that there is no law forbidding a trial judge from imposing the maximum sentence which is entirely at the discretion of the Court and must be exercised judicially and judiciously having regard to the peculiar circumstances of each case. He cited Clark v. State (1986) 4 NWLR Pt. 35 Pg. 381, Thomas Dowling v. IGP (1961) ALL NLR 782, V Ball Cr App R 164.

RESOLUTION
Where there are several counts on the same information, separate

37

verdicts must be delivered in respect of several counts. In other words, a trial Court must pronounce its sentences separately on all counts of offences in a case, otherwise the entire proceedings is certainly liable to being set aside on appeal.
?
Imprisonment is directed at the legitimate expectation of society that retribution will be meted out to the offender against the laws of society so as to serve as a deterrent to other potential offenders. Thus society is also protected by taking dangerous criminals out of the streets for them to reflect on their wrong-doing and be rehabilitated into normalcy. Sometimes the punishment far exceeds what we can rightly say the convict ?deserves?. This may be a subjective or discretionary opinion. However I am of the strong view that punishment and improvement in this case must fulfil the ends of justice and should not be excessive to defeat its purpose. The appellant and the others acted obviously in excess of their mandate as local security agents or vigilante. I must emphasize that it is immaterial that it was the 1st accused and not the appellant who struck the blow with the machete. In this case

38

P.W.3 who is a lawyer was attacked without having provoked the assault and from evidence of prosecution witnesses nearly lost his life but lost a limb. However, he did not lose his life. Also P.W.1 survived the stab wound on his shoulder.
?
On the conviction of conspiracy, I cannot but agree with learned appellant?s counsel that the maximum sentence of seven years is too excessive in the circumstances. There was no evidence of an elaborate prior plan to attack the complainants. I believe what occurred was an opportunistic attack on someone (or people) against who they had previous grudge. I hereby reduce the sentence of the appellant for conspiracy from seven years to three years imprisonment. In respect of the life sentence for wounding, I believe that is excessive in the circumstances of this case. The appellant is a young man who can still contribute his own quota to the good of society. It would be a mistake in my view to commit him to the hopeless life of an irredeemable violent criminal given the circumstances of this case. I reduce the sentence of life imprisonment to seven years. I cannot allow the ink to dry up on my pen without making a

39

point for the benefit of the lawmakers.

I hope this point will attract their attention. S. 100 of the Criminal Procedure Act is in pari materia with S. 135 of the Administration of Criminal Justice Act 2015 which provides for the power to dispense with the personal attendance of accused persons in certain cases.

As I?ve said earlier, S. 36 of the Constitution requires the presence of an accused person in Court throughout his trial in the absence of any necessary allowable reason in law to keep him out of Court for public safety. It is an essential principle in Nigeria that the trial of an accused person for an offence has to be conducted in the presence of the accused and for such purpose trial means the whole of the proceedings including the judgment and sentence. The only exception is where the violent tendencies of the accused may necessitate keeping him out of Court in the interest of public safety for the peaceful conduct of the trial.Obodo v. Olomu (1987) 3 NWLR Pt. 59 Pg. 111; Asakitipi v. The State (1993) 5 NWLR Pt. 296 Pg. 641.
Anything short of that would be in violation of S.36 (1) of the Constitution. Those of us who rose

40

through the ranks of the bench as Magistrates et al can understand the frustration of the learned trial judge at the escape of the 1st accused at trial from police custody after he was arrested by bench warrant after he jumped Court bail. The old CPA and the Administration of Criminal Justice Act did not provide special punishment for an absconding accused person or defendant apart from the usual arrest of defendant on failure to appear as provided for under S.184 of the ACJA. Special punishment for an absconding defendant in my view would act as a deterrent. For example, the Pakistani Penal Code has added another S.172A to the Act which states as follows:
?Whosoever being accused of an offence under any law for the time being in force, and against whom a warrant cannot be executed and the Court has published a proclamation for his appearance before such Courts, absconds or avoids arrest or evades appearance before any inquiry or trial or in a Court proceeding or conceals himself and obstructs the course of justice, shall be liable to imprisonment for a term not exceeding three years or with fine or with both.?
?
I commend the above

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amendment to the ACJA.

In any event, this appeal succeeds in part by the review of the sentences passed. The conviction of the appellant by Hon. Justice C.E.K. Anigbogu in Charge No. HIH/4C/2004 is affirmed. The sentence for conspiracy is reduced to three years. The sentence for wounding is reduced to seven years. Both to run concurrently.


Other Citations: (2016)LCN/8876(CA)

Ame Consulting Engineering Limited & Anor V. Mr. Babatunde Cole (2016) LLJR-CA

Ame Consulting Engineering Limited & Anor V. Mr. Babatunde Cole (2016)

LawGlobal-Hub Lead Judgment Report

UZO I. NDUKWE-ANYANWU, J.C.A. 

This is an appeal against the decision of the High Court of Lagos State delivered on the 21st day of October 2013 by Hon. Justice L. B. Lawal-Akapo.

By a Writ of Summons together with a Statement of Claim dated 22nd October 2007 the Claimant now Respondent claimed against the Defendant now Appellant as follows:
?a. The sum of N30 million (thirty million naira) being the amount due and payable to the Claimant in respect of the obligation to the Defendants arising from the deed of payment dated 8/8/2007, endorsed by the parties.
b. Interest at the rate of 21% per annum on the said sum of N30million (thirty million naira) from 31/8/2007 until the date of judgment, and interest at the rate of 15% per annum from the date of judgment until the judgment-debt is totally liquidated?

It is the case of the Respondent that he was engaged by the Appellants to facilitate the award of the Orile Tanker Terminal Contract from the Lagos State Government to the Appellants. He alleged that once the contract was awarded, the Appellants and the Respondent signed a deed of payment

1

[Exhibit P2) wherein the Appellant agreed to pay the Respondent the sum of N30 Million as facilitator. However the Appellant refused to pay the money, despite several demands by the Respondent and his Counsel. Hence the Respondent commenced this action at the Court below.
The Appellant on the other hand in their Amended Statement of Defence, dated 30th June, 2008 denied engaging the Respondent as facilitator. They contended that they won the contract through a totally transparent process which included the submission of bid, interviews, provided technical justification and proof of financial capability. They also contended that the Respondent’s involvement in the project began when he showed interest as a potential investor at the stage the Appellants were preparing to submit their bid. They allowed him to co-sign the bid upon a condition that he would contribute an equity capital of N50 Million, which he agreed but failed to pay. The Appellants also alleged that they awarded to the Respondent a contract for the construction of a perimeter fence round the project site to which the Respondent collected the sum of N11 Million as mobilization fees from the

2

Appellant but refused to perform the contract nor did he return the money. The said contract was then re-awarded to another person. They also alleged that the deed of payment [Exhibit P2] was executed under duress as the Respondent threatened to disrupt the commissioning of the first phase of the project.

In response to the Appellant’s Amended Statement of Defence, learned counsel for the Respondent filed a reply to the Amended Statement of Defence dated 17th September, 2009 pursuant to an order of Court.
In delivering its judgment the learned trial judge granted the relief as claimed by the Respondent.

Dissatisfied with the said judgment, the Appellant filed a Notice of Appeal on 20th November, 2013 consisting of nine (9) grounds of appeal.

At the hearing of the appeal, learned counsel for the Appellant relied on the Appellant’s brief of argument which was filed on the 27th day of December, 2013 and the Appellant’s Reply brief which was filed on the 20th day of February, 2014 but was deemed properly filed on the 11th May 2015.

The Appellant in its brief of argument formulated three issues for determination viz:-
?2.1

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Whether the learned trial Judge was right to have relied on Exhibit PIB as the reply statement on oath of the Claimant/Respondent as against Exhibit P5 (Grounds 1 & 2)
2.2. Whether the learned trial Judge rightly evaluated the testimony of the Claimant/Respondent and that of the Defendants/Appellants before arriving at the judgment appeal against (Grounds 3, 4, 5 & 9)
2.3 Whether the deed of payment (Exhibit P2) is ex-facie illegal, immoral and contrary to public policy? (Ground 6)”

On his part, the Respondent filed a notice of preliminary objection on 15th April, 2015 and it’s brief on 13th February, 2014 but was deemed properly filed on the 11th May, 2015. In it, the Respondent articulated two issues for determination. They are as follows:-
?1. Whether the wrong reliance on Exhibit ‘PIB’ by the Lower Court has in the circumstances of the causes of action before it, led to a miscarriage of justice or is so material that, it affected the Judgment of the Lower Court (Ground 1)
2. Whether the Lower Court was right in its judgment that the Respondent had proved his claims to entitle him to the grant of the 2 reliefs claimed

4

in the case (Grounds 2, 3, 4, 5, 6 and 9)

It is imperative at this point to deal first with the preliminary objection raised by the Respondents.

The Respondents’ argument on the preliminary objection is contained at paragraph 2 of its brief of argument. In arguing the preliminary objection, counsel submitted that by the provision of Section 251 of the Evidence Act, 2011 a ground of appeal which complains of wrongful admission of evidence, to be competent, must contain particulars to show that the wrong admission of inadmissible evidence has occasioned a miscarriage of justice. He referred to the case of A.G. Kwara v. Olawale (1993) 1 NWLR (Pt.272) 645. It is the contention of Counsel that ground 1 and 2 which deals on the wrongful admission of Exhibit P1B does not contain any particular to the effect that the wrongful admission of Exhibit P1B had occasioned a miscarriage of justice. Hence grounds 1 and 2 and the argument in issue 1 distilled therefrom are incompetent and liable to be struck out. Counsel also contended that issue 2 (which was distilled from grounds 3, 4, 5 and 9) which made issue 1 its foundation must in the same light be incompetent

5

and liable to be struck out.
He further contended that grounds 7 and 8, from which the Appellants have formulated no issues, should be deemed abandoned.

In response to the Respondent’s Preliminary objection, learned counsel for the Appellant submitted that contrary to the submission of Respondent’s Counsel with regards to grounds 1 and 2, that ground 1 and 2 contained particulars of errors and are therefore competent. Thus grounds 1, 2, 3, 4, 5 and 9 are all competent. He thus urged this Court to dismiss the preliminary objection.
With respect to ground 7 and 8, counsel concedes that it wished to abandon the said grounds and urged the Court to strike same out accordingly.
The preliminary objection by the Respondent is not viable as he argued these points also in the main appeal within the 3 issues articulated. I will therefore discuss it as argued in the substantive appeal and strike out grounds 7 and 8 conceded by the Appellant.

Issue 1
Learned counsel for the Appellant submitted that the trial judge was wrong to have relied on Exhibit P1B as against Exhibit P5. According to counsel, the Statement on oath accompanying the

6

Respondent’s reply to Statement of Defence [Exhibit P1B] was replaced/substituted for Exhibit P5 another Statement on Oath filed along with the amended Reply to the Statement of Defence by order of Court and was thus no longer valid in this case. He further contended that although Exhibit P1B was tendered in evidence due to oversight, the Court’s attention was called to it by both counsel in their final addresses urging the Court to discountenance same in its judgment. He referred to the last paragraph of Defendant’s final address at page 480 – 481 of the record and paragraph 1.5, 1.6, 1.7 and 1.8 of the Claimant’s Counsel final address at page 492 of the record of appeal. He also contended that the reliance on Exhibit P1B has occasioned substantial miscarriage of justice. According to him the trial judge reliance on Exhibit P1B has led to wrongful admission of inadmissible evidence by the learned trial judge which includes:
?a. the Claimant/Respondent applied for the contract on behalf of the Defendant/Appellant from the Lagos State Government using the letter head of the 1st Defendant/Appellant.
b. the Claimant paid N1.1 million as part of

7

the funds used in execution of the contract (see the lines 4-9 page 508 of the record of appeal)”

Which are not contained in Exhibit P1A and P5 but only mentioned in Exhibit P1B. He relied on George v. Dominion Farms Ltd (1963) 1 All NLR 71 @ 77. He thus urged this Court to resolve this issue in favour of the Appellant.

Learned counsel for the Respondent on its own part, conceded that the Lower Court was wrong to have relied on Exhibit P1B, as same was abandoned and ought to be struck out. However, counsel submitted that for the Appellant to succeed on this ground it ought to show that the wrong reliance of Exhibit P1B did occasion a miscarriage of justice. He relied on A.G. Kwara v. Olawale (Supra); Adeyemi v, A.G. Oyo State (1984) 1 SCNLR 525. It is the contention of counsel that the Appellant has failed to show that the wrongful reliance on Exhibit P1B did occasioned a miscarriage of justice. According to counsel the failure of the trial judge to discountenance Exhibit P1B has not occasion any miscarriage of justice as the content of Exhibit P1B is irrelevant to the issues before the Court. He also contended that nowhere in the judgment of the

8

trial Court was the content of Exhibit P1B referred to. He urged this Court to dismiss the Appellant’s arguments in this regard.

The Appellant had argued that the learned trial judge relied on Exhibit P1B which both parties agreed that it should be expunged. In its place both counsel agreed that the real exhibit to rely on is P5. The Court has to look into the offending Exhibit P1B and see whether anything in it is really obnoxious. The Appellant has not shown which areas of the exhibit are at cross purposes with this appeal. The learned trial Judge inadvertently relied on this Exhibit.
I do not see any way it has occasioned a miscarriage of justice. This issue is resolved against the Appellant.

ISSUE 2
It is the contention of learned counsel for the Appellant that the judgment of the trial judge was perverse and likely to be set aside. According to counsel the judgment is based on wrong evaluation of the evidence adduced by both parties at the trial. These include:
1. The reliance of inadmissible evidence [Exhibit P1B).
2. The erroneous findings that:
a. The Appellants invited the Respondent to act as the preferred

9

contractor/financier. The Appellant denied making such statement.
b. A new company was incorporated to accommodate the Respondent when it was discovered that he was not an engineer. The Appellant denied making such statement.
c. Both parties agree to sign Exhibit P2 but the Appellants said it was fraught with irregularities and such cannot be enforced. Whereas the Appellants objection to the enforcement of Exhibit P2 was that it was signed under duress.
d. The bulk of the defence of the Appellants was centered on alleged refusal of the Respondent to consummate a contract for perimeter fencing and seeking to recover the N11 Million paid to him as mobilization. Whereas the Appellant defence was that the Respondent never facilitated the contract to them.
3. No documentary evidence was provided by the Respondent to prove that he facilitated the contract. The Appellants on their part tendered Exhibit D6 [Copy of the bid], Exhibit D7 and DB [Evidence of bank loans taken by the Appellants in proof of financial justification)

He thus urged this Court to intervene in view of these perverse findings by the trial Court and resolve this issue in

10

favour of the Appellant.

On the other hand, learned counsel for the Respondent submitted that the Appellants having admitted that the Respondent facilitated the award of the Orile Tanker Terminal Project contract in favour of the Appellant which led to the signing of Exhibit P2, thus the trial judge was right in granting judgment in favour of the Respondent. He referred to paragraph 5 of the New Statement of Defence of the 1st and 2nd Defendants dated 30th June, 2008; paragraph 9 and 25 of the Appellants evidence in chief [Exhibit D1); lines 24 – 26 of page 477 of the record of appeal. Counsel urged the Court to resolve this issue in favour of the Respondent.
?
This issue is centered on the evaluation of evidence by the trial judge. Evaluation of relevant and material evidence before Court and the ascription of probative value to such evidence are the primary functions of the trial Court, which saw, heard and assessed the witnesses while they testified. Where the trial Court unquestionably evaluated the evidence and justifiably appraised the facts, it is not the business of the Appellate Court to substitute its own views for the views of the trial

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Court.Agbi v. Ogbeh (2006) 11 NWLR (Pt.990) Page 65; Bashaya v. State (1998) 5 NWLR (Pt.550) Page 351; Ojokolobo v. Alamu (1998) 9 NWLR (Pt.565) Pg 226; Sha v. Kwan (2000) 1 SC (Pt.1) Pg.21; Adebayo v. Adusei (2004) 4 NWLR (Pt.862) Page 44; Fagbenro v. Arobadi (2006) 7 NWLR (Pt 978) Page 174.
Thus, evaluation of evidence is primarily the function of the trial Court. It is only where and when it fails to evaluate such evidence properly or at all that an appellate Court can intervene and reevaluate such evidence, otherwise the appellate Court has no business interfering with the finding of the trial Court on such evidence. See Adebayo v. Adusei [supra].

The Appellants listed the so-called inadmissible evidence that the trial judge admitted. The Appellants failed to show how these pieces of evidence affected the outcome of the case. The trial judge referred to Exhibit P1B as an exhibit that the Respondents tendered and that was all. He neither made reference to it nor utilize any information from it.

The trial judge in his considered judgment deciphered two questions that were germane.
“(i) Was the Deed of Payment Exhibit ?P2?

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fraught with illegality or irregularity?
(ii) Can the Court in the circumstances of this case give effect to Exhibit “P2?, the Deed of Payment?

The learned trial judge discussed Exhibit P2 extensively. I will recap what he wrote verbatim
“First, from the evidence led by both parties, they both agree signing the document but the Defendants said that it was fraught with irregularity and such cannot or should not be enforced.
The Defendants filed a 29-paragraph Witness Statement on Oath on signed Exhibit ‘P2″ because of pressure from the Claimant.
Paragraph 24 of the Defendant Statement on Oath reads:
?24 The Claimant mounted so much pressure and distraction on the Defendants about the 5th – 8th day of August 2007 while the latter were seeking the enhanced funding to conclude the 1st Phase of the Project for commissioning. He insisted that the Payment Deed was the only form of assurance he would accept as proof of his involvement in the project. The Defendants under such undue influence and pressure signed the Deed dated 8th day of August, 2007, knowing that the Plaintiff had provided no consideration whatsoever as stake

13

in the project and of the fact that they knew it was worthless piece of paper.
Exhibit ?P2? was signed on 8th day of August, 2007. Subsequently, the Defendants forwarded Letter dated 25th day of September, 2007 to the Claimant which Letter was received in evidence as Exhibit ‘P4’, Exhibit ‘P4’ reads:
?25th September 2007
The Managing Director
FREEWORLD INTERPRISES
100, Isolo Road,
Mushin, Lagos,
ATTENTION: Mr. Babatunde Cole
Dear Sir,
RE: DEED OF PAYMENT AS FACILITATOR TO THE PROJECT ORILE-IGAMU
We write to inform you about our inability to meet up the August, date of payment due to inability of getting fund within the short period of our executing the deed of payment.
Secondly, the focus of the stakeholders and government is for us to commission the project on or before 2nd week of October, therefore we ask for your patience.
However, as soon as the commissioning of the 1st phase is accomplished and the facility start functioning, we hope to make the first tranche of the payment of N10,000,000.00 (Ten Million Naira).
We thank you for your long patience.

