Police Bail is free or so they say | Adedunmade Onibokun

Police Bail is free or so they say | Adedunmade Onibokun


It has been made known time and time again,
that Police bail is free. The words “bail is free” have been recited by
officers of the Nigerian Police on several occasions, so –
 

1.     Why is bail still
collected in Nigerian police stations?
2.     What is the money
collected as bail used for?
On the 2nd of May, 2017, The
Punch Newspapers, broke a story about a 50 year old photographer who died
shortly after being released on bail. The said newspaper article is available here.
The photographer allegedly died as a result of torture in the hands of the
police but that allegation is being investigated and not the purpose of this
article. In this post, I will like to bring to the fore other elements of the
story.
According to the news report by The Punch
Newspaper, Mr. Kola Adeyeye, a photographer had been arrested alongside 4(four)
others. At the time of his arrest, no criminal allegation was made against him
and all he happened to be doing was drinking herbal concoctions at a local spot
where it was sold. Mr. Adeyeye was then taken to a Courtyard, where the head of
the Special Anti-Robbery Squad (SARS) team who made the arrest interviewed
them. The Head of the SARS team cleared them of any wrong doing but ordered
that they pay for bail before they could be released from detention. It was
learnt that while others paid between N25,000
and N40,000 and were set free, Mr.
Adeyeye was remanded because he could not raise the bail sum and was reportedly
kept in detention for 7 (seven) days until his pastor came to bail him with N3,500. N2000
was paid while the deceased’s phone was seized until he came back to pay the
remaining N1,500. Mr. Adeyeye then died
on the motorcycle that was taking him home.
From the above report, I have raised the
following questions that need to be determined;
a.     If bail is free,
how come the head of a Special Anti – Robbery Team could demand for it?
b.    If bail is free,
how come Mr. Adeyeye was not released from detention unconditionally even after
he was cleared of any wrongful act?
c.      If bail is free,
what happened to the monies paid by the other people arrested alongside Mr.
Adeyeye?
d.    If bail is free,
does it mean the Head of the Special Anti – Robbery Squad is himself a robber?
e.     If bail is free,
can the leadership of the Nigerian Police force admit to not knowing that bail
money is still collected in police stations across the country?
f.       If bail is free,
does it mean police officers who demand for bail are part of criminal racketeering
enterprise within the Nigerian police?
I will leave the questions to be answered
by the Inspector – General of Police or Mr. Yomi Shogunle, Assistant Commissioner
of Police, Public Complaints Rapid Response Unit, he can be reached via his
twitter handle @yomishogunle.
However, because bail is free, I will
recommend that if any police officer demands bail from you, please make a
complaint by contacting the Police Complaints Unit via 08057000001 or via the website
npf.gov.ng/complaint/ . Don’t forget,
just the way bail is free in Nigerian police stations, the police is also your
friend.
Adedunmade Onibokun, Esq.

Photo Credit – www.nigeriapolicewatch.com 
Joint Operating Agreements | Onyeka Obidi

Joint Operating Agreements | Onyeka Obidi


(10 years ago *gasp*, I wrote this essay –
which may or may not be terrible – on JOAs back in Aberdeen. Back then, I was
chomping at the bits to be done with my Masters and working in the oil field.
Alas… anyway, I was trawling through essays written back then, way back then
and I came across this one. I chuckled to myself as I read through it, and then
I decided to put it up and see what the public might make of it. Without
tweaking a word or editing – so forgive all typos and structural problems – here’s
my short essay on JOAs)
J

Oil exploration, no matter how rewarding it
is on the chance of said exploration being successful, is fraught with
extremely high risks, costs and liabilities. In order for oil companies,
especially international oil companies to go about exploring, developing and
producing hydrocarbon reserves, it is crucial and more advantageous for said
companies to pool their resources together thereby minimizing the risks, high
costs and liabilities that go hand in hand with petroleum exploration as well
as realizing maximum rewards. This is especially crucial due to the fact that
these companies will be based in different countries all over the world thus
increasing said risks and liabilities.


There are different ways via which oil
companies could form a joint venture through which this could be achieved and
the most common of these ventures is the Joint Operating Agreement.[1] This
agreement is viewed as being very beneficial to international oil companies due
to various reasons and the aim of this essay is to describe the key features of
this arrangement as well as highlight its advantages as opposed to other
agreements or types of joint ventures. This will be achieved by stating what a
Joint Operating Agreement is and then describing its key traits and benefits
ergo, explaining why international oil companies prefer to enter into such
arrangements.

A Joint Operating Agreement[2] is
a contractual agreement between two or more parties establishing and setting
out the terms of a joint venture between them under which petroleum
exploration, development and production operations will be conducted.[3] It
is the common means by which businesses come together as a joint venture in
their search for and production of oil and gas both within the United Kingdom
Continental Shelf and internationally. This agreement is regarded as very
important and necessary especially with reference to international oil
companies as the oil and gas industry is a high-risk, high-cost enterprise with
a heavy frontloading of costs.[4]
The JOA is known for its remarkable
features which distinguishes it from other forms of joint ventures. Firstly,
the JOA is not a legal entity. This agreement is purely contractual without the
involvement of any legal entity[5] as
the parties to the contract decide among themselves the manner in which their
joint objectives will be achieved.[6] As
stated by J. Ellison and E. Kling[7], ‘there
exists neither a single body of the United Kingdom law nor a distinct legal
entity dedicated to the formation and operation of joint ventures, neither is
there a dedicated body of law.’ This therefore means that the parties engaged
in this agreement can, in their discretion, agree on how issues like funding,
management etc. can be tackled, amongst other things.

Secondly, the co-venturers have no
authority to bind one another[8] i.e.
an operator or manager is interposed between the parties of the agreement and
the operation itself hence leaving them with no authority to bind one another
as agents.[9] Also,
the co-venturers attempt to create several liabilities.[10] This
is in the sense that there is a lack of mutual liability between the parties as
each co-venturer will be liable for his own acts and omissions in the course of
the arrangement.

Again, co-venturers take the fruits of the
venture separately and in kind[11] i.e.
each party has the right to take its share of petroleum in kind and dispense of
it separately in its own business. This is regarded as a very important feature
as it distinguishes the JOA from other forms of joint venture particularly
legal and/or corporate partnership. This shall be tackled further-on in the
essay.

These are but a few of the key features
which the JOA possesses, and this includes that of co-venturers having the
power to hold their assets in common. Regardless of how beneficial they may
seem, one cannot help but wonder why international oil companies choose to
enter into these agreements as opposed to the other ways via which a joint
venture could be established. This is due to the fact that these other
arrangements also achieve the same purpose of uniting different parties from
all over the world in their common goal of making profit yet reducing risks and
costs. An example of these forms of joint venture is the joint venture company.
This is an arrangement set up for the purpose of said joint venture as well as
acting as the company’s shareholder. It is regarded as the most popular legal
structure for joint ventures and is viewed as a separate legal personality from
the shareholders. This inevitably exposes the company to the financial and
commercial risks involved in the joint venture thereby protecting them from
losses, were the joint venture to fail[12].

Another form of a joint venture is the
partnership joint venture. Under the Partnership Act 1980[13], a
partnership is defined as ‘the relation which subsists between persons carrying
on a business in common with a view of profit.’ According to Kling and Ellison,
the establishment of a partnership gives rise to a vehicle that can be used for
the creation and operation of a jointly owned business.[14] In
this instance, theoretically[15],
a partnership offers the parties an independent identity i.e. the firm operates
under a name that is different from its partners and ‘may open a separate bank
account, may sue or be sued in its own name and may not appear to be affected
by the comings and goings of partners’[16]. This
form of joint venture is described by some[17] as
‘the most suitable form to use in instances where the parties wish to establish
a collaborative structure without the administrative formalities and the
accounting transparency of a corporate vehicle.’

As indicated above, there are different
ways via which international oil companies can go about the oil exploration,
development and producing business, however these companies have a preference
for joint operating agreements regardless of how suitable the other agreements
may seem. This is as a result of a large number of reasons. Firstly, unlike
other types of joint ventures, the JOA structure offers total tax transparency[18]. This
is due to the fact that there is an absence of a joint entity thus the parties
to the contract are able to deal with the tax on their own profit in accordance
with their own circumstances, as well as plan his/her own tax affairs
individually without interference from another party. According to Styles[19], ‘the
unincorporated joint venture has been favoured by the oil industry over other
possible models such as legal partnership or incorporation because of the tax
advantages it provides…which is possible under the JOA’. This is in sharp
contrast with the partnership venture.

Further, international oil companies,
particularly those holding smaller interests will benefit more from a JOA as
this arrangement possesses the unique ‘pass mark trait’. The pass mark is the
‘percentage interest share of votes which must be obtained before the Operating
Committee may make a binding decision[20].’ The
importance of this trait lies in the fact that parties with large interests
inadvertently hold the dominant position if a low pass mark is given and this
leads to those possessing lesser interests to lose out on the making of
important decisions during negotiation. Thus, the pass mark is hardly ever less
than 50 percent as it will inevitably lead to a large interest holder being
dominant. 70 percent is suggested as a common level[21],
although the outcome of agreeing on the exact pass mark depends on the degree
of trust the parties have in each other as well as their contractual strengths[22]. This
lays in sharp contrast to the corporate partnership whereby unanimity is of the
essence in all major decisions. There can be no negotiations between parties as
to a majority of votes. Rather, there has to be a unanimous agreement and this
could lead to time-wasting in decision making as parties might reach a
stalemate if a unanimous vote is not achieved as quickly and efficiently as
possible. As for the joint venture companies, especially under the United Kingdom
legislation, ‘the holder of a 75 percent interest can ensure the passing of a
special resolution…and anyone holding more than 50 percent will be able to
pass ordinary resolutions.’[23] This
suggests that a large interest holder could invariably possess the power to
make ordinary or even ‘special’ resolutions regardless of whether other parties
agree with his decision or not.

