How To Catch A Judgment Debtor

How To Catch A Judgment Debtor

When a court gives monetary judgment in favour of a creditor, an avenue to ensure the money is recovered is through the process of a garnishee proceedings. 
This is a judicial process whereby a judgment creditor can recover such debt owed to the judgment debtor. For instance, if Mr. A gets a judgment against Mr. B, Mr. A can ask the court to help collect Mr B’s money from Mr C (a bank) who in turn owes Mr. B money. 
Usually Mr C in this scenario can be Mr B’s bankers. If you ask any further questions on this topic, kindly send a DM or mail. 
#law #legal #corporatelaw #garnishee #commerciallaw #blog #blawg #nigerianlawyer #lagoslawyer #nigerianblawg #debt #debtrecovery
IP ABC—Does a database enjoy copyright protection in Nigeria?

IP ABC—Does a database enjoy copyright protection in Nigeria?

Question 

My name is Yakubu Jang, an investment advisor and consultant in
Nigeria. I publish a monthly investment e-newsletter The Yaks Investment.
The Yaks Investment publishes up-to-date information on incentives in
Nigeria available to investors. Apart from that, what our subscribers find most
valuable about the newsletter is access to our comprehensive and up-to-date
database of Agrotech & Fintech Businesses and Venture Capitalists in
Nigeria. This database is accessible through a URL link which directs readers
to the page where the database is electronically stored. In over 3 years, this
database has greatly made The Yaks Investment newsletter become well
known amongst both local and international private-equity investors with an eye
on the Nigerian market.

Recently, a new e-newsletter The Ark Investment published by Ark
Investments Nigeria Limited, a Lagos-based investment advisory company, was
launched. Apart from the confusingly similar name it has with The Yak’s
Investment,
the new newsletter has also been practically “copying and
pasting” our comprehensive and up-to-date Database of Agrotech & Fintech
Businesses and Venture Capitalists in Nigeria in their ‘The Ark’s List of
Agrotech & Fintech Startups and Venture Capitalists in Nigeria.’

I am unhappy with The Ark Investment’s act as it infringes on my copyright in
the database. As the maker of the database, I invested so much resources into
collecting information from various sources and systematically arranging them
in a way readers and users would find invaluable. But when I instructed my
lawyers Bitrus Adamu & Co to write The Ark Investment about this
infringement, the company claimed that they have not infringed on my copyright.
Under Nigeria’s copyright law, does a database not enjoy copyright protection?

Answer

Though
the Nigerian Copyright Act does not provide for copyright protection of a
database, a database may be protected as a compilation or directory as long as
sufficient effort is expended on it to give it an original character. This
copyright protection extends only to the compilation itself, and not to the
underlying data, facts, or materials in the database. Copyright protection is
irrespective of quality.

What qualifies The Yak’s
Investment’s
Database
of Agrotech & Fintech Businesses and Venture Capitalists in Nigeria
as a protectable work under the
Nigerian Copyright Act?


Under copyright law, databases are protected under the concept known as
compilation copyright. Compilation copyrights protect the collection and
assembling of data, facts, or other materials. While some countries or
international treaties specifically recognize compilation copyright and the
extent of protection it enjoys, the Nigerian Copyright Act does not contain
provisions for compilation copyright. Also, ‘database’ is neither defined nor
referred to in the Act. But in the interpretation section of the Act, section
39 defines a literary work as including, among other works, “encyclopaedias,
dictionaries, directories
and anthologies” and other
works similar thereto
. According to the Oxford Dictionary, a
‘directory’ is “a book or website listing individuals or organizations
alphabetically or thematically with details such as names, addresses, and
telephone numbers”. Directories are a kind of compilation. Therefore, by virtue
of section 1(1)(a) of the Nigerian Copyright Act, a database which functions as
a directory is a literary work eligible for copyright protection.

So the general provisions of section 1(1)(b) and section 39 may be interpreted
as protecting a database as long as the data, facts, or materials collected and
arranged as a compilation serve the purpose of a directory or purposes similar
thereto. Section 1(1)(b) makes literary works eligible for copyright
protection.


The Yak’s Investment’s comprehensive and up-to-date ‘Database of Agrotech &
Fintech Businesses and Venture Capitalists in Nigeria’ is a list compiled by
Yakubu Jang and electronically available to subscribers as a database. This
database is a directory
of agrotech and fintech businesses and venture capitalists to enable
subscribers have access to their names, addresses, and other contact details.
Being a directory, it falls under literary works, thus eligible for protection
under the Act.


Under copyright law,
underlying data is not protected. This is why copyright in the database does
not prevent any person from extracting the unprotected data from it.

A database has been defined as a collection of independent works, data, or
other materials arranged in a systematic or methodical way and individually
accessible by electronic or other means.


A database of unprotectable works such as facts is protected only as a
compilation.

If The Ark Investment has only extracted information from the database such as
names, addresses, and contact details of the agrotech and fintech businesses
featured in the original Database
of Agrotech & Fintech Businesses and Venture Capitalists in Nigeria
,
this would not be a violation of copyright law. But The Ark Investment would be
violating copyright if it copied the entire database, as long as the database
meets the statutory requirement of originality.


Since what The Ark
Investment has practically done is copy the entire database, this amounts to
copyright infringement, subject to section 1(2)(a) and (b) of the Act.

A mere collection of data, facts, or materials does not enjoy copyright
protection except there is originality.


Section 1(2) requires that (a) sufficient effort has been expended on making
the work to give it an original character and (b) the work has been fixed in
any definite medium of expression now known or later to be developed, from
which it can be perceived, reproduced, or otherwise communicated either
directly or with the aid of any machine or device. Since the database is
electronically stored and accessible on webpage, this is adequate.

Because a database is a collection and assembly of preexisting data, facts, or
materials, how the maker selects and arranges these to create an original work
is what determines whether it enjoys copyright protection. Sufficient effort
must have been expended on the collection and assembly of pre-existing data,
facts, and materials facts; the selection, or arrangement of those materials;
and the creation of the database as an original work of authorship.