Yours

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faithfully,
For: Ame Consulting Engineering Ltd.
SGD.
Engr. Felix Chukwu (MNIOB, MNSE)
Exhibit ?P4? clearly and without any shadow of doubt confirms the voluntariness of Exhibit ?P2?. Added to that the sole witness for the Defence, that is, the 2nd Defendant confirmed under cross examination on 2nd day of May, 2012 that his Lawyers assisted him in preparing Exhibit ‘P2’ and he sent it to the Claimant for his signature
I therefore find and I hold that there is no irregularity or illegality in the preparation of Exhibit ?P2?. Since Exhibit ?P2? as I have found is properly made should the Court give effect to it.
The answer is clearly in the affirmative. It is the primary duty of the Court to give effect to Contracts and Agreements freely made by Parties,
See the Supreme Court decision in:
STANDARD (NIG) ENGINEERING CO. LTD. VS NIGERIAN BAND FOR COMMERCE & INDUSTRY
(2006) 7 NWLR (PT.978) PAGE 798.
See also
ALFA RAMONI WOMILOJU  VS.  MADAM ABOSEDE KIKI & ANOR.
(2009) 16 NWLR (PT. 1166) PAGE 143 at 153,
The Claim is on the

15

recovery of N30 Million from the Defendants by the Claimant. The bulk of the 29 point Statement on Oath of the Defendant is centred on the alleged refusal of the Claimant to consummate a Contract for construction of fence and seeking to recover the sum allegedly paid as mobilization fees to the Claimant.
I have taken a close look at the Statement of Defence of the Defendant dated 30th day of june, 2008. There is no counter – claim contained therein.
In the absence of a counter-claim, the Court not being a Father Christmas cannot award to a Party that which he did not claim.
See the Supreme Court decislon in:
CHIEF T. A. AKAPO VS. HAKEEM HABEEB & ORS.
(1992) 6 NWLR (PT.247) PAGE 266.
See also
STANDARD (NIG) ENGINEERING CO. LTD. VS. NIGERIAN BANK FOR COMMERCE & INDUSTRY
(SUPRA)
I find and hold that the issue of contract for construction of fence and recovery of money paid cannot be a defence to obligation and, liability created in Exhibit ‘P2′ which was freely made by both Parties.
I therefore resolve the two issues for determination against the Defendants and favour of the Claimant.<br< p=””

</br<

16

From the totality of the evidence led, I find that the Claimant has proved his case and is entitled to judgment. Consequently, judgment is entered in favour of the Claimant against the Defendants jointly and severally in the sum of Thirty Million Naira (N30,000,000.00) with interest at the rate of 21% per Annum effective from 31st day of August, 2007 until judgment and thereafter at the rate for 6% per annum until final liquidation of the entire sum.
Cost of N100,000.00 (One Hundred Thousand Naira) is awarded in favour of the Claimant against the Defendants.”

This is the sum of his considered judgment. It showed that the learned trial judge considered Exhibit P2 which is the deed of payment, the center of this claim.
I do not see how, the extraneous pieces of inadmissible evidence affected the outcome of this judgment.

The Appellate Court does not necessary make a habit of substituting its views to that of the trial judge who saw the witnesses. The Appellate Court may interfere where the decision reached is perverse or that the trial judge reached a wrong decision.

In civil cases, after all the evidence is led, it is for the trial

17

judge to consider the evidence of both the Plaintiff and the Defendant and ascribe relative weight to each of them. After the weighing of evidence of both sides, the Plaintiff should succeed if the evidence in his favour tips the balance in the imaginary scale. He should lead more credible and admissible evidence to secure a declaration in his favour.” Per Ogwuegbu JSC in Adeyeri v. Okobi (1997) 6 NWLR (Pt.570) Page 534. Like in this case, the evidence tips in the balance in favour of the Respondent.

ISSUE 3
It is the contention of counsel for the Appellant that the agreement upon which the trial judge based its judgment is ex-facie illegal and contrary to public policy, hence unenforceable based on the doctrine of Ex Turpi causa non oritio action.
?
He contended that the legality of the contract becomes apparent by the combined reading of the following documents i.e. paragraphs 6, 7, 8 and 11 of Exhibit D1; paragraphs 1, 3 and 4 of Exhibit P1A; paragraph 5 of Exhibit P5 and Exhibit P2.
According to him, the totality of the documents is that the Respondent used his political influence to ensure that the Lagos State Government awarded the

18

Orile Tanker Terminal Contract to the Appellant thereby deceiving members of the public and got the contract awarded without due process as laid down by the law. Counsel also contended that another reason why the deed of payment is illegal and unenforceable is because it was based on a past consideration. He therefore concluded that since the contract is illegal, thus the letter dated 25th September 2007 wherein the Appellant acknowledged the indebtedness has no legal basis/foundation and therefore is unenforceable.

Counsel for the Respondent submitted that it is trite that whoever intends to claim illegality as a defence must not only plead the illegality, he is also required to set out particulars of the illegality in his pleading. He relied on Western Construction Co. Ltd V.  Batalha (2006) 7 M.J.S.C. 184. According to counsel the illegality of Exhibit P2 was not properly pleaded nor particularized in the Appellant’s new Statement of Defence dated 30th June, 2008. Thus the trial Court was right not to rule on same. Counsel also contended that the Appellant having benefitted from the illegality cannot afford to complain now.

He also contended that

19

Exhibit P2 being a deed with seal needs no consideration. He also contended that the legality of Exhibit P2 is reinforced by Exhibit P4 (which is the Appellants’ letter acknowledging the debt).

With regards to the Respondent’s counsel contention that Exhibit P2 is a deed with seal and therefore needs no consideration, learned counsel for the Appellant in his reply, submitted that the fact of putting a seal and naming Exhibit P2 a deed does not make it a deed. Learned counsel for the Appellant had argued that the trial judge relied on Exhibit P1B which both Counsel agreed was inadmissible. However, the Appellant was at a loss to show how that reliance affected the outcome of this Judgment. Learned Counsel to the Appellant made a lot of heavy weather on the erroneous findings made by the Court. Again, the Appellant Counsel did not show how it affected the outcome of the judgment.

I believe that the most important piece of documentary evidence is that of Exhibit P2 – the agreement between the parties. It is trite law that parties to a contract are bound by its terms. The express terms of any contract governs all aspects of the relationship between the

20

parties. A Court of law must always respect the sanctity of the agreement reached by parties. It must not make a contract for them or re-write the one they have already made for themselves. Sona Braw Plc v. Peters (2005) 1 NWLR (Pt.908) Page 478; Owoniboys Technical Services Ltd v. UBN Ltd (2003) 15 NWLR (Pt 844) Page 545; S. E. Co Ltd v. NBCI (2006) 7 NWLR (Pt 978) Page 201.

The Appellants and the Respondent entered into a relationship which the Respondent said it was to facilitate the award of contract to the Appellants. The contract was awarded. The parties then drew up an agreement Exhibit P2. The Appellants have now denied this agreement denying that the Respondent facilitated their contract award. The Appellants claim that Exhibit P2 was signed under duress.

The Respondent in his proof of the authenticity of Exhibit P2 of 8th August 2007 tendered Exhibit P4 of 25th September, 2007. This letter urged the Respondent to have patience that the first trench of N10 Million would be paid as soon as the first phase of its project is commissioned.

It is mind boggling to believe that the Appellants can claim that they signed Exhibit P2 under

21

duress. What of Exhibit P4? Was it also signed under duress?

The Appellants also claimed that Exhibit P2 was signed after the contract had been awarded making it an unenforceable contract. The Court cannot close its eyes to the wishes of the parties. Parties can orally agree on a particular point and later enter into a written agreement, it is part of general commercial practice to reduce the oral agreement as part of the content of the written agreement. SPDC (Nig) Ltd v. Emehuru (2007) 5 NWLR (Pt.1027) Page 347.

The Appellants thereafter claimed that the fact of facilitating a contract is repugnant to public policy, illegal and immoral. However, the Appellants were short in proving to the Court what the Respondent did that was repugnant. The burden is on the Appellant to prove such repugnancy. This, the Appellants failed to prove.

?The Appellants have also alleged that the Court cannot enforce this Exhibit PZ as it was an illegal contract based on illegality. The Appellant claimed that facilitation is against public policy. The Respondent on his part said that part of his job of facilitation was to redo the bill and prepare the bid papers and even

22

appended his signature on the papers. He also attended interviews and meetings prior to the award.

The 2nd Appellant in their statement of Defence paragraph 8 stated:
“Even though I signed the Deed dated 8th day of August 2007 together with the 1st Defendant, we signed it because we knew it was a worthless piece of paper.”

The 2nd Appellant in his own words signed a paper he knew was worthless. The Court will not allow a party to lead another party on. The Respondent had a legal claim to the payment as in Exhibit P2.
It is strange that the Managing Director/CEO of the 1st Appellant signed a paper convincing himself that it was worthless. Such acts cannot be encouraged; if indeed the Appellants knew that to facilitate a contract is illegal he should not be allowed to take any benefit of it knowing that it is illegal.

Where a party relies on the plea of illegality to defeat a Plaintiffs claim or a Defendant’s Counter-claim he must plead it except where the illegality is apparent on the face of the claim.Opara v. Omolu (2002) 10 NWLR (Pt 774) Pg 595.

The Appellants had argued that the Respondent did not help in facilitating

23

the award of the contract in one breadth and also argued that, that facilitation of a contract was against public policy and immoral. However, the Appellants failed to prove the aspects of the facilitation that was illegal or immoral.

From the above it is clear that the Respondent actually helped in facilitating the award of the Appellants’ contract that culminated in the execution of Exhibit P2. This debt was also acknowledge by Exhibit P4 begging the Respondent to give the Appellants more time to pay its indebtedness. Exhibit P2 is binding on both parties and as such, the Appellants are liable to pay the Respondent the sum of N30,000,000.00 as contained in Exhibit P2.
This issue is resolved against the Appellants.

All the 3 issues articulated by the Appellants are all resolved against them. The appeal is hereby dismissed. I affirm the judgment of the Lower Court and all the orders contained therein.


Other Citations: (2016)LCN/8875(CA)

United Investments Limited V. The Registrar of Titles, Lagos State & Ors (2016) LLJR-CA

United Investments Limited V. The Registrar of Titles, Lagos State & Ors (2016)

LawGlobal-Hub Lead Judgment Report

SIDI DAUDA BAGE, J.C.A. 

This is an Appeal against the ruling of the Lagos High Court Coram Alogba J. delivered on 18th day of October, 2007. The Appellant filed its Notice of Appeal against the ruling of the Trial Court on the 27th day of November, 2007. The Notice of Appeal was dated 20th day of November, 2007.

An application had been made by United Investment Limited, with the Registrar of Titles as Defendant, for an order that the proprietorship Register of Title No. LO 7049/8223 being Plot 299 in Akin-Olugbade Street Victoria Island be rectified by deleting the name of Chief Frederick Rotimi Alade Williams and substituting therefore the name of United Investment Limited as the registered owner.

The High Court Coram Honourable Justice A. A. Alabi had earlier heard the application and on the 28th of November 2006 ruled as follows:

?I am satisfied that Chief Frederick Rotimi Alade Williams (SAN) now deceased during his life time always acknowledged that the beneficial ownership of the property comprised in the Title No. LO 7049/8223 is vested in the United Investment Limited

1

the Applicant herein.

I am also satisfied that pursuant to Section 61(1) (c) of the Registration of Titles Law there is need and justification to rectify the proprietorship register.

Accordingly, it is hereby ordered that the proprietorship register of the above-mentioned Title No. LO 7049/8223 being plot 299 in Akin-Olugbade Street, Victoria Island, Lagos be rectified by deleting the name of Chief Frederick Rotimi Alade Williams and substituting therefore the name of United Investment Limited as the registered owner and proprietor of the said Land together with the buildings thereon.

An amended motion dated 25th June 2007 was filed on behalf of Chief Ladi Williams SAN and Mr. Kayode Williams seeking to be joined in the action, and by the same motion they also prayed the Court to join Mrs. Abimbola Williams SAN, Mr. T. E. Williams SAN and Mr. Folarin Rotimi Abiola Williams in the matter. Messrs. Ladi and Kayode Williams asked for several other reliefs. (See Pages 352 – 354 of the Record).

?United Investment Limited, the Applicant filed a Notice of Preliminary Objection to the application filed on behalf of Messrs. Ladi and Kayode Williams.

2

(See pages 95 to 106 of the Record). On the 18th day of October the High Court Coram Alogba J. delivered a ruling allowing the application of Messrs. Ladi and Kayode Williams in part, granting them leave to join in the suit as 2nd and 3rd Respondents, and setting aside the Order of Rectification made in the case by ADE-ALABI, CJ.

In the circumstances of the matter herein, the ruling of the Court below and in the light of the Notice of Appeal, it is the submission of the Appellant Learned Counsel that the following questions arise for determination in this Appeal.

(1) Whether the High Court (Coram Alogba, J.) had the jurisdiction to sit on appeal over the decision of ADE-ALABI (J.)

(2) Whether the High Court (Coram Alogba, J.) ought to have reached the conclusion that the property in issue remained personal property of Late Chief Frederick Rotimi Alade Williams.

(3) Whether the Court below (Coram Alogba, J.) was right in concluding that the Applicants for joinder were necessary parties to deal with the property, and having not authorized the filing of the application for rectification rendered the action incompetent.

(4) Whether the

3

Court below (Coram Alogba, J.) was right when it made the finding that –

“In so far as Exhibit ?KAOW1? stated that United Investment was the beneficial owner of the property in issue contrary to the proprietorship register of that property that was invalid..?

The Learned Counsel for the Appellant submitted that the High Court (Coram Alogba, J.) had no jurisdiction to sit on appeal over the decision of ADE-ALABI, (J).

It was the submission of the Learned Counsel for the Appellant that once the High Court Coram ADE-ALABI, CJ delivered his ruling on the 28th day of November, 2006 which put finality to the matter, the High Court of Lagos State no longer had jurisdiction to consider the matter any further. In support of this submission, the case of Obi Vs. Obi reported in (2004) 5 NWLR Pt.867, 647 at 658 line H to 659 line A was cited to the effect that:

It is settled law that after a judge has delivered his judgment, he becomes functus officio in the matter and could not reopen the matter again in order to take fresh evidence from the patties. See Nnajiofor Vs. Ukonu (1955) 2 NWLR (Pt.9) 686 and John Andy Sons and Co. Ltd. Vs.

4

NCRI (1997) 3 NWLR (Pt.491). Once a judge has delivered his final judgment in a suit, he ceases to be seized of the matter and cannot reopen the suit for any purpose whatsoever except for making of ancillary orders such as an order for stay of execution of the judgment or for ordering the judgment debt to be paid installmentaly.

In further support of the submission for the Appellant the Court was referred to the case of Oyeyipo Vs. Oyinloye (1987) 1 NWLR 356 at 368 line E wherein the Supreme Court per KARIBI-WHYTE, JSC stated categorically that:

?…It is pertinent to point out that the exercise of the power to review a judgment is the exercise of appellate jurisdiction which can only be conferred by statute…”

Further authority on this point, was the pronouncement in Bakare Vs. Apena (1986) 4 NWLR (Pt 331) at 25 line C – D that:

If a judge makes an error (baring typographical errors of course) in a judgment which he has read in open Court to the hearing of all – parties and non-parties – alike – he has no business correcting that error himself. If he does so, he is usurping both the jurisdiction and the functions of the Court of

5

Appeal. That would be to say the least unconstitutional, and in our Nigerian situation highly suspicious being an open affront against the brittle bond of confidence binding our people with the judicial process. It is well to restate here again that judges like Caesar?s wife should be above suspicion.

In these circumstances the Learned Counsel for the Appellant asserted that the High Court Coram Alogba, J. ought to have upheld the Preliminary Objection and struck out the application brought after the final ruling in the matter.

The learned trial Judge (ALOGBA, J.) found that the earlier High Court Ruling on the matter was a nullity because not all the proper parties were before ADE-ALABI, CJ when he delivered the said Ruling.

The Learned Trial Judge, ALOGBA, J. fell into serious error in reaching this finding. Such a situation was considered by the Court of Appeal in the case of Fawehinmi vs. A.G. Lagos State (No.1) (1999) 3 NWLR (Pt.112) 707 at 726 lines E to F wherein the view was expressed that:

?Even if the judgment of Longe, J., was a nullity the proper way to set it aside is by an appeal and not by review before a Court of

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coordinate jurisdiction: See Ajao Vs. Alao (1956) 5 NWLR (Part 45) 802 at 878 – 879. It seems to me that in view of the provisions of the Constitution which carefully shares jurisdictions to the various Courts (Section 212, 213, 219, 230 and 236) only the Court vested with the particular jurisdiction can interfere with the decision of another Court. In my opinion any decision of one judge of the High Court which has the effect of reversing, altering or in any other way changing the purport of the final decision of another High Court will be outside the jurisdiction of the latter Court. It is only the Court of Appeal that has been vested with such power.

Learned Counsel for the Appellant inferred therefore that Honourable Justice Alogba (f) having held that ?the Applicants for joinder (2nd and 3rd Respondents) having not authorized the filing of the application for rectification rendered the action incompetent.”

The above finding of Alogba (J) amounted to reviewing the decision of ADE-ALABI (J) who was still then in active service as a judge of the High Court of Lagos State and whose finding was final on the matter.

?Learned Counsel for the

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Appellant amplified the position at law in Adeyemi – Bero Vs. Omotosho & Ors. (2008) 15 NWLR (Pt.1111) p. 576 at 589 – 590 para B – G where the Court of Appeal per Mukhtar JCA stated as follows:

The power of a Court to set aside its own decision is exercisable when such decision is nullity. However, the exercise of the power in appropriate cases does not extend to reviewing such decision. That is the function and exclusive preserve of an appellate Court. In the instant case, Abiru J., reversed the judgment of Candide-Johnson, J, on the issue of service of the writ of summons which was tantamount to sitting on appeal over the earlier decision made by another Court of concurrent jurisdiction. It is very glaring from the above two inconsistent decisions of the Court below that the latter was a review of the former. The power to review any decision of the Court below is the exclusive preserve of an appellate Court. The Court has no power to sit on appeal over its own decision as was done in this case. The Leaned Trial Judges of the same Court must stand shoulder to shoulder by complementing each other in their onerous duty of adjudication and not to be

8

re-opening and reviewing an earlier decision of their learned brothers not only of coordinate jurisdiction but the same Court for that matter. It behooves the latter judge to exercise utmost caution not to overstep his limited power in respect of earlier decisions made by the same Court, (Pp. 589 paras. B – D; 590, paras. E ? G.

The Learned Counsel for the Appellant re-iterated that the Honourable Justice A. A. Alabi had on the 28th November, 2006 made the following order:

?… I am also satisfied that pursuant to Section 61(1) (c) of the Registration of Titles Law there is need and justification to rectify the proprietorship register.?

However the Honourable Justice Alogba J, on the 18th October, 2007 reviewed the decision of A. A. Alabi (J) and held as follows:

the provision of Section 61(1) (c) of the Registration of Titles Law of Lagos State, CAP R.4 2003, Laws of Lagos State provides for rectification of the Register of Titles in any case and at any time with the consent of all person interested.?

See page 377 of the record of appeal.

The Learned Counsel for the Appellant expressed the

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perspective that it is solely the function and exclusive preserve of the Appellate Court to review the decision of A. A. ALABI (J) and not that of the judge of the same Court as in the instant case. The Honourable Justice Alogba of the Lagos State High Court ought not to have reopened and reviewed the final decision of A. A. Alabi (J) of the same Court.

ADE-ALABI, J. having found that pursuant to Section 61 (1) (c) of the Registration of Titles Law, he was justified to rectify the proprietorship Register, it was no longer open for the same Court (CORAM ALOGBA, J.) to set aside the Judgment by reviewing the provisions of the same Section 61 (1) (c) of the Registration of Titles Law.

See Adeyemi-Bero vs. Omotosho (supra) at p.591 paragraph D ? E.

The Learned Counsel for the Appellant insisted that the Honourable Justice Alogba was aware of Exhibit KAOW. 1 and the lease agreement between the Appellant, Late Chief F.R.A Williams, SAN and Konufaj Nigeria Limited which were all before him. Whilst the former was signed by all the children of Late Chief FRA Williams, SAN, who are all the shareholders in the Appellant, two of whom are the 2nd and

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3rd Respondents, the latter was signed by Late Chief F.R.A Williams, on behalf of the beneficial owner of the property (the Appellant) and Konufaj Nigeria Limited. See pages 81, 14 and 19 of the record of appeal.

