Tag: Judgement

  • Police recruitment: IGP takes case to S’Court, seeks stay of judgment execution

    Police recruitment: IGP takes case to S’Court, seeks stay of judgment execution

    The Inspector-General of Police, Mr Mohammed Adamu, on Friday approached the Supreme Court urging it to upturn the Wednesday’s judgment of the Court of Appeal which nullified the recruitment of 10,000 constables carried out by him and the Nigeria Police Force in 2019.

    The appellants filed their notice of appeal of three grounds together with an application for stay of execution of the Court of Appeal’s judgment.

    The three-man panel of the Court of Appeal led by Justice Olabisi Ige had unanimously held that the IGP and the NPF lacked the power to recruit the constables.

    It held that it was the Police Service Commission that had the exclusive power to carry out the recruitment and nullified the one executed by the police.

    But the IGP and the NPF through their lawyer, Dr. Alex Izinyon (SAN), had written a letter dated October 2, 2020, to the Chairman of the PSC contending that no step could be taken to enforce the judgment after an appeal and the motion for injunction they had filed against the contested verdict of the Court of Appeal.

    The letter which was copied the PSC’s lead counsel, Chief Kanu Agabi (SAN), read in part, “In view of the above, and the settled position of the law having regards to these two notices nothing should be done by whatsoever means enforcing the judgment in the circumstances, especially having regards to the National Security and implication under any guise of such enforcement.”

    The judgment of the Court of Appeal delivered on September 30, 2020, had upturned the December 2, 2019, verdict of Justice Inyang Ekwo of the Federal High Court in Abuja which had validated the power of the IGP to proceed with the recruitment of 10,000 constables he embarked upon in 2019.

    But faulting the Court of Appeal’s judgment in their notice of appeal, the IGP and the NPF contended that the court “erred in law when they held that the provision of section 71 of the Nigeria Police Regulations 1968 made pursuant to section 46 of the Police Act is inconsistent with the provision of paragraph 30 Part I of the Third Schedule to the 1999 Constitution”.

    They argued that section 71 of the Nigeria Police Regulations 1968 specifically conferred on the IGP “the power and responsibility of enlisting recruit constables”, while the provision of “Paragraph 30 Part I of the Third Schedule to the 1999 Constitution and section 6 of the Police Service Commission (Establishment) Act, 2001, the 1st respondent is empowered to appoint persons to offices in the 1st appellant”.

    The appellant’s lawyer added that the lower court “was on error in its findings that the provision of Section 71 of the Nigerian Police Regulations, 1968 made pursuant to Section 46 of the Police Act is inconsistent with the provision of paragraph 30 Part I of the Third Schedule to the 1999 Constitution”.

    He also faulted the judgment on the grounds that the court erred in law when it held that the IGP and the NPF “are not conferred with powers to enlist recruit constables”

    He also argued that the Court of Appeal erred in law when it held that the PSC was conferred with powers to enlist recruit constables into the NPF by virtue of the provision of paragraph 30 of Paragraph 30, Part I of the Third Schedule to the 1999 Constitution.

    He added, “The unequivocal power conferred the 1st respondent by virtue of paragraph 30, Part I of the Third Schedule to the 1999 Constitution is the power ‘to appoint person into offices in the 1st applicant’ and not one for the enlistment of recruit constables as conferred on the 1st appellant.”

    The appellants are therefore seeking an order of the Supreme Court setting aside the judgment of the Court of Appeal delivered on September 30, 2020, another dismissing the appeal filed by the PSC, and another affirming the judgment of the Federal High Court delivered by the Federal High Court on December 2, 2020.

  • Court halts transfer, sale of Shoprite’s assets over pending $10m judgement

    Court halts transfer, sale of Shoprite’s assets over pending $10m judgement

    The Federal High Court in Lagos has made an order stopping Shoprite Checkers (PTY) Limited from disposing of or transferring its assets out of jurisdiction or to a third party over a $10 million judgment sum.

    TheNewsGuru.com, TNG reports that Shoprite had two weeks ago announced its intention to exit Nigeria.

    However Justice Mohammed Liman issued an order in favour of a Nigerian company, A.I.C. Limited, which in 2018, secured a $10m judgment against Shoprite in a breach of contract suit.

    The $10m judgment sum was awarded A.I.C. Limited by Justice Lateef Lawal-Akapo of the Lagos State High Court at Ikeja.

    Dissatisfied with the judgment of the court, Shoprite went on appeal.

    The appellate court affirmed the judgment of the lower court.

    Thereafter Shoprite filed another appeal at the Supreme Court. The appeal is pending.

