by Legalnaija | Dec 6, 2024 | Blawg

(Being the text of a speech delivered at the 17th SPA Ajibade & Co.’s Annual Business Luncheon held on the 5th day of December 2024 in Lagos, Nigeria)
Preliminaries
By a letter dated 30th September 2024 and signed by Dr. Babatunde Ajibade, SAN, I was graciously invited by S.P.A Ajibade & Co., one of the oldest law firms in Nigeria, to deliver the keynote address at their Annual Business Luncheon – an event that has, over the years, become a platform for the discourse of burning socio-political legal issues. Hence, I am grateful to the learned Silk and his team for this invitation for two reasons: First, the topic revolves around data protection – a concept that has driven my law practice, revved up my passion and enjoyed my undivided attention for the better part of the last decade. Secondly, the topic also provides us with another opportunity to critically look at our noble profession in light of the issues militating against rancour-free transitions and associational succession plans.
Introduction
Three (3) years after the International Bar Association (IBA) African Regional Forum’s release of a Data Protection/Privacy Guide for Lawyers in Africa, the Nigerian Bar Association (NBA) is increasingly giving data protection its desired attention. Interestingly, speaking on the document, Mr Ajibade, SAN is quoted to have observed thus:
“Data protection is of great importance to us all. There are many related rights for individuals, including the right to access, rectification and erasure, all of which must be safeguarded by individuals who have a firm understanding of their legal and moral obligation to ensure the necessity of protection. I am delighted that the IBA African Regional Forum is at the forefront of an initiative to provide guidance to lawyers and bar associations on the new data protection regimes across the continent and the importance of protecting personal data and privacy for individuals and business.”
See Data Protection And Privacy Laws Guide Released For The Legal Profession By The IBA African Regional Forum.
In the last four years, with every opportunity provided, I have consistently spoken about the NBA’s need to take data protection seriously starting with the publication of a privacy policy on the Association’s website and this yielded some fruits recently. (For a few of my previous advocacies on this issue, read them here and here). As further indicators of this new consciousness of the bar towards data protection, the Nigerian Bar Association (NBA) through the Section on Law issued two privacy and data protection-centric documents titled ‘Privacy Guidance for Lawyers in Nigeria’ and NBA Cybersecurity Guidelines.
Following the release of the Nigeria Data Protection Regulation (NDPR) in 2019 and the passage of the Nigeria Data Protection Act in 2023, it has become more important than ever for the Nigerian bar to actively engage with both the technical and regulatory frameworks that govern privacy and data protection in their practices, most importantly in electing the bar leaders.
During a telephone call with Dr Ajibade, SAN on the objectives and essentials of this occasion, it became crystal clear that the theme was inspired by the post-2024 bar election disputes which have somewhat become a biennial expectation especially since the introduction of the e-voting system in 2016. For ease of readership, this paper is structured into five parts. The first part introduces the purpose and focus of this academic but practicable intervention. The second part is a typical overview of privacy and data protection concerns over e-voting systems. Since the 2024 NBA election is the crux of the paper, the third part analyses the privacy and data protection issues addressed by the Electoral Committee of the NBA (ECNBA) in their documented response to the contestants after the elections. The fourth part offers some practical recommendations for future NBA elections from a privacy and data protection perspective. The fifth part concludes with the arguments made in the paper.