The Learned Counsel for the Appellant evaluated that both instruments are clear that the Appellant is the beneficial owner of the property known as Plot 299 Akin Olugbade Street, Victoria Island and registered in the name of Late Chief Rotimi Williams, SAN, and came to the conclusion that this was the reason why all the children of Late Chief Rotimi Williams, SAN who are shareholders in the Appellant who own the beneficial interest in the property all agreed and consented that the property does not form part of the estate of Late Chief Rotimi Williams, SAN and instructed the majority shareholders of the Appellant, Messrs Folarin and Tokunbo Williams to ensure that UIL transfers the beneficial interest to such purchaser. See pages 77 and 78 of the record.

?It was the deductive reasoning of the Learned Counsel for the Appellant that the 2nd and 3rd Respondents having given such consent that UIL transfers the beneficial interest to such

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purchaser as clearly evidenced in the family agreement (page 78, paragraph 8.3), cannot therefore be made parties to the Court as the Appellant was merely carrying out their instruction.

Learned Counsel for the Appellant recalled that this Honourable Court in Williams Vs Williams (2014) 4 CLR Page 86 – 112 had held that the family agreement (Exhibit KAOW. 1 herein) is exhaustive of all the issues concerning or pertaining to the estate of Late Chief Williams, SAN and will govern the manner and distribution of the estate.

The said family agreement did not include Plot 299 Olugbade Street, Victoria Island as part of the estate of Late Chief Williams, SAN. See page 69 – 81 of the record of appeal.

To say, that the Respondents as Applicants in the Lower Court were not aware in the face of Exhibit KAOW.1 was therefore untenable, and the Honourable Justice Alogba in the face of the evidence before him ought not to have allowed the application of the 2nd and 3rd Respondent.

According to the Learned Counsel for the Appellant, the High Court (CORAM ALOGBA J.) ought not to have reached the conclusion that the property in issue remained personal

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property of Late Chief Frederick Rotimi Hade Williams.

The Learned Counsel for the Appellant asserted that the finding of ALOGBA, J. contradicted the finding earlier made by ADE-ALABI, CJ. And in the words of the Supreme Court inBakare Vs. Apena (supra) he was

“?usurping both the jurisdiction and the functions of the Court of Appeal.”

It was the submission of the Learned Counsel for the Appellant that based on the evidence before him, ADE-ALABI, CJ. came to the right decision that:

…I am satisfied that Chief Frederick Rotimi Alade Williams (SAN) now deceased during his life time always acknowledged that the beneficial ownership of the property comprised in the Title No. LO 7049/8223 is vested in the United Investment Limited;

and predicated the submission on pages 131 and 132 of the record, paragraphs 10 and 11 of the affidavit of T. E. Williams Esq. SAN sworn to on the 7th of March 2007 and also on pages 13 – 20 and 112 – 114 of the record.

It was the summation of the Learned Counsel for the Appellant that the only way that findings of ADE – ALABI, CJ. on these documents could have been reversed was by a proper

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appeal.

The High Court, CORAM ALOGBA, J. had found that:

Chief F. R. A. Williams SAN maintained throughout his life his legal ownership of the property… the property in issue remained personal property of the Late Chief F.R-A Williams up to his demise and no legal or even equitable interest had been shown to have been passed to UIL.

Learned Counsel for the Appellant maintained that, when making these findings, ALOGBA, J. did not take the Sub-lease Agreement signed by Chief F.R.A. Williams SAN acknowledging United Investment Limited as the beneficial owner into account (see pages 14 – 19 of the record).

Learned Counsel for the Appellant argued that this Sub-lease Agreement was evidence of an admission by Chief F.R.A. Williams that the beneficial owner of the property in issue was United Investments Limited and he was holding same in trust for the beneficial owner though it was registered in his name.

?Furthermore, Learned Counsel for the Appellant contended that when the Sub-lease Agreement was read in conjunction with Section 23 (a) of the Evidence Act, it was clear that his heirs could not turn around and state that United

14

Investments Limited was not the beneficial owner of the property.

By the estimation of the Learned Counsel for the Appellant this was the reason why in Exhibit KAOW. 1 (the Family Agreement) all the shareholders of the Appellant who are children of the Late Rotimi Williams, SAN including the 2nd and 3rd Respondents herein agreed that the property was not part of the estate of Late Chief Williams, SAN in recognition of the beneficial ownership of the property which was in United Investments Limited.

The 2nd and 3rd Respondents in the said Exhibit KAOW 1 (the Family Agreement) had also consented and agreed that ‘UIL transfers the beneficial interest to such purchaser’ as clearly evidenced in the Family Agreement (page 78, paragraph 8.3).

The Learned Counsel for the Appellant sustained his argument that in McCallum Vs. Country Residence Limited (1965) 1 WLR 657 cited with approval by the Supreme Court in Abey Vs. Alex (1999) 1 NWLR (Pt 637) P.149 at 165 paras. E – F., the Supreme Court held that it is absolutely legal and within the rights of parties to settle or compromise all or any of the questions or disputes between them on any term and

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condition on which they agreed even without the approval or sanction of the Court.

This Honourable Court in Williams Vs. Williams (2014) 4 CLR Page 86 – 112 held that the Family Agreement was exhaustive of all the issues concerning or pertaining to the estate of Late Chief Williams, SAN and will govern the manner and distribution of the estate.

The said Family Agreement which was entered into by all the parties on the 23rd November, 2005 did not include Plot 299 Olugbade Street, Victoria Island as part of the estate of Late Chief Williams, SAN. See page 69 – 81 of the record of appeal.

It is therefore clear that the property in issue does not form part of the personal property of Late Chief Frederick Rotimi Alade Williams as acknowledged by Late Chief Rotimi Williams in the Sub-lease Agreement (Page 14 – 19 of the record) and by all his children who are shareholders in the family company, the Appellant, vide the Family Agreement, Exhibit KAOW.1 at Pages 59 – 81 of the record of appeal.

?The Learned Trial Judge seemed to think that the legal owner must be the same as the beneficial owner. This was where he indeed fell into grave error. The

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acknowledgement of Chief Williams, SAN of beneficial ownership by United Investments Limited of the property elucidates that he acted as a trustees and merely held the property in trust for Appellant who retains beneficial ownership.

In furtherance of proof of beneficial ownership of the property by United Investment Limited, all the children of Late FRA Williams, SAN who are all the shareholders of the Appellant executed Exhibit KAOW .1 which is the Family Agreement.

The Learned Counsel for the Appellants maintained that the Lower Court (CORAM ALOGBA, J.) was not right in concluding that the Applicants for joinder were necessary parties to deal with the property, and having not authorized the filing of the application for rectification rendered the action incompetent.

The submissions of Learned Counsel for the Appellant was that in the light of the evidence before the Lower Trial Court, the parties seeking joinder had no locus to put forward a position contrary to that put forward by the Late Chief F.R.A. Williams SAN in the Sub-Lease Agreement signed with KONUFAJ at pages 13 – 20 of the record.

Learned Counsel for the Appellant canvassed

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the view that Chief Williams himself had stated that United Investments Limited was the beneficial owner of the property in issue. This was found to be the position in the earlier ruling delivered by ADE-ALABI, CJ and, in the con thereof, it was not possible for ALOGBA, J., in his later ruling to overturn this finding of fact. Section 61 (1)(c) is quite clear on the persons who may apply for Rectification of the Register and it is reproduced herein for ease of reference:

The register may be rectified pursuant to an order of the Court or by the registrar, subject to an appeal to the Court in any of the following cases, but subject to the provisions of this Section-

(c) in any case and at any time with the consent of all persons interested.

The postulation of the Learned Counsel for the Appellant was that because of the ‘admission’ against his interest contained in the Sub-Lease Agreement signed by Chief F.R.A. Williams, his heirs could no longer put forward an interest adverse to the beneficial ownership of the property by United Investments Limited. The parties seeking joinder could therefore come within the body of “all persons

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interested.? In any event the Family Agreement (copied at pages 69 – 81 of the record) shows that both the parties seeking joinder and the parties they sought to join were all agreed that the beneficial interest in the property in issue belonged to United Investments Limited. (See Clause 8.3 on p.78 of the record). Even the finding at p.378 of the record by ALOGBA, J actually supported this contention. The said finding is reproduced hereunder for easy reference, as follows:

I agree more with the position that though they could be mistaken in interpretation of the powers given to them to take steps to pass the legal title in the property to any purchaser, when Tokunbo and Folarin in the believe (sic) that the beneficial interest in the property was in UIL, (which position Ladi and Kayode then apparently agreed with) proceeded to get the register rectified to read UIL’s names as proprietor, they were only taking steps to carry out the obligations given to them to see that UIL transferred title in the property to any eventual purchaser.

and this Honourable Court in Williams Vs. Williams (2014) 4 CLR Page 86 – 112 had held that the Family Agreement

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was exhaustive of all the issues concerning or pertaining to the estate of Late Chief Williams, SAN and will govern the manner and distribution of the estate.

The two controlling shareholders of the Appellant who are brothers of the 2nd and 3rd Respondent herein all consented to the Family Agreement and accordingly executed same. The agreement mandates that as soon as the Sub-Lease of Konufaj Nigeria Limited expires in December 2006, the property be sold or rented out.

It is in this light that all the four children of Late Chief Williams, SAN who are all shareholders of the Appellant agreed that Folarin and Tokunbo who are majority shareholders in the Appellant will ensure that the Appellant transfers the beneficial interest to such purchaser as stated in Clause 8.3 of the family agreement. See page 69 – 81 of the record.

?Consequent on the above, and in accordance with the instruction of the 2nd and 3rd Respondents in the Family Agreement, the said Folarin and Tokunbo acting therewith ensured that the proprietorship register be rectified to enable the Appellant transfer beneficial interest to a would be purchaser as agreed by all the

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shareholders of the Appellant amongst whom are the 2nd and 3rd Respondent.

In his own rhetoric’s, to which he responded, the Learned Counsel for the Appellant posited that, if the other two parties to the agreement are not necessary parties and as such were not made parties to the suit, why should the 2nd and 3rd Respondent be necessary parties. The Appellant only acted on the instruction of its shareholders who are all the children of the Late Chief Rotimi Williams, SAN and parties to the agreement.

The 2nd and 3rd Respondents and their brothers (Folarin and Tokunbo) having given such consent that “Folarin and Tokunbo should ensure that UIL transfer the beneficial interest to such purchase” as clearly evidenced in the family agreement (page 78, paragraph 8.3), could therefore not be necessary parties as the Appellant was merely carrying out their instruction. Certainly, they could not feign ignorance of same.

The Learned Counsel for the Appellant submitted that the Court below (CORAM ALOGBA, J.) was not right when it made the finding that – “in so far as Exhibit KAOW.1 stated that United Investment was the beneficial owner of the property in

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issue contrary to the proprietorship register of that property that was invalid…”

?It was the contention of the Learned Counsel for the Appellant that the Lower Court CORAM ALOGBA, J. came to the wrong conclusion when it held that Clauses in Exhibit KAOW 1 declaring United Investments the beneficial owner of the property in issue were invalid.

Learned Counsel for the Appellant stated that quite clearly the evidence before the Court showed that Chief F.R.A. Williams had always acknowledged the beneficial ownership of the said property by United Investments Limited.

Furthermore, Exhibit KAOW 1 contained admissions by the parties seeking joinder that the beneficial ownership of the said property was vested in United Investments Limited. Finally, nothing in law prevents one party holding legal title with the beneficial ownership belonging to a different party.

The 2nd Respondent brief of argument filed on 10/3/15 described in an overview the legal standing and status of all the various parties vis–vis the Late Chief F.R.A. Williams, SAN, CFR., and the property known as Plot 299, Akin Olugbade Street, Victoria Island, Lagos (the

22

subject matter herein).

The Learned Counsel for the 2nd Respondent pointed out that the Appellant is a family company registered under the Laws of Nigeria with its registered office at No. 1, Shagamu Avenue, Ilupeju, Lagos which has as surviving Shareholders and Directors the 4 (four) sons of the Late Chief F.R.A. Williams, SAN, CFR (see page 4 of the Record and paragraph 5 of the Affidavit in Support dated 10th day of November, 2006, deposed to by one E. S. Aguda). The said four (4) sons are the only surviving Shareholders and Directors of the Appellant.

The property known as Plot 299, Akin Olugbade Street, Victoria Island, Lagos was owned by Chief F.R.A. Williams, SAN, CFR, (of blessed memory), and was registered in his name under Title No. LO7049 in the Lands Registry of Lagos State. The said property devolved on the Estate of the Late Chief F.R.A. Williams, SAN, CFR., on his death testate on 26th March 2005.

The Registrar of Titles herein is the Registrar in the Lands Registry of Lagos State.

?Chief Oladipupo Akanni Olumuyiwa Williams, SAN, Mr. Kayode Adekunle Olusegun Williams are the two sons of Chief F.R.A. Williams, SAN, CFR

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mentioned in his 1954 Will, who are also persons interested and entitled under Section 51 (1) (c) of the Registration of Titles Law, Cap. R4, Laws of Lagos State, 2003, to give their consent in writing for the rectification of the Register of Titles in respect of Plot 299, Akin Olugbade Street, Victoria Island, Lagos, and who are entitled to equal portions of the moveable and immoveable assets of their late father, Chief F.R.A. Williams, SAN, CFR under the Wills Act. At the time Suit No.ID/648M/2006 was brought in the trial Court by way of Originating Motion dated 10th day of November, 2006 before the Honourable Chief Judge of Lagos State and up to the time the Record was entered in this Honourable Court, Probate had not been obtained in respect of the Estate of the Late Chief F.R.A. Williams, SAN, CFR, and this explains why none was presented at the trial Court – See page 67 of the Record, paragraph (iv).

According to the Learned Counsel for the 2nd Respondent, other persons interested in the subject matter of the rectification but not made parties in suit no. Id/648m/2006 and the appeal herein as follows;

The Executive Governor of Lagos State who

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was not made a party in Suit No. ID/648M/2006 in the trial Court, is also a person interested in the said Plot 299, Akin Olugbade Street, Victoria island, Lagos by virtue of the combined effect of Section 61 (1) (c) of the Registration of Titles Law, Cap. R4, Laws of Lagos State, 2003; Sections 22 and 26 of the Land Use Act, Cap. L5, Laws of the Federation of Nigeria 2004.

The Estate of the Late Chief F.R.A. Williams, SAN, CFR., and the Honourable Chief Judge of Lagos State who were not parties in Suit No.ID/648M /2006, are also persons interested in the property known as Plot 299, Akin Olugbade Street, Victoria Island, Lagos by virtue of Section 61(c) (supra) and the Administration of Estates Law, Cap. 43, Laws of Lagos State, 2003.

The Learned Counsel for the 2nd Respondent asserted that by a Notice of Originating Motion dated 10th day of November, 2006 (page 2 of the Record) which was after the death TESTATE of Chief F. R. A. Williams, SAN, CFR.,) the Appellant pursuant to Section 61 (1) (c) of the Registration of Titles Laws, Cap. R4 Laws of Lagos State 2003 (page 1 of the Record) sought for: –

An Order that the proprietorship register of

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the above mentioned Title Nos. LO7049.8223 being Plot 299 in Akin Olugbade Street Victoria Island Lagos State be rectified by deleting the name of Chief Frederick Rotimi Alade Williams and substituting therefore the name of United Investments Limited as the registered owner and proprietor of the said Land together with the buildings thereon.

The above application was made and brought without the consent of all person interested in the said property.

The said application was brought and granted by the trial Court when Probate in respect of the Estate of the Late Chief F.R.A. Williams, SAN, CFR, had not been first sought and obtained.

The Appellant brought the said application mentioned above without any MANDATE of the 4 (four) surviving Directors and Shareholders of the Appellant. In other words, there was no Board Resolution passed empowering the Appellant to take any steps into initiating the action at the trial Court nor this Honourable Court.

The Honourable Justice Ade-Alabi the Honourable Chief Judge of Lagos State granted the said application dated 10th day of November, 2006, under the above-mentioned Section 61 (1) (c) of the

26

Registration of Titles Law, Cap. R4 Laws of Lagos State 2004 believing that the consent of all persons interested had been obtained and the said persons interested had been duly served. The learned trial judge was not informed that Probate had not been sought for and or obtained at that point in time. Up to the 28th day of November, 2006, when the trial Court made the Order for the Register of Titles to be rectified in respect of Title No. LO7049, the 2nd and 3rd Respondents herein (Chief Oladipupo Akanni Olumuyiwa Williams, SAN and Mr. Kayode Adekunle Olusegun Williams) were never aware of the existence of Suit No. ID/648M/2006, neither were they served with any Court process in the said Suit. On becoming aware of Suit No.ID/648M/2006, and the Order for rectification on or about the 30th day of January 2007, they immediately took steps by filing an application dated 2nd February, 2007, as shown at pages 63 to 94 of the record of appeal herein. An Amended Motion on Notice dated 25th day of June, 2007, as shown at pages 352 – 354 of the Record was filed on behalf of the 2nd and 3rd Respondents herein to be joined in the action and for the Order of Rectification

27

to be set aside.

The Appellant filed a Motion on Notice of Preliminary Objection dated 2nd day of March, 2007 (pages 95 to 106 of the Record). At the end of hearing the parties, the trial Court on 18th day of October, 2007, per Alogba J., joined the 2nd and 3rd Respondents herein and set aside the Order dated 28th day of November, 2006 for rectification of the Register of Titles in respect of the property known as Plot 299 Akin Olugbade Street, Victoria Island, Lagos, Registered under Title No. 7049 in the name of Chief F. R. A. Williams, SAN, CFR. The Appellant filed its Notice of Appeal against the trial Court’s Ruling on the 27th day of November, 2007.

Learned Counsel for the 2nd Respondent in addition raised, a preliminary objection in his Brief of Argument that the Appellant lacked the locus standi to invoke the jurisdiction of this Honourable Court in respect of all aspects of this suit. The Notice of Preliminary Objection was supported by an Affidavit, the Exhibits attached thereto together with all other processes referred to in the Record of Appeal.

According to the Learned Counsel for the 2nd Respondent;

The Appellant had not the

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required locus standi to have invoked the jurisdiction of the trial Court and/or initiate the action (Suit No, ID/648M/2006) in respect of the property in issue and consequently, the locus standi to file its Notice of Appeal dated 27th day of November, 2007; its Brief of Argument dated and filed on 6th day of November, 2008 and its Motion on Notice dated and filed on 12th day of January, 2009, in this Honourable Court.

The Learned Counsel for the 2nd Respondent submitted that, in the case of A – G, Federation Vs A – G, Abia State & Ors. (2001) 11 NWLR (Part 725) 689 at 772 – 772, Paragraphs E – G, the Supreme Court, per Karibi-Whyte, JSC (as he then was), re-stated the meaning of locus sandi and defined the term as follows:

Locus Sandi is defined to mean the legal right of a party to an action to be heard in a litigation before a Court of law or Tribunal. The expression encompasses the legal capacity to institute, initiate or commence an action in a competent Court of law or tribunal without inhibition, obstruction or hindrance from any person or body whatsoever including the provision of any existing law. The locus standi raises the question

29

whether the person whose standing is in issue is the proper person to seek an adjudication of the issue. It is not whether the issue itself is justiceable; or whether the case was likely to succeed. The issue is whether the Plaintiff has sufficient legal interest, that is, whether there is a breach of the civil rights and obligations of the Plaintiff, See: Ogbuchi Vs Governor of Imo State (1995) 9 NWLR (Part 417) 53; Adesanya Vs. Shagari (1951) 2 NCLR 358; Madukolu Vs. Nkemdilim (1962) 2 SCNLR 341 (1962) 1 All NLR 587. There is no issue more fundamental in the entire process of adjudication than that of access to justice.