    On July 14, 2020, Justice Liman restrained Shoprite and its privies “from transferring, assigning, charging, disposing of its trademark, franchise and intellectual property in a manner that will alter, dissipate or remove these non-cash assets and other assets, including but not limited to trade receivables, trade payables, payment for purchase of merchandise, from within the jurisdiction of the court.”

    The judge also mandated the second respondent, Retail Supermarket Nigeria Limited, “to disclose its audited financial statements for the years ending 2018 and 2019 to enable the judgment creditor/applicant determine the judgment debtor’s/respondent’s funds in its custody in order to preserve same in satisfaction of the judgment of the Court of Appeal.

    A.I.C. Limited had in 2012 sued Shoprite Checkers (PTY) Limited; and Retail Supermarket Nigeria Limited for alleged breach of contract.

    The Nigerian company averred that it invited the South African retail supermarket operators to Nigeria and opened their eyes to business opportunities in the country, with a view that they would go into a joint venture.

    The Nigerian company alleged further that after talks had reached an advanced stage and it had incorporated A.I.C.-Shoprite Nigeria Ltd. in the hope of a joint venture, Shoprite abandoned the agreement and went behind its back to set up its outfit in 2005

    Though Shoprite contended that it had no contract with the Nigerian firm, both the high court and the Court of Appeal said the series of correspondents between the parties confirmed that A.I.C Limited and Shoprite agreed to a joint venture.

    Upholding the high court judgment, the Court of Appeal declared that, “There is evidence in the record that the 1st appellant allowed the respondent to search for a suitable site for the partnership project and to apply for a lease of land for the partnership project.

    “These involved time, energy and money. The lower court held that the conduct of the parties demonstrated intention to enter into a legal relation in respect of the partnership project. I agree.”

  • Dakuku responds to court judgment, says party will be great again ​

    The governorship candidate of the All Progressives Congress (APC) in Rivers State during the 2015 general elections, Dr. Dakuku Peterside on Tuesday said the judgment by Rivers State High Courts were not totally unexpected.

    In a chat with journalists, he stressed that the court in its wisdom in both cases granted all reliefs sought by the claimants including reliefs not sought.

    On one hand, Dele Moses and nine others had gone to court against the APC to declare them authentic candidates for the party’s congresses in the state.

    On the other hand, Hon. Igo Aguma had gone to court, challenging the composition of the caretaker committee for the party in the state.

    The former member of National Assembly noted that the ruling was not totally “unexpected given recent happenings in Rivers State but as Democrats, we have accepted it and will explore all legal means to seek redress at upstairs.

    According to him, “It is true that lately, we are facing a lot of challenges, some of which are caused by the interference of non-party members in government, who want to see the party in comatose to their advantage and against the interest of Rivers State but I am confident that as a party we shall overcome.

    “I acknowledge that there is no easy path to victory and even God did not promise us an easy path but what the Almighty assured us is the ultimate victory. I urge all true members of APC under the leadership of Rt. Hon Chibuike Amaechi not to despair nor be discouraged but continue to have abiding faith in God and our democratic institutions to restore the glory of our party, which will take over the leadership of the state and restore sanity in governance.

    “No amount of gang-up or manipulation of institutions by enemies of APC and Rivers State will succeed because they do not have the support of God of justice and moral force of the law behind them.

    “I am confident that the Appeal Court will correct the miscarriage of justice witnessed today. Our lawyers upon instructions of leadership have already filed an appeal and motions for stay of execution immediately after the judgments were delivered.

    “I wish to personally appeal to all our people to remain calm as we seek solutions within the confines of the law and through other credible political means to resolve some of our genuine challenges.”

  • BREAKING: Appeal Court returns Oshiomhole as APC Chair

    BREAKING: Appeal Court returns Oshiomhole as APC Chair

    The Court of Appeal, Abuja has stayed the execution of the March 4, 2020 order of a High Court of the Federal Capital Territory (FCT) restraining the National Chairman of the All Progressives Party (APC), Adams Oshiomhole from further acting in that capacity.

    A three-man panel of the court, led by Justice Abubakar Datti Yahaha was unanimous in granting the reliefs contained in an ex-parte motion argued on Monday by lead lawyer to Oshiomhole and the APC, Wole Olanipekun (SAN).

    In the lead ruling by Justice Yahaya, the court also restrained the respondents from further taking any further steps in relation to the March 4, 2020 order by Justice Danlami Senchi of the High Court of the FCT.

    Justice Yahaha added: “We employ political parties to try to resolve their differences amicably without having to unnecessarily bother the court.”