Again, the JOA has the advantage of its
formation being relatively easy as well as its mode of operation being informal[24]. With
regards to the former, there is a lack of an independent vehicle or body of law
prescribing formalities that need to be observed thus these arrangements can be
set in place economically and without any unnecessary fuss. This is in contrast
to the formation of a joint venture company as its formation is dictated by the
Companies Act 1985 thus rendering it more complex, time consuming and lastly,
costly. Regarding the latter, the mode of operation in a contractual joint
venture is relatively flexible as there is no joint venture vehicle in which
the parties have an equity interest unlike the joint venture companies and
partnership which are legal entities thus the dictates of the aforementioned
Act require a ‘more formal administrative framework especially in respect of
board meetings, general meetings or directors’ duties.’[25]
Another reason international oil companies
choose to enter into a JOA is due to the distinctive clauses the arrangement is
party to i.e. the sole risk and non-consent clause. With reference to the
former, if one fails to obtain the pass-mark, one could still go ahead with his
decision. As incompatible as this may seem to the idea of a joint venture, it
can be seen as a form of giving every member a chance regardless of whether a
pass mark is obtained or not. This is also evident in the latter (non-consent),
whereby the members who do not intend to participate in a decision agreed upon
by the majority does not do so. This gives everyone a chance to engage in their
own dealings and an opportunity buy themselves back into the engagements they
opted out of regardless of how large the premium could be.

With regards to ways in which joint
ventures could be terminated, JOAs are easier to terminate as they are
prescribed solely by contract and typically address a specific business project
hence they can end the arrangement if decided upon together or once the project
is over. This is unlike other forms of joint ventures like a partnership whereby
statutory rules have to observed before termination can take place e.g. the
Insolvency Act 1986 regarding liquidation and the Partnership Act 1980 on
issues of dissolution[26].

The biggest bone of contention lies within
the thin line between a partnership joint venture and the JOA. Members of the
JOA are adamant about their agreement not being mistaken for a partnership.
This is due to a number of reasons: tax benefits shall be lost if the agreement
is mistaken for a partnership, and minimisation of liability amongst the
parties to a JOA unlike those in a partnership. Again, under the JOA, each
party has the right to take and dispose of separately its share of the
petroleum gained. This clearly emphasises that the common enterprise of the
joint venture is limited to the exploration and production of the oil and gas
which the parties hold in common[27]. This
is different from a partnership whereby there is joint disposal of the product
for mutual profit. This is also similar to profit-making by the parties in a
partnership. As stated in the aforementioned Act[28], a
partnership constitutes of the sharing of profit by its parties and the mode of
taking separate profits in the JOA might be regarded as not being so
indistinguishable from the way profit is shared in a partnership. Although it
has been expressly stated that ‘it is not the purpose or intention of this
Agreement to create, nor shall the same be construed as creating,
any…partnership’,[29] the
courts are of the opinion that regardless of the express denial of any
formation of a partnership by the JOA, ‘if a partnership exists…no concealment
of name, nor verbal equivalent for the ordinary phrases of profit or loss…will
prevent the substance from and reality of the transaction being adjudged to be
a partnership.’[30] This
has led to the argument by G Lewis[31] that
a JOA ‘does not involve the sharing of gross returns,’ however ‘each
participant is entitled to and bound to take in kind its share of the crude or
the gas which is produced’ as well as being able to ‘sell its share for its own
account’. Hence, ‘these arrangements do not amount to a sharing of profits
which the Partnership Act definition requires and in effect the participants
share the expenses of the production, but sell the products separately.’
From all that has been stated above, one
sees that a JOA is extremely vital to ‘such powerful players as international
oil companies’ regardless of the slight confusion that could arise due to
arguments as to whether it is viewed as a partnership or not. The courts are
even deemed to be fairly reluctant to argue against what has been expressly
stated in a contract except if blatantly disregarded. Although other joint
ventures are important in their own ways, the JOA trumps them all as it covers
virtually all bases that international oil companies might view tentatively.
Therefore, it is not surprising in the least for one to be of the opinion that international
oil companies choose to enter into these arrangements.
[1] Also
known as a Contractual Joint Venture
[2] Hereby
referred to as a JOA
[3] T
Winsor and S Tyne, Taylor and Winsor on Joint Operating Agreements (1992), p
xix
[4] Styles
[5] Stephen
Sayer ‘Negotiating and Structuring International Joint Venture Agreements’ Vol
5 of the Dundee University CPML web journal:
http://www.dundee.ac.uk/cepmlp/journal
[6] J
Ellison and E Kling, Joint Ventures in Europe (1997) p 315
[7] supra
[8] G M
D Bean, ‘Fiduciary Obligations and Joint Ventures: the collaborative fiduciary
relationship,’ (1995) p 8
[9] J D
Merrals, “Mining & Petroleum Joint Ventures in Australia: Some basic
concepts,” (1998) p 909
[10] Ibid
G M D Bean
[11] Ibid
J D Merrals
[12] Ibid
Stephen Sayer ‘Negotiating and Structuring International Joint Venture
Agreements’
[13] Section
1
[14] Ibid Ellison
& Kling pg 329
[15] theoretical
because in practice the law does not regard its members as being independent in
English law and even if it was recognised the members themselves are still
party to unlimited liability.
[16] Ibid
Ellison & Kling
[17] Ibid
Stephen Sayer ‘Negotiating and Structuring International Joint Venture
Agreements’
[18] Ibid
Ellison and Kling p 317
[19] Styles
[20] Styles
[21] supra
[22] supra
[23] Dundee
[24] Ibid
Ellison and Kling pp 315-16
[25] supra
[26] Ellison and Kling p 317
[27] Stephen Sayer ‘Negotiating and Structuring
International Joint Venture Agreements’
[28] Partnership Act 1980 Section 1
[29] UKOOA 20th Round Draft Joint JOA, cl
21.2.1
[30] Adam v Newbigging (1888) 13 App Cas 308 at
315
[31] G Lewis, Comment: the Joint Operating
Agreement: Partnership or Not? (1986) 4 JENRL 80-84

Onyeka Obidi
Legal Counsel & Writer
Ed’s Note – This article was first published here
Photo Credit –
1. www.oilandgaslawdigest.com
2.  www.vancourier.com 
Critiquing the Provisions of the Lagos Anti-Land Grabbing Law – Prince Ikechukwu Nwafuru

Critiquing the Provisions of the Lagos Anti-Land Grabbing Law – Prince Ikechukwu Nwafuru


Proem
This article aims to
critique  the Lagos State Properties Protection Law, 2016 (“Anti-Land
Grabbing Law
” or “the Law”) for the purpose of  appraising the
likely efficacy of the legislation in tackling the menace of land grabbing and
identifying any potential shortfalls  that might hamper the effective implementation
of the Law and the actualization of the goals set for the Law.


Before going into the meat
of the piece, it is pertinent to state the importance of investor-friendly
business environment which has been identified as a sine qua non for
economic growth and development in any country. Therefore, it behooves every
government to improve its business operating environment and ease of doing
business in order to attract both local and foreign investors. The strategic
position occupied by the State of Lagos[1], Nigeria’s largest business and commercial city,
accounts for its choice as a relevant study location for business practices,
processes and regulations such as urban planning laws, land registry laws,
environmental laws, state laws, and local government taxes in the World Bank
Ease of Doing Business Survey which incidentally makes use as part of its key
indicators, acquisition and registering of properties. Unfortunately Nigeria as
a country has continued to be relegated to the bottom of the table in the World
Bank’s Ease of Doing Business Report[2] due to factors which include those discussed in
this work.

In a bid to address the
challenges affecting the business operating environment, particularly those
relating to the acquisition and ownership of landed properties, the Lagos State
Governor, Akinwunmi Ambode prior to the 2015 Governorship Election, made it one
of his campaign promises, the creation of more investor-friendly business
environment by improving the ease of doing business in the State. One of the
ways he proposed to actualize this was by flushing out land-grabbers and
outlawing their nefarious activities in the State. That promise, which could
have passed as “election campaign rhetoric”, was however, recently fulfilled
with the signing into law on 15 August 2016 of the Anti-Land Grabbing Law by
the Governor.
The menace of land
grabbing itself has always been with us as a country but the problem seems to
be more pronounced in Lagos as a result of its afore-noted strategic economic
position and the crucial need for land in the aquatic State. Land has often being
jocularly referred to as the “oil” of Lagos. Notwithstanding, the perennial
problem of land grabbing, the political will to legislate against it only
manifested with the enactment of the Anti-Land Grabbing Law of 2016. To be fair
to the previous administrations in Lagos, the Anti-Land Grabbing Law, contrary
to the widely held belief, is not the first legislative attempt to deal with
the issue of land grabbing. The Criminal Law of Lagos State, 2011 has
several provisions that are geared towards addressing some of the challenges
faced in land transactions and ownership such as forcible entry to land,
fraudulent alteration of title documents at the Land Registry[3] and other nefarious activities by land grabbers[4]. The 2016 Law, however, may well be described as the
most specific and most decisive so far.

Provisions of LPPL
The Anti-Land Grabbing Law
is by all means a short legislation. Therefore, a section by section
consideration of the provisions will be done in this work, in no particular
order, in order to aid proper understanding of the Law. In terms of structure,
the Law contains 15 sections with some of the sections having sub-sections
except sections 1, 5, 6, 7, 12, 13, 14 and 15. The language of the Law is
simple devoid of the antiquated diction often seen in most of our legislations
particularly those inherited from our colonial past. The dictional deviation is
commendable and reflects the modern approach to legislative drafting.