How about The Ark
Investment’s act of publishing a similar investment newsletter?

Any person has the right to publish a newsletter, whether a similar newsletter
exists or not.

One of the fundamental concepts of copyright law is that copyright does not
protect ideas, information, or facts but instead protects the form in which
those ideas, information, or facts are expressed. This is known as the idea-expression
dichotomy, which means that copyright will not be infringed when works based on
the same ideas are independently created, provided the way in which those ideas
have been expressed is not copied.

Therefore, Yakubu Jang has no copyright in the idea for an investment
newsletter.

What about title and
straplines of the newsletter, including articles on investments?

Names and titles cannot be accorded copyright when they are not substantial
enough to attract copyright in themselves.


Titles and names can be protected as trademarks. If trademarked, you may sue
The Ark Investment for trademark infringement, since The Ark Investment
newsletter sounds confusingly similar to The
Yak Investment.
If The
Yak Investment
has not been trademarked, you may institute an
action for passing off since The Yak Investment enjoys goodwill and reputation
in Nigeria’s investment market. You must however prove that The Yak Investment
really enjoys goodwill and reputation and that The Ark Investment is unduly
benefiting from this goodwill by illegally coming up with a confusingly similar
newsletter, The Ark
Investment
newsletter. Therefore, the title of the newsletter will
not attract copyright protection. Also, any strap lines such as ‘Invest wisely
with Yaks’ or ‘Your most reliable investment newsletter’, etc will be regarded
as too trivial or little in terms of creative effort to attract copyright. But
the logo, if any, of The
Yaks Investment
newsletter may attract copyright protection as an
artistic work.


Apart from the database, analysis and explanations on investment opportunities
published as articles in the newsletter would attract copyright protection as
long as they are original. You or the authors of these articles would have no
doubt exercised a sufficient degree of skill, applied knowledge, or used
judgment in forming opinions by evaluating and comparing the different
investments opportunities in the Nigerian market. Subject to originality, such
articles are protected by copyright.


Therefore, if The Ark Investment also copied any substantial part of these
articles without authorization, this amounts to copyright infringement.


Consult an IP lawyer or law firm to help you determine all the legal options
available to you.

Best wishes

IP
ABC

Create Your Future Workshop Friday Giveaway

Create Your Future Workshop Friday Giveaway

We are giving 5 young lawyers the opportunity to attend the CREATE YOUR FUTURE WORKSHOP organized by GreySage Consulting. 
Each young lawyer will learn –
1. How to build a Community that supports your law practice;
2. What you must do before starting a practice in Nigeria;
3. How to cultivate a Personal Brand that supports your career and;
4. How Nigerian lawyers can leverage content in a digital world.

To be one of the 5 lucky winners –

A) You must be following @Legalnaija on Facebook; Twitter & Instagram
B) You must show a commitment to attend the event; and
C) post a comment telling us why you deserve to be one of the 5 lucky young lawyers. The comments with the highest likes win 

Don’t miss this opportunity to grow your legal career👌🤗👍
Study UK Exhibition, Lagos – December 2018

Study UK Exhibition, Lagos – December 2018

                         
Are
you considering an international education? Are you thinking of getting an MBA,
undergraduate or postgraduate international degree?

Do
you live in Nigeria’s Southwest region? Yes?


Join
us in November 2018 as the British Council in Nigeria invites you to the second
edition of the Study UK Exhibition.

The
details for this November/December batch of exhibitions are as follows:

1. Uyo – 27 November 2018 at Ibom Hotel and Golf Resort (formerly Le Meridien
Hotel). 9.00am to 4.00pm




2. Abuja – 29 November 2018 at Sheraton Abuja Hotel, 9.00am to 6.00pm


3. Lagos – 01 December 2018 at The Zone Tech Park, Gbagada Expressway, beside
UPS office, Gbagada, Lagos, 9.00am to 6.00pm




The UK is a top study destination with world-class institutions. Three of the
top ten universities in the world is UK institutions. The UK is also home to
many high-quality further education colleges and boarding schools. Whatever
your level of study, the UK offers you a multicultural learning environment
with rich traditions and beautiful cities and countrysides.

Prepare
for a great future by joining representatives of UK institutions in Lagos
this December. Get first-hand guidance and information about courses, fees and
scholarships.

To
register log on to the British
Council NG

Advertisers Liability in Nigeria and the Eco-Contort Principle | Akpan, Emaediong Ofonime

Advertisers Liability in Nigeria and the Eco-Contort Principle | Akpan, Emaediong Ofonime

1.0     Introduction

The first victim of advertisement suffered the lack of redress solely
because the liability regime in existence was heavily laden with the caveat ‘buyer beware.’ This caveat reads
thus; ‘….but the fruit of the tree which is in the midst of the garden…….God
has said you shall not eat it, neither shall you touch it …’
[ii]  This caveat may be said to have
allowed the advertiser act with reckless abandon, transferring in whole, the
liability of his actions on the consumer’s inability to adhere to warnings. It
leaves out the question of the consumer’s ability to understand such warning
and re-enforces the advertiser as king who has usurped the powers of the
consumer.

Another bone of contention has been largely predicated on the nature of
relationship between the advertiser and the consumer who has been injured. It
must be mentioned at this point that the business relationship that resulted in
Eve being harmed was without any consideration or contractual relations, and
centuries after such liability regime has continued to work hardship for
consumers especially the vulnerable. The liability of an advertiser has been
the also been the bone of contention from time immemorial. It is evident in the
brief argument that ensued between Adam and Eve on the one part, and God on the
other after they had consumed the product advertised to them. While Adam placed
the liability on Eve (the retailer or distributor); Eve if probably asked would
have placed the liability on the Serpent (the advertiser) and the Serpent would
have placed the liability on God (the producer).
[iii] This argument is vital because it determines, the duty of care, the
demarcating lines for proving negligence and the right to claim redress.