See also Owodunni Vs. Registered Trustees of Celestial Church of Christ (2000) 10 NWLR (Part 576) 315; or (2000) 6 SC (Part 111) 60.

Learned Counsel for the 2nd Respondent further submitted that locus standi is jurisdictional by its very essence citing Yusuf Vs. Kode (2002) 6 NWLR (Part 762) 231 at 250 paragraphs B – C, per Tobi JCA, and asserted that the issue of jurisdiction can be raised at any stage of the proceedings even for the first time on Appeal. Relying on and referring the Court to Nnonye Vs. Anyichie (2005) 2 NWLR

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(Part 910) 623 at 656 paragraphs A – B where Tukur Vs. Governor of Gongola State (1989) 4 NWLR (Part 117) 517 and Saude Vs. Abdullahi (1989) 4 NWLR (Part 116) 387 were referred to and applied.

Therefore the Learned Counsel for the 2nd Respondent maintained that the issue of locus standi being raised in the Appeal herein was not taking the Appellant by surprise.

Relying on the decision of the Supreme Court in A – G of Federation Vs. A-G of Abia State (supra), Learned Counsel for the 2nd Respondent submitted that, the Appellant herein has no valid legal right, title or interest whatsoever in the property known as Plot 299, Akin Olugbade Street, Victoria Island, Lagos (the subject matter in Suit No.ID/648M/2006, as there was no valid legal evidence in writing placed before the trial Court and this Honourable Court to show that there is a valid legal vesting deed, instrument and/or lease which shows a grant from Chief F.R.A. Williams, SAN, CFR, to the Appellant. Had this been done, it would have conferred the appellant with Locus to invoke the jurisdiction of the trial Court and this Honourable Court in respect of the subject – matter herein. In other

31

words, the Appellant does not have any legal right, title or interest in the said subject-matter giving rise to the Ruling and Order of the trial Court made on 28th day of November, 2006.

The Learned Counsel for the 2nd Respondent argued that, in the determination of this issue of locus standi as in this instance, the merit or the soundness of the Ruling/Order made by the trial Court on 28th day of November, 2006, was irrelevant/immaterial. The Appellant had no evidence in writing a title, right or interest in any legal valid instrument or deed of conveyance or grant duly registered, made inter vivos and given to the Appellant. If there was any such valid legal instrument (either legal or equitable) in favour of the Appellant in respect of the property known as plot 299, Akin Olugbade Street, Victoria Island, Lagos, the Learned Counsel for the Respondent submitted that it must be evidenced in writing being a transaction in land.

Section 5 (1) and (2) Law Reform (Contracts) Law, Cap. L63, Laws of Lagos State, 2003, provides as follows:

(1) This Section applies to: –

(a) Every contract for the sale of land;

(b) Every contract to enter

32

into any disposition of land being a disposition that is required by any enactment to be made by deed or instrument or in writing or to be proved in writing

(c) Every contract to enter into any mortgage or charge on land; and

(d) Every contract by any person to answer to another person for the debt, default or liability of a third person.

(1) No contract to which this Section applies shall be enforceable by action unless the contract or some memorandum or note in respect therefore is in writing and is signed by the party to be charged therewith or by some other person lawfully authorized by him.

Also, Section 4 of the Statute of Frauds, 1677, a statute of general application with counterparts in different States of the Federation provides as follows:

No action may be brought upon any contract for the sale of land or any interest in land unless the Agreement upon which such action is brought, or some memorandum or note thereof is in writing and signed by the party to be charged or by some other person thereunto by him lawfully authorized.

It was the inference of the Learned Counsel for the 2nd Respondent that, by virtue of the

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combination of Section 5(1) (a) (b) and 2 of the Law Reform (Contracts) Law, Cap. L63, Laws of Lagos State 2003 (supra) and Section 4 of the Statute of Frauds, 1677 (supra), the absence of a valid legal instrument or deed of conveyance or grant in writing and signed by Chief F.R.A. Williams, SAN, CFR (the registered owner and proprietor of Plot 299, Akin Olugbade Street, Victoria Island, Lagos – see Page 1, paragraph (i) of the Record of Appeal) with explicit intention to transfer title of the said property to the Appellant, the Appellant had no legal right, title and/or interest in the said property to vest it with the locus standi to invoke the jurisdiction of the Court vide its Originating Motion dated 10th day of November, 2006 (pages 1 to 56 of the Record) for an Order for rectification of the Register of Titles by deleting the name of Chief F.R.A. Williams, SAN, CFR, and substituting its name thereto.

The law is clear, according to the Learned Counsel for the 2nd Respondent, that in order to determine whether a Plaintiff has locus standi or not, the Court shall restrict itself to the averments in the Plaintiffs Statement of Claim.

?In

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Adesokan Vs. Adegorolu (1991) 3 NWLR (Part 179) 293 at 305 to 305, this Honourable Court, per Akpabio JCA, held inter alia that: –

…In an application to determine whether a Plaintiff has locus standi or not, the judge is bound to confine himself within the four walls of the writ of summons and the statement of claim before him and no more, as the issue of locus standi is a matter of law. Even if the statement of defence has been filed at the time the objection was made, the judge would still be bound to confine himself to the statement of claim to decide whether he had a locus standi…

In the present case, the Learned Counsel for the 2nd Respondent maintained that the Appellant’s Originating Motion dated 10th day of November, 2006, in Suit No. ID/648M/2006 (Pages 1 to 56 of the Record of Appeal) stood as the Appellant’s claim before the trial Court, and in order for this Honourable Court to determine whether or not the Appellant had locus standi in invoking the jurisdiction of the trial Court and bringing this Appeal, the Court is bound by the said Originating Motion and all the exhibits attached to the Affidavit in Support thereto.

?Learned

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Counsel for the 2nd Respondent in the con of this present Appeal, made the observation that, where there is a feature in a case when the objection to locus standi is being taken which call for examination of other processes before the Court, it would not be unlawful for the Court to consider the other processes along with the statement of claim in determining the locus standi of the Plaintiff. Therefore in the brief of argument for the 2nd Respondent, in looking at and dismantling the Appellant’s Originating Motion and Counter-Affidavit at pages 107 to 128 of the Record, which were the averments and Exhibits attached thereto that the Appellant was laying as foundation to claim legal right title and or interest in the subject-matter herein, the submission was made as follows: –

(A) As admitted by the Appellant itself at paragraph (i) page 7 of the Record, and paragraph 3 page 3 of the record Chief F.R.A Williams, SAN, CFR, is the registered owner and proprietor of the property known as Plot 292 Akin Olugbade Street, Victoria Island Lagos, which is duly registered in the Lagos State Lands Registry under Title No.Lo7049/5223.

(B) By the

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Appellant?s averment in the said paragraph 3 at page 3 of the Record herein, it is undisputed that Chief F.RA Williams, SAN, CFR, died testate on 26th day of March, 2005.

(C) Exhibit B1 at pages 6 to 11 of the Record is the Lease dated 29th day of May, 1973, in respect of the property known as Plot 292 Akin Olugbade Street, Victoria Island, Lagos, from Lagos State Government to Chief F.R.A. Williams, SAN CFR, for a term of 99 years, registered on 12th day of July, 1973, under Title No.LO7049.

(D) At page 12 of the Record is the entry of a sub-lease dated 11th day of September, 1978 and Registered under Title No.8223 in favour of United Bank for Africa Limited for a period of 10 years commencing from 1st day of August, 1978.

(E) Exhibit B2 at page 13 of the Record is the certification dated 25th day of November, 1994 by the Registrar of Titles, Lagos State Lands Registry that the Deed of Lease dated 29/5/73 (Exhibit B1) is true, correct and registered under Title No. Lo7049 at the Lagos State Lands Registry in the name of the Chief F.R.A. Williams, CFR, SAN.

This is the document the Appellant is relying on as conferring it as the

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beneficial owner of the property known as Plot 299, Akin Olugbade Street, Victoria Island, Lagos (the subject-matter herein) – see paragraph 2 of the said page 14 of the Record which states as follows:

…WHEREAS the first party (the Appellant herein) is the beneficial owner of the land in Victoria Island known as Plot 299 and registered in the name of the Second party (Chief F.R.A. Williams, SAN, CFR) under Title No. 8223, which is hereinafter referred to as ?the said Plot…”

(F) It is evidenced in the said Exhibit B2 that the said property is registered under Title No. Lo7049. The registration under Title No. 8223 as evidenced at page 12 of the Record, is a sub-lease dated 11th day of September, 1998, in favour of United Bank for Africa Limited (now Plc) for a period of 10 years from 1st day of August, 1978 which expired on 31st day of July, 1988 by arithmetical calculation. Therefore, the said Title No. 8223 is extinct as it goes with the expiration of the said sub-lease.

Therefore, the Appellant, through Learned Counsel, in Suit No. ID/648M/2006 (the Appellant herein) deliberately misled the trial Court in obtaining the Order for

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rectification made on 28th day of November, 2006 by combining the original Title No. Lo7049 (which is still in the name of Chief F.R.A. Williams, SAN, CFR) with Title No.8223 (a sub-lease in favour of United Bank for Africa Limited (now Plc) for a period of ten (10) years from 1st day of August, 1978) which expired on 31st day of July, 1980 as the title under which it derives its beneficial ownership or interest in the said property.

(G) Exhibit B3 at pages 14 – 20 of the Record will be broken down into two parts.

Firstly, at pages 14 – 16 of the Record is an unexecuted agreement dated 15th day of April, 1981, between United Investments Limited (the Appellant herein), Chief F.R.A. Williams, SAN, CFR, and Konufaj Nigeria Limited.

(i) This unsigned and incomplete agreement which the Appellant relies heavily on as conferring on it interest as beneficial owner of the said subject-matter herein, is invalid and fraudulent and it is incapable of vesting beneficial ownership in the Appellant. It is therefore right to further state that this Agreement is also incapable of vesting the Appellant with the required locus standi to approach the trial Court to

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rectify the Register of Titles in respect of Title No. L07049 by deleting the name of the registered owner and proprietor (Chief F.R.A. Williams, SAN, CFR) and substituting its own name thereto. This same agreement, it is further submitted is illegal and inadmissible in evidence as it was not signed by any of the parties thereto.

Learned Counsel for the 3rd Respondent cited in this regard the case of A – G Abia State Vs. Agharanya (1999) 6 NWLR (Part 607) 362 at 377, Paragraphs D – G where this Honourable Court per Akpiroroh, JCA, held inter alia that:-

“…It is well settled law that an unsigned document is worthless and void…?

And the case of Aiki Vs. Idowu (2006) 9 NWLR (Part 984) 47 at 65, where this Honourable Court, per Alagoa, JCA held inter alia that:-

?Where a document which ought to be signed is not, its authenticity is in doubt and pleadings fall into this category of documents. What for example would be the effect of attempting to tender a letter of employment which is unsigned by the employer? It would certainly not go in as an Exhibit?

The Supreme Court in Omega Bank (Nig) Plc vs. O.B.C. Ltd. (2005)

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8 NWLR (Part 928) 547 at 587 Paragraphs C – D per Tobi, JSC the Apex Court held inter alia that:-

…It is my view that where a document is not signed, it may not be admitted in evidence. Even if it is admitted in evidence, the Court should not attach any probative value to it. This is because a document which is not signed has no origin in terms of its maker. In view of the fact that the two makers or writers of Exhibit P6 did not sign the exhibit it was not available to the two Courts to attach probative value on it…

and at page 582 Paragraph A, His Lordship, Tobi, JSC further emphasized that: –

..A document which is not signed does not have any efficacy in law. As held in the cases examined, the document is worthless and a worthless document cannot be efficacious. I hold that Exhibit P6 was wrongly admitted and given probative value…

These judicial decisions in the estimation of the Learned Counsel for the 2nd Respondent supported of the contentions above that the purported sublease agreement at pages 14 to 16 of the Record was invalid, inadmissible in any Court of law and therefore incapable to vest any legal right, title and or

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interest in the Appellant in respect of the property known as Plot 299, Akin Olugbade Street, Victoria Island, Lagos.

Furthermore, the Learned Counsel for the 2nd Respondent asserted that the said unsigned sub-lease agreement was not registered nor was it shown to have been registered in the Lands Registry of Lagos State.

Sections 6 and 15 of the Land Instruments Registration Law provides as follows:

Instruments, the Registration of which is compulsory-

6. Instruments executed after the commencement of the Law.

Subject to the provisions of this Law, every instrument executed after the commencement of this Law shall be registered.

15. Inadmissibility in evidence.

No instrument shall be pleaded or given in evidence in any Court as affecting any land unless the same shall have been registered…

Learned Counsel for the 2nd Respondent re-iterated that the said Title No. 8223 under which the Appellant claimed beneficial interest ownership in the said property was a Title given on a Sub-lease of the said property to United Bank for Africa Limited (now Plc) in 1978 for ten (10) years, which has since expired in 1988.

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Thus, it was the contention of the Learned Counsel for the 2nd Respondent that the unsigned Sub-lease Agreement by virtue of the above judicial decisions and provisions of the Lands Instrument Registration Law (supra), was invalid as it fell foul of the Law. Therefore, the Appellant herein could not claim any legal title, interest or right as beneficial owner of the said property under the Sub-lease Agreement. Therefore, in the absence of a valid legal vesting instrument, or deed or conveyance or grant duly executed and registered and or made inter vivos in its favour by the said registered owner and proprietor of the said property, (Chief F.R.A. Williams, SAN, CFR), the said property remains as one of the properties belonging to Chief F.R.A. Williams, SAN, CFR and which he died possessed of.

?Learned Counsel for the 2nd Respondent made a further observation that Exhibit 83 at pages 17 to 21 of the Record of Appeal was a Sub-lease Agreement signed by Chief F.R.A. Williams, SAN, CFR as “the Landlord” of the property, Plot 299, Akin Olugbade Street, Victoria Island, Lagos, AND KONUFAJ NIGERA LIMITED as other Tenant of the said property for a term of

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TWENTY-FIVE (25) years from 1st day of January 1982. There was no reference nor mention of United Investments Limited (the Appellant herein) in this Sublease Agreement. The Title under which this Sub-lease was granted was the same as Title No. LO7049 under which the property was registered in the Lands Registry in the name of Chief F.R.A. Williams, SAN, CFR.

Learned Counsel for the 2nd Respondent made the pertinent remark that Learned Senior Counsel who signed the Originating Motion at the trial Court (pages 2 and 56 of the Record) witnessed this Sub-lease Agreement at the time for and on behalf of Chief F.R.A. Williams, SAN, CFR and not for the Appellant herein.

Learned Counsel for the 2nd Respondent in taking the two Sub-lease Agreements contained in Exhibit 83 together, further submitted that even if same was made by Chief F.R.A. Williams, SAN, CFR and the parties therein, for Exhibit 83 to be valid and or legal or be said to confer the Appellant with the required legal right, interest or title as beneficial owner of the property which should vest it with the necessary locus standi to institute Suit No.ID/648M/2006 and the Appeal herein in

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respect of the said property, plot 299, Akin Olugbade Street, Victoria Island, Lagos, must have been made pursuant to the provisions of Section 22 (1) of the Land Use Act, Cap. L5 Laws of the Federation of Nigeria 2004.

Section 22 (1) of the Land Use Act, Cap. L5, Laws of the Federation of Nigeria, 2004 (supra) provide in part as follows:-

It shall not be lawful for the holder of a statutory right of occupancy granted by the Governor to alienate his right of Occupancy or any part thereof by assignment, mortgage, transfer of possession, sub-lease or otherwise howsoever without the consent of the Governor first had and obtained.

Also, Section 26 of the Land Use Act, Cap. L5, Laws of the Federation of Nigeria, 2004 (supra) also provide as follows:-

?Any transaction or any instrument which purports to confer on or vest in any person any interest or right over land other than in accordance with the provisions of this Act shall be null and void.”

?Learned Counsel for the 2nd Respondent in the circumstances submitted that if the purport of the Appellant’s Exhibit B3 at pages 14 – 21 of the Record herein, was intended to transfer or convey

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title or some interest in the property known as Plot 299, Akin Olugbade Street, Victoria Island, Lagos, whose statutory right of occupancy was in the name of Chief F.R.A. Williams, SAN, CFR, to the Appellant, when the whole transaction did not satisfy the requirements of the above provisions of the Land Instument Registration Law (supra) and the Land Use Act (supra), the said transaction was null and void.

In Calabar vs. Ekpo (2008) 11 M.J.S.C. 104 at 152 – 153 paragraphs G – A, the Supreme Court, per Mohammad, JSC held inter alia that: –

…It is trite law in landed matters governed by the Land Use Act that while dealing in a right of occupancy where the right granted or deemed granted under the provisions of the Act, requires under Section 22 of the Act, the consent of the Governor of a State first had and obtained otherwise the purported transaction is rendered null and void under Section 26 of the Act. It is never shown in this appeal that the said consent of the Governor of Cross Rivers State was ever sought and obtained at any stage of the deal?

So also according to the Learned Counsel to the 2nd Respondent in the present case, there

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was nothing placed before the trial Court and this Honourable Court showing that the consent of the Governor of Lagos State was ever sought and obtained at any stage of the transaction in respect of the said Exhibit B3, in order for the said agreement to be within the law and vest the Appellant with the required legal right interest and or title which would have conferred it with locus standi in respect of the said property.

Learned Counsel for the 2nd Respondent buttressed this point of the law by recapitulating that at page 133 Paragraphs D – G in the case of Calabar Vs. Ekpo (supra), the Apex Court, per Tobi, JSC held inter alia that:-

..Section 22 requires the consent of the Governor of a State before alienation of a right of Occupancy and Section 26 provides that any transaction or instrument which confers or vests interest or right over land not in accordance with the Act is null and void. Section 22 comes within Section 26 and therefore alienation of land without the consent of a Governor of State is null and void. In my view, the provisions of Section 22 is consistent with the status of a Governor who holds the land in the State in trust for

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the use and common benefit of all Nigerians in accordance with the provision of the Act. The case law is in great proliferation. See Savannah Bank Ltd vs. Ajilo (1989) 1 NWLR (Part 97) 305; Jacobson Engineering Co. vs. UBA Ltd. (1993) 3 NWLR (Part 282) 586; Ogbo Vs. Adoga (1994) 3 NWLR (Part 333) 469; Mainagge Vs. Gwanma (1997) 11 NWLR (Part 528) 191; Ezenwa Vs. Oko (1999) 14 NWLR (Part 637) 95 referred to.

And at pages 127 – 128, Paragraphs G – F, Onnoghen, JSC held inter alia that:-

?Section 22 (1) of the Act clearly provides that it shall be unlawful for a holder of a right of occupancy to alienate same or any part thereof by assignment mortgage, transfer of possession, sub-lease or otherwise without the consent of the Government first had and obtained. It is very clear that the said provision is by the tone and tenor, mandatory, it makes the obtaining of the Governors consent a precondition for the validity of any alienation of a right of occupancy, under the Land Use Act 1978. Though there is no time limit to the obtaining of the said consent by the provision, it is very clear that before the alienation can be valid or be said to confer the

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desire right on the party intended to benefit therefrom, the consent of the Governor of the State concerned must be “first had and obtained.? That does not by any means, make the transaction without the requisite consent inchoate. It makes it invalid until consent is obtained. It should be noted that it is not the case of the parties or any of them that Exhibit A is an agreement for sale of Land but a conveyance of the land in question – a completed act of the parties. The consequence of the unlawful act of alienating a right of occupancy without the requisite consent of the Governor is what is stated under Section 26 also supra. It makes the transaction, such as Exhibit A expressly null and void. Section 26 in declaring such an act null and void used the word ?shall? which in the instant case makes the provision mandatory, not directory or discretionary. Learned Counsel for the Appellants wants the Court to hold that Section 26 of the Act does not say that the alienation is void for all purposes but I do not see how that interpretation can be achieved. The provision, as earlier stated is clear and unambiguous and therefore calls for no

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interpretation – it says that an alienation made contrary to the provisions of the Act ?shall be null and void” which to my mind, means ?null and void? for all purposes under the sun; if it were not so the law would expressly or by necessary implication have stated so?

