Faruq Abass – NICN Judgment On Work Place Discrimination Based On The Hiv Status Of An Employee

Faruq Abass – NICN Judgment On Work Place Discrimination Based On The Hiv Status Of An Employee



Mr.
X commenced a lawsuit against Company Y at the National
Industrial Court (NIC), Lagos (Suit No. NIC/LA/265/2015) seeking, inter alia, a
declaration that the termination of his employment by the Respondent on 24th
March 2015 constitutes a violation of his fundamental rights to human dignity
and freedom from discrimination as guaranteed by sections 34 and 42 of the
Constitution of the Federal Republic of Nigeria 1999 (as amended) and Articles
2, 5 and 19 of the African Charter on Human and Peoples’ Rights on the ground
that his termination was based on the discovery that he was HIV positive. The
Applicant also sought for general, aggravated and exemplary damages against the
Respondent for the shabby and wrongful manner in which his employment was
terminated. 

The
pertinent facts of the case are as follows: the Applicant contended that the
Respondent had a policy of mandating its employees to undergo HIV tests at
various times of the year and on one of such occasions; he was discovered to be
HIV positive. Upon discovery of the Applicant’s HIV status, his Line Manager
asked him to go home to take care of himself and never return to the office.
The Applicant’s solicitor consequently wrote a letter to the Respondent
requesting it to rescind the termination of the Applicant’s employment and
compensate him, but the Respondent did not respond to the letter.
As
a result of the above, the Applicant filed an Originating Summons and a Written
Address at the NIC through his solicitor, Mr. Faruq Abbas of Abdu-Salaam Abbas
& Co., by which he requested for the reliefs stated above. 
The
Respondent’s Counsel filed a Written Address in response to the lawsuit where
he argued that the Applicant’s employment was not terminated and that the
Applicant failed to resume at work based on his inability to come to terms with
his HIV status. The Respondent however conceded that the last time it paid the
Applicant’s salary was in March 2015 and it did not make any attempt to visit
the Applicant at his residence. The Respondent’s Counsel raised other arguments
and objections, which includes— challenging the competence of the lawsuit on
the ground that it ought to have been commenced through a writ of summons since
the facts of the case were purportedly disputed. 
Decision
of the National Industrial Court 
In
a judgment which was delivered on 15th July 2016, Honourable Justice
Obaseki-Osagie agreed with the Applicant’s Counsel’s argument that the
Applicant was constructively dismissed from employment and that his dismissal amounted
to a violation of his fundamental right to human dignity and freedom from
discrimination since it was ostensibly premised on his HIV status. 
The
Court also held that it was unlawful for a Company to mandate its employees to
undergo any form of medical test, as doing so would amount to an invasion of
the employees’ right to privacy and flagrant disobedience of section 10 (6) of
the Protection of Persons Living with HIV and Affected by Aids Law of Lagos
State, 2007. It is instructive to state that the Protection of Persons Living
with HIV and Affected by Aids Law of Lagos State, 2007, makes it an offence for
a company to mandate its employees to undergo any medical or clinical tests.
The
Court therefore awarded general damages in favour of the Applicant for the
violation of his fundamental right to human dignity and freedom from
discrimination (24 months gross salary as general damages and 1 month salary in
lieu of notice).
Lessons
from the National Industrial Court’s Decision 
One
of the major lessons from this decision is that the mere fact that an employer
terminates the employment of an employee without giving any reason for doing so
will not protect the employer from a work place discrimination lawsuit. This is
because the Court will not hesitate to award significant damages against an
employer, where the employee is able to adduce credible evidence showing
that his/her employment was terminated based on a health related condition that
does not in any way affect the employee’s ability to perform his/her roles.
Another
important lesson is that employers must refrain from making it compulsory for
their employees to undergo any form of medical or clinical tests, as this would
be regarded as an invasion of the employees’ right to privacy and a disobedience
of section 10 (6) of the Protection of Persons Living with HIV and Affected by
Aids Law of Lagos State. Therefore, employers must ensure that their health
policy/handbook contains ample provisions, which make it clear that the
employee has a right not to submit to a clinical or medical test and the
failure to submit to such test would not be punished in any manner
whatsoever.
Lastly,
employers in Nigeria must, as a matter of policy, always consult their external
Counsel before taking decisions regarding the termination of an employee’s
employment, as failure to do so might affect the image of the company and
expose it to prosecution for a breach of the Protection of Persons Living with
HIV and Affected by Aids Law of Lagos State and other similar legislations in
Nigeria.
Conclusion 
It
is expected that the NIC’s decision would help to stem the tide of work place
discrimination on HIV related grounds in Nigeria, as a significant number of
employees who have been victims of work place discrimination on HIV related
grounds are usually not bold enough to seek redress in the Court.
It
should be noted that this article is for general information only. It is not
offered as advice, on any particular matter, whether legal, procedural or
otherwise. If you have any questions about this article, please contact the
author on foa@abdu-salaamabbasandco.com
Managing
Partner
Abdu-Salaam
Abbas & Co.
Legal Practitioner with
core competence in commercial litigation, property law, debt recovery,
alternative dispute resolution and family law. Represents clients regularly in
civil lawsuits in various Courts in Nigeria and advised companies and high net
worth individuals.

Tochukwu Chikwendu – CBN OTC Fx Futures: Understanding The Derivatives Market

Tochukwu Chikwendu – CBN OTC Fx Futures: Understanding The Derivatives Market



By: Tochukwu Chikwendu
 The Central Bank of
Nigeria (CBN) recently removed the peg on Nigerian currency (Naira) and
officially announced a floating rate. The implication therefore is that the
value of Naira will be determined by the forces of demand and supply. In its
announcement, the CBN introduced an over- the-counter (OTC) Foreign Exchange
(FX) Futures, a derivatives product which will help open up the market and
encourage foreign investments.

Meaning of Derivatives
Derivatives (Futures,
Forward, Swaps, Options and Swaptions) are bilateral contracts or payments
exchange agreement whose respective values are derived from the value of an
underlying asset or underlying reference rate. This means that the value of a
contract entered into today will be determined on a future date based on market
forces.
For instance, if Party A
enters into an arrangement with Party B to buy 1,000 barrels of oil at US$40
per barrel (pb) in 6 months in anticipation that price will spike to US$50
within the period; the value for such contract is determined by
market position of the commodity at the end of the 6 months. Thus,
the price at the end of the 6 months will determine the value added to the
parties.
X-ray of Futures and
Forwards Contracts
Futures are exchange
traded forward contracts with standardized terms. Their price is determined by
market price. Futures contracts are highly regulated by an exchange, thus
counterparties’ credit risk are largely minimized as such is borne by the
exchange. To prevent credit risk, the exchange ensures that parties post
Initial Margins (IM)[1] before they are allowed to transact on the floor of the
exchange. Counterparties, in addition to IM, are also required to mark the
market daily by posting Variation Margin (VM)[2] with the exchange. An
Illustration will aid the understanding of the concept of IM and VM. Recall our
Party A and B example; Party A wants to buy oil at US$40pb in 6 months and
Party B also wants to sell at that price despite the future price of the
commodity. The buy side approaches the exchange[3] which links it with the
sell side. Assuming the contract sum is US$40,000, the exchange will mandate
the counterparties to post at least US$2,500 each as IM. At the close of each
trading day, depending on the market movement, any counterparty the market
moved against will be required to post a VM. Thus, if at the close of Day 1
(D1) trading, oil price moved down to US$35pb, a cash call will be made on
Party A to post US$5,000 to mark the market and bring the price to US$40pb
which he contracted to pay in 6 months and vice versa.
Forwards on the other hand
are OTC negotiated i.e. they are bilaterally negotiated between participants
upon flexible terms. They mature over time based on the need of the parties.
Counterparties to Forward contracts generally do not mark the market since
there is no exchange to regulate the conduct of counterparties. The paucity of
regulation, exposes Forward contracts counterparty’s credit risk.[4].
Counterparties in both
Futures and Forward contracts, settle their trade positions at the end of the
contract period. Settlement could be physically or cash settled (traditionally,
Futures are cash settled while Forwards are physically settled). Following our
illustration, for Futures contracts cash settlement, if  at the end of the
6 months the price of oil had risen to US$50pb, the exchange will pay US$10pb
being the difference between the contract and spot price of the commodity to
Party A. On the other hand, if the price of oil at settlement date was US$30pb,
the exchange will give the difference to Party B. In Forwards (physical)
settlement, if the oil market price was US$45pb at the last trading day of the
6 months, Party A will hand over US$40,000 to Party B who will then make up the
difference and purchase the contracted 1000 barrels. Alternatively, if the
price was down to US$30 pb, Party A will still hand over the same US$40,000 to
Party B, the US$10 made by Party B on each barrel constitutes the risk
premium[5].
 CBN OTC FX
Futures
FX Futures are derivatives
contracts traded on an exchange where the delivery of underlying currency is
the subject matter of the contract. In the United States, FX Futures are traded
on the International Money Market of the Chicago Mercantile Exchange as well as
other licensed Exchanges. To replicate this, the CBN in its Revised
Guidelines for the Operation of the Nigerian Inter-Bank Foreign Exchange Market