Nigeria is yet to have an articulated body of laws termed ‘Advertiser’s
Liability Law’ or an aspect of its advertising law that deals solely on the
liability of the advertiser.
[iv] For the protection of consumers, there is a reliance on the rules of
liability under the laws of contract, tort and also under criminal powers of
some regulatory frameworks. Most of the parameters for situating liability have
been developed extensively on goods as opposed to services.[v]

2.0     The Liability Regime in
Nigeria

The liability for defective products is borne by the producer or such a
person that holds out himself as a producer. These include persons who mark or
name appears on the product, the importer or distributor and so forth.[vi]
This implies that the manufacturer of products and sometimes the person in the
distribution chain owe a duty of care to the consumer of that product. This
position was enunciated in Donoghue v
Stevenson[vii]

where the House of Lords held that the defendants who were manufacturers of
drinks, owed a duty of care to the plaintiff, who became sick after drinking a
bottle of the manufacturer‘s ginger beer, bought for her by a friend at a
restaurant and which contained the decomposed remains of a snail.

Product liability[viii]
is a tort which imposes liability on manufacturers and sellers of products that
are manufactured or sold in defective condition. A product is defective if it
is unreasonably dangerous to the user. Liability is tied to physical or
emotional injury to the ultimate consumer as was held in Constance Ngonadi vs Nigerian Bottling Co. Ltd.[ix]
The consumer is saddled with proving that a manufacturer was negligent.[x]
The privity of contract has created a lot of hardship for the assignment of
liability in the case of advertisements. However it is workable for goods since
it is hinged on consideration;[xi]
hence it defines the scope for persons who can hold the producer liable for
defective goods.[xii]
The loopholes in the privity of contract were addressed by the exceptions of
negligence and duty of care. The current test for a duty of care can be found
in the judgment of Caparo Industries Plc
vs Dickman.
[xiii]
Lord Oliver‘s speech in the above case sets the test for a duty of care thus;

(a) The harm which occurred must be a reasonable foreseeable result of
the defendant‘s conduct;

(b) A sufficient relationship of proximity or neighbourhood exists
between the alleged wrongdoer and the person who has suffered damage;

(c) It is fair, just and reasonable to impose liability.

3.0     The Monstrosities in
Evolving a Service Liability Regime for Advertisers

While the last limb of the test on reasonable and just need to impose
liability may be appropriately applied to the advertising sector it may be
difficult or almost impossible to establish the existence of a sufficient
relationship of proximity and neighbourhood since advertisements are simply an
invitation to treat and not in itself sufficient to import a contractual
relationship. It is also difficult to place the advertiser or manufacturer
within a water tight compartment to establish mens rea. This is because the manufacturer in defence may state
that such advertisements were outsourced to an advertising agency who was
supposed to act as a professional. Conversely the advertiser may state that the
advertisements were subject to final verification by the manufacturer hence
they acted solely on his instructions as an employee as opposed to a contract
for service. While jurisdictions like China place liability on the advertisers
giving them the responsibility of verifying the contents and claims of
advertisements which they put out or consumers. In the light of the foregoing
it has become necessary to examine the Eco-Contort Principle as a possible
liability principle for advertisements with a few modifications.[xiv]
The eco-contort principle is a combination of economic or business
consideration, privity of contract and the neighbourhood principle within the
precinct of tortious liability. This presupposes an amalgamation of other
liability regime to ensure that consumer redress is not sacrificed on the altar
of a tight compartment of strict rules. However, the eco-contort liability
principle still makes consideration a paramount factor thereby almost leaving
the consumer who has not acted upon the advertisement to mature into a
contractual relation without a basis for his claims. This will continue to
allow the advertiser the leeway to continue with reckless abandon the
exploitation of the vulnerable consumer.

In Tamara Egbedi v. (Our Daily
Manna ) The Registered Trustees of the Chapel of Liberty[xv]

the plaintiff,  Ms Egebedi a lawyer
approached the court to enforce the payment of damages she incurred in acting
on an advertisement for a religious crusade by the defendants popularly known
as Our Daily Manna which she attended
and sustained injuries. Candide Johnson in delivering the judgement stated that
the defendants put themselves forward as spiritual shepherds and hence owed a
duty of care to the public whom they had invited through advertisements to
their spiritual crusade. If this be the case that a plaintiff who offered no
consideration towards an advertisement then it follws that the vulnerable
consumer who only views an advertisement can also bring a claim against the
proprietors of such advertisement. This is favourable to the vulnerable
consumer as it will no longer allow the advertiser avoid liability on the basis
of a non-existent contractual relationship.

4.0     Conclusion/Recommendation

          If the eco-contort
liability principle is expanded to accommodate the court’s decision in Tamara Egbedi v. (Our Daily Manna ) The
Registered Trustees of the Chapel of Liberty[xvi]

it will offer some amount of protection to the vulnerable consumer who has not
furnished any consideration towards the maturity of any advertisements
into  a contractual relationship but is
nevertheless affected by the mere viewing of such advertisements. It may also
open a floodgate of law suits thereby stifling economic activities but it will
offer vulnerable consumers the much needed protection and afford regulatory
agencies the necessary parameters for achieving a balance.