The Learned Counsel for the 2nd Respondent stated that the Learned Senior Counsel who witnessed the sub-lease agreement at pages 17 to 21 of the Record, who caused and /or initiated the Suit No. ID/648M/2006 and the Appeal herein, ought to recall that the consent of the Governor of Lagos State was not first sought and obtained as required under Section 22 (1) of the Land Use Act (supra), the breach of which renders the said sub-lease null and void under Section 26 of the Land Use Act (supra). This fact was confirmed by Chief F.R.A. Williams, SAN, CFR in his letter dated 20th day of February, 2003 Exhibit TEW2 attached to the Appellant’s Counter – Affidavit dated 2nd day of March, 2007, at pages 107 – 128 of the Record, where the eminent Lawyer (as the registered owner and proprietor of the said property) recalled to Konufaj Nigeria Limited that –

You will recall

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that the instrument executed by you was stated to be made ?subject to the approval or consent of the Governor of Lagos State as Head-Lessor and to all other consents required by law.? By failing to seek for, or to obtain the Governor?s consent, you are in breach of your obligation to perfect it.

The instrument executed by the aforesaid parties can no longer operate as a valid lease, at best it can operate merely as a licence. It follows that the instrument cannot lawfully operate as a lease, It may possible operate as a licence. In any event, I have no intention of denying that I gave you a licence to enter upon and build on the above-mentioned land. I cannot and I had no intention of granting you a lease save with the approval and consent of the Governor of Lagos State…

In the circumstances, I have lodged a caution at the Lands Registry, Alausa and intend to the further steps to protect my interest…

The Learned Counsel for the 2nd Respondent espoused that the paragraphs contained in Exhibit TEW2 made it patently obvious that the property in dispute remained in the name of Chief F.R.A. Williams, SAN, CFR, throughout his

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lifetime and never passed to the Appellant herein, and since the Sub-lease Agreement ? Exhibit B3, on which the Appellant relies heavily as vesting it with beneficial ownership or interest in the said property was null and void by virtue of Sections 22(1) and 26 of the Land Use Act (supra), no legal title and or interest does not lie vested in the Appellant in respect of the said property, as was held in Macfoy Vs. U. A. C. (1962) A.C. 152 that: “you cannot put something on nothing and expect it to stand, it must collapse.”

It was the submission of Learned Counsel for the 2nd Respondent that the Appellant cannot lay claim to legal title, right or any interest in the subject-matter herein where none exist, as it has not put forward any valid legal vesting deed or instrument or deed or conveyance duly registered with Governor’s consent first had and obtained transferring and/or conferring on it any interest in the subject-matter herein to vest it with loans standi to have invoked the jurisdiction of the trial Court for an order to rectify the Register of Titles as stated in its Originating Motion dated 10th day of November, 2006.

Exhibits

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TEW1 and TEW/2 at pages 112, 113 and 114 of the Record, further confirmed the assertion of Learned Counsel for the 2nd Respondent that Exhibit B3 at pages 14 – 21 of the Record were not valid in law and therefore not capable of transferring valid title nor conferring any interest or right in the Appellant in respect of the said property.

Learned Counsel for the 2nd Respondent in further elucidation referred to paragraph 4 of the Affidavit in Support of the Appellant’s Originating Motion (page 4 of the Record) deposed to by one Emmanuel Sunday Aguda which stated that:-

“Chief Frederick Rotimi Alade Williams, SAN during his lifetime informed me and I verily believe him that the beneficial ownership of the said property was vested in United Investments Limited

Learned Counsel for the 2nd Respondent maintained that the deponent relied on Exhibit 83 at pages 14 – 21 of the Record which was invalid in law, was and in the con the averment by Emmanuel Aguda was incapable in law of vesting any kind of legal right, title or interest known to law with locus standi on the Appellant to delete the name of Chief F.R.A. Williams, SAN, CFR

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(the registered owner of the property) by rectification of the Register of Titles.

It was further submitted by the Learned Counsel for the 2nd Respondent that oral vesting of land by any person to another cannot be supported by law because being a transaction in land, it must be evidenced in writing. See Section 5 (1) (b) (c) and (2) of the Law Reform (Contracts) Law (supra) and Section 4 of the Statute of Frauds, 1677 (supra).

Learned Counsel for the 2nd Respondent canvassed the view that, having no valid legal instrument or Deed of Conveyance or grant evidenced in writing and duly registered as provided by law, made inter vivos in favour of the Appellant, the Appellant could not rely on an invalid document and the oral information as averred in paragraph 4 of its Affidavit in Support of its Originating Motion and vest itself with a legal right, title or interest in the said property. Thus, the Appellant lacked the locus standi to have invoked the jurisdiction of the trial Court to adjudicate on the property in issue and make an Order for the rectification of the Register of Titles and to further invoke the jurisdiction of this Honourable Court vide

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its Notice of Appeal and other processes herein in respect of a property it has no legal right, title and/or interest in.

Furthermore, it was contended in the Brief of Argument for the 2nd Respondent that this action is brought in the name of the company. The name of the company could only be legally used as Applicant (Appellant in the present case) by the direction of the company itself or its directors. Where the company directs such action, a meeting of the shareholders is convened for that purpose.

The judicial authority of La Compagne de Mayville Vs. Whitley (1896) 1 Ch. At 803; 74 L.T. at 447, was cited in this regard.

In Asaboro Ltd. Vs. W. N. Finance Corporation (1974) N.C.L.R 266 at 272 – 273, it was held that:-

?If authority is wanted to use the name of the company it must be authority got from the proper quarters – either from the directors, or from the shareholders convened for the purpose.?

In A.C.B. Plc Vs. Haston (Nig). Ltd. (1997) 8 NWLR (Part 515) 110 at 128 Paragraphs F – H, Achike JCA (as he then was) held inter alia that:

It is also firmly established that no person can institute an action in the name

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of a company unless it is so instituted on the authorization of the company upon the resolution of the Board of Directors or the resolution of the shareholders. This is so because where an injury has been done to a company, it is the company that has the right of action and not any of the members or group of shareholders, acting together. See: Foss vs. Harbottle (1843) 2 Hare 461.

Thus, Learned Counsel for the 2nd Respondent stated that in the absence of the aforesaid resolution, any action so instituted on behalf of and in the name of the company was a nullity. See Danish Merchantile Co. Ltd. & Ors. Vs. Beaumount & Anr. (1951) l All E. R 925.

In Provincial Highway Chemist (Nig.) Ltd vs. S. S. Umaru & 2 Ors. (1986) F.G.C.L.R 196 it was held inter-alia that:

By the Memorandum and Articles of Association of the Respondent company; there is nothing in it that confers even on a director the right to initiate the action, that the suit was irregularly instituted without however producing any resolution authorizing the commencement of the suit.

?The Court further held that the learned trial Judge was in error to deny that there was

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compelling need for the Respondent company to prove its competence by producing the resolution of the Board or ordinary resolution of members of the company; and that failure to produce this authority to initiate the legal action is fatal to the claim.

Also, in Trans Atlantic Shipping Agency & Anr. Vs. Dantrans Nigeria Limited (1966) 10 NWLR (Part 478) 360, on who can authorize institution of action in a company’s name, the Court of Appeal held at page 368 paragraph G that-

?The Managing Director had got no power to authorize for the institution of the legal proceedings in the company’s name without the requisite authority from the Board of Directors or the Shareholders.?

Relating the judicial authorities to the present case, the Learned Counsel for the 2nd Respondent submitted that in the Affidavit in Support of the Appellant’s Originating Motion in the trial Court (pages 3 – 4 of the Record), sworn to on Oath by one Emmanuel Sunday Aguda who purportedly held himself out to be the Company Secretary of the Appellant (see paragraphs 1 and 2 at page 3 of the Record), no evidence whatsoever was placed before the trial Court to

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indicate that the said Emmanuel Sunday Aguda was indeed the duly appointed Company Secretary to the Appellant.

Paragraph 5 (page 4 of the Record) of the said Affidavit in Support sworn to by the said Emmanuel Sunday Aguda admitted that the 2nd Respondent is a Shareholder in the Appellant. Exhibit C attached thereto does not have the names of the said Shareholders of the Appellant. The decision of this Honourable Court in A – G Enugu State Vs. Omaba (supra); and the procedure applied by the Supreme Court in Yesufu Vs. Governor of Edo State & Ors. (supra) was called in – aid to look at Exhibits UIL/2 and UIL/3 at pages 157 – 160 of the Record, which were attached to a Counter-Affidavit dated 19th day of April, 2007 (pages 152 – 154 of the Record) filed on behalf of the 2nd Respondent in opposition to the Appellant’s Preliminary Objection dated 2nd day of March, 2007 (pages 95 – 106 of the Record). The said Exhibits UIL/2 and UIL/3 clearly showed the names of all the Shareholders of the Appellant as registered at the Corporate Affairs Commission. There was no evidence whatsoever that the said Shareholders authorized the institution of Suit No.ID/648M/2006

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nor the Appeal herein.

Learned Counsel for the 2nd Respondent pointed out that in Exhibit D, a purported Memorandum and Articles of Association of the Appellant (pages 27-48 of the Record), attached to the Appellant’s Originating Motion document, there was nowhere in it that a Director or Shareholder of the appellant had the right to initiate legal proceedings on behalf of the Appellant. Furthermore, no resolution of the Board of Directors and/or of the Shareholders of the Appellant was placed before the trial Court, or has been placed before this Honourable Court authorizing Suit No.ID/648M/2006 nor the Appeal herein.

Therefore it was the submission of the Learned Counsel for the 2nd Respondent that there was no MANDATE from the Board of Directors of the Appellant before the action was commenced at the trial Court and this Honourable Court.

The Learned Counsel for the 2nd Respondent maintained that the Appellant, in the absence of any valid legal right, title and /or interest evidenced in writing in respect of the subject-matter- Plot 299, Akin Olugbade Street, Victoria Island, Lagos; and without any MANDATE from the Board of Directors and/

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or Shareholders of the Appellant lacked the required locus standi to have instituted Suit No. ID/648M/2006 and the trial Court in the circumstance, lacked jurisdiction to have adjudicated upon the Appellant’s Originating Motion.

According to the Learned Counsel for the 2nd Respondent, the issue of locus standi was a fundamental issue that touched on the jurisdiction of the Court.

The Supreme Court, in R.T.EAN. vs N.U.R.T.W. (1992) 2 NWLR (Part 224) 381 at 391, Paragraph C, held inter alia that:

?The rationale is that holding that a Plaintiff has no locus standi goes to the jurisdiction of the Court before which such an action is brought. When the question that a Plaintiff has no locus standi to institute an action arises, all that is being said in effect is that the Court before which such an action is brought cannot entertain the adjudication of such an action?

The proper order to make in the circumstances of this case is an order striking out the claim…

Consequent upon the 2nd Respondent having filed and served his Respondent brief of argument dated 28th April 2015, the Appellant prepared and filed a reply brief of

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argument dated 5/5/15.

The Appellant responded seriatim to the Preliminary Objection which the 2nd Respondent had raised in his Brief of Argument.

This Honourable Court was invited to discountenance the Notice of Preliminary Objection dated 8th October, 2010 as none of the points taken in the said preliminary objection arose from the appeal herein which is an appeal against the decision of Honourable Justice Alogba of the High Court of Lagos State.

Learned Counsel for the Appellant in respect of the argument of the 2nd Respondent that locus goes to jurisdiction and can therefore be raised at any time, referred this Honourable Court to the dictum of BELGORE JSC (as he then was) in the case of Jov. Vs. Dom (1999) 9 NWLR 539 Pt.620 at P.547 lines B-C as follows:

As for the issue of jurisdiction raised in issue (a) for determination; it is a ground of law but it is novel to this case. It was never raised in any of the three tiers of Courts below and to raise it here, a procedure must be followed. It is true, question of law and jurisdiction can be raised at any time in the proceedings, but it is not on a free for all procedure. The Court can

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raise a matter of law and Constitution at any time, but in doing so the two sides must be afforded the opportunity of addressing on it. This basically goes to the spirit of fair hearing. It is for this reason that a party to an appeal that intends to raise a new issue or introduce a novel matter into an appeal must seek leave to do so.

The Learned Counsel for the Appellant maintained that the 2nd Respondent also tried to adduce further evidence by making reference to the purported Will of Late Chief FRA Williams, SAN even after this Honourable Court in Williams Vs. Williams (2014) 4 Commercial Law Report Page 86 ? 112 held that the family agreement freely entered by all the children of Late Chief Williams, SAN is exhaustive of all the issues concerning or pertaining to his estate. See pages 69 – 81 of the Record. It was the argument of the Learned Counsel for the Appellant that the reliance on the purported Will by the 2nd Respondent as his basis for locus must consequently fail in so far as he failed to show the importance of the purported will in the light of the decision of this Honourable Court.

Learned Counsel for the Appellant submitted

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that the purported Will as the basis of their interest was inadmissible.

The Jurisdiction of this Honourable Court is statutory and it hears appeals by way of rehearing. Its powers to receive fresh evidence are limited, circumscribed by Order 4 Rule 2 of the Court of Appeal Rules 2007; as prescribed that:

The Court shall have power to receive further evidence on questions of fact, either by oral examination in Court by affidavit or by deposition taken before an examiner or commissioner as the Court may direct, but in the case of an appeal from a judgment after trial or hearing of any cause or matter on the merit, no such further evidence (other than evidence as to matters which have occurred after the date of the trial or hearing) shall be admitted except on special grounds.

The Honourable Justice Sulu-Gambari, JCA (as he then was) put the situation in very simple language when interpreting the Old Order 1 Rule 20 (3) which is in pari-materia with the current Order 4 Rule 2. In the case of Odeleye Vs. Orelusi (1991) 7 NWLR 247 at 256 line F to 257 line F, it was stated that:

The trial Court usually comes to a decision on the totality of

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evidence led on both sides and when an appeal is brought before an Appeal Court, the Court of Appeal is always to determine whether the trial Court came to the right decision on the evidence placed before the Lower Court and whether it had applied the law on suit evidence correctly. It will not be normally correct for the Appeal Court to determine an appeal on the basis of the evidence which was not placed before the trial Court and which cannot be said to have been considered. In other words, it would be absurd to determine an appeal on evidence partly adduced at the trial Court and other evidence adduced at the Court of Appeal – that would not be a just disposal of the case. This explains why the Court of Appeal is always loath to admit further evidence on appeal except in circumstances where the matter arose ex improvise which no human ingenuity could foresee and it is in the interest of justice to allow such evidence – See Obasi Vs. Onwuka (1987) 3 NWLR (Pt.61) 354.

An Appellant should not be allowed to improve or reshape his case in the appellate Court by bringing forth further evidence which he could have reasonably produced at the trial Court except

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on special grounds. However, the power of this Court to grant leave to adduce further or additional evidence is conferred upon it by statutes. It derives the power from Order 1 Rule 20 (3) of the Court of Appeal Rules and the present application is brought specifically pursuant to that rule. The rule states as follows:

The Courts have power to receive further evidence on questions of fact either by oral examination in Court, by affidavit or by deposition taken before an examiner or commissioner as the Court may direct, but in the case of an Appeal from a judgment after trial or hearing of any cause or matter on the merit, no such further evidence (other than as to matters which have occurred after the date of the trial or hearing) shall be admitted accept on special grounds.

It is therefore clear that this Court has power to receive further evidence on question of facts either by taking evidence viva voce, by affidavit or by deposition taken before an examiner or commissioner.

It is also clear that in a case on appeal to this Court, after it has been tried on its merit, further evidence will not be received except under the following

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circumstances:

a. Where the matter sought to be given in evidence happened after the hearing in the trial Court; and

b. Where special grounds are shown to exist for admitting such evidence.

In exercising this discretion, however, certain principles have been laid down in decided cases both in England and in Nigeria which crystallized in the principles postulated in the locus classicus – Asaboro Vs. Aruwaji (1974) SC 119 at 124 (1974) l All NLR (Pt.1) as follows –

…the matters which the Courts have always taken into consideration in the judicious exercise of powers to grant leave to adduce new evidence namely:

(i) The evidence sought to be adduced must be such as could not have been with reasonable diligence obtained for use at the trial.

(ii) The evidence should be such that if admitted it would have an important, not necessarily crucial, effect on the whole case; and

(iii) The evidence must be such as apparently credible in the sense that it is capable of being believed and it need not be incontrovertible.

These principles were re-stated in other cases of Obasi Vs. Onwuka (supra) and Adeleke Vs. Aserifa (1985) 3 NWLR

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(Pt.30) 575. Akanbi JCA (as he then was) had this to say:

The application is stranger than fiction. The relevance of the assorted documents or affidavits sought to be introduced into the record of appeal as additional evidence has not been established. There appears to be no nexus between the documents and the case on appeal; and it is difficult to say that their admission will have an important effect on the entire case. If anything admitting them as additional evidence, will in my view befog the real issues to be decided on appeal.

The Learned Counsel for the Appellant submitted that the situation in this case is that the 2nd Respondent has not filed an application to adduce further evidence before this Honourable Court, and therefore in these circumstances the Preliminary Objection application of the 2nd Respondent ought to be dismissed.

?The Learned Counsel for the Appellant stated that an appeal is against the findings or conclusions reached by the trial Judge of a Court. The decision of the Honourable Justice Ade Alabi was a final one and was never appealed against by the 2nd Respondent neither did he file any cross appeal with respect to

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the issues now being raised.

The Learned Counsel for the Appellant contended that to successfully raise the issue of locus standi, the 2nd Respondent ought to have cross appealed on the point. Though he filed a cross-appeal, that appeal has nothing to do with the point on locus that he was now trying to raise.

In 7UP Bottling Co. Ltd. Vs. Bishop Samuel A. Abiola & Ors. (1995) 4 NWLR (Pt.38) P.287 at 297 paras. C – G;, it was held as follows:

In the instant case, while it is quite correct as argued by the learned counsel to the Respondents before us in support of Respondents’ 2nd issue on jurisdiction, that issue of jurisdiction can be raised at any time the requirement of the law is that where a Respondent wishes to contest the jurisdiction or vires of the Lower Court on appeal, a cross appeal must be filed against the decision of the Lower Court. See Ogunbadejo Vs. Owoyemi (1993) 1 NWLR (Pt 271) P.517 at 535.

The 2nd Respondent has not fulfilled the necessary pre-condition to invoke the jurisdiction of this Honourable Court. Accordingly, this Honourable Court is accordingly invited to discountenance the notice of Preliminary Objection

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and dismiss same.

The reply to the Notice of Preliminary Objection formulated by the Learned Counsel for the Appellant was predicated first on resolving the issue:

Whether the Appellant has the locus standi to institute this appeal.

It is the perspective of the Learned Counsel for the Appellant that the locus to appeal against a finding of a Court of law or tribunal by a dissatisfied party is constitutionally vested upon parties without derogation.

In Progress Bank (Nig) Plc Vs. O. K. Contact Point Ltd. (2008) 1 NWLR (Pt.1069) 514 CA, the Court of Appeal, per Rhodes-Vivour, JCA (as he then was) stated as follows:-

Once a party is dissatisfied with the decision of a Court there is a fundamental constitutional right to appeal. Once there is a right to appeal then there is locus standi. The Respondent wants to rob the Applicant of his fundamental right to appeal. This is unacceptable in this Court.