dated June 2016 (The Guidelines) stated that the OTC FX Futures will be traded
on the FMDQ OTC Securities Exchange. It is noteworthy to state that OTC FX
Futures as explained in Guideline 2.2.2 (non-standardised contract
with fixed tenors and bespoke maturity dates),
aligns more with Forwards
contract. It is the writer’s view that the CBN probably adopted OTC FX Futures
for convenience since the contract will be cash settled and FMDQ will act as an
Exchange with IM and VM mandate.
OTC FX Futures is a
welcome development in the Nigerian financial sector. The instrument is a sui
generis
financial product that will help participants engage in FX ventures
without being inundated by currency fluctuations. The major drawback in the
Futures contract market is the activities of speculators,[6] but the Guidelines
seems to have plugged that hole as Guideline 2.2.3 provides that “OTC
FX Futures sold by Authorised Dealers to end-users must be backed by trade
transactions (visible and invisible) or evidenced investment
.” The import
is that there must be evidence of a transaction that the end-user intends to
hedge before the authorized dealers will be allowed to take a trade position.
The CBN also, in Guideline
2.2.1, indirectly maintained that Naira will be the only legal tender
acceptable in Nigeria as Authorised Dealers are only permitted to offer
Naira-settled non-deliverable OTC FX Futures. The implication is that at the
end of the contract tenor, settlement will be (Naira) cash settled. The Naira
equivalent of the difference in the current and contract spot prices will be
paid to the counterparty who is in positive region of the trade. The
exception to Naira settlement is for a foreign investment after a Certificate
of Capital Importation (CCI) together with FMDQ OTC FX Futures Settlement
Advice is presented, Guideline 2.2.7.
Negotiating OTC FX Futures
Counterparties willing to
trade in OTC FX Futures will approach the FMDQ Exchange, an interface between
the buy and sell side, and decide on the positions and tenor of their trade.
The Exchange will provide the spot price at which the trade will be carried out
after the necessary KYC has been carried out to ensure that the
counterparties/dealers will comply with FMDQ’s trade regulations. If satisfied
with the KYC, the FMDQ Exchange, as part of its regulatory oversight, will
demand that counterparties post an IM (constituting at least 5% of the entire
contract sum) to hedge against counterparties’ default.
FMDQ Exchange as part of protective
mechanism, makes cash calls on the trade counterparties depending on the market
movements. The mark-to-market rate will be determined by the Inter Bank Foreign
Exchange Fixing (NIFEX). The FMDQ’s appointed agent, Nigeria Inter-Bank
Settlement System PLC (NIBSS) in charge of clearing the inter-bank OTC FX
Futures, is empowered to collect the IM and VM, and settle the party on the
maturity date. NIBSS is also empowered to settle the trade if one of the
counterparties decide to close out its position before maturity date.
It seems therefore that
the CBN has put a very strong mechanism in place to ensure that the OTC FX
Futures market minimise the disequilibrium in the FX market and cause the FX
rate to moderate and attract significant capital flows into the Nigerian
economy. It is hoped that all the holes are properly plugged to prevent
speculators from entering into this market as that will likely derive up the
dollar rate, defeating the CBN’s purpose of developing this market.
Conclusion
The Naira- settled OTC FX
Futures product is a welcome development which will be of tremendous benefit to
individuals and corporate entities that engage in FX businesses. It will also
present an opportunity to hedge against future market movements. Whilst
applauding the CBN for its policy, it is hoped that this will be sustained and
CBN will put good surveillance in place to ensure that market participants will
not engage in activities that could undermine the effectiveness of the
innovation.
[1] IM is the percentage
(5% and above) of the contract sum deposited (at the contract start date) with
the exchange to hedge market movement from the day a party defaults in payment
of its VM to the day the counterparty’s position is eventually closed out. IM
cushions the exchange in the event a counterparty defaults in its obligation.
It prevents the exchange from using its funds to offset counterparties’ trade
positions. The amount of IM posted by counterparties may increase during high
market volatility.
[2] VM which is difference
between the contract and current market price at the close of any day’s
trading. A party whom the market moved against is required to post the amount
before the Day 2 trading.
[3] Because Futures are
exchange-traded, the parties are unaware of the counterparty taking the other
position of the trade.
[4] Since Forward contract
are largely unregulated, they are not the most reliable and efficient financial
instrument for hedging risks
[5] Settlement of both
Futures and Forward contracts are now mostly done in cash.
[6] Speculative trading
occurs when a market participant approaches the exchange to hedge a speculated
risk without possessing real risks i.e. hedging that the price of a commodity
will spike without actually having any intention of buying any commodity in the
future.
Tochukwu is admitted to the Nigerian Bar, and holds an LLM in Corporate,
Finance and Securities laws from the New York University School of Law. Tochukwu has a strong interest for capital markets, securities
transaction and finance, with an ardour for dispute resolution, both in
the international and local sphere. Tochukwu is goal-driven, resourceful
and a natural team player.  Whilst Tochukwu’s career interest is in international business law and
transactions, he is also committed to worthy charitable courses, and has
offered his assistance on a pro bono basis in certain cases.
Ed’s Note- This article was originally posted here.
Jamiu Akolade – Can the draft National Code of Corporate Governance be made applicable to all private companies?

Jamiu Akolade – Can the draft National Code of Corporate Governance be made applicable to all private companies?



By: Jamiu
Akolade MCIArb

Purpose
of the FRCN                 
                     
     
           
                     
                     
        
1.    
The FRCN was created under the Financial
Reporting Council of Nigeria Act 2011 with the legislative intent to establish
a body to be ‘charged with the responsibility for, among other things,
developing and publishing accounting and financial reporting standards to be
observed in the preparation of financial statement of public entities in
Nigeria[1]
. The
duties of the FRCN are stated under section 8 of the Act[2]. With regards
to the powers of the FRCN, it is clear that it has been empowered to among
other powers, enforce and approve enforcement of compliance with accounting,
auditing, corporate governance and financial reporting standards in Nigeria.[3]Ostensibly for
the purpose of exercising this power, a Directorate of Corporate Governance was
created under the Act to, among other duties, develop principles and practices
of corporate governance.[4]

Coverage
of the FRCN’s powers: Eko Hotels v FRCN
2.    
However, with regards to the extent of the
applicability of the Act and the powers of the FRCN, it is clear from the Act
that such are restricted to ‘public interest entities’[5] which by the
meaning ascribed to that phrase under the Act excludes private companies that
routinely file returns only with the Corporate Affairs Commission and the
Federal Inland Revenue Service. The extent of the powers of the FRCN has been
tested in court in the case of Eko
Hotels v Financial Reporting Council of Nigeria[6]
. In
that case, the FRCN had sought to enforce its powers against Eko Hotels Limited
(EHL). EHL instituted an action at the Federal High Court challenging the
application of the Act to it as a private company on the ground that it was
excluded from the operations of the Act. The FRCN had written to EHL requesting
for evidence of compliance with the registration requirements of the Act and
payment of statutory and renewal dues. EHL responded by informing the FRCN that
it was a private company and that it only filed returns with the FIRS and CAC
and was therefore not a public interest entity as contemplated by the Act. The
FRCN however contended that EHL was a public interest entity because it filed
returns with the Nigerian Tourism Development Corporation.
3.    
The court ruled in favour of EHL on the
grounds that there is no provision in the Act which requires private companies
to be registered with the FRCN as the registration can only be extended to
public companies and public interest entities and that FRCN cannot seek to
exercise implied, incidental or consequential powers where there are no express
provisions in the Act empowering it to do so. Crucially, the court also held
that the functions and powers of the FRCN can only be exercised over public
interest entities, public companies, professional accountants and other
professionals engaged in the financial reporting process and the FRCN cannot
enlarge its regulatory powers beyond the limit provided in the statute.
Although FRCN has appealed this decision, it is still the position of the law
until it is set aside by a superior court[7].
Our
opinion
4.    
It is our opinion that in view of the
decision of the court in Eko Hotels, the question of the applicability
of the provisions of the Act to private companies that only file returns with
the CAC and FIRS is not in doubt. Therefore, the applicability of the Code
should also be viewed within that prism. In this regard, we hold the view that
the Code is in the nature of a subsidiary legislation because it was made
pursuant to the powers of the FRCN donated by the Act[8]. As a
subsidiary legislation, the law is clear that it cannot contain provisions
which are contrary to the provisions of the enabling statute. In Barclays Bank of Nigeria Limited v Alhaji
Ashiru[9]
, the Supreme
Court held that:
 
 “Subordinate legislation is invalid if it is repugnant to the general law
of the    country or if it
is repugnant to the provision of a statute which delegates to the    
    body or person making it, the powers so to do.” It is, however,
not bad merely         because it deals with something
which the general law does not deal with or because it makes unlawful something
which the general law does not make unlawful, but it must not, expressly or by
necessary implication, profess to alter the general law by making something
unlawful which the general law makes lawful, or vice versa, or by adding
something inconsistent with the provisions of a statute creating the same
offence”, (see on the subject of Bye Law: Halsbury Laws of England Vol. 26, 3rd
Edition, P. 516 Para 950). Accordingly, subordinate legislation ‘is prima
facie ultra vires if it is inconsistent with the substantive provisions of the
statute by which the enabling power is conferred” (which is not the case here)
“or of any other statute” (which is alleged or submitted to be the case here)
“and equally, of course, if it purports to affect existing statutes expressly”