END NOTES



[i] Akpan, Emaediong Ofonime is
currently undergoing postgraduate studies at the University of Uyo and majors
in Consumer Protection. She can be reached at akpanemaediongofonime@gmail.com.
[ii] King James, Easy Reading  Version :The Holy
Bible
, Genesis Chapter 3: 1 King James Version  G.E.M Publishing,   2001 p. 2-5. Eve the first woman according
to Christian theological history was made out of man and both lived in the
Garden of Eden.
[iv] A model example is Advertising Law of
the People’s Republic of China 2015
[v] E Ekanem ‘No Longer at Ease: The
Contract-Based Liability Posture of the Nigerian Law Toward Consumers of
Hospitality Services’ (2015) Journal of
Humanities and Social Science. Pp.10-19.
[vi] Malemi, E., Law of Tort,
Princetown Publishing Company, Lagos, 1st ed. p. 267
[vii] (1932) AC. 562 at 599
[viii] The tort protects the consumer
from unfair trade practices by manufacturers and other key players in the chain
of distribution who put in the market potentially dangerous and shoddy consumer
products, unwholesome and adulterated food, fake and substandard food and fake
drugs.
[ix] (1985) 1 NWLR pt.4 p.739 – where
the Plaintiff/Appellant sustained severe injuries from a brand of Kerosene
refrigerator, which was sold to her by the defendant/Respondent.
[x] I Omadane Edegbo ‘An Assessment Of
Consumer Rights In Nigeria: A Case Study of The Sachet Water Industry’
Masters’  Dissertation Ahmadu Bello
University,
[xi] Dunlop Pneumatic Tyre Co. Ltd vs
Selfridge Ltd.  (1915) AC 487 at 853
[xii] Sagay, I., (2000).Nigerian Law of
Contract, Spectrum Law Series, Ibadan p. 489
[xiii] (1990) 2 AC 605
[xiv] E E Ekanem ‘No Longer at Ease:
The  Contract-Based Liability Posture of
the Nigerian Law Towards Consumers of Hospitality Services ’ (2015) Journal of Humanities and Social Sciences
20(9)pp10-19.
Retrieved from www.iosjournals.org.Aceessed
1/1/2018.
[xv] Suit no: LD/359/2011. Retrieved
from www.thenigerialawyer.com
Accessed 1/6/2018.
[xvi] Suit no: LD/359/2011. Retrieved from
www.thenigerialawyer.com
Accessed 1/6/2018.


Akpan, Emaediong Ofonime
Emaediong Akpan is a postgraduate student passionate
about consumer protection. Her interests also spans grey areas of Law including
but not limited to IVF and cybercrime


Here Are 7 Reasons Why Young Lawyers Must Attend the ‘CREATE YOUR FUTURE’ Workshop – GreySage Consulting

Here Are 7 Reasons Why Young Lawyers Must Attend the ‘CREATE YOUR FUTURE’ Workshop – GreySage Consulting

As the legal profession welcomes an influx of new starry-eyed wigs estimated at about 4,000 every year, their chances of securing juicy opportunities in existing law firms are few and far between. The labour shortfall in addition to the worrisome number of disillusionment among young lawyers is a burden that GreySage Consulting, a Lagos-based legal seeks to bear.
With hands on approach, GreySage Consulting has teamed up with experienced and dynamic attorney, Akinyemi Ayinoluwa, for exclusive an session with young lawyers. The session is scheduled for December 7th, 2018, in Ikeja, Lagos.
Willing participants will leverage an opportunity to learn to create career enhancing tips. With keen understanding of the dynamics of the terrain as a professional who has continued to make a huge impact, Akinyemi will beam his lazer on four important topics areas:
1. How to build a Community that supports your law practice;
2. What you must do before starting a practice in Nigeria;
3. How to cultivate a Personal Brand that supports your career and;
4. How Nigerian lawyers can leverage content in a digital world.
Akinyemi, having studied industry trends and the effects of globalization, revealed 7 reasons why young lawyers must attend this workshop;
1. Participants will get the right information to help plan the next 2 – 3 years of their professional life.
2. Participants will be assigned a step-by-step guide of what to do to advance secure and rapid professional development.
3. Attendees will be given assigned time-bound tasks to apply all that was thought at the seminar.
4. Immediately after the workshop, all attendees will be housed in an exclusive mentorship program for a month.
5. All attendees will get the rare chance to brush up their skills and knowledge on the latest trends in the legal profession. The knowledge gained will help them leapfrog over and above their peers.
6. Attendees will be thought the value of building a powerful network.
7. Attendees will be acquainted with entrepreneurial skill set, a Do-It-Yourself approach to career development, and creating a prosperous and fulfilling work life.
To book a spot, at a ridiculously affordable fee, click on the link below, or send an email to greysagelaw@gmail.com or call +2349098028375.
https://docs.google.com/forms/d/e/1FAIpQLScRlu1dM0guZyPWwlUbFhPQTnxe0yJ9ZC0XFqRtrBWoyXLJSw/viewform
About GreySage Consulting

GreySage Consulting Ltd. is a new consulting company headquartered in Lagos, Nigeria. The firm is dedicated to empowering practitioners in the Creative and Legal industry, via trainings, seminars, advisory services, industry-specific events, mentorship, and Network events.

Love Your Lawyer Day 2018

Love Your Lawyer Day 2018

Today, 2nd November,2018 is the WORLD LOVE YOUR LAWYER DAY 2018 (1st Friday in November) and we are sending love to all the amazing Lawyers out there. 


The collage is not enough to fit everyone into as there are so many lawyers who do such amazing jobs and our finest regards go to all of them. 

Why not send a shoutout to your lawyer right now as well + can you name all the lawyers in the pic 🙂😀.. Goodluck and never forget #lawyersrock
#loveyourlawyerday #loveyourlawyer #loveyourlawyerday2018

@fozadoza @flow_ry_der @dmediationlawyerist @atibaomoba @aanuadedire @chi_legal @elthon.partners @constructionlaw.ng @oluyimika @legalsolutionswithtosin @oalnigeria @tomilolavanna @legallyengaged @alexandervuu @strictlylawbiz @unorthodoxlegal @realpathlawyer @realorji @lydiaaguesq @thechisolu @adavizealao @femi_gbede @dipoajayi_elawyer @insta_lawyers @paulusoro @senatorihenyen @abimbolafakeye
Law Enforcement Agencies And Debt Recovery| Eberechi May Okoh

Law Enforcement Agencies And Debt Recovery| Eberechi May Okoh

“It is important for me to pause and say here
that the powers conferred on the EFCC to receive complaints and prevent and/or
fight the commission of Financial Crimes in Nigeria pursuant to section 6(b) of
the EFCC Act does not extend to the investigation and/or resolution of disputes
arising or resulting from simple contracts or civil transactions in this
case… Alas! The EFCC is not a debt recovery agency and should refrain from
being used as such
[1]”.
Per Sidi Dauda Bage, J.S.C

The
Supreme Court recently delivered a judgment[2] which touched, among other things, on the role of
the Nigerian police and other law enforcement agencies in debt recovery. 