Definition/Interpretation
Section
Section 1 of the Law is
the interpretation section and has six defined terms, viz: “agent”,
access”, “construction activities”, “encroachment” “landed
property
” and “State”. For reasons that will be shown later, three
of these definitions will be considered in this work and they are reproduced as
follows:

Agent” is defined
to mean “a person who acts or purports to act on behalf of any party to a real
property transaction, whether in respect of a sale, lease, license, mortgage or
other dealings or disposal of, or relating to the property including any person
engaged for the purpose of forceful takeover of a landed property”

Encroachment”
means entry into another’s property without right or permission; trespass,
violation, intrusion and usurpation:”

Landed property
on the other hand means “a property, a parcel of land, an improvement on land,
a building, any land ancillary to a building, a site comprising of any
building(s) with any land ancillary to it”

One common trend with the
definitions is the use of the word “means” which suggests an intention to
restrict the meaning of the defined terms as against the word “include” which
when employed in interpretation section suggests a wider meaning. For instance,
the definition of “constructive activities” in the Law preceded with the word
“include” and this could also explain the draftsman’s intention to enlarge the
meaning of “constructive activities”.

As can be gleaned from the
afore-referenced definition of “agent”, it extends to a person engaged
for the purpose of forceful takeover of a landed property. The question is, can
an “agent” charged with any offence under the Law invoke as a defence,
the principle of agent of a disclosed principal? It is submitted that such
defence will not avail the agent as this principle only applies in civil cases.
Similarly, the concept of vicarious liability has no place in our criminal
jurisprudence, as the offender whether he acted as an agent or otherwise will
be personally liable for the crime committed either alone or together with the
principal depending on what the proof of evidence discloses. However, where the
facts and available evidence disclose the offence of conspiracy or aiding and abetting,
the conspirators whether acting as the agent or principal will be jointly
liable. The likelihood of charging together the offender and the principal is
very high given the definition of “agent” which as noted above extends to “any
person engaged for the purpose of forceful takeover of a landed property
”.
It is therefore very unlikely that the agent will be charged alone in such
scenario discussed above.

Another point worth
mentioning under this sub-head is the inconsistency in the use of the terms “land”,
“property” and “landed property” which refer to the same thing i.e. interest in
land. As one would observe, they are used interchangeably in the Law. One would
have expected consistency in the use of those terms to avoid confusion.
Nonetheless, the definition of landed property is wide enough to guide the
Court and in any case, land in law, includes anything affixed to land and
improvements thereon.[5]
Substantive Provisions
Sections 2, 3, 4, 5, 6, 7,
8, 9, 10 and 11 of the law create various offences. Some of the
offence-creating sections however, do not provide for punishments for the
respective offences created therein and the effect of this legislative lapse
will be considered later in this work.

Forceful Take-over
of Landed Property
Section 2(1) prohibits the
use of force or self-help to take over any landed property or to engage in any
act inconsistent with the proprietary right of the owner. The use of the
disjunctive “or” means that the offence under subsection 1 of section 2 can be
committed in two alternative ways, viz: (1) “use of force or
self-help to take over any landed property” or (2) “use of force or self-help
to engage in any act inconsistent with the proprietary right of the owner”. The
Law does not define “self-help” or “force” and recourse will be made to an
external aid in construing these words. It is safe to assume that self-help
includes using any measure not prescribed or permitted by the law to take over
any landed property, often referred to in local parlance as taking the law into
one’s own hand.

A property owner can be
found criminally liable under the first limb of the subsection if he employs
force or self-help to eject a trespasser on his property. As can be deduced
from the letters of the Law, a property owner is required to follow due process
in ejecting a trespasser or enforcing his right in any property and it is not a
defence to the offence under section 2(1) of the Law that the property belongs
to the offender. It remains to be seen whether the defence of bona fide claim
of right under section 23 of the Criminal Law of Lagos will avail a property
owner caught by this subsection.

Section 2(2) gives a
three-month window period to any person or persons who use force to take over
any landed property before the commencement of the Law, to vacate the property.
Failure to vacate the property and remaining in possession of the said property
three months after the commencement of the law will expose the defaulter to an
offence under the sub-section. By calculation, three months after the
commencement date of 15 August 2016 (i.e. the day the Governor gave his assent)
would have lapsed on or about 14 November 2016.[6] It has been argued that the provision of section
2(2) appears to convey a retroactive effect given that the actus reus of
the offence, which is the “use of force to take over a landed property”
predates the Law.[7] However, this impression can be doused since the
law does not seek to punish the offender for what has been done in the past but
makes the continuous infraction of “remaining or being in unlawful possession
of another’s property”, the sole physical element of the offence. It was
further argued that the way to make the provision of section 2(2) clearer is to
delete the seemingly retroactive aspect from the text of the subsection and
make the act of “remaining or being in unlawful possession of another property”
the sole element of the offence.[8]
I cannot agree more with
the above view except to add that even in the absence of such suggested
amendment, the provision as it is, is still capable of curbing the mischief
which it sets out to cure. It will be preposterous for an offender who has been
in unlawful possession of another’s property after the expiration of the three
months grace period to be heard arguing that he entered into possession prior
to the commencement of the Law. Thus, aside the civil remedy available to the
property owner which can be defeated by laches and acquiescence if not enforced
within a reasonable time, a liberal interpretation of this provision will
clearly reveal the legislative intention which is to forestall an act of being
in unlawful possession of another’s property. The emphasis, as noted by Okanga[9], should be on “remaining in possession” which by its
nature and in my view is a positive act. Viewed differently, remaining in
possession in such circumstance could also amount to encroachment and the
offender can be charged under section 4 of the Law for being an encroacher
provided there is a prior demand for him to leave the property and it is of no
moment that he entered into possession prior to the commencement of the
Anti-Land Grabbing Law.

What is not clear under
section 2(2) is whether a property owner who uses force to retake possession of
his own property and so remains in possession three months thereafter can be
criminally liable. One would have expected the draftsman to include in section
2(2), a similar provision as found in section 3(2) of the Law to the effect
that a person’s right to possession or occupation of a property shall not
constitute lawful authority for the use of force to retake any property. In my
view, a property owner can be found criminally liable under section 2(2) as
there is nothing in the Law to suggest otherwise. The mischief that is sought
to be prevented under section 2 generally is the use of force to take over any
property, whether by the owner, or owner’s agent or by a trespasser. It is not
therefore a defence that the offender has a right to possession or occupation
of the property as the Law expects such owner to follow due process of law in
recovering or retaking possession.

An offender under the
provisions of section 2(1) and (2) is, on conviction, liable to ten (10) years
imprisonment.

Threat or Use of
Violence to secure Entry into Landed Property
Section 3(1) of the Law
criminalizes the use or threat of violence for the purpose of securing entry
into any landed property either for oneself or for another, without lawful
authority. As already noted earlier in this work, a person’s right to possession
or occupation of any property shall not constitute lawful authority or a
defence for the purpose of this section. As can be seen from subsection 3
thereof, the offence is committed whether or not the violence is directed
against the person or against the property provided the violence is intended to
secure entry for the purpose of acquiring possession of the property or for any
other purpose. Section 3(4) creates two categories of punishments – thus, while
section 3(4)(a) provides for ten (10) years imprisonment for an offence of
forceful entry, section 3(4)(b) provides for four (4) years imprisonment for
any person who (i) makes forceful entry with fire arms, offensive weapons, or
any obnoxious or chemical materials (ii) is in company of any person so armed
or (iii) wounds or uses violence on any person. It follows that the cumulative
punishment for an offence under section 3(1) is 14 years depending on whether
such offender makes use of fire arms, offensive weapons, or chemicals as
provided under the sub-section.

It has been argued that
the provisions of the Anti-Land Grabbing Law is not applicable to tenancy
relationship[10], perhaps (though not so expressly stated), in view of
the provisions of section 44 of Tenancy Law of Lagos State, 2011 which
prohibits forceful ejection and re-possession and further provides for a
punishment of a fine not exceeding Two Hundred and Fifty Thousand Naira
(N250,000:00) or a maximum of six (6) months imprisonment for an offender.

My view on this is
different as there is nothing in the Anti-Land Grabbing Law that precludes its
application to landlord/tenant relationship. A landlord or a lessor who
threatens or uses violence or force or self-help to eject a tenant or lessee
from his property can be held criminally liable under section 3 of the Law. Of
course, the facts of each case will determine whether to charge under the
Anti-Land Grabbing Law or under the Tenancy Law. To further drive home the
point, the afore-quoted definition of “agent” under section 1 of the Anti-Land
Grabbing Law is wide enough to include the agent of a landlord. In fact, the
words “lease” and “license” were both mentioned in that definition and tenancy
includes lease. Similarly, section 47 of the Tenancy Law defines “tenancy” as
“holding of interest in land or property by a tenant under a tenancy agreement”
and goes further to define tenancy agreement as “an agreement whether written
or oral, express or implied between a landlord and a tenant regarding possession
of premises and use of common areas and includes leases and
sub-leases
.”

Therefore, it can be
argued that the provisions of the Anti-Land Grabbing Law on use of force,
self-help or violence to retake possession complement the Tenancy Law provision
and the prosecutor will readily resort to the former given the more severe
punishment provided therein as against the 6 months imprisonment or paltry fine
of 250,000,000 provided in the latter.

Illegal occupation
of Landed Property (Encroachment)
Section 4 criminalizes any
encroachment on peoples’ properties and provides for fine not exceeding N5
million or 5 year imprisonment or both, against any such encroachment. A
condition precedent for the activation of the offence is a demand by the owner
or his agent that the encroacher leaves the property and it is only when the
encroacher fails to leave after such demand that an offence is committed.
Okanga in his afore-referenced article has queried the absence of timeline
within which the encroacher shall vacate the property after being asked to
leave and opined that there exists a vacuum in this regard. In my view, the
demand period should be reasonable depending on the circumstances of each case.
For instance, if the property is developed, the timeline will be longer to
enable the encroacher remove his belongings from the property. Another lacuna
in the Law is the failure to provide for the form the demand will take – will
an oral demand suffice? It is safer to put the demand in writing as it will be
easier to prove a written demand coupled with the fact that such written demand
will ordinarily state the timeline within which the encroacher shall vacate the
property.