Privacy and data protection concerns in e-voting systems
Electronic voting or e-voting has been interchangeably referenced as ‘remote voting’ ‘online voting’ ‘Internet voting’ ‘i-voting’ or ‘cyber voting.’ Irrespective of the preferred term, e-voting has been defined as follows:
- the election or voting system that relies on ‘some electronic technology for their correct functionality’[i]
- ‘the use of electronic systems and technologies in elections to cast and count votes’[ii]
- a ‘systems that allow the eligible voter to cast their votes via a computer normally connected to the internet or intranet from anywhere like home or office.’[iii] and
- ‘a system of voting where the voters cast their votes from a remote Internet-enabled computer or another access device.’[iv]
Expectedly, e-voting like other activities migrated to digital platforms, is faced with some privacy and data protection concerns briefly discussed below:
Under the Nigerian Constitution, the right to privacy, among other interests, embodies the freedom to vote for the candidate of one’s choice and the autonomy to keep such decisions private, especially in secret balloting. Theoretically, the interests protected by privacy include
- intrusion upon an individual’s seclusion or solitude
- the appropriation of a person’s name or likeness
- publicity which places a person in a false light; and
- public disclosure of private facts about the plaintiff
For elections, the unjustified disclosure of a person’s vote or electoral choices intrudes into the person’s seclusion or solitude. In Nwali v EBSIEC, the Court of Appeal idenetified the nexus between elections and the right to privacy thus:
“… the privacy of his choice of that candidate and the privacy of his voting for that candidate constitute part of his “privacy” as a citizen. The appellant was entitled to the privacy of his decision to vote for a particular candidate, his choice of that candidate and his casting his vote for that candidate. Therefore requiring or compelling him to vote openly in the public watch and knowledge by queuing in front of the poster carrying the portrait of the candidate he has decided to vote for intrudes into, interferes with, and invades the privacy of his said decision, choice and voting, completely removing that privacy, therefore amounting to a clear violation of his fundamental right to the privacy of a citizen guaranteed him and protected by Section 37 of the 1999 Constitution.”[v]

Visit www.legalnaija.com/store
In the context of elections, privacy ensures the confidentiality of the identity of the voters (voter anonymity) vis a vis the choices made or votes cast. Voter anonymity also known as ‘voter privacy’ is an assurance given to voters that their electoral choices during and after the elections remain private and undisclosed without authorization. While anonymity is mostly seamless in paper-based elections where the electorate physically visits the polling booths to get accredited to cast their votes into the boxes. Afterwards, the ballot papers are procedurally separated from the identity of the voters. The only identifiers are fingerprints which are not immediately attributable to any individuals except they go through some forensic process revealing the identities. However, in an e-voting system, it is practically impossible to digitally separate voters from their respective votes. This continues to be a source of concern!
Apart from privacy, which is contextually distinguishable from data protection, e-voting systems also generally raise some data protection concerns as follows:
- Obtaining informed consent
Under most data protection laws across the world, consent is one of the legal bases for the processing of personal data. Where personal data is processed based on consent, the subjects of such processing must understand the intricacies of the activities to which they voluntarily and explicitly agree. In electronic voting systems, seeking and obtaining informed and explicit consent is not only a legal requirement but also crucial for maintaining the integrity of the democratic process.
Since e-voting systems constitute an unusual way of casting ballots, voters’ consent to use their personal data in unconventional ways must be validly sought and obtained. Statutorily, voters, like other data subjects, must also have the option to withdraw consent, although, in the case of electronic voting, this is almost impossible, once a vote is cast, as it is practically irreversible to ensure election integrity. Ultimately, the voting system must balance the need for free, informed consent within the technical constraints of vote finality.
- Confidentiality and integrity threats
One of the principles of data protection is – integrity and confidentiality. For e-voting, the principle mandates the electoral umpire to ensure the protection of voters’ personal data by ensuring that voter identities and their choices remain private and secure from unauthorised access, manipulation, alteration or destruction. The principle demands that the votes cast are accurately captured, recorded, transmitted, and counted correctly, without alterations or manipulations. In e-voting systems, the breach of data integrity invariably leads to manipulation of election results, casting doubt on the legitimacy of the outcomes. Since the principle of confidentiality and integrity forms the spine of safe and trustworthy e-voting systems, they are potentially under attack by cybercriminal activities, hence the necessity for robust security mechanisms.

Visit www.legalnaija.com/store
- Cross-border data transfers
From the definition or description, e-voting systems are digital, hence they are hosted on the Internet and often rely on cloud storage services, data processing centres, and other IT infrastructures that are usually spread across multiple countries. This decentralization of infrastructure introduces the challenge of cross-border data transfers, where voter data flows across national boundaries for storage, processing, or backup. While this globalized infrastructure can increase the efficiency and scalability of e-voting systems, it also introduces legal, privacy, and security risks. These cross-border data flows raise the issues of data sovereignty, adequacy of level of protection, jurisdictional complexities, third-party vendor compliance and associated risks, data security threats, and foreign interference. etc.
Storage limitation is a principle of data processing requiring personal data to be stored within a certain time limit – as long as it is necessary for the initial purpose of collection or otherwise processing. Data retention focuses on the period during which personal data is stored and the processes by which it is deleted or anonymized after it is no longer needed. In e-voting, the length of time voter data is retained can have significant privacy implications i.e increased vulnerability to misuse, compromise and other ills. E-voting systems often store personal information (such as voter IDs and login details) to verify election results or for audit purposes. Retaining this data for unregulated periods creates vulnerabilities, especially in the event of a cyberattack or unauthorized access. While it is important to ensure the integrity of the election, retaining detailed voting records could expose sensitive information, such as how individuals voted, undermining voter privacy.