The
history of the case dates to a banking transaction that went sour between a
commercial bank and its customer. The bank had granted a loan to a company,
guaranteed by the Managing Director (MD) of the company. The loan was secured
by a lien over original payment vouchers, debentures over the floating assets
of the company, a legal mortgage over the property of the guarantor and a lien
over three Fiat trucks and three Fiat tractors. Over time, the company and its
MD suspected the bank was charging excessive interests on the account and
employed a banking consultant to audit the account. 

The consultant found that
excess charges were indeed levied on the company’s account and wrote the bank
asking for a refund of the excess charges. The bank disagreed with the
consultant’s findings and the matter was referred to the Chartered Institute of
Bankers’ Sub-Committee on Ethics and Professionalism for arbitration. While the
matter was pending before the Committee the bank made a demand on the company
and its MD for payment of the debt and interest. It subsequently reported the
company to the Financial Malpractices Investigation Unit of the Nigeria Police
Force, C.I.D. Acting on this report, policemen arrested and detained the MD of
the company and did not grant him bail until cash and cheque payments totaling
N2,000,000 (Two Million Naira) were paid to the bank.

The company and MD
subsequently filed a fundamental rights enforcement action at the Federal High
Court. While the suit was pending, the bank made a further complaint of bank
fraud and diversion of depositors’ money to the Economic and Financial Crimes
Commission (EFCC). Based on this complaint, the EFCC sent an invitation letter
to the company and its MD. The latter promptly filed another fundamental rights
enforcement suit against the bank and the EFCC seeking a declaratory relief
that the invitation by EFCC was unlawful and a violation of the MD’s
fundamental right to liberty and dignity of his person and a continuation of
the harassment by the bank. The trial court dismissed the suit of the company
and its MD. On appeal, the Court of Appeal held that the multiple complaints by
the bank to different law enforcement agencies amounted to harassment and a
violation of the MD’s fundamental human right. Dissatisfied, the bank appealed
to the Supreme Court. The Supreme Court upheld the decision of the Court of
Appeal. 

The
Supreme Court considered the statutory powers of the EFCC and noted that such
powers do not extend to investigating disputes which arise from simple
contracts or civil transactions. It further held that the EFCC must scrutinize
petitions and advise complainants on the appropriate route to resolve their
disputes and refrain from being used as a debt recovery agency. It also noted
that the Police ought not to have allowed themselves be used to recover any sums
from the MD in exchange for bail. The court held that the bank’s remedy for
default in repaying a loan was to write a demand letter to the company and
subsequently invoke its power of sale under the mortgage deed. It cautioned
that detentions by law enforcement agencies over purely commercial disputes
could amount to bad publicity for future investors.

This
case has revisited the issue of the involvement of law enforcement agencies in
simple contracts. It is pertinent to note that the present case was adjudged to
be a pure commercial transaction. The Supreme Court has by this decision
provided clarity that the role of law enforcement agencies in society does not
extend to resolving commercial disputes where no fraud or criminality can be
established. 

There
exists a distinction between a commercial dispute and a criminal conversion of
funds. A cursory look at the Criminal Code Act[3] will reveal that offences related to cheating and
obtaining by false pretense must be preceded by the
mens
rea

of “intention to defraud”. Therefore, where a person with intent to defraud,
obtains money by false pretenses, he/she would be accused of having committed a
crime. A simple contract that results in a debt or a dispute as to the measure
of indebtedness between two contracting parties is a purely civil matter and
ought to be resolved by the civil courts or through alternative dispute
resolution. 

Persons
reporting matters to the Police or other law enforcement agencies must take
cognizance of their powers. The general duties of the Police are:

“The police shall be employed
for the prevention and detention of crime, the application of offenders, the
preservation of law and other, the protection of life and property and the due
enforcement of all laws and regulations with which they are directly charged,
and shall perform such military duties within or without Nigeria as may be required
by them by, or under the authority of, this or any other Act.
[4]

The
EFCC Act[5] defines an economic and financial crime as follows:

“the nonviolent
criminal and illicit activity committed with the objectives of earning wealth
illegally either individually or in a group or organized manner thereby
violating existing legislation governing the economic activities of government
and its administration and includes any form of fraud, narcotic drug trafficking,
money laundering, embezzlement, bribery, looting and any form of corrupt
malpractices, illegal arms deal, smuggling, human trafficking and child labour,
illegal oil bunkering and illegal mining, tax evasion, foreign exchange
malpractices including counterfeiting of currency, theft of intellectual
property and piracy, open market abuse, dumping of toxic wastes and prohibited
goods, etc.”
[6]

These
provisions clearly exclude civil disputes arising out of simple contracts from
the statutory powers of the law enforcement agencies under review. However,
many citizens consider law enforcement agencies as a faster route to debt
recovery than the civil courts. The Supreme Court has now shown that such
practices amount to an abuse of process.

[1] DB Plc v. Opara
[2018] 7 NWLR (1617) 92

[2] ibid

[3] Cap C 38 LFN
2004

[4] Section 4 Police
Act, Cap P19 LFN 2004

[5] Economic and
financial Crimes Commission (Est, etc.) Act Cap E1, LFN 2004

[6] Ibid, section 46

Eberechi May Okoh 

Senior Associate at Streamsowers & Kohn
Source: LinkedIn 

Exploring The Freedom Of Information Act, 2011 As A Tool For Holding Government And Public Institutions Accountable | By Henry Chibuike Ugwu

Exploring The Freedom Of Information Act, 2011 As A Tool For Holding Government And Public Institutions Accountable | By Henry Chibuike Ugwu

INTRODUCTION:

How much does a Nigerian
senator earn as monthly salary? What are the allowances such a senator is
entitled to? How many Nigerians know the amount of money spent on the health of
the President annually? Can you state with certainty the total amount of money
recovered from corrupt public officials so far by the Economic and Financial
Crimes Commission (EFCC)? What is security vote and how much is a Nigerian
governor given as security vote? Are Nigerians afforded a breakdown of the
expenditures of such security votes by Nigerian governors? Sadly these are some
of the many questions that Nigerians cannot answer about the government and its
agencies. They are questions that require many months of exercise, prayers and
strategy to commence the voyage of discovering their answers irrespective of
the fact that they involve public servants and public funds, and which
information ordinarily should be easily accessible by all Nigerians.