Section 4(2) seems to have
expanded the definition of “landed property” by providing that “a reference to
property includes reference to an access to the property, whether or not such
access itself constitutes property within the meaning of this Law”.
Incidentally, the Law only defines “landed property” and not “property”. In the
writer’s view, such extended definition is not necessary given that the right
of way is often appurtenant to proprietary right and the extent of such right
is a question of fact. The section also goes further to provide that any
person who enters into occupation of any property by virtue of any title
derived from an encroacher or license or right given by an encroacher shall
himself be treated as an encroacher.

Encroachment with
Weapon
Section 7 addresses
encroachment with firearms or dangerous/offensive weapons and provides for punishable
of ten (10) years imprisonment. What constitutes “firearms” or
“dangerous/offensive weapons” will be left to the court to decide, relying on
external aids, as the Law provides no guide.

Use of Agent for
Forceful Take-over of Landed Property
Section 5 complements the
provisions of section 3 on the use of force by prohibiting the placing of land
agent on any land or landed property for the purpose of forceful takeover of
the said land. On the surface, it will appear that no punishment is provided
for the offence created under section 5 of the Law. Were this to be the case,
it would mean that no person can be convicted for the said offence based on the
legal principle to the effect  that no person shall be convicted of a
criminal offence unless that offence is defined and the penalty is prescribed
in a written law. This principle which is in section 36(12) of the Constitution
of the Federal Republic of Nigeria, 1999 (as amended) was applied in the case
of Aoko v. Fabgemi (1961) 1 All NLR 400. However, a closer
look at Section 3(4)(a) will reveal that the punishment provided therein will
cover the offence created under section 5 of the Law. Section 3(4)(a) of the
Law provides that “any person who commits the offence of forceful entry under
the provisions of this Law” shall on conviction be liable to
ten (10) years imprisonment. What follows is that the offence of forceful
takeover by whatever means is punishable under section 3(4)(a) of the Law.
Similarly, where the offender is armed or is in company of a person who is
armed, section 3(4) (b) will apply as well. Thus, section 3(4) is a
one-size-fits all punishment provisions for the offence of forceful entry under
the Law.

Illegal Use of Law
Enforcement Agent/Vigilante Group to enforce Judgment
Another offence-creating
provision that is silent on punishment-provision is section 6 of the Law which
prohibits the illegal use of law enforcement agent, vigilante group, ethnic,
cultural/traditional militia to execute the Judgment of a Court under. The
reason for omitting the punishment provision by the lawmakers is not clear;
neither is it clear what consequence will flow if someone commits the offence
under the said provision. It is submitted that there is no legal consequence
for committing the offence under section 6 of the Law in view of the express
provision of section 36(12) of the Constitution. However, flowing from the
preceding analysis in respect of section 5 of the Law, and given that illegal
use of Law Enforcement Agent or Vigilante Group will sometimes (but not always)
entail the use of force, it can be argued that an offence under Section may be
punishable under section 3(4) of the Law provided that the illegal use of law
enforcement agent or vigilante group involves “force” in a bid to enforce the
Judgment and take over the landed property. Other than this arguable, limited
and possible application of section 3(4) to the offence created under section 6
of the Law, it is doubtful if any punishment will be imposed on any person
found liable for illegal use of law enforcement agent or vigilante group to
enforce Judgment.

Sale of Property
without Authority
Section 8 of the Law
provides three categories of offences in relation to sale of landed property.
First, under section 8(1)(a) of the Law, any person who “offers for sale” any
property knowing that he has no lawful title to the property or the authority
to offer for sale is criminally liable on conviction to a fine of N500,000.00
or six months imprisonment or both. All that is required to ground this offence
is to “offer for sale” and it is not a defense that the actual sale was not
consummated. Knowledge plays a very important role under this category as the
person selling or offering for sale must know that he has no lawful title at
the material time. It is submitted that where the seller establishes that he
has a bonafide claim or honest belief that the land belongs to him, such claim
or belief is capable of vitiating the requisite mens rea necessary
to ground conviction provided there is evidence to support such claim.

The second category of
offence is provided under section 8(1)(b) & (c) of the Law which is
targeted at the actual sale. Thus, a person who “sells” a property knowing that
he has no lawful title to the property or that the property has been previously
sold by him or his privies or without the lawful authority of the owner sells a
property entrusted to him is criminally liable on conviction to a fine not
exceeding 100% of the value of the property or to imprisonment for five years
or both and the property shall revert to the lawful owner. By providing that
“the property shall revert to the lawful owner”, the Law seems not to have
taken into consideration, a situation where it will be impossible to so do,
such as where an innocent purchaser without knowledge of the defect in title
has made substantial improvement on the property. Even in our civil
jurisprudence, a court will not order specific performance of a contract for
sale of land where a third party had acquired the subject matter of the contract.
Specific performance will, in such circumstances, be defeated by the concept of
impossibility of performance.[11] Thus, section 8(1)(b)(c) did not consider the
impossibility of reverting the property to the lawful owner in such
circumstance as noted above and to further demonstrate the injustice that will
arise from strict application of the subsection, no remedy is provided for the
innocent third party who may have invested heavily in improving such property.
The purchaser no doubt has his remedy in civil court against the seller who
sold to him without lawful authority.
The third category of
offence under section 8 which incidentally carries the heaviest punishment
under the Law is at section 8(2)& (3). Under these subsections, it is an
offence (i) to sell or cause to be sold, a family land or property without the
consent of the family head and other accredited family members (ii) to sell
Government land or property without the consent of the authority of the State,
(iii) to sell or offer for sale any land that has been previously sold without
a Court Judgment repudiating the initial sale. Any person or persons convicted
for any of the offences under this category shall be liable to twenty-one (21)
years imprisonment. Again, as noted by Okanga, the subsequent seller of the
property must be aware of the previous sale at the time he was attempting to
make the subsequent sale as it would be absurd for the law to sanction a vendor
who genuinely sells his own property. I agree with this view as it further supports
my earlier position that a bonafide claim of right can vitiate the requisite
mental element required to ground conviction under the section. Even though
knowledge of previous sale is not specifically mentioned in this category 3
offence, the severity of punishment is such that the prosecutor will be
required to prove beyond reasonable doubt that the seller knew or ought to know
that the land has been previously sold.

Professional
Misconduct
Section 9 targets
professionals such as lawyers and estate agents who engage in professional
misconducts in respect of land transactions. The professional misconducts
prohibited under section 9(1) and (2) of the Law are: (1) facilitating
contractual agreement between land owning family and any other party in contravention
of the Law or any other law; and (2) execution of Court Judgment without
following due process as provided in the Sheriff and Civil Processes Act or any
other law. Going by the provision of section 9(3), contravention of the
provisions of section 9(1) by a professional
constitutes an offence of aiding and abetting the commission of such offence.
This is a laudable provision as it will curtail professional malfeasances often
seen in land transactions. Clearly, the offence created under section 9(1) is
aiding and abetting. Thus, a professional who facilitates contractual agreement
between parties knowing that such contract will contravene any provision of the
Law or any other Law is liable to face the punishment provided for that
offence. Illustration will aid a better understanding if this provision. If Mr
A who is a lawyer facilitate or prepares an Agreement for a sale of land by Mr
B to Mr C, and such sale is contrary to say section 8 of the Anti-Land Grabbing
Law, Mr A commits the offence of aiding and abetting the offence created under
section 8 thereof and will be liable for the punishment provided under the said
section 8 of the Law. The above illustration is not exhaustive of possible
scenario where a professional can be found criminally liable for aiding and
abetting under the Law or any other law. However, there is a lacuna in section
9(3) in view of the fact that the offence of aiding and abetting is only
restricted to facilitating contractual agreement under section 9(1) without
more. It does not extend to the offence of executing Judgment without following
due process under section 9(2) of the Law. Thus, it remains to be seen what
offence, a professional will be charged with if he is suspected of aiding and
abetting illegal use of law enforcement agent or vigilante group to enforce
Court Judgment under section 6, as there is no specific punishment for the
offence created under the said section 6 as already noted above. It is
suggested that the Law be amended to address these obvious shortfalls.

Section 9(4) of the Law
provides that any professional found guilty “under the provisions of the Law”
shall be reported to the relevant professional body for misconduct and
necessary action. A holistic consideration of the provisions of section 9 will
reveal that the only offence created under the said section is the offence of
“aiding and abetting”.

False and Frivolous
Petitions
In other to minimize
incidents of false and frivolous petitions, section 10 specifically prohibits
writing of frivolous and unwarranted petitions to any Law Enforcement Agency
knowing the content to be false. The Section further makes it a statutory
requirement for a petitioner to accompany with his petition a sworn declaration
in form of Affidavit. Surprisingly, no punishment is provided for the offence
of writing false and frivolous petition under the section. However, the only
consolation in the midst of this legislative lapse is that such a petition
writer will be exposed to perjury[12] since the petition as a matter of law must be
accompanied by a sworn affidavit. Thus, the fear of perjury alone is enough
deterrent to false and frivolous petitions.

Illegal Demand for
Fees
Another laudable provision
in the Law is section 11 which addresses the recurrent issue of illegal demand
for fees and all sorts of levies by the “Omonile”. It prohibits any person from
demanding either personally or through an agent any fee or levy in respect of
construction activities on any property or from disrupting construction work.
There is however, a proviso in section 11 to the effect that the section shall
not prohibit land owning families under the authorization of family head to
demand customary fee for possession from buyers or ratification fees pursuant to
Court Judgment. What qualifies as customary fee for possession or ratification
fees is left to conjecture as no clue or definition of these vague terms are
provided under the Law. It is submitted that a lot of illegal demands and
extortions can still be made under the guise of “customary fee for possession”
as all that is required is to have the support of family head to legitimize
such extortion. The only good news is that a person who has paid such customary
fee to the family head cannot be subjected to subsequent demands or extortions
by the Omonile as often seen in most parts of the State
especially where a construction work is about to be commenced. It is advisable
that the person making the payment insists on having a receipt to serve as a
proof of such payment in the event of subsequent demand by any other group
under whatever guise.

An offender under section
11 is liable to a fine not exceeding N1 million or two years imprisonment or
both.