(see Volume 36 Halsbury, Laws of England, 3rd Edition, Pages 491-492, Paragraph
743).” Per Idigbe, J.S.C. (Pp.19-20, Paras.G-E)”
5.    
Adopting the test laid down by the Supreme
Court in Barclays Bank above, the provisions of section 2 of the Code
which purports to make the Code applicable to (a) All public companies (whether
listed or not); (b) All private companies that are holding companies or
subsidiaries of public companies; and (c) All regulated private companies would
appear to be beyond the powers of the FRCN under the Act since the Act which is
the principal legislation has excluded private companies which only routinely
file returns with the CAC and FIRS[10]. Another
provision of the Code which conflict with the Act is Section 40.1.12 which
creates the concept of a ‘regulated private company’ which is defined as ‘private
companies that file returns to any regulatory authority other than the Federal
Inland Revenue Service and the Corporate Affairs Commission’
whereas no
such definition exists in the Act;
 The Code contradicts CAMA
6.    
Also, apart from the fact that the Code
contravenes the Act, it is also ultra vires the powers of the FRCN
because it conflicts with another statute – the Companies and Allied Matters
Act[11] (CAMA) which
regulates the operation of companies in Nigeria. For instance, the entire
provisions of section 6 of the Code regarding the election of directors and
chairman of boards of directors as well as regulating meetings of the board are
either conflicting with CAMA or alter its provisions. This would amount to an
implicit amendment or repeal of the provisions of CAMA which is beyond the
powers of FRCN.
7.    
In view of the foregoing, we are of the
view that the application of the Code to all private companies without taking
cognisance of the exceptions under the Act is unlawful and beyond the powers of
the FRCN. Also, even if the Code were applicable to all private companies the
provisions of the Code which are contrary to CAMA are likely to be declared
null and void by a court of law. The FRCN therefore needs to engage with
all stakeholders with a view to revising the Code to identify the conflicting
provisions highlighted above.
Disclaimer:
This piece represents the view of the writer and does not constitute legal
opinion. We welcome comments and questions regarding the issues raised.
[1]
See the Long Title to the Act.
[2]These
are:
“a.   Develop and
publish accounting and financial reporting standards to be observed in the
preparation of financial statement of public interest entities;
1.    
Review, promote and enforce compliance with
the accounting and financial reporting standards adopted by the Council;
2.    
Receive notices of non-compliance with
approved standards from preparers, users, other third parties or auditors of
financial statements;
3.    
Receive copies of annual reports and
financial statements of public interest entities from preparers within 60 days
of the approval of the Board;
4.    
Advise the Federal Government on matters
relating to accounting and financial reporting standards;
5.    
Maintain a register of professional
accountants and other professionals engaged in the financial reporting process;
g   Monitor
compliance with the reporting requirements specified in the adopted code of
corporate governance;
h   
Promote compliance with the adopted standards issued by the International
Federation of Accountants and International Accounting Standards Board;
i    
Monitor and promote education, research and training in the fields of
accounting, auditing, financial reporting and corporate governance;
j   Conduct practice reviews of registered professionals ;
k Review financial statements and reports of public interest entities;
l Enforce compliance with the Act and the rules of the Council on registered
professionals and the affected public interest entities;
m  Establish such systems, schemes or engage in any relevant activity, either
alone or in conjunction with any other organization or agency, whether local or
international, for the discharge of its functions;
n Receive copies of all qualified reports together with detailed explanations for
such qualifications from auditors of the financial statements within a period
of 30 days from the date of such qualification and such reports shall not be
announced to the public until all accounting issues relating to the reports are
resolved by the Council;
o Adopt and keep up-to-date accounting and financial reporting standards, and
ensure consistency between standards issued and the International Financial
Reporting Standards;
p. Specify, in the accounting and financial reporting standards, the minimum
requirements for recognition, measurement, presentation and disclosure in
annual financial statements, group annual financial statements or other
financial reports which every public interest entity shall comply with, in the
preparation of financial statements and reports;
q     
Develop or adopt and keep up-to-date auditing standards issued by relevant
professional bodies and ensure consistency between the standards issued and the
auditing standards and pronouncements of the International Auditing and
Assurance Standards Board; and
r    
Perform such other functions which in the opinion of the Board are necessary or
expedient to ensure the efficient performance of the functions of the Council.
[2]
[3]
Section 7(2) (a) Ibid.
[4]
Sections 49 and 50 Ibid.
[5]
“Public Interest Entities” under the Act means governments, government
organizations, quoted and unquoted companies and all other organizations which
are required by law to file returns with regulatory authorities and this
excludes private companies that routinely file returns only with the Corporate
Affairs Commission and the Federal Inland Revenue Service.
[6]
(Unreported: Suit No. FHC/L/CS/1430/2012 delivered on 21/03/2014)
[7]
See Vaswani v. Savalakh (1972) 12 SC 77.
[8]In
Njoku v Iheanatu (2008) LPELR-3871(CA) the Court of Appeal held that:
 “A
subsidiary legislation or enactment is one that was subsequently made or
enacted under and pursuant to the power conferred by the principal legislation
or enactment. It derives its force and efficacy from the principal legislation
to which it is therefore secondary and complimentary’. 
[9]
(1978) 6-7 S.C
[10] See
section 2.1 of the Code viz Section 77 of the Act
[11]
Cap C20 LFN 2004.
Ed’s Note: This article was
originally published here.
Femi Falana – Official corruption and immunity in Nigeria

Femi Falana – Official corruption and immunity in Nigeria


In order to ensure the
smooth running of the government the Constitution has conferred immunity on the
heads of the executive. A couple of laws have equally granted immunity to
members of the judiciary and the parliament. However, the proposal of the Senate
to confer absolute immunity on the heads of all legislative houses in the
country and the recent freezing of the bank account of Mr. Ayo Fayose, Governor
of Ekiti state by the Economic and Financial Crimes Commission (EFCC) have
re-opened the debate on the propriety of retaining the immunity clause in the
Constitution.


This paper contends that
no public officer is entitled to absolute immunity as the beneficiaries of the
immunity clause may be sued in their official capacity or made nominal parties
in criminal proceedings. They may also be sued to defend their elections either
in court or election petition tribunals or charged with crimes against humanity
and genocidal acts before the international criminal court at The Hague. In
conclusion, the Nigerian people are called upon to demand for the abolition of
immunity in the struggle for public accountability and transparency.

Genesis of sovereign
immunity

The doctrine of sovereign
immunity is of antiquity. It is basically founded on the anachronistic legal
principle of rex non potest peccare (the king can commit no wrong). As the king
enjoyed absolute immunity he could neither be impeded in his own courts nor
subject to any foreign jurisdiction. Maneleus of Sparta confirmed that the king
was above the law of the Realm, when he said “when a king takes spoils, he robs
no one; when a king kills, he commits no murder, he only fulfils justice.”

Under the feudal system of
government the king was equated with the State. Hence Louis XIV of France once
declared “I am the State”. Although the absolutist powers of the king were
swept away by the Glorious Revolution in England the immunity of the Crown was
left intact. Thus, by virtue of the Crown Proceedings Act the king was totally
absolved of vicarious liability with respect to the tortious acts of his agents
or servants. See Roper V. Public Works Commissioner (1905) I.K.B. 45. The Crown
Proceedings Ordinance, the Petition of Rights Ordinance, the Public Officers
Protection Ordinance etc which embodied the essentials of state immunity were
imposed on Nigeria by the British colonial regime. Consequently, Nigerians were
unable to sue the British Government for the massive violations of their rights
and the criminal diversion of the wealth of the country under colonial rule.

Even though the Crown
Proceedings Act was abolished in England in 1947 its ghost continued to haunt
Nigeria several decades after independence. For instance, the law was invoked
to cover up the atrocities perpetrated by the armed soldiers who destroyed the
Ransome-Kuti family house at Idi Oro, Lagos on February 18, 1977. Thus, in
Chief (Mrs) Olufunmilayo Ransome Kuti Vs. Attorney-General of the Federation
(1985) 2 NWLR (PT 6) 211 at 236-237 the Supreme Court held that the federal
government was not vicariously liable for the arson and willful damage to
property carried out by its armed agents. But the apex court took advantage of
the case to declare that section 6 of the Constitution has abolished the
anachronism of state immunity.

Apart from the Crown
Proceeding Act which was annulled in the Ransome-Kuti’s case a number of other
laws which preserved state immunity have either been declared illegal or
whittled down by Nigerian Courts . But in spite of the abolition of state
immunity the Constitution has conferred immunity on the heads of the executive
arm of government during their terms of office. Under the defunct military
dictatorship the absolute immunity of military dictators was preserved in the
supremacy decrees. Specifically, the Constitution was suspended while the
jurisdiction of the courts was ousted with respect to anything done or
purported to have been done by the military dictators.

In Femi Falana & Ors v
General Ibrahim Babangida the plaintiffs sued the defendant to justify the
unilateral dissolution of the Armed Forces Ruling Council, the ruling body
under the military junta at the material time. In striking out the case for
want of locus standi the trial judge, the late Ligali Ayorinde C.J. described
the military president as the “kabiyesi” of the country as he was not
accountable to anyone or institution in the country. But the judge failed to
appreciate that the “kabiyesi” in the Oyo empire could be removed if he was
found to have committed grave crimes against the people.

The purpose of immunity
for public officers
The sole justification for
immunity is that the heads of state and government should enjoy absolute
immunity to enable them to perform official duties without distractions. In
other words, such public officers should not be harassed or distracted in the
performance of their duties by fear of civil or criminal litigation. By virtue
of Section 308 (1) of the 1999 Constitution “no civil or criminal proceedings
shall be instituted or continued against the President, Vice President,
Governors and Deputy Governors during their period of office.” The implication
of the immunity clause is that any of the persons to whom the section applies
shall not be arrested or imprisoned either in pursuance of the process of any
court or otherwise and no process of any court requiring or compelling the
appearance of the person shall be applied for or issued.