The issue of holding the
government accountable to Nigerians with regards to how its arms and agencies
disburse and use public funds, is very key if all Nigerians are to enjoy the
dividends of democracy; and witness the prudent application of our resources
for economic and infrastructural growth of the country.

More so, Nigerians must be
able to demand from every public institution, information bordering on the
workings and finances of such institutions and have these information supplied
to them with dispatch. This should be the beauty of practicing a democracy- a
system of government where the people, as the sovereign, elect political
leaders to supervise public institutions and disburse public funds on their
behalf.

With the kind of powers
and obligations entrusted to government and its agencies by the sovereign- the
people, it is, to say the least, extremely important that the people hold these
officials of government accountable for all their activities in either the
government or in public service.

Officials of the Nigerian
government cannot be held accountable if the government is run by stealth, or
its activities, policies, expenditures, etc, are unascertainable by the people.
This is where the Freedom of Information Act (FOIA) 2011[1], comes in very handy.

Prior to the enactment of
the FOIA, it was virtually impossible for ordinary Nigerians and
Non-governments Organisations to demand from public institutions any
particulars of their activities and secure the information sought. The people
were incapable of ascertaining what their monies were used for, the particulars
of disbursement and expenditure of public funds and the manner and basis in
which recruitments for public service were conducted. We were left at the mercy
of the media which in many circumstances provided us with inadequate or
unreliable news.

OVERVIEW
OF THE ACT:

Section 1 of the FOIA
establishes the right of all Nigerians to have access to all information or
records of public nature that emanates from or is in the custody or possession
of any public official. The Section goes on to provide that an applicant for
any such public information need not demonstrate any specific interest in the
information sought and can proceed to a competent court to ensure such a
request is complied with. This therefore removes all erstwhile embargoes with
regards to locus standi that may have
existed in the past against any such applicant for public information.

The FOIA in its section 2
imposes on all public institutions the obligation of recording and storing
information about its activities, operations and businesses. The Act also directs
all such institutions to publish certain information[2] in such a way that the
information “is widely disseminated and
made readily available to members of the public through various means,
including print, electronic and online sources; and at the offices of such
public institutions
”.[3]

The framers of the FOIA
intended that access to public information should be made as easy and simple as
possible. This is why under the Act, an applicant can make an oral application
for information of a public nature and the authorized official of such public
institution to which such an oral application is made is required by law to
reduce the application into writing, and afford the applicant with a copy of
the written application.[4]

More so, illiteracy and
other forms of disability that preclude a person from making an application in
person for public records or information does not ipso facto  disentitle such a
person from accessing such information under the Act. This is so because the
law allows such a person to make application under the Act through a third
party.[5]

The Act also stipulates a
timeframe of seven (7) days within which an applicant’s request for information
is to be attended to by a public institution. The seven (7) days begins to run
from the moment an institution or public official receives an application for
information. The public institution is to make available the information sought
by an applicant or communicate to such an applicant via written notice, its
reasons for refusing to afford the applicant with part or all the information
requested for.[6]

Where a public
institution receives an application for access to information and which
information it considers another public institution to have greater interest
in, the former shall transfer the application for such information to the
latter and the applicant shall be notified of such transfer via a written
notice in accordance with the FOIA.[7]

Also imperative to note
is the fact that under the FOIA, where a case of wrongful denial of access to
public information is established, the defaulting officer or institution
commits an offence and is liable on conviction to a fine of five hundred
thousand (N500,000.00) naira.[8]The FOIA also makes it a
criminal offence punishable with a minimum sentence of one year imprisonment
for any officer or head of any government or public institution to which it
applies, to willfully destroy any records kept in his custody or attempt to
doctor or otherwise alter same before they are released to any person, entity
or community applying for it.[9]

 It is also important to observe that access to
public information under the FOIA is not absolute. As such, the Act prescribes
circumstances when a public official or institution will be permitted, or is
mandated to deny an applicant access to information.

Accordingly, where an
applicant requests for information that may be injurious to the conduct of
international affairs and the defence of Nigeria, the public official or
institution to which the request is directed may decline to grant the request.[10] More so, a request under
the Act may be rightfully refused where the information sought for borders on
law enforcement and investigation that pertains to, is authorized by, or
pursuant to the administration or enforcement of any Act, Law or Regulation.[11]Certain information
requested for may also not be availed the applicant where such information is
of a personal nature and is exempted under the Act.[12]

A public official or
institution is also obligated to deny request for information that relates to
trade secrets and commercial or financial information where such disclosure may
cause harm to the interests of a third party;[13] or where such information
sought can be reasonably expected to interfere with contracts or negotiations
of a third party;[14]
or information with regards to proposals and bids for any contract, grants, or
agreement, and information which if disclosed is capable of frustrating
procurement or give unfair advantage to any person.[15]

Exemptions with respect
to information accessible by the public also include professional and
privileged communications protected by law,[16] and information which
contains course or research materials prepared by faculty members.[17]

A public institution may
also deny an applicant’s request where information sought includes test
questions, scoring keys or other examination data used to administer an
academic examination or determine the qualifications of an application for a
license or employment;[18] or architects’ and
engineers’ plans for buildings not constructed in whole or in part with public
funds and for buildings constructed with public funds, to the extent that
disclosure would compromise security;[19] and library circulation
and other records identifying library users with specific materials.[20]

The rights created for
members of the public with respect to access to public information do not
extend to certain documents and materials. That is to say all published
materials or materials available for purchase by the public; library or museum
materials made or acquired and preserved solely for public reference or
exhibition purposes; or materials placed in the National Library, National
Museum, or non-public section of the National Archives of the Federal Republic
of Nigeria on behalf of any person or organization other than a government or
public institution.[21]