According to the Learned Counsel for the Appellant, the 2nd Respondent herein executed a family agreement which was affirmed by this Honourable Court in Williams Vs. Williams (20L4) 4 CLR Pg. 86 – 112. The said family agreement (at Page

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69 – 81 of the record) executed by all the four sons of Late Chief Williams who are the surviving shareholders of the Appellant set out the sharing arrangement in respect of the property known as Plot 299, Akin Olugbade Street, Victoria Island, Lagos. The agreement provided for 25% for each of the four sons and obligated the two majority shareholders to ensure that the Appellant transfers the beneficial interest to such purchaser which was the basis of the application at the Lower Court by the Appellant.

In the con of the family agreement, the Learned Counsel for the Appellant asserted that the issue of locus filed by a party to that agreement on the basis of a 1954 will (made before the birth of two of the sons of Late FRA Williams, SAN) and which allegedly gives all the property to him and the 3rd Respondent who were the only ones born at the time was totally untenable after they had represented that they each sought independent legal advice prior to signing the family agreement. See Clause t6 @ Page 79 of the record.

The Learned Counsel for the Appellant recalled that this Honourable Court held in Williams Vs. Williams (Supra) that the family

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agreement was exhaustive of all the issues concerning or pertaining to the estate of late Chief Williams, SAN and will govern the manner and distribution of the estate. The said family agreement had listed what constitutes the estate of Late Chief Williams, SAN and the property under reference – Plot 299 Olugbade Street, Victoria Island was not included therein.

Learned Counsel for the Appellant canvassed the view that the 2nd Respondent was bound by the decision of the Court of Appeal Williams Vs. Williams and therefore can only challenge the Family Agreement via arbitral proceedings (if need be).

In Mr. Eugene Obi Okoye & Anr. Vs. Beatitudes Nigeria Limited (2014) LPELR-23014 (CA), Abubakar Jega Abdulkadir, JCA, stated as follows:

Locus standi or standing to sue is the legal right of a party to an action to be heard in litigation before a Court of law or tribunal. A person is said to have locus standi if he has shown sufficient interest in the action and that his civil rights and obligations have been or are in danger of being infringed.

The term interest was further explained by Muhammad JSC, in the case of Adetona Vs. Zenith Int’l

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Bank Plc (2011) 18 NWLR (Pt 1279) 627 at 654 SC, where he stated as follows:

Further it is to be noted my lords, that for a person to have interest in a thing he has to have rights, advantages, duties, liabilities, losses or the like, connected with the thing whether present or future, ascertained or potential; provided that the connection and in the case of potential rights and duties, the possibility is not too remote.

See also Imade Vs. Military Administrator Edo State (2001) 6 NWLR (Part 709) 478; Adesanya Vs. President Federal Republic of Nigeria (1981) 5 SC 112.

From the above authority and the exposition of the Honorable Justice Muhammad JSC, the pertinent question to ask according to the Learned Counsel of the Appellant was whether there was any right or duty connected with Plot 299 Akin Olugbade Street, Victoria Island, whether present or future, ascertained or potential that was placed on the Appellant? This would determine the interest or otherwise of the Appellant.

?The Learned Counsel for the Appellant averred that the beneficial ownership of Plot 299 Akin Olugbade Street, Victoria Island by the Appellant was acknowledged on

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different occasions by Chief Williams, SAN of blessed memory and that in the 25 years lease agreement granted to Konufaj Nigeria Limited by the Appellant and Chief Williams in April 1981, the 2nd paragraph on the first page of that document reads:

?Whereas the first party (United Investments Limited) is the beneficial owner of the land in Victoria Island known as plot 299 Akin Olugbade Street, Victoria Island and registered in the name of the second party.?

See pages 14 – 21 and 112 – 114 of the record of appeal.

?Learned Counsel for the Appellant insisted that it was in furtherance of the above amongst other issues that the 2nd, 3rd Respondent and the two other sons of Late Chief Williams who are all shareholders in the Appellant executed a family agreement (see page 69 – 81 of the record). In the said family agreement, the 2nd and 3rd Respondents herein agreed with their two other brothers who are the majority shareholders in the Appellant Company to ensure UIL transfers the beneficial interest (which it already has in the property under reference) to such purchaser. See Clause 8.3 and 11.1 of the family agreement at page 78 of the

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record.

The Learned Counsel for the Appellant argued that the 2nd Respondent along with his other siblings who are all the shareholders in the Appellant company agreed vide the Family Agreement at page 69 of the record that beneficial interest in the property under reference belonged to the Appellant. The 2nd Respondent was not in a position to approbate and reprobate at the same time in the con of the Family Agreement.

Learned Counsel for the Appellant re-iterated that this Honourable Court in Williams Vs. Williams (2014) 4 CLR Page 86 – 112 held that the family agreement is exhaustive of all the issues concerning or pertaining to the estate of Late Chief Williams, SAN and will govern the manner and distribution of the estate.

The said family agreement did not include Plot 299 Akin Olugbade Street, Victoria Island as part of the estate of Late Chief Williams, SAN. See page 69 – 81 of the record of appeal.

The two controlling shareholders of the Appellant who are brothers of the 2nd and 3rd Respondent herein consented in the family agreement that the said property would be shared into four equal portions and when sold, each of them will

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receive 25% of the proceeds. It is trite that parties cannot unilaterally resile from agreement/contract freely entered. See Williams Vs. Williams (supra).

The agreement mandated that as soon as the lease of Konufaj Nigeria Limited expires in December 2006, the property be sold or rented out. It is in this light that all the four sons of Late Chief Williams, SAN who are all shareholders of the Appellant agreed that Folarin and Tokunbo who are majority shareholders of the Appellant will ensure that the Appellant transfers the beneficial interest to such purchaser as stated in Clause 8.3 of the family agreement. See page 69 – 91 of the record.

Consequent on the above, the said Folarin and Tokunbo in line with the Family Agreement freely entered by all the parties including the 2nd and 3rd Respondents ensured that the proprietorship register be rectified to enable the Appellant duly transfer beneficial interest to a would be purchaser.

In Adetona Vs. Zenith Int’l Bank Plc (supra), it is sufficient to establish interest or locus in a thing where you can show that you have duties connected therewith, whether present or future. The duty to ensure that UIL

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transfers the beneficial interest to any purchaser of the property was collectively agreed by the children of late Chief Williams, including the objector, the 2nd Respondent herein. Page 78, Clause 8.3 of the record succinctly captures the mandate as follows:

‘Folarin and Tokunbo shall ensure that UIL transfers the beneficial interest to such purchaser.?

Locus Standi has thus been established by the duty placed on the Appellant by the 2nd Respondent and his other siblings who are the surviving shareholders of the Appellant to ensure that the Appellant transferred the beneficial interest to such purchaser and the duty to ensure this was placed on Folarin and Tokunbo. It was the manifest thought pattern of the Learned Counsel for the Appellant that a party who is privy to an agreement and has consented to the doing of a thing cannot feign ignorance of same due to personal interest. It was this duty the Appellant sought to fulfill to do in the light of the Family Agreement hence its locus cannot be disputed.

Learned Counsel for the Appellant in line with his thinking submitted that in Attorney General Rivers State Vs. Attorney General

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AKWA-IBOM State unreported (2011) 3 SC 1, Bode Rhodes Vivour (JSC) stated as follows:

Once parties enter into an agreement voluntarily and there is nothing to show that the agreement was obtained by fraud, mistake, deception or misrepresentation the parties are to be found by the terms freely entered into. Consequently a party no longer satisfied with the terms of the agreement cannot resile or jettison the agreement.

Learned Counsel for the Appellant in addition anchored his thoughts also to McCallum Vs. Country Residence Limited (1965) 1 WLR 657 cited with approval by the Supreme Court in Abey Vs. Alex (1999) 1 NWLR (Pt 637) P.149 at 155 paras. E – F where the Supreme Court held that it is absolutely legal and within the rights of parties to settle or compromise all or any of the questions or disputes between them on any term and condition on which they agreed even without the approval or sanction of the Court.

Learned Counsel for the Appellant maintained that it is a settled principle of law that for a Counsel to institute or defend an action on behalf of a company, he must be so authorized by the company, and he cited Ejekam Vs. Devonn Ind.

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Limited (1998) 1 NWLR (Pt 534) 417, Odutola Holdings Ltd. Vs. Ladejobi (2006) 12 NWLR (Pt 994) 321, Sotiminu Vs. Ocean Steamship (Nig.) Ltd. (1987) 4 NWLR (Pt 66) 691, Ivory Merchant Bank Vs. Makham Co. Ltd. (2002) 1NWLR (Pt.747) 74.

Learned Counsel for the Appellant submitted that where a dispute arises as to the proper authority that can authorize the institution or defence of an action, the Courts have laid down principles for the resolution of such questions.

InEjekam Vs. Devon Ind. Limited at page 433 line G, PATS-ACHOLONU, JCA as he then was noted:

I have held that only a Board or the Company in a General Meeting may authorize the institution of an action. Nowadays, the Boards act through the Chief Executive Officers, who are normally given umbrella powers. This extension of powers to Chief Executive Officer of a Company otherwise known as the Managing Director is not extended to a Secretary whose duties and functions are circumscribed around Section 298 of CAMA save with the authority of the Board. The Secretary has absolutely no right to commence civil action without the authority of the Board. A Director who enjoys the confidence of the

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Board in contrast can in certain appropriate or emergency and situational circumstances as events would dictate commence an action in the name of Company with the intent that it would be ratified.

In Sotiminu vs. Ocean Steamship (Nig) Ltd. (1987) 4 NWLR (Pt.66) 691, AKPATA, JCA as he then was in his leading judgment held as follows:

The position therefore is this; a solicitor to a company, without first being formally authorized to do so by the company, if it appears to him that the company’s interest property or rights are in immediately jeopardy. If the solicitor?s authority is callenged, the action will not be struck out by the Court if it appears to it that the grievance is one in respect of which the company is competent and would normally institute an action to protect its interest, property or rights. In such circumstance, the Court would take steps to ascertain the stand of the company in the matter.

Ejiwunmi, JSC in Odutola Holdings Ltd. vs. Ladejobi, at pages 351 ? 352 paragraph H – B while construing Sotiminu’s case adumbrated as follows:

In my humble view I do not think that the case of Sotiminu Vs. Ocean Steamship

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(Nig), Ltd. is an authority for the proposition that an authority duly conveyed to a solicitor by directors of a company cannot be relied upon by the solicitor to institute proceedings as in the instant case. There is no doubt from the facts presented in this case and as evidenced by exhibit “H’ that the 2nd ? 7th Appellant were duly authorized to institute this action with themselves and the 1st Appellant.

Learned Counsel for the Appellant contended that the majority shareholders of a company have the ultimate control of its affairs and are entitled to decide whether or not an action should be instituted or defended in the name of the company, and made reference to Section 299 of the Companies and Allied Matters Act, (CAMA) Cap C20 LFN 2004, also the cases of Foss Vs. Harbottle (1843) 67 ER 189, Harben Vs. Phillips (1883) 23 Ch. D 14, Marshall’s Valve Gear Co. Ltd. Vs. Manning Wardle & Co. Ltd. (1909) 1 Ch. 207, and particularly to the decision in Sotiminu’s case where the Court laid down the principle that the view of the majority of the shareholders of a company should be ascertained to determine authority to represent a company where there is

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doubt.

In Agbaje & Ors. Vs. Agboluaje & Ors. (1970) 1 ANLR 21 at 25, the Court recognized the position of the majority in a company in holding that a Court should uphold the view of the majority shareholders where there are different voices on behalf of the company.

This is a peculiar case, and the submission by Chief FRA Williams, learned Counsel for the Respondents, which we accept, that it was not a proper case for a grant of a declaration such as was asked for by the Appellants would appear to be irresistible. It is trite law that a Court cannot make an unenforceable order.

In a case of this kind, in view of the undisputed averment that the amendments complained of were popular, if even the evidence of the Appellants was accepted and the relief sought granted, there would have been nothing to prevent the Respondents soon thereafter from summoning a meeting of the Society and passing a proper resolution ratifying the amendments, the subject matter of the complaint.

?Learned Counsel for the Appellant in the con of the judicial authorities submitted that from the affidavit evidence before this Court deposed to by Tokunbo

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Williams on the 19th of January 20th, Folarin and Tokunbo Williams who authorized the firm of Chief Rotimi Williams Chambers to represent the appellant herein are the Controlling (Majority) shareholders as well as the Directors of the company. The 2nd Respondent also affirmed this position by executing the Family Agreement which is explicit on page 78 of the record that 99.6% shares are held by Folarin and Tokunbo Williams. This authority to initiate this suit was also affirmed vide Exhibit TE6 annexed to the Counter-affidavit to the preliminary objection dated 19th January, 2011.

In Jadesimi Vs. Egbe (2003) 10 NWLR (Pt.827) 1, the Court of Appeal held that a Family Agreement such as Exhibit “TE3” is valid and binding on the parties. Galadima JCA, as he then was at page 3, after reviewing the family agreement between the parties held:

The corollary of this view is that I am prepared to hold that the agreement between the parties for the distribution of the estate of the deceased is valid in law: In deciding this point I will apply the doctrine of equity “pacta sunt servanda? which means that agreement voluntarily entered into must be honoured

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in good faith. For equity would not allow the law to be used as an engine to defraud.

In the instant case, the family agreement has not been set aside by any Court competent to do so; rather, this honourable Court has recognized its binding effect in the case of Williams Vs. Williams (supra).

In Attorney General Rivers State Vs. Attorney General Akwa-Ibom State unreported (2011) 3 SC 1, Bode Rhodes-Vivour (JSC) stated as follows:

Once parties enter into an agreement voluntarily and there is nothing to show that the agreement was obtained by fraud, mistake, deception or misrepresentation, the parties are to be bound by the terms freely entered into. Consequently a party no longer satisfied with the terms of the agreement cannot resile or jettison the agreement.

We refer also to McCdum Vs. Country Residence Limited (1965) 1 WLR 657 cited with approval by the Supreme Court in Abey Vs. Alex (1999) 1 NWLR (Pt 637) P.149 at 165 paras. E – F where the Supreme Court held that it is absolutely legal and within the rights of parties to settle or compromise all or any of the questions or disputes between them on any term and condition on which they agreed

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even without the approval or sanction of the Court.

Learned Counsel for the Appellant raised objection to issue 1 of the Respondent’s brief of argument for raising new issues without leave of Court, and espoused the consequences of the failure to File Cross-Appeal or Respondent’s Notice.

The Learned Counsel for the Appellant contended that the 2nd Respondent’s 1st issue for determination and the arguments arising thereto as stated in paragraphs 5.1 – 5.16 of the 2nd Respondent’s Brief of Argument should be discountenanced as same does not arise from the grounds of appeal in the notice of appeal and the 2nd Respondent did not file a cross appeal neither did he file a Respondent’s notice on the point.

According to the Learned Counsel for the Appellant, it is trite law that an issue for determination in any appeal must be derived from the ground(s) of appeal filed by the Appellant and any issue not distilled from such ground(s) is incompetent and ought to be discountenanced in the determination of the appeal. The Supreme Court, per Musdapher JSC, in the case of Mark Vs. Eke (2004) 5 NWLR (Pt 855) 54 @ 82, paras D – E, elucidated as follows:

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?It is law that neither a party nor a Court is permitted to argue or deal with an issue not related to any ground of appeal. See Oniah Vs. Onyia (1989) 1 NWLR (Pt 99) 514; Nwosu Vs. Udeaja (1990) 1 NWLR (Pt 125) 188.?

See also Eke Vs. Ogbonda (2006) 18 NWLR (Pt.192) 505 at 522; Globe Fishing Industries Ltd. Vs. Coker (1990) 7 NWLR (Pt 152) 265; Onyido Vs. Ajembu (1991) 4 NWLR (Pt.184) 203.

The Learned Counsel for the Appellant submitted that a Respondent to an appeal who has neither cross-appealed nor filed a Respondent’s notice, cannot raise an issue outside those framed or formulated by the Appellant from the grounds of appeal filed. See Nzekwu Vs. Nzekwu (1989) 2 NWLR (Pt.104) 373; Kuusu Vs. Udom (1990) 1 NWLR (Pt.127) 421.

Accordingly since the arguments of the 2nd Respondent arising from the 2nd Respondent’s issue one as stated in paragraphs 5.1 – 5.16, not having been distilled from the grounds of appeal, and in the absence of a cross-appeal or Respondent’s notice, ought to be discountenanced by the Honourable Court.

?The Learned Counsel for the Appellant in advancing arguments with respect to the issues raised by the 2nd

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Respondent proceeded to make the analysis.

Learned Counsel for the Appellant in his articulation remarked that the Learned Counsel to the 2nd Respondent contended that the High Court Coram Alogba J. had jurisdiction to set aside an order of the High Court Coram Ade-Alabi J. for rectification made on the 28th day of November, 2006. In support of his argument, the 2nd Respondent’s Counsel cited inter alia Order 20 Rule 12 of the High Court of Lagos State (Civil Procedure) Rules A.C.B. Plc. Vs. Cosoda (1995) 7 NWLR (Pt 405) 26.

The Learned Counsel for the Appellant in response thereto, argued that the Learned Counsel to the 2nd Respondent missed the point when he cited Order 20 Rule 12 of the High Court of Lagos State (Civil Procedure) Rules.

The said Order clearly provides for default judgment. The case at hand is not a default judgment rather a judgment on the merit. On the meaning of a default judgment, the Court of Appeal, per Onnoghen JCA (as he then was), in the case of Aro Vs. LILGC (2001) 32 WRN 72 had this to say on the term default judgment:

“It must be pointed out that a default judgment is the one that is given after the invocation of the coercive powers of the Court due to the default of

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the Defendant to comply with the Rules of Court. It is not on merit.?

The Learned Counsel for the Appellant asserted that as the Respondents, specifically the 2nd Respondent, were neither parties nor Defendants in this case before the High Court of Lagos State Coram Ade-Alabi, it would then be wrong for the 2nd Respondent to term the judgment of the Court a Default judgment.

The 2nd Respondent clearly omitted to read the provision of Order 20 Rule 9 of the High Court of Lagos State (Civil Procedure) Rules 2012 before citing the provision of Order 20 Rule 12. Order 20 Rule 9 (1) provides as follows:

?In all actions other than those in the preceding Rules of this order if the Defendant makes default in filing a Defence, the Claimant may apply the Statement of Claim as the Judge shall consider the Claimant to be entitled to.”

The Learned Counsel for the Appellant pointed out that contrary to the aforequoted provision, the 2nd Respondent was neither a Defendant to the case and the Appellant did not apply for a default judgment to be entered on its behalf before the High Court of Lagos State of Honourable justice Ade-Alabi.

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Learned Counsel for the Appellant in furtherance of his analysis stated that the 2nd Respondent had contended that the High Court Coram Alogba was competent to set aside the decision of the High Court Coram Ada-Alabi J., and in support of his argument, the 2nd Respondent had relied on the Supreme Court case of ACB. Plc. Vs. Cosoda (1995) 7 NWLR (Pt 405) 26 @ 45, paras. C – D, per Kutugi JSC, (as he then was) as follows:

“…it is indisputable that a Court of law is competent to set aside its own judgment in a number of circumstances and the present circumstance when judgment obtained was a nullity is one of such circumstance..?

The Learned Counsel for the Appellant submitted that the dictum of the Supreme Court above applies to where a Court is sitting on its own judgment and it does not apply to where a High Court Coram Alogba J. reviews the decision of a Court of co-ordinate jurisdiction. Learned Counsel for the Appellant argued that this case amounted to sitting as an appellate Court over the decision of a High Court Coram Ade-Alabi J. (a Court of co-ordinate jurisdiction).