Various categories of personal data are processed by the e-voting systems, hence the (joint)controllers of the e-voting systems ought to proactively provide information to the users on the functionality of the platforms especially as it relates to the use, purpose(s), transmission, security and retention of the personal data collected. E-voting systems are complex and not easily understandable by the general public or even election administrators. This creates a “black box” problem where voters, candidates and observers cannot easily see how their votes are processed. Transparency is breached when the vulnerabilities of voting platforms are downplayed or not fully disclosed to the public. When security vulnerabilities are kept secret or poorly communicated, voters cannot be sure that their votes are safe from manipulation.
Privacy and data protection challenges in NBA e-voting
The NBA adopted e-voting for its general elections for the first time in 2016 under the leadership of Augustine Alegeh, SAN. The outcome of the election was reportedly challenged because many eligible lawyers were allegedly disenfranchised owing to some functional irregularities. Since 2016 till date, the successive outcomes of the electronic elections conducted by the NBA have been challenged on similar grounds including the repeated requests for post-election audit exercise.
The outcome of the 2024 NBA elections added a twist. The election was conducted on Election Buddy Inc. – a Canadian platform that describes itself as “online voting software ensures your electronic voting is accurate and secure.” After the elections and declaration of results, the 1st and 2nd runners-up (the complainants) called for an audit of the elections on the grounds of double voting, identity theft, and manipulation of votes, but that was not the twist. In a 28-paged robust response to the letters written by the complainant, NBA’s electoral body – the Electoral Committee of the Nigerian Bar Association (ECNBA) or (the Umpire), declined the request for an audit with reasons – chief of which are the enforcement of privacy and data protection rights of voters and other non-NBA users of the e-voting platform. In this part, I briefly analyse some of the issues bordering on privacy and data protection as decipherable from ECNBA’s letter dated 25th July 2024 titled ‘Re: Request for Access to Critical Information Regarding The 2024 NBA National Elections.’ (See the letter here.
- Access to servers and application logs
The ECNBA denied the complainants ‘access to server and application log files used during the election period’ because it is contrary to the GDPR, NDPA/NDPR and ‘Election Buddy Inc provides its services to tons of organizations and nations globally using the same servers and application files, hence giving one user access clearly compromises the entire credibility of their servers carrying other users’ data.’ Curiously, the umpire’s letter does not contain any specific provision of the referenced laws that would be violated if the complainants are granted access to the servers and application logs but the starting point is a confirmation of the nature of personal data borne by the servers and application logs on one hand and the use of such information on the other hand. Are they personal data, anonymised or pseudonymised data?.
From a data protection perspective, this is part of the information that should have been proactively provided to the users of Election Buddy’s e-voting systems and the members of the NBA before personal data are migrated to the platforms for electioneering purposes. Under the GDPR and NDPA alike, at the point of collection of personal data, data controllers (Election Buddy[vi] and ECNBA) are duty-bound to provide certain information about the nature of the data collected, its use and entire governance.
While the GDPR does not expressly state how this obligation is to be fulfilled, its Nigerian counterpart specifically provides for the use of a privacy policy to convey this set of information. On Election Buddy’s website, their privacy policy interestingly states that they use personal data for “Investigating and protecting against fraudulent, harmful, unauthorized, or illegal activity.” The complainants have alleged identity theft, double voting, electoral manipulation etc. All these point towards illegality – and they have called for an investigation in the mould of an audit, hence the ECNBA and Election Buddy have valid and lawful grounds to grant access to servers and application logs to unravel the alleged illegalities (if any).
Situating this within the relevant provisions of the GDPR, data protection rights and controllers’ obligations are restricted for the investigation and detection of crime[vii] and ‘the prevention, investigation, detection and prosecution of breaches of ethics for regulated professions.’ The legal profession is a highly regulated one, hence any allegation of manipulation of its general elections is worth investigating. Under the NDPA, certain data protection rules and obligations are not applicable to the processing of data necessary for the establishment of legal claims whether in court or out of court.