It would seem that
irrespective of all the exemptions to access to public information provided for
under the FOIA, a public institution or official who a request for information
is directed to under the Act is still obligated to afford such an applicant
with the information sought as long as the public interest in disclosing the
information outweighs whatever injury that disclosure would cause.[22]

It is also imperative to
express that where an applicant requests for information which is partly
constituted of information exempted from disclosure under the FOI Act, any part
of the information sought which is not exempted shall be disclosed by the
public institution or official.[23]

The beauty of access to
information under the FOIA is that the framers of the law were at all times
conscious of the fact that obtaining certain public information may prove to be
very difficult for applicants especially as public institutions and officials
may put obstacles on the road to access such information where the information
may expose fraud, financial recklessness or other forms of illegality committed
by a public institution or official. As such, it is a criminal offence to
willfully destroy or doctor any public records requested for by an applicant;[24] and where a case of
wrongful denial of access to information is established, the defaulting officer
or institution is liable to conviction for a criminal offence.[25] More importantly, any
applicant who has been denied access to any public information may apply to the
High Court for judicial review.[26]

The FOIA also makes
provision for the protection of public officials from any criminal or civil
liabilities that may arise from the disclosure, in good faith, of any
information pursuant to the Act.[27]

With the enactment of the
FOIA, a subtle but extremely significant protection seems to have come into
existence in favour of whistleblowers[28] who, without
authorization, disclose to any person an information which is reasonably
believed to show a violation of any law; mismanagement, gross waste of funds,
fraud, and abuse of authority; or a substantial and specific danger to public
health or safety.[29]
This protection also extends to any person who receives such information
disclosed by such a public official without authorization, even where the
receiver further discloses the information, as no civil or criminal proceedings
can lie against such a person.[30]

The hub of the FOIA is to make information in institutions where
public funds are expended or in which the public has other forms of interests,
easily available to the public. Under the FOIA therefore, private institutions
that utilize public funds also fall under the definition of “public
institution”.

Section 31 of the FOIA defines a public institution as “any legislative, executive, judicial,
administrative or advisory body of the government, including boards, bureau,
committees or commissions of the State: and any subsidiary body of those bodies
including but not limited to committees and sub-committees which are supported
in whole or in part by public-fund or which expends public fund and private
bodies providing public services, performing public functions or utilizing
public funds
.” (Underlining mine for emphasis).

It therefore follows that institutions like the Nigerian Bar
Association, Nigerian Medical Association, Nigerian Labour Congress etc, are
public institutions under the FOIA as they provide public services or perform
public functions or utilize public funds. The writer therefore commends the
erudite and distinguished Professor of law- Ernest Ojukwu SAN for recently
taking the bold step to make a freedom of information request to the NBA in
respect of information that should be ordinarily available to all legal
practitioners in Nigeria and indeed the general public.[31]If
all Nigerians are on the qui vive and
learn to probe the finances and workings of public institutions, the country
would be better-off.

IS
THE FREEDOM OF INFORMATION ACT, 2011 APPLICABLE TO STATES?

The Constitution of the
Federal Republic of Nigeria (CFRN)[32] provides that the
legislative powers of the Federal Republic of Nigeria shall be vested in the
National Assembly, while that of a State of the Federation shall be in the
House of Assembly of such a State.[33]

Accordingly the National
Assembly is empowered by the grundnorm to
make laws for the peace, order and good government of the Federation with
respect to any matter included in the Exclusive or Concurrent Legislative List
set out in Part I and Part II of the Second Schedule to the CFRN respectively,
while a House of Assembly of a State has the imprimatur to legislate on all
matters outside the Exclusive Legislative List, or those contained in the
Concurrent Legislative List.[34]

It goes without saying
therefore that both the National Assembly and State House of Assembly are
competent to make legislations on matters as per the items contained in the
Concurrent Legislative List. However, if any Law made by a House of Assembly is
inconsistent with an Act of the National Assembly, the Act of the National
Assembly shall prevail and the inconsistent Law of such a House of Assembly
shall be null to the extent of its inconsistency- this is the core of the well
established doctrine of covering the field. [35]

The FOIA was enacted by
the National Assembly in line with its powers derived from the CFRN and
particularly over the item in Paragraph 4, Part II of the Second Schedule to
the CFRN. The said Paragraph of the Concurrent Legislative List provides that:

The National Assembly may make laws for the Federation or any part
thereof with respect to archives and public records of the Federation.”

Worthy of note also is
that Paragraph 5, Part II of the Second Schedule to the CFRN reads as follows:

“A
House of Assembly may, subject to paragraph 4 hereof, make laws for that State
or any part thereof with respect to archives and public records of the
Government of the State.”

A
number of commentators have postulated that by the provisions of the CFRN, the
FOIA having been validly made by the National Assembly covers the field for all
States in the Nigerian Federation, and it would be superfluous for any State to
embark on a process of enacting any law in respect of matters covered by the
FOIA as such a law would be subordinate to the FOIA, and indeed inoperative
wherever it conflicts with the said Act. By this position, an applicant for
information can direct his request to a State Government or any of its agencies
and any of those public institutions will still be mandated to avail the
applicant with the information sort under the FOIA. The Court of Appeal has
also ruled that the FOIA applies to all States of the Federation.[36]

However, the above
argument did not find favour with the Court of Appeal in EDOSACA v. Osakue & Ors
(2018) LPELR-44157(CA)
where, in an apparent volte-face, it held that:

“All
said and done, a perusal of the Freedom of Information Act will not, in my
humbly view, project the intention that it is meant to cover the field. In
other words, it is nowhere indicated or prescribed in the whole gamut of the
Act that it shall apply both to the central and State governments…This no doubt
presupposes that the Freedom of Information Act, though a noble and worthwhile
piece of legislation, does not have automatic application to the states as
submitted by learned counsel for the Respondents. It therefore behoves any
State interested in adopting the provisions of the Act in its territory to set
the necessary machinery in motion for the enactment of a similar law by the
House of Assembly of the State.”
Per Oseji, JCA (Pp.21-24, paras. D-C).  