Other provisions
The Law establishes a Task
Force under section 12 without specifically providing for its duties except the
general power to enforce the Law. It is also not clear whether the Task Force
can sue or be sued. It is submitted that even in the absence of such express
provision, the Task Force can be sued for any act done under the Law in view of
its power under section 13 to arrest offenders. The power of arrest under the
Law can also be exercised by any other Law Enforcement Agency or Unit in the
State.

Section 14 provides that
Special Offences Court or any other Court shall have jurisdiction to try
offenders under this Law. Lastly, section 15 is the citation and commencement
section.

Conclusion
In the preceding
paragraphs, I have critically considered the provisions of the Law and the
target menace of land grabbing, which manifests in many forms such as forceful
takeover and possession of landed properties, encroachment, illegal sale and
resale of land, illegal use of Law Enforcement Agents and Vigilante Groups to
enforce Judgments, misconducts by professionals in land transactions, writing
of frivolous and false petitions, unlawful demands by Omonile,
touting, amongst other ills which have become the nightmare of stakeholders
involved in land transactions. Like in most legislations, few lacunae have also
been identified, particularly the failure to provide punishments for some of
the offences created in the Law, which failure, as earlier noted, has the
effect of hampering the effective implementation of the Law, particularly the
affected provisions. Notwithstanding the few identified lapses, the Law is
nonetheless laudable and will go a long way in curbing land grabbing in the
State. I have also made reference to some provisions of the Criminal Law of
Lagos State, 2011 which I believe will complement the provisions of the
Anti-Land Grabbing Law, in checkmating the incidents of land grabbing in the
State. To achieve this and more, there is a need for the necessary will power
and mechanism to ensure proper implementation and enforcement of the law as the
objectives of the Law can only be achieved when its provisions are implemented
to the letter and without fear or favour. It is hoped that this think piece
will guide the lawmakers in possible future amendment as well as provide the
needed insight for other States that might want to enact a similar legislation.
[1] Lagos is reportedly the 5th largest economy in
Africa.
[2] For more on the Ease of doing business, see this
writer on “Suspension of FRCN Codes of Corporate Governance: Lessons Learnt”,https://www.linkedin.com/pulse/suspension-frcn-codes-corporate-governance-lessons-learnt-nwafuru –
published 12 December 2016,  the article discussed in some details,
Nigeria’s current position in World Bank Ease of Doing Business Report..
[3] See for instance, sections 52 and 53 of the
Criminal Law of Lagos State, 2011 which respectively provide for the offences
of forcible entry into land in actual and peaceable possession of another and
illegal possession of land without a claim of right in a manner likely to cause
a breach of the peace. The offences under sections 52 and 53 are punishable
with 2 years imprisonment. Similarly, section 56 of the Criminal Law also
prohibits threat to break or damage a residential house and offenders risk one
year imprisonment or 3 years imprisonment if the offence is committed in the
night. See also the offences of concealment of register of title and deed of
assignment evidencing title to land at sections 286 and 288 of the Criminal Law
of Lagos 2011 respectively.
[4] Section 324 of the Criminal Law of Lagos,
2011 which specifically targets the activities of Land speculators and
professional misconduct of real estate lawyers provides as follows “Any
person who, being a seller or mortgagor of any property or being the solicitor
of agent of any such seller or mortgagor, with intent to induce the purchaser
or mortgagee to accept the title offered or produced to him, and with intent to
defraud – (1) conceals from the purchaser or mortgagee any instrument to the
title, or any encumbrance; or (2) falsifies any false pedigree on which the
title depends or may depend; or (3) makes any false statement as to the title
offered or conceals any fact material to it, is guilty of a felony and is
liable to imprisonment for seven years.”
[5] The principle is quic quid plantatur solo
solo cedit
 – meaning whatever is affixed to the land becomes in
contemplation of law as part of it. What this implies is that once a party is
adjudged to be the rightful owner of the land in dispute, such land together
with what is on it automatically becomes his.
[6] In Akeredolu v. Akinremi (1985) 2 NWLR
(Pt.10) 787
, the Supreme Court held that computation of months or years
is done in days.
[7] See Okanga Okanga “Understanding the Lagos State
Properties Protection Law, 2016”https://www.linkedin.com/pulse/understanding-lagos-state-properties-protection-law-2016-okanga –
accessed on 07 January 2017.
[8]Ibid
[9] Ibid
[10] Ibid
[11]Oshafunmi & Anor v. Adepoju & Anor(2014)
LPELR-23073(CA)
[12] Perjury carries the punishment of 7 years
imprisonment under the Criminal Law of Lagos, 2011. Writing of frivolous
petition may also give rise to any of the offences under sections 94 – 96 of
the Criminal Law, 2011 which relate to making false accusation and false
statements.

Prince Ikechukwu Nwafuru
Associate at Paul Usoro & Co

Ed’s Note – This article was fist published here


Photo Credit – www.akinwunmiambode.com 
Bail Conditions for Nnamdi Kanu- Just or Unfair? | Gbenga  Odugbemi

Bail Conditions for Nnamdi Kanu- Just or Unfair? | Gbenga Odugbemi

There has been dense discussions on the trial and especially, the bail conditions of the leader of the Indigenous People of Biafra – Nnamdi Kanu – recently at the Federal High Court sitting in Abuja. It’s quite unruly for lawyers or specialists in law, especially specialists in criminal law to conclude that the Federal High Court’s ruling and bail conditions are too severe. At most, the bail conditions is a confluence of acceptable conditions and some which are unacceptable – because they touch on constitutional provisions in Chapter 4 of the Nigerian Constitution. 

The bail conditions as deductible from the court’s ruling are that: 
1. Mr. Kanu must not hold rallies.
2. He must not grant interviews.
3. He must not be in a crowd of more than 10 people.
4. He must provide three sureties in the sum of N100 million each.
5. One of the sureties must be a senior highly placed person of Igbo extraction, such as a senator. 
6. The second surety must be a highly respected Jewish leader
7. The third surety must be a highly respected person who owns landed property and is resident in Abuja FCT.
8. He must not leave Nigeria till his trial commencement on July 11 and 12, 2017 as he must deposit his Nigerian and British passport with the court.
9. He must provide the court with reports on the progress of his health and treatment on a monthly basis.
The condition is a mixture of acceptable tenets and those unacceptable as mentioned above. The first 3 conditions are clearly unacceptable. They are not stringent, rather, they are illegal and unconstitutional. The accused is still a suspect under the fair hearing doctrine enshrined in section 36 of the constitution, thus, whereas some rights are taken away from convicts, the accused is yet to be a convict. So, it baffles me and I am sure it does baffle other legal minds why the court descended so low and violate clear constitutional provisions. A condition restricting the accused from granting interviews to no one and disallowing him from holding rallies contravenes section 39 on freedom of speech, and freedom of association in section 40. The condition that the said accused can only be in a crowd of no more than 10 people also offends the right to freedom of association. The court clearly erred in submitting these first 3 conditions. It is quite appalling. The consequence, and what the court is trying to say is that, in some situations, even when you’ve not been convicted of any offense, your freedom of speech and to association could be taken away. This type of ruling puts us few step backward in the legal development journey. This is because, since this ruling was made by the Federal High Court, it would become a precedent for lower courts in future hearings. It’s a bad precedent. 
However, aside from the first 3 conditions which are absurd, and clearly illegal and unconstitutional. Agitators and unwary legal minds must be cautious of the remaining conditions, as they are prudent. The fourth condition requires that the accused supply three sureties, in the sum of N100 Million each. Candidly, maybe the amount is excessive, but this requirement is conventional in criminal law practice – that a person seeking bail brings sureties, so, argument contesting this condition I believe should address the amount attached to it, not the condition itself. Even, as regards the amount, the amount does not seem totally outrageous, it might seem excessive, but the accused definitely has such sureties on deck. For example, the Governor of Ekiti State, and the former Minister of Aviation were at the ruling to show solidarity with the accused, they could stand as sureties for the accused. These people are worth more that USD100 Million. 
The qualifications of the sureties have been a subject of controversy as well, with many saying the requirement that the first surety be a senator is outrageous. Of course, from the understanding that we only have Senators of the Federal Republic of Nigeria and not Biafra, most Senators would be reluctant to be a part of what could ‘disintegrate’ Nigeria, as most Nigerians qualify Kanu’s efforts. However, this line of argument is not entirely flawless. What the court said was that the first surety should be a senior highly placed person of Igbo extraction, followed by “such as a Senator” – ‘such’ as used signifies an ‘example-given’ (e.g.). It thus means using the ejusdem generis rule of interpretation, an Obi, Ebube Dike, Ikemba, Uba zuo oke, Eze, or anyone considered ‘highly placed’ in Igbo tradition would suffice. In essence, the court does not require that the first Surety be a senator as most people are saying – that would be absurd going by the reason explained above. The court is aware of the unlucky circumstance requiring a senator strictly would imply. 
The qualification of the second surety that the accused present a Jewish leader also might seem as highly sophisticated, and too stern. However, a closer look into the nitty-gritty of the case and prior depositions of the accused shows that this condition is also reasonable. The accused had previously conferred with the court that he is NOT a Christian or Moslem, but that he practices Judaism. The question thus is not “can the court ask the accused to present a Jewish leader as surety as a bail condition?”, the question is “can the court require that the accused present a spiritual leader as a surety as a condition for bail?’. If we answer the latter question in the affirmative, which I believe is quite conventional in Nigeria – i.e. that courts often require that an accused seeking bail bring his spiritual leader as surety – then, asking the accused to bring a spiritual leader from his belief is only habitual, not arbitrary. Perhaps, if the accused had chosen from the two main religions – Islam or Christianity – when asked about his religion/faith in court, most likely, the court would have asked the accused to present a Pastor or an Imam cleric. The accused exercised his right to freedom of religion in section 38 of the constitution, and that is alright. He is, therefore, the author of his own predicament if finding a Jewish leader is difficult in the Nigerian setting. Still, it must be clear, that this condition is quite fair.
I believe the qualification of the third surety – owning a landed property in Abuja FCT – the jurisdiction of the trial court is not a cause of debate, as this is almost a norm in bail hearings in Nigeria. The same goes for restricting the movement of the accused pending trial. Thus seizing the passports of the accused is only standard, since the idea of bail is to allow the accused leave prison premises, but to come back on the set trial date. Allowing the accused hold on to his passport can put these considerations into extreme jeopardy. For example, the accused is also a British citizen, if he manages to travel to the UK during the bail subsistence, it might be difficult to extradite him back to Nigeria. 
Although the above scenario is doubtful, especially since the UK government is a partisan in this case. The Nnamdi Kanu’s case has been the only case where the British government has refused to help her citizen in extreme turmoil, despite the fact that the accused has been held in prison without a proper trial since 14th October 2015. The British government has refused to offer her help to the accused because according to the Parliament under the Secretary of State for Foreign and Commonwealth Affairs – James Duddridge in 2015 – the accused has not asked for the British government’s help. When do citizens have to ask the government for her help in obvious danger?, the British government has chosen to hide behind this effigy, whereas its mind state is to support Nigeria as a country – since Nigeria is her product, and naturally, no one wants what she created to get destroyed or become disintegrated. The Biafra agitation is thus inept to the British government, letting Nnamdi Kanu rot in prison is a sacrifice the British government is not scared of making. Thus efforts are being given to the Nigerian government to conquer Biafra subliminally, this is directly apparent also especially when one considers the British government role in the Nigerian Civil War when Biafra forcefully intended to break away from Nigeria. 
Lastly, the condition that the accused supply the court with updates on his health condition and treatment is only normal since according to the court, the accused is being considered and granted bail, mainly because of his health condition which is deteriorating. The court itself admits the Nigerian prison is bereft of such expertise, workmanship, and instruments needed in taking care of the accused. The grant of bail on this basis is laudable since only the living can stand trial. The requirement of care update is therefore also reasonable, the court wants to be sure that the accused is not utilizing the time given to him to take care of himself for other purposes such as the one that led to his arrest and arraignment. 
In conclusion, Biafra agitators and her legal minds should not consciously blind themselves to well-established principles in criminal law practice in Nigeria, especially when it comes to bail hearings, just because the concerned accused is their leader. Truthfully, some of the bail conditions are unreasonable, but the majority of them are also reasonable, only if one examine the rationale behind them closely. Also, although bail conditions might be fact-specific, thereby affirming the ‘subtle’ strange conditions of the accused’s bail; still, bail conditions that directly interfere with constitutional provisions cannot be substantiated in law. This explains why the first 3 bail conditions cannot stand, but the remaining definitely will stand, even on appeal.
Gbenga Odugbemi
4/25/2017.   
Legal Perspective on Discrimination And Challegenges Faced By Illegitimate Children| Motunrayo Olaleye