However, the provision of
the immunity clause shall not apply to civil proceedings against the public
officer in his/her official capacity or to civil or criminal proceedings in
which such a person is only a nominal party. Cases filed before the assumption
of office of public officers covered by the immunity clause are stayed to await
the expiration of their tenure. See the cases of Col. Oluwole Rotimi Vs.
Macregor (1974) NSCC 542; Bola Tinubu Vs. I.M.B. Securities Ltd. (2001) 11 WRN
27; (2001) 16 NWLR (PT 740) 670 and Media Technique Nig. Ltd. Vs. Lam Adesina
(2004) 44 WRN 19. Paradoxically, public officers protected by the immunity
clause are not precluded from instituting civil proceedings during their term
of office.

In Olabisi Onabanjo Vs.
Concord Press of Nigeria (1981) 2 NCLR 349 the Defendant challenged the libel
suit filed by the Plaintiff on the ground that he was excluded from being sued
during his term of office as the governor of Ogun State. In dismissing the
preliminary objection Kolawole J. (as he then was) held that even through a
governor could be sued he was not precluded from instituting and maintaining an
action in Court. See also the case of Aper Aku Vs. Plateau Publishing Company
Ltd. (1985) 6 NCLR 338 and Chief D.S.P. Alamieyeseigha Vs. Teiwa & Ors.
(2001) 33 WRN 144.

With respect, it is
submitted that if those covered by the immunity clause can institute libel
suits or enforce other rights it is unjust to prevent other persons from suing
them while in office. As there is equality before the law it is grossly unjust
to allow public officers covered by the immunity clause to institute civil
suits when their opponents are precluded from suing them by issuing or serving
court processes on them. The injustice in the discriminatory practice becomes
apparent when it is realized that the defendants cannot appeal against the
cases if they are decided in favour of the public officers.

Judicial immunity
By virtue of secion 6 of
the Constition the judicial powers of the State are veted in judges. Such
powers shall be exercised by judges without fear of favour. The law
establishing each of courts provides that judges shall not be held liable for
any act done in the discharge of their duties. In other words judges cannot be
subject to civil or criminal proceedings on account of negligence or errors
made in the course of discharging their functions. Litigants who are
dissatisfied with the decisions of judges have the right to appeals to higher
courts for redress. However, the National Judicial Council is empowered to
investigate allegations of misconduct against judges and recommend appropriate
sanctions to the appointing authorities.

In order to deal with
allegations of judicial corruption judges who were found to have engaged in
misconduct have been removed from the bench. According to the Chief Justice of
Nigeria, the Honourable Justice Mahmud Mohammed, not less than 54 judges have
been compulsorily retired or dismissed from office from 1999-2016. Two Senior
Advocates of Nigeria who are alleged to have bribed three judges are currently
standing trial at the Lagos high court. Since it takes two to tango the judges
who allegedly received the bribes from both senior lawyers should not be spared
from criminal prosecution.

Legislative immunity
The Legislative Powers and
Privileges Act has conferred limited immunity, powers and privileges on the
members of the national assembly in the performance of their legislative
duties. Specifically, they are immune from civil or criminal proceedings in
respect of deliberations and comments made by them in course of proceedings in
the parliament. In view of the controversy which has trailed the arraignment of
the leaders of the Senate it is pertinent to point out that the privileges and
immunity conferred on the legislators cannot shield them from prosecution for
criminal offences. Indeed, under section 25 (1) of the Act, any person who
causes to be printed a copy of any Act or law, report, paper, minutes or votes
or proceedings of a legislative house shall be guilty of an offence and shall
be liable on conviction to a fine of two hundred Naira or imprisonment or 12
months imprisonment or to both such fine and imprisonment.

Furthermore, no
prosecution shall be instituted for any offence committed under the Act except
by the Attorney-General of the Federation (AGF) upon information given to him
by the President of the Senate or the Speaker of the House of Representatives
.With respect to the alleged forgery of the Senate Rules which occurred
sometime last year the Senate President did not report the matter to the AGF.
Since the Senate President failed to perform his statutory duty in the
circumstance, the AGF decided to file the charge the four defendants with
conspiracy and forgery under the Penal Code applicable in the Federal Capital
Territory.
Although Nigerian
legislators have not been conferred with absolute immunity the Senate believes
that its leaders are above the law of the land. Hence, the Chairman of the Code
of Conduct was recently summoned to justify the trial of the Senate President,
Dr Bukola Saraki on the allegation of false declaration of assets. Although the
Senate withdrew the illegal summons based on negative public reaction it has
invited the Attorney-General of the Federation to appear before the senators to
explain the rationale for filing criminal charges against the senate president,
deputy senate president and two legislative staff. Since the senate is
prohibited by its own rules from debating any matter which is sub judice the
decision of the Attorney-General, Mr. Abubakar Malami SAN, to treat the summons
with disdain cannot be faulted.

It ought to be pointed out
that not even the court not even the court can question the Attorney-General in
the exercise of his powers to charge any criminal suspect to court pursuant to
section 174 of the Constitution. In The State v Ilori & Ors (1983) 1 SCBLR
94, the Supreme Court held that the powers of the Attorney-General are a matter
for his quasi-judicial discretion and one within his complete province as he
possesses ”the constitutional powers in full and the responsibility for any
decision thereupon rests solely on him.” The apex court proceeded to state that
“a person who has suffered from the unjust exercise of his powers by an
unscrupulous Attorney-general is not without remedy; for he can invoke other
proceedings against the Attorney-General. But certainly, his remedy is not to
ask the court to question or review the exercise of the powers of the
Attorney-General.” Since the Senate lacks the vires to summon the
Attorney-General to partake of a debate on a matter that is sub judice the
illegal summons should be formally withdrawn without any further delay.
Instead of writing protest
letters to regional and international organisations as well as embassies of
countries which operate under the rule of law with emphasis on equality of
citizens before the law the defendants are advised to follow the principle laid
down by the Supreme Court in the case of The State v Ilori & Ors (supra).
More importantly, to prevent the political manipulation of the Attorney-General
by the executive the national assembly may wish to take advantage of the
planned constitutional review to ensure that section 174 of the Constitution is
amended to separate the office of the Attorney-General from that of the
Minister of Justice.

Immunity and electoral
disputes
In order to actualise the
equality of the rights of all contestants in a presidential or governorship
elections it has been held by the Supreme Court that immunity cannot be invoked
in election petitions. Otherwise, public officers to whom immunity applies may
take advantage of their positions to rig elections and threreby sabotage the
democratic process. The rationale for suspending the operation of the immunity
clause during the hearing of election petition was explained by the late
Justice Kayode Eso in Obih Vs. Mbakwe (1984) All NLR 134 at 148 when he said,
“With respect, to extend the immunity to cover the governors from being legally
challenged when seeking a second term will spell injustice.”

Similarly, in Turaki v.
Dalhaltu(2003) 38 WRN 54 at 168 the Court of Appeal (per Oguntade JCA (as he
then was) held that “If a Governor were to be considered immune from court
proceedings, that would create the position where a sitting Governor would be
able to flout election laws and regulations to the detriment of other person
contesting with him. This will make a nonsense of the election process and be
against the spirit of our national Constitution which in its tenor provides for
a free and fair election.” See Amaechi v INEC (2008) 5 N.W.L.R (Pt 1080) 227;
Baido v INEC (2008) 12 N.W.L.R (Pt 1101) 379.

In the case of the
Alliance for Democracy v. Peter Ayodele Fayose (No 1) (2004) 26 WRN 34 the
respondent challenged the issuance of a subpoena on him on the ground that
Section 308 has conferred immunity on him as a governor. While dismissing the
objection the Court of Appeal (per Muri Okunola JCA) held: “… the immunity
provided by the provisions of section 308 of the Constitution of the Federal
Republic of Nigeria 1999 on a State Governor is put in abeyance when his
election is being disputed before an Election Tribunal as to make him amenable
to being compelled by a subpoena to tender document(s) or give evidence before
the Election Tribunal.”
In recent time, there are
election related proceedings that have been filed against heads of government
despite the immunity clause in Section 308 of the Constitution. It is on record
that majority of the governors were respondents in several election petitions
arising from the 2015 general elections. Although the elections petitions have
been concluded a pre-election in which President Buhari was a defendant has
just been discontinued by the Plaintiff while the case against the governor of
Cross River state has been dismissed on the ground that the allegation of
falsification of age was not proved beyond reasonable doubt. Two pre-election
cases which are still pending against Governor Bagudu of Kebbi state and
Governor Okezie Ikpeazu of Abia state.

Immunity and criminal
investigations
Two weeks ago, the EFCC
traced N1.2 billion criminally diverted from the Office of the National
Security Adviser to a Zenith bank account belonging to the Ekiti state
governor, Mr Ayo Fayose. As soon as he learnt that the account was under
investigation Mr. Fayose invaded one of the branches of the bank at Ado Ekiti
with armed gendarmes and demanded for the withdrawal for the balance of N500
million in the account. To prevent the governor from transferring the fund the
EFCC froze it. and later obtained an ex parte order of interim seizure. In
challenging the action of the EfCC the governor said that his immunity had been
violated. Convinced that he had been betrayed by the bank Mr. Fayose said that
the money was actually donated by the bank to his campaign. As I have argued
elsewhere the action of the EFCC cannot be impugned having regard to the
combined effect of sections 28 and 34 of the Efcc Act as well as section 308 of
the Constitution.