This
writer’s opinion in respect of the Court of Appeal decision in EDOSACA
v. Osakue & Ors (supra)
is consistent with the dissenting view
expressed by Justice Moore Aseimo Abraham Adumein JCA, especially as he held
that the Freedom of Information Act, 2011 has already covered the field in
respect of access by ‘any member of the public’ to public records, subject to
the exceptions set out in the Act. He therefore invoked and relied on the
doctrine of covering the field in giving his dissenting opinion to the extent
that the FOIA is applicable to all States of the Federation.

We
are hopeful that at least one of the conflicting decisions of the Court of
Appeal will be tested at the Supreme Court so this issue would be laid to rest.

CONCLUSION:

With the advent of the
FOIA, all Nigerians can request from any public institution, any statistics or
information they require, and this demand must be attended to by the said
institution. In fact any public official who denies affording any Nigerian with
any public information requested for in a manner inconsistent with the Act
risks being convicted for a criminal offence.

The Nigerian people have
therefore been given a platform to contribute to the fight against corruption
in government and its agencies. We can now engineer the change we want to see
in our society via appraising the actions of public institutions and public
servants, and blowing whistles where there seems to be any form of corruption
of public office.

While we await the
verdict of the apex Court on the issue of applicability of FOIA to States,
perhaps it may be wise for all well-meaning Nigerians and non-profit
organizations interested in securing accountability from government and its
proxies to lobby State Houses of Assemblies across the Federation in a bid to
ensure they adopt and enact the FOIA at their State levels so one can be
certain the objective and spirit of passing the Act is not limited by any
technical application of the law or misinterpretation of the extant laws.

Henry
Chibuike Ugwu Esq.,



[1] Act No. 4
of 2011.
[2] Ibid, s.
2(3)(a)-(f). Worthy of note also is the fact that a person entitled to access
information under the Act can institute proceedings in court to compel a public
institution to publish all information required by section 2 and in the manner
consistent with the Act. See s. 2(6) of the Act.
[3] Ibid, s.
2(4).
[4] Ibid, s.
3(4).
[5] Ibid, s.
3(3).
[6] Ibid, s.
4(4)(a) & (b).
[7] Ibid, s.
5.
[8] Ibid, s.
7(5).
[9] Ibid, s.
10.
[10] Ibid, s.
11(1).
[11] Ibid, s.
12.
[12]Ibid, s.
14. Personal information exempted under this section are information that
include files and other particulars maintained with respect to clients,
patients, residents, students, or other individuals receiving social, medical,
educational, vocational, financial, supervisory or custodial care or services
directly or indirectly from public institutions; personnel files and personal
information maintained with respect to employees, appointees or elected
officials of any public institution or applicants for such positions; files and
personal information maintained with respect to any applicant, registrant or
licensee by any government or public institution cooperating with or engaged in
professional or occupational registration, licensure or discipline; information
required of any tax payer in connection with the assessment or collection of
any tax unless disclosure is otherwise requested by the statute; and
information revealing the identity of persons who file complaints with or
provide information to administrative, investigative, law enforcement or penal
agencies on the commission of any crime. See generally, s. 14(1)(a)-(e) of the
FOI Act, 2011.
[13]
Ibid, s. 15(1)(a).
[14]
Ibid, s. 15(1)(b).
[15]
Ibid, s. 15(1)(c).
[16]
Ibid, s. 16.
[17]
Ibid, s. 17.
[18]
Ibid, s. 19(1)(a).
[19]
Ibid, s. 19(1)(b).
[20]
Ibid, s. 19(1)(c).
[21]
Ibid, s. 26(a)-(c).
[22]
See sections 11(2), 12(2), 14(3), 15(4) and 19(2) of the FOI Act. It is however
arguable that the exemptions provided in sections 16 & 17 of the Act are
absolute (as there are no specific qualifications or limitations to the
exemptions in the Act) and disclosure ought not to be made to any applicant
requesting for information covered by those exemptions. The writer is however
of the humbly view that the tenor of the FOI Act, 2011, suggests that the
public should have access to all forms of public information, irrespective of
the exemptions, so long it is in the overriding interest of the public to have
such information disclosed.
[23]
Ibid, s. 18.
[24]
Ibid, s. 10.
[25]
Ibid, s. 7(5).
[26]
Ibid, s. 20. See also sections 21-25 of the FOI Act.
[27]
Ibid, s. 27(1).
[28] A
whistleblower is an employee who reports employer wrongdoing to a government or
law enforcement agency. Definition culled from B.A. Garner, Black’s Law
Dictionary, 9th edn., p. 1734.
[29]
Ibid, s. 27(2)(a)-(c).
[30]
Ibid, s. 27(3).
[32]
Constitution of the Federal Republic of Nigeria, Cap. C23, Laws of the
Federation of Nigeria, 2004.
[33]
Ibid, s. 4(1) & (6).
[34]
Ibid, s. 4(2), (4)(a), (7)(a) & (7)(b).
[35]
Ibid, s. 4(5). See also AG Lagos State v. Eko Hotels LTD & Anor (2017)
LPELR-43713(SC); INEC v. Musa (2003) LPELR-1515(SC); & Osun State
Government v. Estisione H. Nigeria Limited & Anor (2012) LPELR-7936(CA).
[36] See
Martins Alo v. Speaker, Ondo State House of Assembly & Anor (unreported)
Appeal No: CA/AK/4/2017 available at http://www.dropbox.com/s/d8zzu85j54lknj9/ONDO%20STATE%20COURT%20OF%20APPEAL%20JUDGEMENT%20ON%20FOI%202018.pdf?dl=0
last accessed 01/11/2018. See also the following online newspaper publications-
http://tvcnews.tv/2018/04/appeal-court-mandates-all-states-to-adhere-to-foi-act/
last accessed 01/11/2018 & http://www.thisdaylive.com/index.php/2018/04/25/acourt-brings-states-under-foi/?amp
last accessed 01/11/2018.