Legal Perspective on Discrimination And Challegenges Faced By Illegitimate Children| Motunrayo Olaleye

INTRODUCTION
This topic reminds me of
primary school days. It was okay to call each other names such as big head,
mad, stupid or even more painful things like fat and dumb but never ever call
someone a bastard. It was offensive, derogatory and mean-spirited.

That was a taboo and only
a child spoiling for a serious fight would go in that direction. Discrimination
by circumstance of birth is however not limited to children bickering and it
remains a glaring reality in our society, despite modernization and
development.


Discrimination against
children is wide-spread, hurtful and perverse. All kinds of discrimination are
to be condemned, and although societal bias may always be a norm in our
communities, this Article will focus on the legal disadvantages illegitimate
children face with respect to succession.
DISCRIMINATION
Discrimination means the
unjust or prejudicial treatment of different categories of people or things,
especially on the grounds of race, age, or sex. It also includes discrimination
due to disabilities, discrimination against the girl child and for the purpose
of this discussion it refers to discrimination on the basis of the
circumstances of one’s birth.

DEFINITION
OF ILLEGITIMACY
The condition before the
law, or the social status, of a child whose parents were not married to each
other at the time of his or her birth. (thefreedictionary.com)

An illegitimate child is therefore
one born to parents who are unmarried at the time of his birth. At common law,
such a child was legally known as a “filius nullius” or “child
of no one.”  And the implication of
that is that he/she was incapable of succeeding property or deriving other
benefits from his/her parents. Even subsequent marriage of the child’s parents
was insufficient to render him legitimate.

COMMON
LAW PERSPECTIVE
Over the years, the
attitude of the Court has been that the legitimate children of a statutory
marriage (i.e. a marriage under the Marriage Act) will inherit to the exclusion
of any illegitimate children as some case law that will now be referred to will
reveal.

In the case of ONWUDINJOH V ONWUDINJOH 1957 1 ENLR 1,
the Court held that any custom according a right of legitimacy to an
illegitimate child may be repugnant to natural justice or contrary to public
policy. Thus, the Court rejected the claim of an illegitimate child to share in
the intestate estate of his father on the ground that no evidence had been laid
in support of such claim, but supported a claim by a child where paternity had
been acknowledged.

It was further elucidated
in the above authority that if a man celebrated an Act marriage and during its subsistence,
purportedly celebrated a customary marriage, there could be no legitimating of
the offspring of the purported latter marriage.

Similarly, the Supreme
Court  in the case of OSHO V. PHILLIPS (1972) A NLR page 279
held thus:-

‘The Defendants being the
legitimate children of the intestate by his legal wife under the Marriage Act
they have a right under section 36 of the Act, to succeed to the deceased’s property
to the exclusion of the Plaintiff, who were as a result of the deceased’s
association with another woman during the subsistence of a legal marriage under
the Act and are therefore illegitimate; and the fact that two of the
defendants, as administrators, had distributed a portion of the deceased’s
personal property amongst the plaintiff as beneficiaries and invited them to
the family meeting of the deceased’s children does not stop the defendants from
maintaining that the plaintiff are not legitimate children of the deceased’.
Per ABOKI, J.C.A.(Pp. 69-70, paras. D-A).

It is apparent from the above
authorities that the position of the law at the time was that illegitimate
children could not lay claim with respect to inheritance thus making them
highly disadvantaged; regardless of legitimization by their fathers.

One of the reasons why
such a stringent position may have been obtainable is because promiscuity and
adultery were highly condemnable. While this stance may have been laudable for
moral reasons; the products of a union that was not validated by law had to
suffer the consequences of actions they could not be blamed for.

MODERN
LAW
There are varying authorities
on the issue of intestacy and succession and while the common law approach has
been accepted in some circumstances; there is a general variance with the
strict approach that was obtainable in the past.  IN MOTOH
V MOTOH 2011 16 NWLR PART 1274 PAGE 474 @ 491
the Court held as stated
below:

The custom of legitimation
by acknowledgement of paternity places legitimated children in the same position
for inheritance as children conceived in lawful wedlock. However, the custom of
legitimation by acknowledgement can be allowed by the Court only in so far as
it affects illegitimate children not born during the continuance of a statutory
marriage.

The implication of the
above authority is that a child born outside wedlock and during the pendency of
a subsisting legal marriage cannot be legitimized and therefore will not be
entitled to succession.

See also KEHINDE DA COSTA V FASHEUN where the
Court held that the provision of the constitution did not intend to make the
deceased property open for all both legitimate and illegitimate as doing so
would be unfair and contrary to public policy.
The above position is in
the writer’s opinion contrary to the intendment of the constitution as provided
for in Section 42 (2) of the Constitution of the Federal Republic of Nigeria
which provides as follows:
“No citizen of Nigeria
shall be subjected to any disability or deprivation merely by reason of the
circumstances of his birth.”

On the contrary, the Court
was of a different view in the earlier case of ANODE V. MMEKA  2008 10 NWLR PART
1094 PAGE 1 @ 5
where it was stated that by virtue of Section 42 (2), a
citizen of Nigeria shall not be subjected to 
any form of disabilities or restrictions to which members of other
communities, ethnic groups, places of origin, sex, religious or political
opinions are not made subject. In that case, the Court of Appeal held that the
fact that the Respondent was born out of wedlock was totally irrelevant and
could not deprive him from inheriting the estate of his maternal grandfather.

The Court further stated:
“I am aware of the
principle of the decision in Muojekwu v. Ejikeme (2000) 5 NWLR (Pt. 657) 402 at
418, 422-423 where the custom of leaving a woman in her maiden home to
procreate was held to be promiscuous, obnoxious, inconsistent with public policy
and therefore repugnant. I may agree as I am bound by that decision. But
rejection of a custom is one thing and the acceptance of the product of that
custom is quite a different thing. Here we are dealing only with the custom not
only simpliciter, but also with the product of that custom. A child is never
thrown away with bad or polluted water. A child immersed in bad water is first
brought out before the polluted water is thrown away. Even in the Muojekwu case the children who were held to be the products
of the obnoxious” custom of Nrashi in Nnewi were still held to be entitled
to inherit their mother’s father’s estate. I think that was the case of saving
the child from the bad water. Here the same view will be held by me. Whatever
view I take of the custom, it will not have anything to do with the position of
the plaintiff as a human being who played no part in the existence of that
custom and who is merely but the product of that custom.”
Per SAULAWA,
J.C.A.(Pp. 15-16) (emphasis supplied)