However, assuming without
conceding that the bulk of the fund spent on his campaign was donated by Zenith
Bank Plc the governor has unwittingly justified the investigation and freezing
of his account by the EFCC. He has also confirmed that the humongous sum of
money was transported from Abuja to Akure in contravention of the Money
Laundering Act. By his utterances, Mr. Fayose is simply saying that the
management of Zenith bank stole depositors’ money and laundered it to fund his
political campaign contrary to section 90 of the Electoral Act, 2010 as
amended. On the basis of his own confessional statement, Governor Fayose and
the management of the bank are liable to be prosecuted for electoral fraud,
money laundering and criminal diversion of depositors’ fund to the tune of N1.2
billion. Therefore, whether it is public money stolen from via the office of
the NSA or depositors’ fund through the bank the decision of the EFCC to freeze
Mr. Fayose’s account is perfectly in order.

In Gani Fawehinmi vs.
Inspector General of Police (2002) 23 WRN 1 the Supreme Court held that
although public officers covered by the immunity clause cannot be arrested or
prosecuted they are not excluded from investigation for corruption and other
criminal offences. It was the view of Uwaifo JSC “The evidence may be useful
for impeachment purposes if the House of Assembly may have need of it. It may
no doubt be used for prosecution of the said incumbent Governor after he has
left office. But to do nothing under pretext that a Governor cannot be
investigated is a disservice to the society.”

Curiously, the interpretation
of the immunity clause was limited to section 308 (1) of the Constitution. It
is doubtful if the Supreme Court would have maintained the same stand if its
attention had been drawn to Section 308 (2) thereof where it is expressly
provided that a public officer protected by the immunity clause can be
subjected to “criminal proceedings in which such a person is only a nominal
party”. This means, in effect, that a public officer who enjoys immunity can be
made a defendant in a nominal capacity in criminal proceedings . In FRN v
Dariye (2011) 13 N.W.L.R (Pt 1265) 521, the Court of Appeal dismissed the
charges against the appellant, a sitting governor at the material time on the
ground that he was made a principal party in the criminal case. According to
Tur J.C.A:

“Learned counsel to the
appellant ought to have seen the impracticability, futility and absurdity of
instituting criminal proceedings against Chief Joshua Chibi Dariye either as
the Governor of Plateau State or in his name since he is not a nominal party
under section 308 (2) of the Constitution but the principal offender alleged to
have conspired with the other co-accused persons to commit the offences.”

Investigation of corrupt
practices involving heads of government by independent counsel

By virtue of section 52 of
the ICPC Act the Chief Justice of Nigeria is empowered to appoint an
Independent Counsel, who shall be a legal practitioner of not less than 15
years standing, to investigate any allegation of corruption against the
President, Vice President, Governor or Deputy Governor. At the end of such
investigation the Independent Counsel is required to make a report of the
findings available to the National Assembly or the House of Assembly of a State
as the case may be for the impeachment of the indicted officer.
When Justice M.A. Akanbi
was the ICPC Chairman he caused the commission to submit about about 20
applications to the Chief Justice of Nigeria seeking for the appointment of
Independent Counsel to investigate allegations of corruption against some
sitting governors. None of the applications was granted on the ground that
there was no budget for the office of the independent counsel! Instead of
applying for an order of mandamus to compel the Chief Justice to carry out his
statutory functions under the ICPC Act the case files were reportedly withdrawn
by the ICPC. Thus, section 52 of the ICPC Act has not been tested for the past
16 years.
Plea of immunity by state
governments

Recently, the
Attorney-General of the Federation (AGF) requested the efcc to investigate a
complaint alleging the criminal diversion of N11 billion from the coffers of
the Rivers state government. In a letter addressed to the AGF which has since
been advertised in some national dailies. In the letter the Rivers AG challenged
the competence of the AGF to direct the efcc to investigate the allegation of
the missing fund. Without missing words, the AGF was asked to leave the
suspected looters alone as the money alleged to have been criminally diverted
is owned by the Rivers state government. In support of his strange submissions
the Rivers state AG cited a couple of cases decided by the federal and state
high courts.

With respect, the
decisions relied upon by the Rivers states AG do not represent the correct
state of the law with respect to public accountability in Nigeria.
Incidentally, the Rivers state government was one of the defendants in the case
of AG, Ondo State v AGF wherein the Supreme Court had held that ” generally
speaking, power to prosecute for an offence is not determined by the ownership
of the property allegedly stolen or misappropriated and that the determining
factors are: (i) Who can exercise prosecutorial powers, (ii) The nature of the
offence and, (iii) Where the offence was committed-the venue. In Dariye v FRN
(2015) 10 N.W.L.R. (Pt 1467) 325 the Supreme Court reiterated the principle
when it held that “the owner of the subject matter of the charges is
immaterial. What is material is that a Federal enactment has been violated.”
It view of the fact that
the efcc has been asked by the AGF to investigate the alleged violation of
relevant federal enactments with respect to stolen funds belonging to the
Rivers state government it is hoped that the state AG will advise the suspects
involved to cooperate with the anti graft agency in the circumstance. Having
regard to the categorical pronouncements of the apex court in the AG, Ondo
state v AGF (supra) and FRN v Fariye (supra) the ownership of the alleged
missing sum of N11 billion is of no moment.

waiver of immunity
Realizing that the war
against corruption could not be meaningfully prosecuted as long as some public
officers were immune from prosecution President Obasanjo campaigned for the
abolision of immunity for heads of government. In 2001, he waived his immunity
and appeared before the Oputa Commission in response to the petition of Dr.
Beko Ransome Kuti. The allegation was that it was the military regime headed by
him which had authorised the violent destruction of Fela Anikulapo-Kuti’s
residence on February 18, 1977.

However, the other
ex-military dictators refused to appear at the panel of inquiry. In fact, one
of them successfully challenged the summons served on him in Fawehinmi v
Babangida. In setting aside the summons the Supreme Court held that the
Commission could not compel the attendance of any witness and that the federal
government had no power to set up a commission of enquiry outside the federal
capital territory.

Limitation of immunity
under international law
It is submitted that the
immunity conferred on state governors by the Constitution is not applicable
outside the territory of Nigeria as only the President is entitled to sovereign
immunity under customary international law. The case of R. (on the application
of Alamieyeseigha) v Crown Prosecution Service [2005] EWHC 2704 (Admin) is
relevant in this regard. In September 2005, following investigations by the
Proceeds of Corruption Unit of the Metropolitan Police in the United Kingdom
and the Economic and Financial Crimes Commission (EFCC), Chief D.S.P
Alamieyeseigha was arrested in London, questioned and charged with three counts
of money laundering.
A world-wide criminal
restraint order was obtained by the Crown Prosecution Service over his assets.
He then sought to quash the decision to prosecute him in London on the grounds
that, as a result of his position as Governor and Chief Executive of the State
of Bayelsa, he was entitled to state immunity in criminal proceedings brought
in the United Kingdom. The argument was rejected by the trial judge who held
that as a governor of state which is a constituent part of Nigeria, the
applicant was not entitled to sovereign immunity in respect of criminal
proceedings brought in the United Kingdom.

In FRN v Joshua Dariye
(2007) S.R (D) 179, the plaintiff filed a forfeiture proceeding against the
defendant in a British court in February 2007. The defendant who was then a
governor in Nigeria applied for a stay of proceedings or transfer of the case
to Nigeria on ground of forum conveniens. The objection was dismissed. During
the proceedings the defendant failed to provide an adequate explanation for the
source of his funds and the court ordered that his assets be returned to
Nigeria. The court dealt separately with the defendant’s property and his bank accounts.

However, the Rome Statute
to which Nigeria is a signatory does not recognise the immunity of the
President and state governors. Therefore, if a warrant is issued for the arrest
of any of the Nigerian leader for genocidal acts or crimes against humanity the
immunity conferred on the public officer by the Constitution cannot be
successfully invoked to shield him/her from trial before the International
Criminal Court. When President Omar Bashir of Sudan was in Nigeria last year to
attend an international conference a human rights body filed an action at the
federal high seeking to compel the federal government to arrest the guest and
hand him over to the Special Prosecutor of the ICC for genocide over the
massacre of over 300,000 people in Darfur, Sudan in 2005. As soon as he got
wind of the suit the visiting Sudanese President hurriedly left Nigeria

In the Minister of Justice
and Constitutional Development & Ors v The South Africa Litigation Centre
& Ors (Unreported Case no 867/15) President Al Bashir arrived in South
Africa to attend the African Assembly on June 13, 2015. As the Government took
no steps to arrest him the respondent, the South African Litigation Centre
(SALC), brought an urgent application on Sunday 14 June 2015, in the Gauteng
Division of the High Court, Pretoria seeking orders declaring the failure to
take steps to arrest him illegal. The order issued by the court which directed
the Jacob Zuma government to arrest him was flouted as President Bashir’s plane
was allowed to fly out of the country.
Upon hearing the
substantive matter, the trial judge condemned the government of South Africa
violating its obligations under the Rome Statute as it pertains to the arrest
of President Al Bashir. Dissatisfied with the ruling the government challenged
it on appeal. In dismissing the appeal the Supreme Court Appeal of South Africa
held that “The conduct of the Respondents in failing to take steps to arrest
and detain, for surrender to the International Criminal Court, the President of
Sudan, Omar Hassan Ahmad Al Bashir, after his arrival in South Africa on 13
June 2015 … was unlawful.”

CONCLUSION
Notwithstanding the
absolute immunity conferred on heads of government they may be sued in their
official capacity or made nominal parties in criminal proceedings. In order to
promote accountability and transparency in government and deepen the democratic
process the courts have whittled down the absoluteness of immunity enjoyed by
the heads of government with respect to electoral disputes and criminal investigations.
In the circumstance, the Chief Justice of Nigeria, the police and the anti
graft agencies should carry out their statutory duties by ensuring that
allegations of corrupt practices involving heads of government are probed while
the reports are either submitted the appropriate legislative houses or kept for
the prosecution of the indicted heads of government upon the expiration of
their terms of office.