  • Ecobank to Appeal Tribunal Judgment on Tax Liability

    Ecobank Nigeria Thursday disclosed that it has resolve to send an appeal to the Federal High Court, on the judgement of the Tax Appeal Tribunal (TAT), sitting in Lagos, in respect of a disputed tax liability between the bank and the Federal Inland Revenue Service (FIRS) for the 2015 financial year.

    The bank explained in a statement, that the decision of the TAT was, “for it to pay excess dividend tax on the dividend sum of N5,545,000,000 declared by the Bank from its 2015 financial accounts.”

    “Based on the decision of the TAT, the excess dividend tax liability is N1,311,673,367 and not N1.6 billion,” it stated.

    “The bank will be appealing to the Federal High Court against the decision of the TAT as it believes, based on advice from its professional consultants, that the dividend declared relates to income from sources which are statutorily exempt from tax by virtue of the Companies Income Tax ( Exemption of Bonds and Short Term Government Securities) Order, 2011.

    “Whilst the bank is always open to engagement, its position is based on the principle that income established to be exempt from companies income tax should not contrary to the intendment of the law, be subjected to the same tax it was intended to be exempt from,” it added.

  • $9.6bn P&ID Judgement Debt: EFCC arraigns two British nationals

    $9.6bn P&ID Judgement Debt: EFCC arraigns two British nationals

    The Economic and Financial Crimes Commission, EFCC, on Monday arraigned two British nationals, James Richard Nolan and Adam Quinn (at large), before Justice Okon Abang of the Federal High Court, Abuja, for their alleged complicity in the controversial $9.6bn arbitral award to Process and Industrial Development Limited by a United Kingdom commercial court.

    The defendants, both directors of Goidel Resources Limited, a Designated Non-Financial Institution (DNFI) and ICIL Limited, were docked on a 16 count- charge bordering on money laundering.

    Count one of the charges read: “That you James Richard Nolan and Adam Quinn(at large), sometime in December 2013 in Abuja, within the jurisdiction of this honorable court, being Directors of Goidel Resources Limited, a Designated Non-Financial Institution (“DNFI”) aided the said Company in failing to comply in the requirement of submitting to the Federal Ministry of Industry, Trade and Investments a declaration of the activities as specified under Section 5 (1)(a) of the Money Laundering Prohibition Act, 2011 as amended and you thereby committed an offence contrary to Section 18(a) of the Money Laundering Prohibition Act, 2011 as amended and punishable under Section 16 (2b) of the same Act”.

    Another count reads: “That you Goidel Resources Limited, sometime in February 2014, at Abuja within the jurisdiction of this Federal High Court being a Designated Non-Financial Institution (“DNFI”) failed to report in writing to the Economic and Financial Crimes Commission a single lodgment of the sum of $125,000 ( One Hundred and Twenty Five Thousand, Dollar only), in your account number 0154696732 domiciled in Guaranty Trust Bank Plc as specified under Section 10(1b) of the Money Laundering Prohibition Act, 2011 as amended and you thereby committed an offence punishable under Section 16(2b) of the same Act.”

    After the charges were read to them, the defendants pleaded ‘not guilty’ to the charges, while Justice Abang struck out count nine charges on the grounds that “a court of law has no jurisdiction to entertain a charge against a non-registered person”.

    Read also: Nigerian govt’s action stalls court hearing to review Shiite IMN’s status

    The prosecuting counsel, Bala Sanga, asked the court for a trial date and an order to remand the defendants in prison custody.

    However, defence counsel, Okwudili Anozie, moved an oral application for the bail of his clients. Mr Sanga objected to the oral bail application.

    “We object to the oral application of the defendant. We would be requesting an affidavit showing cause, why the bail should be granted,” he said.

    After hearing argument of counsel, Justice Abang refused the oral application for the bail of the defendants and adjourned to November 20 and 21, 2019, for commencement of trial.

    He ordered the remand of the defendants in prison custody, pending the consideration of their bail applications.

    P&ID had approached the court to seek compensation claiming the Nigeria government breached a 2010 gas contract agreement. The government had hired P&ID to build gas processing facilities around Calabar, Cross River. According to the contract, the government was required to supply wet gas of up to 400 million cubic feet daily.

    The court initially granted the firm an arbitral award of $6.6 billion. But the figure rose to about $9 billion with an additional $2.3 billion in accumulated interest at 7 per cent rate, after Nigeria refused to enter an appeal for more five years after the original ruling.

    court initially granted the firm an arbitral award of $6.6 billion. But the figure rose to about $9 billion with an additional $2.3 billion in accumulated interest at 7 per c

  • #RevolutionNow Protest: FG to appeal judgement, drag judge before NJC for granting Sowore bail

    #RevolutionNow Protest: FG to appeal judgement, drag judge before NJC for granting Sowore bail

    Strong indications emerged last night that the federal government may officially file complaints against Justice Taiwo Taiwo at the National Judicial Council (NJC) on account of his decision to grant bail to the convener of #RevolutionNow protest, Mr. Omoyele Sowore.