THE  DOCTRINE OF ESTOPPEL
In OGUNMODEDE V THOMAS SC FSC 337/1962, the deceased married under
the Marriage Act and they bore a daughter. The husband acknowledged 16 other
issues he had outside the marriage. The children were treated equally while the
wife was alive. When she died, the husband tried to inherit her property to the
exclusion of all the other children alleging that they were illegitimate in
relation to the deceased and her property. The Supreme Court held that if they
woman were alive, she would have been estopped from denying acknowledgment by
conduct. They were thus entitled to share the property.
LEGITIMATION
AND ACKNOWLEDGEMENT OF PATERNITY
Legitimation is a process
whereby an illegitimate child is made legitimate either by acknowledgement or
by subsequent marriage of both parents.
The Court in the case of ALAKE V PRATT 1955 15 WACA 20 approved
the custom of legitimation by acknowledgement of paternity and placed
legitimated children in the same position for inheritance as children conceived
in lawful wedlock.
In Motoh v Motoh (supra)
it was held that children who are not born in wedlock or who are not issues of
a marriage under native law and custom, but are issues born without marriage can
also be regarded as legitimate children if paternity has been acknowledged by
the putative father.
In
Section 69 of the Matrimonial Causes Act, a child of a marriage was defined to include
the following:
 (a) any child adopted
since the marriage by the husband and wife or by either of them with the
consent of the other;
(b)
any child of the husband and wife born before the marriage, whether legitimated
by the marriage or not; and
(c)
any child of either the husband or wife (including an illegitimate child of
either of them and a child adopted by either of them) if, at the relevant time,
the child was ordinarily a member of the household of the husband and wife, so
however that a child of the husband and wife (including a child born before the
marriage, Whether legitimated by the marriage or not) who has been adopted by
another person or other persons shall be deemed not to be a child of the
marriage;
From
the above, it appears that the intendment of the law is that once a child has
been legitimated or acknowledged; he or she is to be treated as a child that
was born in lawful wedlock.
EQUAL
PROTECTION
It is apparent that
customary law negates not just the principles enshrined in the Constitution but
is also contrary to International Conventions against discrimination.
Article 3 of the African
charter on the rights and welfare of the child states as follows:
“Every child should be
allowed to enjoy the rights and freedoms in this Charter, regardless of his or
her race, ethnic group, colour, sex, language, religion, political or other
opinion, national and social origin, fortune, birth or other status”
Similarly, Section 10 of
the Child Rights Act of Nigeria states :
 “A child shall not be subjected to any form of
discrimination merely by reason of his belonging to a particular community or
ethnic group or by reason of his place of origin, sex, religion or political
opinion.” and No child shall be subjected to any disability or deprivation merely by
reason of the circumstances of his birth
.”
(emphasis supplied).
CONCLUSION
There is a need to promote
fundamental rights recognized by national and international law. Many customary
practices in Nigeria still encourage discriminatory practices with respect to
succession and there are many grey and contradictory areas that are yet to be
resolved. 

Notwithstanding, it is
glaring that the intendment of the law is that all forms of discrimination are eliminated;
therefore it is expedient that further reforms are made to adequately address
all aspects of intestacy and succession in a manner that harmonizes with the
rules of natural justice and the objective of the law.

By – Motunrayo Olaleye
        Legal Counsel at B. Ayorinde & Co. 
        Photo Credit – www.acronymsandslangs.com 
  
Invitation To ESQ. Training on Natural Gas Utilization: Legal And Negotiation Issues

Invitation To ESQ. Training on Natural Gas Utilization: Legal And Negotiation Issues

ESQ Seminars, an affiliate
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the best possible experience when attending public events, in-house training or
completing online courses. The training holds with the following details:

DATE:
3rd and 4th May 2017
TIME:
10:00am-5:00pm daily
VENUE: Lagos
Chamber of Commerce Ikeja (L.C.C.I) Exhibition and Conference Center,
10
Nurudeen Street (between Marwa Gardens and Japul Building) Alausa, Ikeja Lagos.
 EVENT TYPE:
Training /Workshop
 Course Overview
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•           LNG
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•           Markets,
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•           Gas
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•           Contract
Management
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resolution
High contract value,
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It has therefore become
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This programme will
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Participants will also
receive a proper understanding of the proposed Gas Policies of the Federal
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Who should attend?
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attendees who are actively involved or likely to be involved in contract
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Those who will benefit are therefore likely to be:
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Speakers
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Alokolaro
Partner, Sterling Partnership                                                 Partner,
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Taxation And Investment In A 3rd World Economy- A First World Approach | Olajide Ademola Omosebi

Taxation And Investment In A 3rd World Economy- A First World Approach | Olajide Ademola Omosebi

ABSTRACT
In
the second half of the twentieth century, the emergence of scores of new states
has made international politics and economics truly global for the first time
in history. At the same time, technology has made it possible for nearly every
country to participate in events in every part of the world as they occur.
Unfortunately, the explosion has not been accompanied by similar increase in
knowledge. The continents interact but they do not learn from each other.


The
uniformity in technology, access to information, is accompanied by an implicit
assumption that nations, both developed and developing world learn from each
other, to fast-track growth and boost the economy.

Countries
differ in their economic success because of their different institutions, the
rules influencing how the economy writes, and the incentives that motivates
people.
Inclusive
economic institutions, such as those in South Korea or in the United States,
allow and encourage participation by the great mass of people in economic
activities that make best use of their talents and skills and that enable
individuals make the choices they wish. To be inclusive, economic institution
must feature secure pirate property an unbiased system of law, and a provision
of public services that provides a level playing field in which people can
exchange and contract; it also permits the entry of new business and allow
people to choose their careers.

No
country no matter how ingenious can thrive on a mono-economy and avoid economic
volatility. There must exist a paradigm shift from a mono-economy to
diversification of the economy. This will culminate into economic growth
thereby creating employment, infrastructural development, increase in standard
of living, improved GDP and composite IGRs, and solve myriads of problems on
the economic front. Taxation as a socio-economic tool could be used to achieve
these aims via tax holidays, tax incentives, law tax tariffs, widening the tax
base to include informal sectors thereby making these nations attractive to
investors.
Keywords: Economic  Growth, Taxation,
 FDIs, IGRs, 3rd  world nations, Tax holiday,
 Tax Haven.
INTRODUCTION
Taxation
has become a muse for government of developed and developing nations. As a
socio- economic tool, it can be used to drive the economy forward. The shift
from a developing nation to a developed nation might require rigorous
government policies to transform the economy.

Among
the lessons to learn from developed nations is, „how they make their economy
work
and sustain
it. This Lee Kuan Yew, who arguably is the founding father of Singapore,
utilized in moving Singapore from a 3rd word nation to a first word nation.

Nations
of the world must interact and take cue on administration, investment from each
other. Though circumstances may differ, but will surely put us on the right
pedestal. If I have learnt to see clearer, it is by standing on the shoulder of
giants.

The
burgeoning problems facing third world nations necessitate a restructuring in
the way the economy is being administered.
THE HIATUS AND FAILED
STATUS QUO: MOVING IN CIRCLE
The
aphorism that one cannot repeatedly to a thing in a particular way and expect a
different result remains tenable, even today.

In
developing nations, more attention is paid to taxation of formal sectors, thereby
neglecting the informal sectors. While this has helped sustained the economy in
the revenue generation, and meeting the needs of the society. It does not
acutely represent the proper economic status of these nations. The informal
sector, which makes profits though depleted by the vicissitude of life, is a
booming sector that should be taxed and developed.

One
major factor that has bedevilled the potential of these nations is their
„consumption culture
. They are nations who only import and never export.
There is over dependence on one major source of revenue. This has long stifled
the growth of these nations.

There
is also the quick-fix elixir to seek for FDIs, loans and aids from developed
nations to finance the already failed institution still operative in these
countries.
These
archaic solutions will only bolster us to keep moving in circles.
PARADIGM SHIFT IN
APPROACH: MOVING FROM 3RD TO 1ST
The
desirability of developing nations becoming first world nation does not augur
well with the quick-fix panacea been adopted by the government of these nations
for decades. The stratagem has been utilised well to sustain them at their
complacent state. The solution lies above this medium.

It
is noteworthy to point out that, taxation and investment are like Siamese
twins. The relationship between tax and investment transcends this present
treaty, but the focus here is to see how tax can bolster the economy of a state
above the status quo been earlier adopted.

As
espoused by Professor A. D. Lawton, tax could be used to foster production and
investment as a contemporaneous pursuit of subsidiary aims by the government.

Investor
are always seeking for means to increase their wealth-base, whilst, government
are also seeking for ways to increase their revenue to accomplish more for
their individual states. They are always seeking for means of getting
more and paying less tax
. Tax could be seen to be Janus-faced- tax being
used to attract investors, and, also used to boost the economy.

One
of the problems facing these nations is that they run a mono-economy. For
example, Nigeria only depends on oil and the shake in the international market
has affected its economy thereby culminating into recession. To increase the
revenue base of these nations might be herculean but it is achievable. Of
course, their budget being passed yearly cannot transform their economy. The
suggested solution would be that governments of these nations would meet with
investors to invest in their ailing sectors- health, education, industry,
agriculture, infrastructure, entertainment, power, technology, roads, rail
transport, tourism, sports. This will not only boost the economy, but
will also increase the standard of living, create jobs, increase IGRs, and
boost the GDP. However, to attract the investors, tax holiday must also been
given to them, and repatriation of funds back to their home country. These
nations will then become tax havens for individuals willing to migrate, and tax
holidays given to investors willing to incorporate their companies there.

On
investment by foreign investors, partnership with firms and corporations in
other climes making them have subsidiaries in these nations could boost the
economy. Here, these firms/corporations  would  then  have  subsidiaries  to  create  a  venue  for  development,
employment, etc. Subsequent upon this, they will enjoy tax holidays in turn.
This investment would then help revive sectors which have been left to age, and
non-operative.

Another
area of focus is the taxation of informal sectors.The broader spectrum of
business being run in these nations is under the informal sector. This probably
explains why attention has not been given to them. Taxing these sectors will
help revivify the IGRs of components states. This is achievable by ensuring
that these businesses are registered by the government, thereby increase the
tax-net to cover them.

It
is evident that the yearly budget in developing nations cannot help boost,
revive, and maintain their redundant sectors. Investments in tourism,
agriculture, infrastructure, sports, technology, education, could help
transmogrify these nations to a 1st world nation and solve myriads of problems
on the economic front.

In
its drive to attract investments and position the state economy on sound
footing, one of the states in Nigeria- Lagos established an Office of Overseas
Affairs and investment (LAGOS GLOBAL). The office is tasked with the
responsibility of creating an enabling environment for global competitiveness and
promoting inward and outward foreign direct investments in the state.