No doubt, the rising wave
of executive lawlessness in the polity including the rapacious looting of the
treasury by some heads of government has led to an upsurge in the popular
demand for the abolition or removal of the immunity clause from the
Constitution. This disturbing situation was well captured by Tur JCA in FRN v
Dariye (supra) when he said:

“Experience has shown that
the immunity clause in the Constitution has
been abused by many
Governors and Deputy Governors and Nigerians
have been clamouring for
its removal from the Constitution. That has
been the yearnings of
those who want to rid the country of corruption
by persons thrust with the
responsibility of executing governmental
affairs of the Federation
or the States.”

This year alone the
Economic and Financial Crimes Commission has secured over 200 convictions in
respect of cyber crimes, 419, fraud, stealing and other cases. By the standard
of any legal system that is a record achievement. But the public perception is
that the EFCC is not succeeding because the fat cats have remained largely untouchable.
The anti-graft agencies have to devise new methods of fighting the menace of
corruption.
2. The criminal justice
system is successfully manipulated to frustrate trials. Once a big man or woman
is admitted to bail the defence counsel engages in dilatory tactics to wear out
the court and the prosecutor. As far as I am concerned, the EFCC has to go back
to the drawing board. When the EFCC started under Mallam Nuhu Ribadu it was
able to frustrate the rich. Unfortunately, the EFCC was taken over by powerful
criminal suspects in connivance with a former Attorney-General of the
Federation. Under the pretext of fighting corruption under the rule of law they
castrated the EFCC. Mr. Lamorde is just trying to rebuild the organization. It
is going to take some time because the damage is enormous. To arrest the
frustration of cases the EFCC has to go back to section 40 of the EFCC Act
which has abolished stay of proceedings even though the right of appeal is
preserved. There is no civilized country in the world where a criminal trial
can be stayed to await an appeal. Until recently, it was not part of our
criminal justice system. So, we have to restore the sanity of the system in the
overall interest of the society.
4. The Goodluck Jonathan
Administration is a continuation of the Umaru Yaradua Administration. To that
extent, not much has changed in the fight against corruption. However, I don’t
blame any regime for not fighting corruption. For me there are adequate
opportunities within the system to expose and shame corrupt people. A few
individuals and NGOs are taking advantage of openings in the system to expose
corruption. SERAP and others have just lost the move to get the CBN to account
for the mismanagement and diversion of the $12.4 billion the Ibrahim Babangida
junta. We are appealing against the judgment of the Federal High Court. The
CNPP is seeking an order of mandamus to compel the EFCC and ICPC to prosecute
President Olusegun Obasanjo for massive corruption. LEPAD has obtained an order
to compel the National Assembly to disclose the salaries and allowances of
legislators.

5. The Network Against
Corruption has demanded for the removal of some corrupt miniters on account of
corruption. The Coalition Against Corruption Leaders has joined issues with the
Federal and State Government over corrupt practices. On its own part the
Jonathan Administration set up some probe panels which have exposed the
unprecedented sleaze in government. It is left for Nigerians to put the reports
of such panels to maximum use. Many individuals and organizations are making
requests for information under the FOI. The Code of Conduct Bureau has been
sued for refusing to make available the assets of President Jonathan. Both
Chambers of the National Assembly have taken up the challenge of exposing
corruption. In the process legislators who soil their own hands are being
pursued. The EFCC has taken many persons and companies to court over the fuel
subsidy scam.

6. Frankly speaking, most
governments in the world are corrupt. It is the business of the media and other
civil society organizations to expose corruption in government. Before the
creation of the ICPC and EFCC corruption was fought in Nigeria by a few
patriotic individuals aided by the press. We have to go back to that glorious era
in the collective interest of the society. Unlike what obtained under the
Obasanjo regime when the government ordered the killing of innocent people
President Jonathan will not go out of his way to order armed soldiers to
destroy any community. But then, as the Commander-in-Chief of the Armed Forces
he has to check the excesses of the JTFs and restrain them from killing
innocent people in the fight against terrorism. The extra judicial killing of
suspects and other innocent people by the police is on the rise. This has to
stop. The parade of suspects by the police, NDLEA, SSS etc has to stop. The
society has to fight the increasing wave of rape. The discriminatory treatment
of women has to be tackled. The Jonathan Administration has inaugurated the
National Human Rights Commission. I expect a major intervention of that body in
the area of human rights violations. The new council is made up of men and
women of ideas, courage and commitment. There are other institutionalized
mechanism for protecting human rights abuse. The Legal Aid Council, Office of
the Public Defender, Mediation Centres, Public Petition Committees in the
legislative houses, public complaints commission etc. Nigerians should be
mobilized to seek redress in these institutions whenever human rights are
violated.

7. The Yaradua regime paid
lip service to the rule of law. Apart from compliance with a few court orders,
just a few, it was business as usual. The Appropriation Act was not fully
complied as the EFCC was taken over by corrupt elements. Impunity was the order
of the day. And when the President took ill the Attorney-General and a few
other ministers ruled the country by fraud. A supplementary budget was even
forged by the power mongers. The Jonathan Administration has not shown a greater
fidelity to the rule of law. In specific cases some heads of MDAs have been
called to order by the office of the Attorney-General. But institutions like
the NNPC and CBN have ignored requests made under the FOI. The Appropriation
Act is treated with contempt by the government.

6. Both the bar and the
bench in Nigeria have failed to realize the enormity of the crisis of
injustice. Hence reports of committees set up by the ex-CJN and the NJC on the
Judiciary have not been taken seriously. In fact, the judiciary has been much
more serious than the NBA in terms of judicial reforms. Senior lawyers have
become too complacent because they are reaping bountifully from the decadence
of the system. When we had an independent bar Nigerian lawyers once went on
boycott of courts to protest disobedience to one court order. That was under a
military dictatorship. But today disobedience of court orders is the order of
the day. And the NBA is indifferent to the growing culture of anarchy in the
land.

7. The Committee was made
up of retired Chief Justices and former Presidents of the Bar. No consultation
can be greater than that. Regrettably, the NBA is losing its relevance as far
as judicial reforms are concerned. By the way, why should the NBA wait for the
consultation of the CJN? The bar has to be pro-active and take its own
independent decisions and not turn itself into an appendage of the CJN or an
extension of the NJC. Unlike the CJN and NJC the NBA is a non state actor.

Being the paper presented
by Femi Falana at the 60th birthday anniversary of Professor Julius Ihonbere,
Secretary to the Edo state government at Benin City, Edo State on Saturday,
July 2, 2016.

Source: PM News Nigeria 

Time Has Come To Open Up Our Railway Sector To Private Sector Participation- Senator Gbenga B. Ashafa.

Time Has Come To Open Up Our Railway Sector To Private Sector Participation- Senator Gbenga B. Ashafa.



Senator Gbenga B. Ashafa
representing Lagos East Senatorial District at the 8th Senate, is
the Chairman Senate Committee on Land Transport. Through this feature, he
renders his opinion on how to transform the Nigerian Railway Sector and a
report on the efforts of the Senate Committee on Land Transport towards
ensuring a transformed railway Sector beneficial to all Nigerians. 