    Recall that Justice Taiwo of the Federal High Court in Abuja admitted Sowore to bail on Tuesday and dismissed the objection raised by the Department of State Security (DSS) to the bail.

    According to a report by The Nation, the Nigerian security and intelligence community met on the matter yesterday and resolved to appeal the judgement.

    It also decided to petition the NJC on the issue.

    A top government source, who spoke to the paper on the condition of anonymity, said that anyone standing trial for treasonable felony is not entitled to bail.

    He said :”Sowore’s bail is likely to bring trouble for that judge. A report has been prepared to report him to NJC in view of the fact that, as far as this country, it is known that a person charged treasonable felony has no bail option.

    “So, the security and intelligence community in the country is shocked by the judgement.

    “And there is a consensus that the judgement should not only be appealed, but that the NJC should be petitioned about the conduct and abuse of power by the judge.”

    Sowore was arrested and kept in the custody of the DSS since 3rd of August, 2019, for allegedly calling for “revolution” through the group’s protest fixed for 5th of September 2019.

    Sowore on Thursday, commenced a contempt suit against the Director-General of the DSS,Yusuf Bichi, for allegedly disobeying the order granting him bail.

    On Wednesday his lawyers submitted his passport to a Deputy Chief Registrar of the court.

    Meanwhile Sowore remained in the custody of the Department of Security Service (SSS) last night, 72 hours after a Federal High Court granted him bail.

    His lawyers claimed yesterday that the DSS refused to comply with the court order even after his bail conditions had been met.

    It was gathered that a court bailiff bearing the documents confirming that the bail conditions had been met was not allowed into the DSS premises Abuja yesterday morning.

    He was asked to come back at 12 noon which he did.

    This time,the document was collected from him and Sowore’s lawyers at the gate,yet he was not released.

    Sowore is facing trial for treaons -related charges.

    Justice Taiwo Taiwo ordered the release the convener of #RevolutionNow protest on Tuesday on the condition that his lawyer , Mr. Femi Falana (SAN), will produce him for arraignment whenever he is required.

  • $9.6bn Judgement: P&ID reacts to court ruling ordering stay of execution

    The Process and Industrial Developments (P&ID) has reacted to the ruling of the United Kingdom Commercial and Arbitration Court which on Thursday in London, ordered a stay of execution of the $9.6 billion damages awarded against Nigeria pending the determination of an appeal by the Nigerian Government.

    The court had asked the government to make a security payment of $200 million to it, while also granting Nigeria’s leave to file an appeal against the award.

    However, P&ID, in a statement said it welcomed the ruling that required that Nigeria must pay $200 million before proceeding with the appeal.

    “The Court has ruled that the Nigerian Government must put up $200 million to maintain a stay of execution whilst it pursues an appeal against enforcement of the now $9.6 billion award in favor of P&ID.

    “The Nigerian Government will now have to put its money where its mouth is if it wants to avoid immediate seizure of assets,” P&ID said in the statement.

    The company added: “The Nigerian Government’s recent media exercise to allege fraud against P&ID turned out to be a red herring. Indeed, the Nigerian Government did not present any evidence to support Attorney General Malami’s “findings” from his sham investigation.

    “The Nigerian Government knows there was no fraud and the allegations are merely political theater designed to deflect attention from its own shortcomings.”

    The court had in August affirmed the ruling of a London arbitration tribunal, which, in January 2017, awarded $6.6bn arbitral award against Nigeria over an alleged breach of a gas supply and processing agreement signed with P&ID.

    The tribunal had ruled that Nigeria was liable for $6.6bn in damages, which increased to about $9.6bn with accruing interest.

    Minister of Finance, Budget and National Planning, Zainab Ahmed, on August 26, described the judgment as an assault on all Nigerians

    She had said it was important for all Nigerians to rise up to the task of ensuring that the nation and its citizens were not unfairly treated on the matter.

    The minister had said, “This matter that has brought us here today is a very weighty one. An award of $9.6bn is equivalent to N3.5trn. N3.5trn in our annual budget will be covering for us the personnel cost, which is about N3.2trn and more. So, this award is unreasonable, excessive and exorbitant.”