Also,
to make the Lagos economy a self-sustaining one, the tax net was widened to
include more groups and individuals. This was done by the overhauling of the
informal sector.

In
achieving these aims and goals, there must be a synergy between the governments
of these countries, to ensure its smooth passage. For this to be achieved, the
legislature, executive, accountants, and technocrats must collaborate together.
CONCLUSION
In
peroration, synergy and partnership between developed and developing nations,
foreign and local firms, foreign and local investors should be encouraged as a
sure path to progress, and economy boom.

Diversification
of the economy as opposed to a mono-economy being run by 3rd world nations is
the sure path to progress. And, technology which has virtually transformed most
first world nations must be invested in. Education will surely help maintain,
and transform any society, and its neglect will definitely spell doom for any
nation.

No
nation of this world can ever survive on its own; no man can.

Olajide Ademola Omosebi

Legal Officer/ In-house Counsel

Mactay Group/ Global Manpower Ltd

Company Name Co.

Ed’s  Note – This article was first published here
Photo Credit – www.blog.lawinfo.com 
Just Before You Blow that Snitch Whistle, Here Are Some Things to Consider | Ivie Omoregie:

Just Before You Blow that Snitch Whistle, Here Are Some Things to Consider | Ivie Omoregie:


As we all know, there has
been a drastic drop in Nigeria’s federal revenue due to the fall in oil
prices and the general mismanagement of the countries resources under previous
administrations; the resultant effect is that Nigeria is now seriously
strapped for cash.


In an innovative drive to
raise revenue and expose public officials involved in improper conduct, the
federal government of Nigeria introduced the Whistle Blower Policy.

Many people do not know
the details of the policy; however, what has resonated in most peoples minds is
the simple fact that who ever informs the government of looted public funds
becomes entitled to between 2.5% – 5% of the value of the looted funds once recovered,
as compensation for their efforts.

To Snitch Or Not To
Snitch
As you can trust, our ever
faithful Nigerian compatriots have been flocking to the nations call like bees
to honey. In the last few weeks we have seen an unprecedented influx of people
informing the government of various facts, which I presume, have been to their
knowledge for quite some time… I can only wonder what is prompting this sudden
urge to share this information (can you just picture security guards around the
country turning into mathematicians when doing their calculations).

In this article I share my
thoughts on this new “policy”. I have been meaning to do this for some time,
but felt the urge to write now given the influx and gravity of recent
discoveries.

Just Before You Run
And Snitch…
I must stress that
although the Whistle Blower Bill was laid before the Nigerian Senate in October
of 2015, we are now in April of 2017 and the bill is yet to be passed into law,
thus the policy is currently merely a tentative measure. This to me is quite
concerning.

I understand the fact that
the President does not have the power to waive Constitutional protocol when it
comes to the passage of bills into law; however, the bill could have been an
executive bill sponsored by the President himself and he could have mounted
political pressure to lobby the House of Reps and the Senate for the swift
enactment of the bill. Both to my knowledge have not been done and almost 2
years later the bill is only at the second reading.

I personally cannot
imagine the unease this nature of law would bring unto our public officials.
This may be relatable to why they do not seem entirely enthusiastic about
enacting the draft bill.

Wait A Minute!
The policy stresses
transparency and accountability, however I am yet to see any published
information pertaining to the loot so far recovered. What is clear from
official publications is that billions of naira have been recovered. The
following questions have been revolving in my mind for the past few months:

• Are these looted funds
kept in the EFCC offices?
• Are they paid into a
particular account?
• If so which account?
• Have any of the looted
funds been spent so far?
• If so, what are the
projects these looted funds have been utilized for?

One thing that concerns me
here is the re-misappropriation of the looted funds, how do we even know that
the agents who are sent to investigate the tip offs are not taking their
“personal commission” prior to disclosing the discovery.

Mathematical Analysis
The policy promises
between 2.5% and 5% of the recovery value as a reward to the person or persons who
assist in the recovery; however it is not quite clear how the exact reward due
to the informant is determined. The difference between 2.5% and 5% on N1
Billion is a lot of money.

I must also stress that
according the Federal Ministry of Finance Whistle Blowing FAQs the following
caveats need to be met for one to qualify for this reward;

1. The Whistleblower must
provide the Government with information it does not already have;
2. The information
provided should not be obtainable by the Government from any other publicly
available source; and
3. The actual recovery
must also be on account of the information provided by the Whistleblower.

Please how can one verify
what information the government has, what is obtainable and if ones information
is entirely responsible for the actual recovery.

Also, another gray area
appears to be the point at which the informant is paid. I am sure most
informants would like their cash as soon as the officials are recovering the
loot or within a matter of hours thereafter. Since the policy is not yet
enacted, this is something that has not been determined.

There are some who argue
that, due to the legal presumption of innocence until proven guilty, the money
can only be paid to the informant after the prosecution and subsequent
conviction of the persons who initially looted the money. Imagine if the
accused looter had a legal right to the money in their possession, what becomes
of the 5% paid to the informant at the onset.

You Are On Your
Own!
The general assertion is
that an informant is protected by law, thus should not be unfairly treated
should it come to light that they were the source of the information. However,
in reality, given the peculiarities of the country in which we live, the likely
hood of the Federal Government remembering the informant several weeks or even
months after they have successfully dealt with any misappropriations are slim
to none.

“Confidentiality will be
maintained to the fullest extent possible within the limitations of the law.”
(taken from the Federal Ministry of Finance Whistle Blowing FAQs)

I have read from various
sources that said informant can raise concerns should anything happen to them,
but there seems to be no mention as to the implications of the unfair treatment
of any known informant. I also wonder if there is going to be a special task
force designated for their protection… somehow I doubt so.

Conclusion
I must stress that my
intentions in writing this article is not to deter the general public from assisting
in the recovery of looted funds. My concern is in instances where individuals
are putting their lives in danger only to be “played” by the Federal
Government.

As we all know, corruption
is somewhat entrenched in the Nigerian system, and the fact remains that most
of the persons who were responsible for the misappropriations under previous
administrations are still somewhat relevant under this administration and still
very powerful people.

I have often wondered what
happened to all the “Abacha Loot” returned to Nigeria by foreign governments
(estimated at almost $1billion) and then I am reminded of how the cash, valued
at $15million, James Ibori paid to Nuhu Ribadu got “lost” after Mr. Ribadu
lodged it as evidence in Mr. Ibori’s corruption case.

I hope this policy is
properly implemented, the rate and volumes being misappropriated can only be
described as kleptomania; for the swift development of the country drastic
measures have to be put in force. But first the government on their part must
be transparent and unequivocal in their pursuit of justice.

Ivie Omoregie
Energy & Finance, Associate at Templars
Ed’s Note – This article was first published here
Essentials Of A Contract Of Employment | Hightower Solicitors

Essentials Of A Contract Of Employment | Hightower Solicitors

This piece is scripted to
educate business owners and prospective employees. To help draw their minds to
what the essentials of a ‘contract of employment’ are. It is best that they
become familiar with the concepts of this type of contract law.


A contract of employment
is a contract in itself, and it has terms that would govern the relationship
between the employer and the employee.

We acknowledge that
employment contracts can take the form of a verbal understanding.
Notwithstanding, with a contract, the essentials get spelled out in detail. For
clarity and certainty.

For a contract to be
valid, there must be;
1.    
An offer and an unconditional acceptance,
2.    
An intention to enter into legal
relationship must be visible,
3.    
and consideration must be furnished as
well.

All of these must be in
the absence of vitiating elements, such as duress, mistake, illegality, undue
influence or misrepresentation from either of the parties.

Some
Essentials To Note
  • One vital feature of a contract of employment
    is that the parties’ names and capacity has to be stated (i.e. the
    employer and the employee).
  • Also, the nature or title must be
    specifically indicated – the name of the position and the essential duties
    ascribed to such position. This ensures that the employee knows what is
    expected of her.
  • One important term in some employment
    contracts is a covenant not to compete, also known as a non-compete
    clause. These clauses restrict an employee – post-employment – from
    working for a competitor for a certain period of time. This usually keenly
    debated during negotiations.
  • Confidentiality clauses are also
    commonly found in employment contracts. These clauses may encompass a
    variety of things, such as trade secrets, business operations, and
    marketing strategies.
  • Ownership of Products: If your
    employees invent products within the scope of their employment, you can
    take ownership of these inventions by including a clause that expressly
    states your intention to do so. This is in tandem with the principles of
    Intellectual Property.
  • In addition, the duration of the
    employment contract should be clearly stated (i.e. commencement and end
    date). For instance,this contract of employment commences on January
    19, 2017, and will end on January 20, 2020 
    or, this
    contract is to run for a period of three years starting from January 20,
    2017.
     Conditions that may vary this length of employment should
    also be provided for.
  • The address of the workplace should be
    clearly contained in the contract of employment.
  • Furthermore, the mechanism to be
    applied for the evaluation of performance should be included in the
    contract, expectations and performance barometers should be carefully
    drafted.
  • Other clauses to be provided for
    include: hours of work (e.g. from 8am to 4pm), public holidays clause,
    leaves that are open to the employee (e.g. maternity leave, sick leave,
    annual leave, paternity leave etc.)
  • Another essential feature is the
    amount to be paid whether as wages, salary or on a percentage/commission
    basis, and in what currency the money is to be paid. Thus, the terms as to
    whether payment would be made hourly, daily, weekly or monthly should be
    clearly stated. Terminal benefits and retirement benefits should also be
    provided for.
  • Finally, there should be a provision
    for the termination of employment; this should cover likely incidents of
    misconducts, i.e. scenarios and instances under which the employment
    contract may be terminated.
At this point, after all
negotiations are concluded, the contract would then be signed and dated by
parties, and both provided with a copy of the signed agreement.

In the case you
have any employment related problems, or queries, get in touch via
+2347014979879 or hightowerlawyers@gmail.com.

Ed’s Note – This article was first published here
Photo Credit – CONTRACT OF EMPLOYMENT | pixabay.com