“The Nigerian Railway
Corporation traces its history to the year 1898, when the first railroad in
Nigeria was constructed by the British colonial government. On October 3, 1912
the Lagos Government Railway and the Baro-Kano Railway were amalgamated,
starting nationwide rail service under the name Government Department of
Railways. With the passing of the Nigerian Railway Corporation Act of 1955, the
company gained its current name as well as the exclusive legal right to
construct and operate rail service in Nigeria. The rail network reached its
maximum extent shortly after Nigerian independence, in 1964. Shortly after
that, the NRC entered a long period of decline, inept management, and
eventually a complete lack of maintenance of rail and locomotive assets. In
1988, NRC declared bankruptcy, and all rail traffic stopped for six months.
After that, trains resumed, where the tracks were usable. By 2002, passenger
service was again discontinued altogether. Starting in 2006, plans were made to
restore the rail lines and add new locomotives with foreign assistance. In
December 2012 regular, scheduled passenger service was restored on the Lagos to
Kano line.”– Wikepedia
I have chosen to start
this article with the foregoing quote from Wikepedia to give you all a
background of the history of the Nigerian Railway Corporation and by extension
the Nigerian Rail Sector. This quote will also put in proper perspective the
urgent need to open up our railway sector to Public/Private Sector
Participation. 
In the recent past,
Nigeria particularly has learnt that private participation drives effectiveness
and Accountability in most service/utility sectors. We have learnt that the
Government cannot carry the burden of delivering every service or utility.
Successive governments in Nigeria have over the years burdened itself with the
task of providing power, water, a National Carrier, Telecommunications,
Railways etc.
What we have experienced
till recently has been a steady decline in the functionality of Government-run
social utility services. This has led to the change in disposition of
Government towards extending a hand of partnership to the private sector to
come and invest in some of these sectors. Sectors that have benefitted from the
Private Sector Participation in Government Business include the
Telecommunications Sector and the Power Sector.
Since the introduction of
private sector participation in the Telecommunications Sector, the service has
become more affordable, effective and accessible to every single Nigerian. The
Telecommunications value chain also employs Millions of Nigerians with
investment in the Sector set at about $32 Billion as at the first quarter of
2016.
Till the Telecoms sector
was opened up in 2001, it was an untapped gold mine with unfathomable
potential. It is this same quantum of potential that we seek to replicate by
introducing the requisite CHANGE into the Nigerian Railway Sector.
Now, to achieve this
change in disposition of any critical sector, there has to be a critical change
in the Legislation that drives the Sector. Legislation forms the fulcrum of
human, government and business interrelationship in every society. Hence what
we need to and seek to do is to drastically change the legislation that guides
the Nigerian Rail Sector to ensure that we maximize the full yet untapped
potential inherent therein. For the sake of emphasis, the legislation that
guides the Nigerian Railway Corporation was promulgated in 1955 (61 years ago).
Till now, you will agree
with me that the country has focused primarily on road transportation in
ferrying persons, goods and services from one point to the other. What this has
led to over the years has been an influx of cars, congested roads,
over-burdened road infrastructure, loss of lives to accidents and reduction in
the productivity of manpower due to unending hours spent in traffic jams.
Government after
government has invested even more in road expansion projects. The result as can
be observed in the case of Lagos and Abuja has been a gradual occupation of the
expanded roads with more cars. This is attributable to rural-urban migration as
well as population explosion across the nation.
Mass transit remains a
very pivotal aspect of the development of any city. It plays a critical role in
enhancing productivity of the state by ensuring the movement of the largest
number of people from point A to Point B within the shortest possible time. It
also reflects the quality of life and the value placed on the unit citizen by
any responsible government.
You will agree with me
that the most effective means of transporting large quantities of humans, goods
and services within any country is via rail. This is why whenever the topic of
mass transit is discussed; rail transportation must be given its pride of
place.
In the light of the
foregoing, When I was appointed the Chairman of the Senate Committee on Land
Transport, my humble self and committee members held interactive sessions with
the Ministry of Transport and the Nigerian Railway Corporation to listen to the
challenges facing the rail sector. We also at other different fora interfaced
with stakeholders in the Rail Sector to feel their pulse on what needs to
change to enable the Sector thrive. Our intention was to ascertaining how we as
legislators could be of assistance to the Federal Government and fellow
Nigerians through creating an enabling environment to revamp the rail sector
through the instrumentality of legislation.
Upon our interaction with
the Stakeholders, we discovered that there is an urgent need to open up the
Sector to active private participation, predicated upon both State and Private
Sector Participation on a level playing field.  To achieve this, we zeroed-in
an urgent need to amend or repeal the existing Nigerian Railway
Corporation Act, 1955
, which does not contemplate private participation in
the rail sector. I am therefore convinced that the time has come for us to open
up our railway sector to private sector participation.
Just in good time, the
Senate at Plenary forwarded the Nigerian Railway Corporation Repeal and
Reenactment Bill 2015, sponsored by Distinguished Senator Andy Uba to the
Senate Committee on Land Transport. Shortly after that, the National Transport
commission Bill 2016 was equally forwarded to the Committee on Land
Transport. 
With regard to the
Nigerian Railway Corporation Repeal and Reenactment bill, the Senate Committee
on Land Transport successfully held a public hearing, which had in attendance
all the important stakeholders in the sector. This culminated in the setting up
of a technical committee made up of stakeholders with the legal and technical
expertise to further advise the Senate committee on the desirable disposition
of the proposed legislation. On Wednesday, 24th May, 2015, the
report of the technical committee was submitted to us and I had the privilege
of presenting the said report to His Excellency, the President of the 8th Senate,
Dr. Abubakar Bukola Saraki on the same date.
Based on the
recommendation of both the Senate Committee on Land Transport and the Technical
Committee on the Nigerian Railway Corporation Act Repeal and Reenactment Bill
2015, it was agreed that due to the extensive recommended changes, the tittle of
the Bill should be changed to the Nigerian Railway bill, 2016.
Consideration of the
report of the Senate committee on Land Transport with regard to the said Bill
has equally commenced before the Senate at plenary. The Third and Final Reading
of the Bill, which will include the line-by-line consideration of the committee
recommendations with regard to the Bill will be completed upon the resumption
of the Senate from its recess. With regard to the National Transport Commission
Bill, preparations are currently in full gear to hold a public hearing as
well. 
It is very important to
note that up until 1993, the British also ran a state model of ownership and
operation of the Railways and they faced similar challenges in funding and
efficiency of the service. In a speech titled Rail growth through
competition: the success of the UK model delivered by 
The
Rt Hon Patrick McLoughlin MP
 on 12 November 2013 at the European Rail
Congress, McLoughling pointed out as follows: “In fact the
Railways Act came into effect on November 5 1993, breaking up the state-run
British Rail, and transforming the face of our railway for ever. Nobody back
then could have predicted the extraordinary changes that have taken place over
the subsequent 2 decades.”
McLoughling stated further
that “Rail travel had dwindled to such an extent that most
people thought the private train operators would manage a decline in both
passenger and freight traffic. How wrong they were. Privatisation sparked a
railway renaissance. Since 1993, passenger journeys have doubled in the UK to a
level not seen since the 1920s. On a network roughly the same size as 15 years
ago, today our railway is running 4,000 more services a day. And rail freight
has grown by 60%. Revenue is up more than £3 billion since privatisation,
almost all of it due to higher passenger numbers rather than fare rises Safety
levels are at an all time high. Punctuality is at near record levels. And passenger
satisfaction is up by 10% over the past decade. None of this would have
happened without privatization, without competition, without franchises
investing in better services. Without an industry structure promoting
accountability and incentivising growth.”
What we seek to achieve by
these legislations is to replicate in Nigeria what started in the United
Kingdom a bit over 20 years ago and as succinctly captured by the quotes from
McLoughlin MP, just above. 
This radical departure
from the norm will make the sector more attractive to investors, by separating
the roles of the operators and the regulator. A whole lot of investors have
over time complained about the role of the Nigerian Railway Corporation as both
the operator and the regulator in the sector. With the
upcoming legislation, we expect to see a completely re-positioned Rail
Transport Sector, open to private sector participation.
Once the rail sector is
opened up to Private Sector Participation, we would have achieved two principal
things, which are; Creation of Millions of jobs on one hand and also we would
have successfully solved the challenge of inter/intra city mass transit.
Further more, in respect
to Public Private Partnerships in the Rail Sector, the World Bank Group’s
Public-Private-Partnership in Infrastructure Resource Center has also
recommended the shared infrastructure model, which the upcoming legislation
proposes when it stated that, “PPPs in railways can bring
opportunities for investment, operating efficiency and modern and clean
technology. PPP railway projects providing for shared use of rail tracks may
lead to efficiency gains
and
an increased revenue basis for states
Having said these, I must
thoroughly commend the effort of the Muhammadu Buhari led APC Government through
the Ministry of Transportation headed by H.E Rt. Hon Rotimi Amaechi in
consolidating the infrastructure relevant to drive our renewed rail sector, the
Senate President who ab-initio showed interest in this vital sector by
convening the National Assembly Business Environment Roundtable for the first
time. I also commend the various states that have begun laudable intra-city
rail lines, of particular note is the Government of Lagos State ably led by H.E
Governor Akinwunmi Ambode. The Nigerian Railway Bill 2016 will essentially
become the Bill that will bring all these brilliant initiatives by the Federal
government and soon- to- be investors together to ease the Mass Transportation
challenges across the Nation and as such help to increase the collective
productivity of our work force.
In the same vein, I would
like to seize this opportunity to commend all those who have worked tirelessly
and pro-bono with the Senate Committee on Land transport, particularly the
members of the Technical Committee on the Railway bill, ably chaired by
Engineer C.C Okoye, the Chairman Body of Fellows, Nigerian Society of
Engineers, the Nigerian Infrastructure Advisory Fund, Nigerian Economic Summit
Group, Ministry of Transport, Office of the Senate President, the Nigerian Railway
Corporation and all those who time and space would not allow me to mention
here. We are indeed grateful.
It is our earnest hope,
that these laws garner support across board and that upon the passage of these
new legislations by this 8th National Assembly, we would have
contributed in no small measure in opening up the rail sector, thereby
attracting both Local and Foreign investments, creating millions of jobs and
also establish a beneficial platform for the transportation of humans, goods
and services alike.
The formation of Group Company, Holding Company and Consortium in Nigeria

The formation of Group Company, Holding Company and Consortium in Nigeria


By: Teingo Inko-Tariah

Introduction
There are certain business
structures that could be created to foster easier operations and management, or
to accomplish some other agreed specific purpose. Businesses can be structured
in the form of a group, holding or consortium to achieve the aforementioned
goals. It is imperative to note here that a single company cannot be structured
using any of these methods because there must be a minimum of two companies in
existence before any of these structures can be adopted. The procedure for
registration of each of these will now be considered in turn.