Learned Counsel for the Appellant submitted that the cases

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cited by the 2nd Respondent are not applicable to this case and are distinguishable as follows:

(i) In Sun Insurance (Nigeria) Plc. & Anr. Vs. LMB Stock Brokers Ltd. & 3 Ors. (2005) 12 NWLR (Pt.940) 609 @ 627 628, the Court of Appeal, per Onnoghen JCA (as he then was), only illustrated the circumstances where a trial judge can revisit its decision even when it had become functus officio.

In the instant case, the trial Court did not revisit its own judgment but reviewed the decision of a High Court Coram Ade-Alabi J. (a Court of co-ordinate jurisdiction) and set aside its judgment.

(ii) In Skenconsult (Nig) Ltd. Vs. Ukey (1981) 12 N.S.S.C. 1 @ 16 – 17 the Supreme Court, per Nnamani JSC (as of blessed memory) opined that Warrington J. ought to have set aside the decision of Rommer J on the ground that the said decision was a nullity.

There was nothing placed before the Trial Court of this Court to show that the decision of the trial Court Coram Ade-Alabi was a nullity; the only contention of the 2nd Respondent was that he was not made a party and on that ground the decision was a nullity. In any case there is a distinction between

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nullity and the power to review the decision of a Court of co-ordinate jurisdiction.

(iii) In Vulcan Gases Limited Vs. G.F. Industries A G. (G.I.V) (2001) 9 NWLR (part 219) 610 @ 644 ? 645 paragraph H – A, the Supreme Court per Iguh JSC made the pronouncement on the circumstance where a consent judgment can be set aside and where the consent of the parties were not actually obtained it would amount to a nullity. The case at hand was not a consent judgment rather it was the decision made on merit and which can only be set aside at the appellate Court.

(iv) In Kida Vs. Ogunmola (2006) 13 NWLR (Pt.997) 377 @ 393, paragraphs G – H, the Supreme Court was invited to make pronouncement on the effect of non-service of a Court process.

The instant case could not have been based on non-service, since only a party to the case was expected to have been served a Court process. The 2nd Respondent completely missed the point on this.

It was the submission of the Learned Counsel for the Appellant that the High Court Coram Alogba J. lacks the competence to sit as an appellate Court and review the decision of the High Court Coram Ade-Alabi J., in the

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con.

The Learned Counsel for the Appellant re-stated the argument as contained in the Appellant’s Brief of Argument; specifically at paragraphs 3.3 – 3.4.3 (pages 6 – 10).

Learned Counsel for the Appellant recapitulated that the 2nd Respondent had averred that the registered owner of the property known as Plot 299, on Akin-Olugbade Street, Victoria Island, Lagos was Chief Fredrick Rotimi Alade Williams SAN and he had referred to paragraph 3 at page 3 of the Record. In response. Learned Counsel for the Appellant recalled paragraph 4 of the Affidavit deposed to by Emmanuel Sunday Aguda at page 3 of the Record to wit:

Chief Frederick Rotimi Alade Williams SAN during his lifetime informed me and I verily believe him that the beneficial ownership of the said property was vested in the United Investment Limited the Applicant herein. Now shown to me attached herewith as Exhibit ?B3? is a true copy of a Lease dated 15/4/82 executed by the deceased and in which the deceased recited the beneficial interest of the Applicant.

Learned Counsel for the Appellant re-iterated further that the 2nd and 3rd Respondents and the two other sons of

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Late Chief Williams who are all shareholders in the Appellant had executed a Family Agreement (see page 69 – 81 of the record). In the said Family Agreement, the 2nd and 3rd Respondents herein had agreed with their two other brothers who are the majority shareholders in the Appellant Company to ensure UIL transfers the beneficial interest (which it has in the property under reference) to such purchaser. See Clause 8.3 and 11.1 of the family agreement at page 78 of the record.

In this scenario, the question that resonates the mind of the Learned Counsel for the Appellant is why would the 2nd Respondent along with his other siblings who are all the shareholders in the Appellant company agree vide the Family Agreement at page 78 of the record that beneficial interest in the property under reference belongs to the Appellant if that were not the case. The 2nd Respondent could not be seen to approbate and reprobate at the same time in the con.

?Learned Counsel for the appellant canvassed the view that UIL can transfer the beneficial interest only if the proprietorship register was rectified in accordance with the consistent pronouncement of the

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acknowledgment of same by Late Chief Williams and sanctioned by his children in the Family Agreement who are the shareholders of the Appellant. According to the Learned Counsel for the Appellant all the arguments made in pages 11 – 19 of the 2nd Respondents’ address are misleading, in the circumstances.

Learned Counsel for the Appellant contended that the 2nd Respondent was misconstruing “registered ownership” with ?beneficial ownership.? The said property was held in trust for the Appellant even though the property was registered in the name of Chief Rotimi Williams, SAN.

The 2nd Respondent had contended that the consent of all persons interested was not obtained before rectifying the said register. In rebuttal, the Learned Counsel for the Appellant reiterated the argument on the point that all the four children of the Late Chief Williams, SAN who are all shareholders of the Appellant had agreed that Folarin and Tokunbo who are the majority shareholders in the Appellant would ensure that the Appellant would transfer the beneficial interest to such purchaser as provided for in Clause 8.3 of the Family Agreement. See page 69 – 81 of the

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Record particularly page 78 wherein the 2nd and 3rd Respondent gave consent.

The Learned Counsel for the Appellant proffered that the so called ‘Admission made by the Appellant in its affidavit? are concoctions of the 2nd Respondent. The Appellant never at any time admitted that Late Chief Williams died testate as fabricated in its brief. A look at page 19 and 20 of the record would reveal that the sublease agreement between UIL, Late Chief Williams and Konufaj Nigeria Limited was duly executed contrary to the assertion of the 2nd Respondent. All the arguments proffered with respect to an unexecuted agreement therefore go to no issue.

Learned Counsel for the Appellant reiterated also that there was no contract of sale to necessitate compliance with consent of the Governor. Furthermore, in his view, he had stated very correctly the position that during the life time of late Chief Williams, he acknowledged that beneficial ownership of the property resided in UIL hence the consent of the 2nd Respondent vide the Family Agreement that UIL transfers the beneficial interest to any purchaser.

?In the determination of this Appeal, time and effort

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have been extensively expended on the perspectives of the protagonists to showcase the intensity of the energy both parties have invested therein. The 3rd Respondent has not pursued this case further, and this Court has allowed the preliminary Objection raised in the matter to be taken in, and infused in the respective Briefs of Argument.

To cut the Appeal to chase, it is stated from the on-set that the paradigm and heuristic devices of judicial Authorities cited as precedents in this Appeal are in their totality out of the con of the trajectory of facts that threw up these cases, and therefore there is no synergy and or relationship with the present case and consequently inapplicable.

The Preliminary Objection raised by the 2nd Respondent are not sustainable and it is hereby dismissed.

The core of this Appeal is the pivotal so-called finding at page 378 of the Record by Alogba J.

?It is the unequivocal conclusion of this Court that it does not support any contention other than that the action for rectification in the Lower Court was in the belief of a mistaken interpretation of the powers given to Tokunbo and Folarin in the Family

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Agreement Clause 8.3 to take steps to pass the legal title in the property to any purchaser… and the agreement of Ladi and Kayode with this position was apparent not real. This Appeal is therefore moribund.

In Williams Vs. Williams (2014) 4 Commercial Law Report at Page 82 – 112, the Court of Appeal had held that the Family Agreement was exhaustive of all the issues concerning or pertaining to the estate of Late Chief F. R. A. Williams, SAN, CFR and shall govern the manner and distribution of the Estate.

The Family Agreement is both retrospective and anticipatory. It was retrospective in extinguishing all the competing possible claims on the property, the subject-matter of this Appeal, and anticipatory, in notionally converting the property into cash for equitable distribution in equal portions to the 4 sons of the Late Chief Williams. At that level of distribution, the property is only available in its state of realty or being a real estate only to the purchaser of the Land for valuable consideration.

The Appellant company is a stranger indeed separate and distinct personality, to the distribution and therefore cannot be seen in the position

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of an heir entitled to registration by transmission as envisaged under the Registration of Titles Law or the Registered Land Law, which ?transmission” means the acquisition of the Land by the operation of Law of any interest in Land. In the circumstance, the Clause 8.3 of the Family Agreement is predicated on Section 73 of the Registration of Titles Law on the entry of value that:

“On subsequent changes of ownership, the Registrar shall, wherever practicable, enter on the register the declared value or the price paid.”

In these circumstances, the Appellant Company cannot get ahead of itself and jump the gun as it were. There must be a purchaser, a Purchase Agreement stipulating a purchase price as the basis for the transfer for and on behalf of and for the account of the four (4) surviving sons of Late Chief F.R.A. Williams, SAN, CFR.

?There is in the absolute nothing in writing in the Family Agreement in accordance with any instruction that the proprietorship Register be rectified to enable the Appellant as proprietor in its own name to transfer beneficial interest to a would be purchaser. The instruction that the proprietorship Register

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be rectified is prerogative of only the subscribers of the Family Agreement. Even as at the time Suit NO. ID/648M/2006 was brought in the Trial Court by way of Originating Motion dated 10th day of November, 2006, the Family Agreement in 2005 had buried every interest derivable from the Sub-Lease Agreement that was to expire in 2006 and thereafter the property sold or rented out.

All these events followed the death of Chief F. R. A Williams, SAN, CFR on 26th March, 2005 when probate had not been obtained in respect of the Estate of the Late Chief F.R.A. Williams, SAN, CFR.

The decision of 2nd and 3rd Respondents when they became aware of Suit No.ID/648M/2006, and the order of rectification on 28th day of November, on or about 30th day of January 2007 and took steps by filing an application dated 2nd February 2007 and Amended Motion on Notice dated 25th day of June 2007 as shown at pages 352 – 354 of the Record was filed on behalf of the 2nd and 3rd Respondents herein to be joined in the action and the order of rectification to be set aside, was a decision made in the good faith of the Family Agreement.

It goes without saying that it was

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appropriate in the con that on 18th October, 2007 Alogba J. joined 2nd and 3rd Respondents and set aside the order dated 28th day of November, 2006 for rectification of the Register of Title in respect of the property known as Plot 299, Akin Olugbade Street, Victoria Island, Lagos Registered Under Title No. 7049 in the name of Chief F. R. A. Williams, SAN, CFR.

There is nothing in assurance both in Law and for in equity on the making of the Family Agreement in 2005 that the Appellant had any claim to any valid legal right, title, or interest whatsoever in the property known as Plot 299, Akin, Olugbade Street, Victoria Island, Lagos. The printed Records disclose no Legal Vesting Deed/Assent, Instrument/or Lease which shows a direct grant from Chief F.R.A. Williams, SAN, CFR to this Appellant. The Appellant in the circumstance did not have any right title or Interest by itself valid and viable within the framework of any statute allowing the Appellant by the Ruling and order of the Trial Court made on the 28th day of November, 2006 to acquire any interest in its own name as Proprietor in the Proprietorship Register under the Land Laws of Lagos State.

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Particularly in the absence of “A purchaser” and the fact that the Appellant so called interest is expressed in regard to a Sub-lease and not in a direct lease…, the entire steps, the entire proceedings was null and void.

The Lease dated 29th day of May 1973, in respect of the property known as Plot 299, Akin Olugbade Street, Victoria Island, Lagos, was a direct allocation from Lagos State Government to Chief F. R. A. Williams, SAN, CFR, for a term of 99 years, and was so registered on 12th day of July, 1973, under Title No. LO7049.

What was therefore contemplated in the Family Agreement was a change in the Proprietorship Register, a Conveyance of the Land in question, a completed act of the parties to an identifiable purchaser.

The Family Agreement at Clause 8.3 is an Agreement for transfer, using UIL as a conduit.

The act of alienating the property to itself in its own name of United Investments Limited is a completed act of conveyance, the consequence of which without the consent of the subscribers of the Family Agreement as the body of persons interested in the conveyance was a null and void transaction.

?Title No. 8223 was a

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Sub-lease in favour of UBA, which was the Title under which the Appellant first appeared in the recital as beneficial owner interested in the said property and Exhibit TEW2, attached to the Counter-Affidavit dated 2nd day of March, 2007 at pages 107 -128 of the Record of Appeal is very instructive and most illuminating of the state of mind of Late Chief F.R.A. on this sub-lease as he wrote:

“I gave you a licence to enter upon and build on the above – mentioned land. I cannot and I had no intention of granting you a Lease? I…intend to take?steps to protect my interest…?

This ?interest” is the Legal Title in the Proprietorship Register in his own name in Title No. LO7049. It had nothing to do with the Appellant Company, nor any of the members or group of Shareholders of the Appellant Company acting together in filial relationship.

Section 38, Registered Land Law Cap R1 Vol.6, Laws of Lagos State 2003 states that interest is to be conferred by registration. Section 38 Sub-section (1) prescribes that:

Subject to the provision of this Law:

(a) The registration of any person as the proprietor of any land shall

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…vest in the person so registered the absolute ownership of that land together with all rights and privileges belonging or appurtenant thereto;

(b) The registration of any person as the proprietor of a Lease shall vest in that person the Leasehold interest described in the Lease together with all rights express and implied and appurtenances attached thereto and subject to all agreements express or implied and all liabilities and incidents of a Lease..

Section 39 prescribes the rights of a proprietor in formidable terms as follows:

(1) The rights of a proprietor whether acquired on first registration or subsequently for valuable consideration or by an order of a High Court or any superior Court shall be rights not liable to be defeated except as provided in this law, and such rights shall be held by the proprietor together with all privileges and appurtenances belonging thereto free from all other interests and claims whatsoever including those of the State but subject

(a) To any encumbrances and to the conditions and restrictions, if any shown in the register.

(b) unless the contrary is expressed in the register, to such liabilities

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rights, and interests as affect the same and are declared by this Law not to require notification on the register.

(2) Nothing in this section shall be construed so as to relieve a proprietor from any duty or obligation to which he is subject as a trustee or family representative under this or any other enactment:

Section 116 makes provision for transmissions, trusts and family representation, and prescribed that:

…the Registrar shall delete the name of the deceased proprietor from the register and Legal Personal Representative shall be entitled to be registered by transmission to the interest of the deceased proprietor.

Section 118 makes provision for the Application for registration on death of proprietor, and Section 119 states the effect of transmission on death of the proprietor.

Therefore, within the purview of the applicable law, there is nothing that makes the Appellant Company entitled outside the confines of the Family Agreement made in 2005. Whatever, the case may be, the Family Agreement has compromised the various interests and settled each of the contending claims in this Appeal in the respective role profiles in the

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distribution patterns of the inheritance crystallized in the property located, situated and known as Plot 299 Akin, Olugbade Street, Victoria Island Lagos registered under the Registered Land Law of Lagos State in the Proprietorship Register thereof in the name of the Late Chief F. R. A. Williams, SAN, CFR.

The totality of the facts and the applicable Law in this Appeal reveal that the Lower Court was in error to have ordered the rectification of the Proprietorship Register in the circumstances of the disclosed facts, evaluation of evidence and the applicable Law as was done in the Lower Court both as pronounced by Ade-Alabi, J., and in the subsequent declaration of Alogba, J.

This Court had already set the tone for the distribution of the assets of Late Chief F.R.A. Williams in Williams Vs. Williams (2014). Commercial Law Report (20L4) 15 NWLR 213, that where parties had voluntarily entered into an agreement and duly endorsed it, the full intent and purpose of such agreement must be honoured in good faith.

There is nothing in the Family Agreement that expressly confers on the Appellant company to initiate any action prior to the

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identification of a purchaser… nor is there anything expressly instructing the Appellant Company to rectify the proprietorship Register to carry the name of United Investments Limited without the consent of the subscribers of the Family Agreement first sought and obtained in writing. The Power to transfer by purchase for valuable consideration derived from the Family Agreement… and the obligations of Folarin and Tokunbo under Clause 8.3 of the Family Agreement crystallizes only in United Investments Limited when a purchaser for valuable consideration is identified and they have to be joined together with the other subscribers of the Family Agreement to authorize the change in the Proprietorship Register in line with the Family Agreement…

In the process of rectifying the Register of Proprietorship therefore a procedure in the circumstances must be followed. The procedure in the proceedings is not a free for all procedure. It is prescribed procedure to change the name in respect of which the ownership of land with all its consequences is registered in the public domain.

?Section 61 (1) (c) of the Registration of Titles Law had prescribed

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rectification in any case and at any time with the consent of all persons interested.

Section 4 of the Statute of Frauds, 1677, a statute of general application in the Federal Republic of Nigeria prescribes that:

No action may be brought upon… any interest in land unless the Agreement upon which such action is brought or some memorandum or note thereof is in writing and signed by the party to be charged or by some other person there unto by him lawfully authorized.

Section 5 (1) (b) of the Law Reform (Contracts) Law, Cap L63, Laws of Lagos State 2003, provides that:

‘This section applies to… every contract to enter into any disposition of Land being a disposition that is required by any enactment to be made by Deed or Instrument or in writing or to be proved in writing.’

There must therefore be a point of contact evidenced in writing in the circumstance for the performance of the obligation under Clause 8.3 of the Family Agreement viz. A Purchaser – which means not an Agreement to purchase but a Purchase Agreement in respect of which the valuable consideration has passed into, and domiciled in an escrow account for distribution in

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equal shares to the four children of Late Chief F.R.A. Williams. Anything done outside this framework is inimical to good faith.

The control of the 99% shares both Folarin and Tokunbo had in UIL to access and appropriate the ?beneficial interest? in the property is extinguished; the interest that is of corporate benefit to UIL in the property is extinguished; and the interest of the Legal personal Representative in the Estate of Late Chief F.R.A. Williams lapses and the register of proprietorship can be rectified in accordance with the tenor of the Family Agreement within the framework of the prescription of the Law as specified at Section 140 of the Registered Land Law that:

1) The Register may at any time with the consent of all persons interested rectify entries in the register…

2) upon proof of the change of the name or address of any proprietor the Registrar shall, on the application in writing of the proprietor, amend the register accordingly…

Section 141 in outlining the Rectification of the register under Court Order prescribes that:

(1) Subject to the provisions of Subsection (2) of this Section, a Court may in

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any of the following cases order cancellation or amendment of a register –

c) Where it is necessary to supply any material omission…

According to the interpretation under Section 167 of the Registered Land Law, “interest? in relation to land includes absolute ownership allodium, ?Proprietor? means the person registered under this Law as the owner of land or of any lease or charge, ?transfer? means the acquisition of land or any lease or charge by act of the parties and not by operation of law, and includes the instrument by which any such acquisition is effected, and ?valuable consideration? does not include any nominal consideration in money…

It is all the meanings of the words in relation to the title in the property subject – matter of this Appeal that is to be encapsulated in the con of the Registration of Titles Law Cap R4 Vol.6 of the Laws of Lagos State 2003, a law to provide for the registration of title to Land in Lagos state.

?In the interpretation Section 3, ?estate? includes right or equity, and the ?purchaser for value? includes a transferee, Lease or

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mortgage for value… and ?registered land? includes land demised by a registered lease, and “registered owner of land? includes the registered owner of a lease, and Sections 5 and 6 make provision for cases of both compulsory and permissible registration of title;

Section 28 of the Registration of Titles Law makes provision for transfers by registered owners stating that… ?until such registration the transferor shall remain the registered owner of the Land or charger…”

It is pertinent to note that there is nothing in writing to indicate that Chief Williams in his lifetime exercised any power as registered owner to bind his successors and to enforce any obligation to the Appellant Company as the registered owner of the property, the subject matter of this Appeal.