  • Borno: Tribunal reserves judgment in suit challenging Ndume

    Borno: Tribunal reserves judgment in suit challenging Ndume

    The Borno National and State Houses of Assembly elections petition tribunal on Tuesday, reserve judgment in a suit challenging the election of Sen. Mohammed Ndume.
    Malam Kudla Satumari and his party, the Peoples Democratic Party (PDP) on March 15, filed a petition with number EPT/BO/SEN/1/2019 before the tribunal.
    They are challenging the declaration of Ndume of the All Progressive Congress (APC) as winner of the Borno South Senatorial District conducted on Feb. 23, 2019.
    APC and Independent National Electoral Commission (INEC) were also joined in the suit.
    Justice Peter Kekemeke, Chairman of the tribunal adjourned for judgment after parties adopted three final written addresses.
    He added that parties would be communicated appropriately.
    Mr Marcel Oru, counsel for Ndume, submitted that it was of no use to allow the tribunal to go through the voluminous documents brought by the petitioners.
    He said that the tribunal is not here to investigate but to adjudicate and no matter how beautiful a final address, it can not stand without evidence.
    He therefore urged the tribunal to discountence the petition.
    Counsel for APC , Mr Yusuf Ali, SAN urged the tribunal to give the petition a decent burial.
    He said out of the 1,305 polling units in the district, the petitioners were challenging 119 units if the results of 119 units were given to them would not poll the desired number of votes.
    He said out of the 14 witnesses called none was a polling unit agent none was present at the polling unit and only based their evidence on second hand information.

    Ali therefore urged the tribunal to discountence the petitioners petition.

    Counsel for INEC Oluwafemi Ademola adopted their final written addresses also.
    Mr Phillip Kyelek in his submission urged the tribunal to examine and evaluate the exhibits before it and pass the judgment in the favour of the petitioners.
    He said all the issues raised by the Respondents were answered in the final address.
    In the petition made available to News Agency of Nigeria (NAN), Satumari averred that the election was marred by corrupt practices and non- compliance with provision of the Electoral Act.
    He therefore, sought the order of the tribunal for cancellation of the election and for INEC to conduct fresh election for the Senatorial District within 90 days.
    Responding, Ndume in his reply to the petition made available to NAN also, denied the allegations in most of the paragraphs of the petition.
    In his reply filed on April 10, he argued that the said Borno South Senatorial election was free and fair and not fraught with irregularities and non- compliance with the Electoral Act.
    Ndume denied the allegations and averment contained in the petition and demanded the petitioners for strict proof in accordance with the law to the extent of their materiality to the petition.
    He therefore, averred to prove during trial that the petition was defective, incompetent for the compliance of the Electoral Act.
    Similarly, the petition filed by Mohammed Abdullahi and PDP challenging the election of Aji Kolo Khadi of APC into the State House of Assembly representing, Jere Local Government was also taken.
    Parties adopted their final written addresses and judgment also was reserved.

  • PDP knocks APC for approaching Supreme Court to reverse judgement on Zamfara

    The People’s Democratic Party (PDP) has described as blasphemous the demand made by the leadership of the All Progressives Congress (APC) on the Supreme Court to reverse its judgment on the Zamfara State elections.
    The main opposition party also said the move was an attempt to blackmail and set a land mine for the apex court, with intent to ambush and destroy the integrity of the court.
    Recall that the APC had approached the Supreme Court pleading with the court to reverse its decision quashing the validity of its victory in all elective positions in the last general election and awarding same to the PDP.
    In a statement Monday by the spokesman for the PDP, Kola Ologbondiyan, the PDP added that the motive of the APC was to sequester the institution of the judiciary and foist a totalitarian order on the polity.
    “It is also instructive to note that by asking the Supreme Court to embark on a journey to nowhere, the APC clearly sought to subvert our democratic system and surreptitiously force on Nigerians, a system that is completely alien to our constitutional democracy and outside the confines and dictates of the 1999 Constitution (as amended).
    “APC’s demand is a direct threat to our democracy, peace and stability of our nation and shows its unwillingness, as a party, to abide by the rule of law.
    “It also exposes APC’s penchant for sowing crisis in our nation; a situation that should be condemned by all”, the party said.
    The PDP commended the Supreme Court for refusing to succumb to the pressure by the APC to review and reverse its lawful and well-founded judgment.
    The party said by its action, the Supreme Court has once again saved the nation from a huge constitutional crisis that could have devastated the nation’s constitutional democracy and corporate existence.
    The party urged well-meaning Nigerians, institutions of democracy, as well as the security agencies to be cautious of the APC, saying that the ruling party has shown that it is not committed to the unity and stability of the nation.