Group of Companies
A group of companies
comprises of a minimum of three companies that all have common shareholders and
similar names. These companies will in turn become the shareholders of the
Group Company. An example of a Group Company in Nigeria is Dangote Group.
Its associate companies include Dangote Sugar, Dangote Flour, & Dangote
Cement. The law prohibits the use of the word ‘Group’ in the name of a company.
Accordingly, appropriate consent must be obtained from the Registrar-General of
the Corporate Affairs Commission (CAC) before the word can be used. Before
consent can be obtained to use the word ‘Group’ in the name of a company, the
following requirements must be met in the process of registration of a Group
Company:
1.    
Payment of a non-refundable application for
consent fee.
2.    
Formal application for consent to use the
word ‘Group’.
3.    
Evidence of not less than three associate
companies to form the proposed Group company which will be a distinct entity.
4.    
Similar names of associate companies and
evidence of similar ownership or shareholdings of the associate companies.
5.    
Resolution of the associate companies
indicating consent to the ‘Group’ relationship
6.    
Updated annual returns of all associate
companies.
7.    
Evidence of Company secretary of associate
companies.
8.  Statement by the majority of the directors
of the proposed Group company that the share capital shall not be less than the
highest share capital amongst the associate companies. For an illustration of
this point, let us assume that there are 4 associate companies as follows:
Divine Nigeria Limited with share capital of N1m, Divine Farms Ltd with share
capital of N1m, Divine Global Resources Ltd with share capital of N2m and
Divine Travels Ltd with share capital of N5m. The share capital of the Group –
Divine Group of companies cannot be less than N5m.
9. Evidence of compliance with S.553 CAMA
where applicable. This applies to banks, insurance firms, deposit, provident or
benefit societies.
10. 
After consent is successfully obtained for
the use of the word ‘Group’, the new entity which is the Parent/Group Company
can then be registered in accordance with the usual company registration
procedure.
Holding Company
A holding company is a
parent company that has more than half (50%) of the shares in another company
in order to control its policies and management. The main purpose of holding
company is to control the ‘daughter’ company. Where the parent company owns
100% of the shares of a daughter company, it is called a ‘wholly owned
subsidiary’. An example of a Holding company in Nigeria is First Bank
Holding Company Nigeria Plc
. The subsidiaries include FBN Bank (UK) Ltd,
FBN Bank Ghana, FBN Bank Guinea, & FBN Merchant Bank. Like the Group
company, the law also prohibits the use of the word ‘Holding’. Accordingly,
requisite consent must be obtained from the Registrar-General of the CAC before
the word can be included in the name of a company. The procedure for
registration of a holding company is as follows:
1.    
Payment of non-refundable application for
consent fee.
2.    
Formal application for consent to use the
word ‘Holding’.
3.    
Evidence of not less than 2 subsidiary
companies.
4.    
Statement by majority of the directors of
the proposed holding company that the company shall acquire more than half in
the nominal value of the share capital of each of the subsidiaries within 90
days of incorporation.
5.    
Evidence of updated annual returns of all
subsidiary companies
6.    
Evidence of appointment of company
secretary of each subsidiary company.
7.    
Evidence of compliance with S.553 CAMA
where applicable. This applies to banks, insurance firms, deposit, provident or
benefit societies.
8.    
After consent is successfully obtained for
the use of the word ‘Holding’, the new entity which is the parent company can
then be registered in accordance with the usual company registration procedure.
Consortium
A consortium refers to a
corporate entity composed of different companies that agree to collaborate for
the achievement of certain agreed objectives. Each component entity is only
responsible to the consortium to the extent of its obligations as set out in
the consortium agreement. Thus the component entities are independent and can
carry on their normal operations without interference so long as it has nothing
to do with the operations related to the consortium. An example of a consortium
in Nigeria is 4power Consortium which comprises of Taleveras Group of
Companies Ltd, Paradise Powers Nig. Ltd, Bayelsa Electricity Company Ltd,
Skyview Power Technologies Ltd etc. 4Power Consortium has majority ownership in
Port-Harcourt Electricity Distribution Company (PHEDC). Again, like the case of
‘Group’ and ‘Holding’, the word ‘Consortium’ is also prohibited and so requires
consent of the Registrar General of CAC before the word can be used as part of
the name of a company. The procedure for consent is the first step in the
registration of a consortium and this requires:
1.    
Payment of non-refundable application for
consent fee.
2.    
Formal application for consent to use the
word ‘Consortium’.
3.    
Evidence of not less than 3 companies
forming the consortium.
4.    
Evidence of registration in home country,
in the case of a foreign company
5.    
Resolution of each company in the
consortium indicating consent to the consortium arrangement and stating the
object of the consortium.
6.    
Statutory declaration to wind up the
consortium in accordance with the provision of CAMA upon completion of the
object of the consortium.
7.    
Statement of the object of the consortium
in the memorandum of association.
8.    
Inclusion of a clause to wind up the
consortium in the articles of association.
9.    
Evidence of updated annual returns of
component companies
10.                       
Evidence of appointment of company
secretary of component companies.
11.                       
Evidence of compliance with S.553 CAMA
where applicable. This applies to banks, insurance firms, deposit, provident or
benefit societies.
12.                       
After consent is successfully obtained for
the use of the word ‘Consortium’, the new entity which is the parent company
can then be registered in accordance with the usual company registration
procedure.
Conclusion
The type of structure to
be adopted is based on the purpose sought to be achieved. Business owners,
promoters and entrepreneurs need to consider which of the structures above best
addresses the need. It should not be seen as a status affair to boast of owning
a group of companies as the registration of an additional company brings with
it additional compliance obligations and thus the formation ought to be
justified.
*Please note that adequate
professional guidance should be sought as this does not constitute legal
advice and is solely for enlightenment purposes.

Teingo Inko-Tariah

Teingo Inko-Tariah is
a Corporate Governance & Anti-money laundering practitioner as well as
a consumer protection enthusiast. She is a Partner at Accord
Legal
, a law firm based in Port-Harcourt, Nigeria.


 

 Ed’s Note: This article was originally posted here.
What you should know before signing a contract (Part 1)

What you should know before signing a contract (Part 1)


This is the first post from
a series of articles on Contracts; other articles will follow as the weeks
progress.
A contract is defined by
L.B Curzon’s “A Dictionary of Law” to be a legally binding agreement. In other
words, it is an agreement between 2 or more parties which the law/court will
honour. For instance, a building contract, an employment contract or a loan
agreement and so on. 

For a contract to be recognized
by law, it must have been entered freely and voluntarily i.e. there must have
been no form of undue influence while negotiating the contract. For instance,
an agreement for the sale of an hotel when the seller is held at gun point by the
buyer will not be recognized by law if such circumstances are brought to the
knowledge of the court. 
Contracts can be in
different forms depending on the nature of the agreement. For example,
contracts for the sale of land are “contracts under seal” and can also be
called deeds. Such contracts are usually required to be in writing, signed, sealed
and delivered. Simple contracts on the other hand include oral contracts and
contracts which include some little writing. Implied contracts arise from the
assumed intentions of the parties. While, contracts of record, arise from
obligations imposed by a court’s decision. 
A contract evolves in
stages beginning from the offer to the acceptance of that offer and finally to its
execution/ termination. These stages must be supported by consensus among the
parties; a genuine intention to enter contractual relations; valuable
consideration and the legal capacity of the parties to enter into the
agreement. 
Please note, that illegal
contracts will not be recognized by law. This means any contract that involves
any illegality will not be honoured by the courts. As an illustration, in
Nigeria, an agreement to buy or sell stolen property will not be recognized by
law because dealing in stolen property is in itself a crime and an illegality. 
It is recommended that
before you sign an agreement, you evaluate if the terms constitute a valid
contract and all parties are clear of their respective duties and obligations
under the contract. Also, do not hesitate to seek counsel from a legal
practitioner if you need to. 
Dunmade Onibokun Esq.
+2349095635314
 dunmadeo@yahoo.com 
Adedunmade’s legal
practice focuses on corporate and commercial law, regulatory compliance, due
diligence, corporate advice and commercial transactions.  He is the Managing Partner of Adedunmade
Onibokun & Co.
LegalNaija: Blogging clarity into Nigeria’s legal jumble by @forakin

LegalNaija: Blogging clarity into Nigeria’s legal jumble by @forakin


Trust but verify
Maybe there is a case for
becoming a bit bookish about knowing how to live and work in Nigeria. Possibly
making your decisions based on something more concrete than what you heard
someone say and that idea has been through so many revisions before it got to
you with no semblance to the original thought or import. Rumours should not
equate to fact, even if eventually proven true.
If accosted, in a country
rife with the abuse of rights and process, would you know your rights enough to
fight your corner through the system and expect not to have been persecuted and
prosecuted unfairly?

Much as we can be
religious and leave much to chance, gut feeling or the sentiment of belief or
clan, the many times we have entered into arrangements that fall through
because the detail necessary to make binding agreements were not pored over
with the necessity such requires.
This blog began on a whim
as I asked on Twitter what I should write about and @LegalNaija challenged me to write
something about their blog.
Taking you through the
minutiae
LegalNaija
is hosted at http://www.legalnaija.com/ 
and they have been active since 2012, they provide a disclaimer on their front
page that reads, “Posts and comments by the publishers of this blog do not
constitute legal advice or create an attorney-client relationship.
” 
However, the kind of
information you can glean from the many things they write about can give
insight into how to ride through much of the Nigerian bureaucracy which at the
best of times can be a haunting nightmare, leaving you out of pocket and with
nothing to show for it.
Simple things like reading and vetting
your contracts
before you sign anything; as if we should be told, but in
many cases, we rarely ready the small print, it is sometimes suffused with
indecipherable legalese leading in unexpected pitfalls when things fall apart.
Nothing wrong in reminding us of such simple things.
A tip, an insight or an
idea
On the blog, you have
explainers on fundamental rights, operating businesses, seeking legal redress,
bills enacted, laws and much else that a blog like mine cannot begin to cover.
However, I can introduce
you to LegalNaija and ask that you
follow their Twitter account @LegalNaija,
there is no telling what snippet of information can be that insight or idea to
ensure you don’t end up in a needless and expensive legal wrangle – and I tell
you, Nigeria is one legal minefield even to the savviest of legal experts. I
commend them.

By: Akin Akintayo 
Ed’s Note- This article was originally published here