In the con therefore the application for Rectification in the circumstances of the ruling of this Court in Williams and Williams (supra) is valid not only under Section 38 of the Registered Land Law that envisages change of ownership by operation of law but also under Section 61 (1) (c) of the Registration of Titles Law, if and when, and only then, a

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purchaser for valuable consideration has been found and a Purchase Agreement signed, sealed and delivered, and the consideration in respect of the transaction thereof placed in an escrow account for distribution to the four sons of late Chief F.R.A. Williams in equal portions.

On the whole therefore, the appeal lacks merit and it is hereby dismissed. The ruling of the Lagos High Court Coram Alogba J., delivered on 18th day of October, 2007 in this Suit No. ID/648M/2006 is hereby affirmed by this Court.

No order is made as to costs.


Other Citations: (2016)LCN/8874(CA)

United Cement Company of Nigeria Limited V. Akamkpa Local Government Council & Ors (2016) LLJR-CA

United Cement Company of Nigeria Limited V. Akamkpa Local Government Council & Ors (2016)

LawGlobal-Hub Lead Judgment Report

ONYEKACHI AJA OTISI, J.C.A. 

 This appeal is against the judgment of the Federal High Court sitting at the Calabar Judicial Division Coram Honourable Justice E. A. Obile, delivered on Wednesday, March 27, 2013 wherein the learned trial Judge declined jurisdiction to entertain the suit of the Appellant and made an order transferring the Appellant’s suit to the Chief Judge of Cross River State.

?The Appellant, as plaintiff had filed an originating summons in the Calabar Judicial Division of the Federal High Court, praying inter alia for a declaration that the 1st Respondent herein, sued as 1st defendant therein, does not have the constitutional right to recognize and/or authorize any person or group of person(s) or association as Mines and Quarry Development Association and to operate as such. Learned Counsel for the Respondents filed a Preliminary Objection objecting to the jurisdiction of the Court on the grounds that the dispute between the parties was a trade dispute. In his ruling on the preliminary objection, the learned trial Judge held, inter alia, that “the preliminary objection raised by the

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defendants Counsel is sustained. The objection has merit and is upheld although not on his ground of complain”. The learned trial Judge went on to transfer the originating summons to the Honourable the Chief Judge of Cross River State. Dissatisfied with the said ruling and the consequential order, the Appellant lodged this appeal on April 5, 2013 by Notice of Appeal upon three grounds of appeal.

The parties exchanged Briefs of Argument, including the Appellant’s Reply Brief, which were all respectively adopted on 26/4/2016 by Julius O. Idiege, Esq. for the Appellant, and by Chief F.O. Onyebueke for the Respondents.

The Appellant formulated as a sole issue for the determination the following:

“Whether the learned trial judge was right in law to have declined jurisdiction to entertain the suit of the Appellant?.

This issue was adopted by the Respondents.

It was submitted for the Appellant that the learned trial Judge contradicted himself when he held, inter alia, that ?the preliminary objection raised by the defendants Counsel is sustained. The objection has merit and is upheld although not on his ground of complain”. It was

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contended that having found that the ground of complaint of the Respondents was not sustainable, the learned trial Judge ought to have dismissed their preliminary objection and then proceeded to entertain the claims of the Appellant. But that the learned trial Judge went outside the pleadings to suo motu raise an issue, consider and determine it, without giving the parties opportunity to address him on it. In so doing, it was argued that the Appellants were denied fair hearing; relying on Stirling Civil Engineering (Nig) Ltd v Yahaya (2005) 11 NWLR (Pt 935) 181 at 211-212; Mil Gov. of Lagos State v Adeyiga (2012) ALL FWLR (PT 616) 396 at 414 – 425.

?It was further argued that the learned trial Judge misdirected himself when he held that no constitutional issue had been formulated by the Appellant. This holding is contrary to the issues raised for determination and the clear declarations sought by the originating summons. By the subject matter as well as reliefs sought, the trial Court had been invited to determine issues arising from mines and the constitutional powers of the 1st Respondent in the light of Item 39 of the 2nd Schedule to the Constitution of

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the Federal Republic of Nigeria. That an invitation to a Court to interpret any part of the Constitution of the Federal Republic of Nigeria raises a constitutional question. The Court was urged to hold that the learned trial Judge misconceived the facts of the Appellant’s case by his decision. By virtue of Section 251(1)(n) of the 1999 Constitution, as amended, the trial Federal High Court had jurisdiction to entertain the matter relating to mines and minerals. Reliance was placed on Barry v Eric (1998) 8 NWLR (Pt. 562) 404 at 422-423; C.G.G. (Nigeria) Ltd v Chief Lawrence Ogu (2005) 8 NWLR (PT 927) 366 at 381. It was submitted that the fees that the 1st Respondent authorized the 2nd Respondent to collect were described as “mines fees” and has to do with mines. The Court was urged to hold that the trial Federal High Court had jurisdiction to entertain the matter submitted to it by the Appellant.

?In reply, the Respondents submitted that the claims of the Appellant in the lower Court had nothing to do with the interpretation of the Constitution as argued by the Appellant. The issue also had nothing to do with the legislation on Mines and Minerals or Oil

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Field, Oil Mining, Geological Surveys and Natural Gas. There was also no complaint as to the operation and management complained of are those of the Federal Government or its agencies. That the Appellant has tried to elevate a decision of a local Government into a constitutional provision. Reliance was placed on Peterside v IMB (Nig) Ltd (1993) 2 NWLR (PT 278) 712 at 731 – 732. Learned Counsel argued in conclusion that the Federal High Court had no statutory or constitutional jurisdiction over the subject matter. The Court was urged to dismiss the appeal.

The Appellant had submitted by originating summons, at pages 1 – 3 of the Record of Appeal, the following questions for determination by the Federal High Court:

1. A DECLARATION that by the provisions of the Constitution of the Federal Republic of Nigeria, the 1st Defendant has no constitutional right whatsoever to recognize and/or grant authority to anybody, group of persons or association to operate in the name of or in relation to or pertaining to mines and minerals;

2. A DECLARATION that the purported recognition/authorization of the 2nd Defendant by the 1st Defendant as contained in the

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letter dated 1st June, 2011 issued by the 1st Defendant to the 2nd Defendant to commence operation in whatsoever manner and/or whatever purpose connected to mines and quarry is illegal, null and void and of no effect;

3. AN ORDER directing the 1st Defendant to withdraw forthwith the recognition purportedly given to the 2nd Defendant as contained in the 1st defendant’s letter dated 1st June, 2011 addressed to the 2nd Defendant and for the 1st Defendant to revoke the authority given to the 2nd Defendant and commence operation in whatsoever manner.

4. AN ORDER OF PERPETUAL INJUNCTION restraining the 2nd Defendant, its privies and agents from operating in any other guise or aegis and from further molestation, harassment and disturbance of the cement trailer drivers carrying cement from the Plaintiffs factory at Mfamosing, Akamkpa Local Government Area.

AND/or the determination of the following question:

Whether having regards to item No. 39 on the 2nd schedule to the Constitution of the Federal Republic of Nigeria, 2011 (as amended), the 1st Defendant has any right recognize any person, group of persons or associations as Mines and Quarry

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Development Association of Nigeria and to authorize such person(s) association(s) to operate as such.

In support was an affidavit, at pages 4 – 6 of the Record of Appeal, in which it was deposed inter alia, as follows:

8. That sometime in June, 2011, a letter dated 1st June, 2011 was issued. It was written by the 1st Defendant and addressed to the Defendant aid tilted “RE: LETTER OF RECOGNITION/AUTHORITY TO OPERATE IN AKAMKPA L.G.A.” copies of which were sent to a number of institutions including the Plaintiff. The said letter is attached and marked EXHIBIT “A”.

9. That upon being served with the letter mentioned at Paragraph seven above, the Plaintiff briefed its Solicitors who, on 21st June, 2011, wrote to the 1st Defendant, requesting it to urgently withdraw in clear and express terms the recognition granted the 2nd Defendant and to withdraw the approval granted it to operate. The said letter is annexed and marked EXHIBIT “B”.

10. That based on the letter mentioned at Paragraph eight above, agents and privies of the 2nd Defendant have, for some time now, been harassing, intimidating and extorting money from cement trailer drivers who

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load cement from the plaintiffs factory at Mfamosing on their way to their destinations thus, disrupting the smooth operation of the Plaintiff,

11. That despite EXHIBIT ?B” mentioned at Paragraph nine above, the 1st Defendant has refused and/or neglected to withdraw the recognition it granted to the 2nd Defendant on the basis of which the 2nd Defendant is carrying out its illegal extortion of money from cement trailers.

The letter referred to in Paragraph 8 above read in part:

Sequel to your registration with Akamkpa Local Government Due Process and Price Intelligence office of the council as a consultant and the various discussions held with your leadership, Council hereby issues this letter to you to enable you commence operation.

By this letter, you are authorized to collect Mines fees from all trucks operating within the quarries in Akamkpa Local Government Area as well as Unicem

In their letter, referred to in Paragraph 9, objecting to the appointment of the 2nd Respondent, the Appellant wrote:

It is pertinent to bring to your attention the fact that, all issues pertaining to mines and minerals in Nigeria including but

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not limited to fixing and collecting any form of mine fees is under the Exclusive Legislative List in the Constitution of the Federal republic of Nigeria, 2011 (as Amended). It is therefore our candid opinion that no State or Local Government Council including Akamkpa Local Government council can lawfully make any legislation and/or approve the collection of any Mines fees as authorized in your letter…

See pages 1 – 12 of the Record of Appeal. In the counter affidavit of the 1st Respondent as 1st defendant therein, the claims of the Appellant were denied.

In support of their preliminary objection, challenging the jurisdiction of the Federal High Court, the Respondents’ Counsel had argued before the lower Court that the complaint of the Appellant had arisen from a trade dispute between the Appellant and the 2nd Respondent. The Respondents had also argued that the complaint of the Appellant did not fall within the purview of the jurisdiction of the Federal High Court by virtue of Section 251 and 254 of the 1999 Constitution, as amended; see page 27 of the Record of Appeal. On the other hand, the Appellant had contended that their complaint was based

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on a constitutional issue. The Appellant had relied on the provisions of Section 4(1) and (2) and Item 39 of the Second Schedule of Part 1 of the 1999 Constitution, as amended to contend that the trial Federal High Court had jurisdiction to entertain the suit. The learned trial Court in considering the preliminary objection, reformulated the lone issue for determination: whether this Court has the jurisdiction to entertain this suit, and took account of arguments of the parties in upholding the merit of the preliminary objection.

In considering this issue, the learned trial Judge, said at page 45 of the Record of Appeal:

“It is very clear from the claim of the plaintiff and the submission of its counsel that this Court is being asked to determine the constitutionality or otherwise of the 1st defendant’s authority to issue Exhibit A in the light of the provision of item 39 on the 2nd Schedule to the Constitution and not, a trade dispute between the plaintiff and the 2nd defendant as contended by the defendants (sic) counsel…the letter that is Exhibit A is not a deed, will, or an instrument for a declaration of right. No constitutional question has

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been formulated for determination by the plaintiff.”

The learned trial Judge considered Section 4 (1) and (2) and Item 39 of the Second Schedule of Part 1 of the 1999 Constitution, as amended relied upon by the Appellant and held that provisions were not relevant to the case of the Appellant. The preliminary objection was not upheld on the contention of the Respondents that the complaint of the Appellant had arisen from a trade dispute between the Appellant and the 2nd Respondent. The trial Court rather upheld that the preliminary objection on the ground that it lacked jurisdiction to entertain the matter as it did not fall within the purview of Section 251 of the 1999 Constitution, as amended, from which it derived its jurisdiction. The issue as formulated by the learned trial Judge took account of the essence of the preliminary objection raised by the Respondents. The subsequent conclusions of the learned trial Judge, though not exactly couched in distinct terms, took into account the arguments of the parties. The sole issue as formulated by the learned trial Judge was not raised suo motu without giving the parties opportunity to be heard on it. There

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was therefore no breach of fair hearing.

The jurisdiction of a Court is very fundamental to the adjudication of the matter before it. Jurisdiction is the authority which a Court has to decide matters that are litigated before it, or to take cognizance of the matters presented in a formal way for its decision. Jurisdiction is always a threshold issue. It is so radical that it forms the foundation of adjudication. The jurisdiction or authority of the Court is controlled or circumscribed by the statute creating the Court itself. or, it may be circumscribed by a condition precedent created by legislation which must be fulfilled before the Court can entertain the suit. These touch on the legal authority of the Court to adjudicate in the matter. If a Court lacks jurisdiction, then it lacks the necessary competence to entertain the claim before it; Oloba v. Akereja (1988) 3 NWLR (Pt. 84) 508: Aremo II. v Adekanye (2004) 11 MJSC 11; Drexel Energy and Natural Resources Ltd & 2 Ors. v Trans International Bank Ltd (2005) 12 S. C. (Pt II) 240.

?As rightly held by the learned trial Judge, it is the plaintiffs claim that determines the jurisdiction of the trial

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Court. The jurisdiction of the Court is determined by the plaintiff’s claim as disclosed in the writ of sunmons; and or the statement of claim, where it has been filed; this being because the statement of claim supersedes the writ of summons:

NV Scheep v. MV “Araz” (2000) 15 NWLR (681) 668; Ayorinde v. Oni (2000) 3 NWLR (Pt 649) 348; Omnia Nigeria Ltd v Dyktrade Ltd (2007) 12 MJSC 115. In APGA v. Anyanwu (2014) LPELR-22182 (SC), the Supreme Court, per Kekere Ekun, JSC restated the position of the law thus:

“The law is settled that in determining the jurisdiction of a Court to entertain a cause or matter, the processes to be considered by the Court are the processes filed by the plaintiff or applicant i.e. the writ of summons and statement of claim, or…the originating summons and its supporting affidavit.”

See also Opia v. INEC (2014) LPELR – 22185 (SC).

The entire content and claim in the statement of claim is the material to be examined in determining whether or not a Court has jurisdiction to entertain a matter, rather than the defendant’s statement of defence. The defence of the Respondents need not be considered at this stage; Tukur v.

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Govt of Gondola State (No.2) (1989) 4 NWLR (pt 117) 517; Adetayo v. Ademola (2010) 15 NWLR (pt 1215) 169.

The 1st Respondent authorized the 2nd Respondent by letter, already reproduced above to collect Mines fees from all trucks operating within the quarries in Akamkpa Local Government Area as well as Unicem.

The Appellant contends that this action offends Constitutional provisions, specifically: Section 4 (1) and (2) and Item 39 of the Second Schedule of Part 1 of the 1999 Constitution, as amended, and that only the Federal High Court has jurisdiction to entertain a complaint on this basis.

Section 4 (1) and (2) and Item 39 of the Second Schedule of Part 1 of the 1999 Constitution, as amended provide as follows:

4(1) The legislative powers of the Federal Republic of Nigeria shall be vested in a National Assembly for the Federation which shall consist of a Senate and a House of Representatives.

(2) The National Assembly shall have power to make laws for the peace, order and good government of the Federation or any part thereof with respect to any matter included in the Exclusive Legislative list set out in Part 1 of the Second Schedule to

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this Constitution.

?Item 39

Mines and minerals, including oil fields, oil mining, geological surveys and natural gas.

Section 251(1)(n) of the Constitution brings issues relating to mines and minerals under the jurisdiction of the Federal High Court. The bracketed words in the Constitutional provision: (including oil fields, oil mining, geological surveys and natural gas), bring comparable issues under the jurisdiction of the Federal High Court. See also Section 7(1)(n) of the Federal High Court Act, as amended in 2005. See: S.P.D.C. v Maxon (2005) 9 NWLR (PT 719) 541; Chevron Nig. Ltd vs. Roberts (2010) LPELR-3908 (CA); Julius Berger (Nig.) Plc v Anizzeal Eng. Projects Ltd (2013) LPELR-20694 (CA).

The said letter written to the 2nd Respondent by the 1st Respondent, reproduced in part above, states:

Sequel to your registration with Akamkpa Local Government Due Process and Price Intelligence Office of the council as a consultant and the various discussions held with your leadership, council hereby issues this letter to you to enable you commence operation.

By this letter, you are authorized to collect Mines fees from all trucks

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operating within the quarries in Akamkpa Local Government Area as well as Unicem

(Emphasis mine)

In the affidavit in support of the originating summons, at pages 4 – 6 of the Record of Appeal, the Appellant deposed thus:

4. That the Plaintiff? is engaged in the business of producing, packaging and sale of cement The plaintiff has its factory site at Mfamosing, Akamkpa Local Government Area?

10. That based on the letter mentioned at Paragraph eight above, agents and privies of the 2nd defendant have, for some time not, been harassing, intimidating and extorting money from cement trailer drivers who load cement from the plaintiffs factory at Mfamosing on their way to their destination thus, disrupting the smooth operation of the plaintiff

One of the reliefs sought by the Appellant is:

5. AN ORDER OF PERPETUAL INJUNCTION restraining the 2nd Defendant, its privies and agents from operating in any other guise or aegis and from further molestation, harassment and disturbance of the cement trailer drivers carrying cement from the Plaintiffs factory at Mfamosing, Akamkpa Local Government Area.

(Emphasis mine)

As

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already made clear, jurisdiction of a Court is determined by the statement of claim, which must show precisely what the complaint of the plaintiff really is, for which he has approached the Court for adjudication. It is the actual complaint submitted for adjudication that determines which Court has the vires to entertain the complaint.

An examination of the complaint of the Appellant submitted to the Federal High Court will reveal the following facts: The Appellant is not engaged in any form of mining activities. The Appellant is engaged in the business of producing, packaging and sale of cement, and its factory site is located within the 1st Respondent area. The letter in issue written by the 1st Respondent to the 2nd Respondent authorized the 2nd Respondent to collect what they termed Mines fees from all trucks operating within the quarries in Akamkpa Local Government Area as well as Unicem. The clear terms of the said letter give authority to collect revenue for the 1st Respondent from trucks operating in quarries situate within the 1st Respondent. The letter also explicitly includes the Appellant, not as a quarry but as a company, which has trucks

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operating within the area. In Paragraph 10 of the supporting affidavit, reproduced above, the Appellant admitted this fact by deposing that the 2nd Respondent, consequent upon its authorization by the 1st Respondent, has now been harassing, intimidating and extorting money from cement trailer drivers who load cement from the Plaintiffs factory at Mfamosing on their way to their destinations thus, disrupting the smooth operation of the Plaintiff. These unambiguous terms of the said letter written by the 1st Respondent as well as the clear depositions of the Appellant, reveal in no uncertain terms that there are no mines and minerals, including oil fields, oil mining, geological surveys and natural gas involved to bring the Appellant’s complaint within the jurisdiction of the Federal High Court as provided in Section 251(1)(n) of the Constitution. The Appellant’s grievance appeals to be with the collection of fees, described as mines fees from trucks engaged in lifting cement from their factory. This complaint is not within the purview of the jurisdiction of the Federal High Court. I agree with the learned Counsel for the Respondent that the Appellant has

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sought to elevate an action taken by the 1st Respondent into a Constitutional issue which it is not. The conclusion of the trial learned Federal Judge to the effect that the Appellant came to the wrong Court cannot be faulted.

I see no merit in this appeal. It is accordingly hereby dismissed. I hereby affirm the decision of the Federal High Court sitting at the Calabar Judicial Division Coram Honourable Justice E. A. Obile, delivered on Wednesday, March 27, 2013 declining jurisdiction to entertain the suit of the Appellant. The further order made by the learned trial Judge transferring the Appellant’s suit to the Chief Judge of Cross River State is also hereby affirmed.

The Appellant shall pay costs of N50,000.00 to the Respondents.


Other Citations: (2016)LCN/8873(CA)