Legitimate interest is one of the lawful grounds on which controllers can rely to process personal data. The lawful basis allows organizations to process personal data without needing explicit consent from the data subjects where the former has a compelling reason or “legitimate interest” to do so, provided that it does not adversely prejudice the data subjects’ rights and freedoms. Legitimate interest is not defined under the NDPR, however the GDPR gives a little bit of clarity on the concept. This legal basis concerns the processing of data for the purpose of interests legitimately pursued a ‘controller or by a third party, except where such interests are overridden by the interests or fundamental rights and freedoms of the data subject which require protection of personal data, in particular where the data subject is a child.’ According to Ferretti, “The legitimate interest of data controllers or that of third parties is known as the “balance of interest” clause…Therefore, the legitimate interest clause is considered the criterion upon which the majority of personal data processing takes place, at times the default position, especially for commercial transactions. Under this condition, the processing must be necessary for the purpose, which must be a legitimate interest of the controller or a third party to whom the data is disclosed, provided that such legitimate interests do not impinge upon the fundamental rights and freedoms of individuals.[viii]
Section 25(2) of the NDPA requires an assessment to be conducted where legitimate interest is to be relied on. Hence, the three-part test ought to be applied by asking the salient questions:
(a) Purpose test – is there a reasonably expected legitimate purpose behind the processing?
(b) Necessity test – is the processing necessary and compatible with that purpose? and
(c) Balancing test – is the legitimate interest overridden by the individual’s interests, rights or freedoms.?
For the impugned elections, the complainants have only demanded access to the server and application logs pertaining to NBA elections. Considering the weighty allegations, both ECNBA, Election Buddy and the complainants (as third parties) have legitimate interests in preventing electoral fraud by establishing credibility and accuracy of the election results by granting access to the information required for this proof – the purpose. Secondly, this is reasonably necessary to build voter trust, ensure transparency in the succession procedure of the association and to prevent the subversion of Nigerian lawyers’ choice of their leaders – the necessity. In other words, the voters expect their votes to count, hence an audit establishing such accuracy is reasonably expected. In balancing the competing interests, the duty of the Association towards holding credible elections and entrenching the rule of law overrides an individual’s right to privacy on one hand and it is the expectation and hope of every member of the NBA that the election results reflect the true wishes of the electorate, hence they are not averse to election audits confirming the accuracy of such results.
- Consent of voters to the sharing of election transactions
In response to allegations of identity theft leading to double voting, the umpire requests the complainants to seek and obtain the consent of their supporters that alleged identity theft so the umpire ‘can also unveil their said privately cast votes for transparency in our investigation.’ Again, while answering a request for voting transactions, the umpire responds that the provision of such information is a violation of voter privacy except the complainants provide ‘consent letters of the voters’ concerned. These answers have repeatedly elevated ‘consent’ above all other legal bases and statutorily allowed derogations. From a privacy or data protection perspective, the umpire is not required to rely on voters’ consent before processing their data to defend the integrity and accuracy of the elections it conducts. This much is confirmed in Election Buddy’s privacy policy thus:
“For operational and legal purposes, we may share your personal information with certain entities as outlined below:… Authorities and others: Law enforcement, government authorities, and private parties, as we believe in good faith to be necessary or appropriate for the compliance and protection purposes described above.”
As argued earlier, relying on legitimate interest and public interest, the ECNBA can validly disclose the voting transactions to the complainants without voters’ consent as contemplated by the relevant data protection legislation.
References
[i] J Paul Gibson and others, ‘A Review of E-Voting: The Past, Present and Future’ (2016) 71 Annals of Telecommunications 279.
[ii] Ghizlane Ikrissi and Tomader Mazri, ‘Electronic Voting: Review and Challenges’ in Mohamed Ben Ahmed and others (eds), Innovations in Smart Cities Applications Volume 7 (Springer Nature Switzerland 2024).
[iii] Mahdi Alhaji Musa and Farouk Muhammad Aliyu, ‘Design of Electronic Voting Systems for Reducing Election Process’ (2013) 2.
[iv] Piret Ehin, ‘Internet Voting in Estonia 2005–2019: Evidence from Eleven Elections’ (2022) 39 Government Information Quarterly 101718.
[v] Hon. Peter Nwali v. Ebonyi State Independent Electoral Commission (2014) LPELR–23682(CA).
[vi] In their privacy policy accessible at: https://electionbuddy.com/privacy-policy, Election Buddy admits that there are instances where they act as controllers with respect to voters’ information.
[vii] GDPR, article 23(1)(d).
[viii] Federico Ferretti, ‘Data Protection and the Legitimate Interest of Data Controllers: Much Ado about Nothing or the Winter of Rights?’ (2014) 51 Common Market Law Review <https://kluwerlawonline.com/api/Product/CitationPDFURL?file=Journals\COLA\COLA2014063.pdf> accessed 19 June 2023.
Olumide Babalola
(PhD Researcher, University of Portsmouth; Member, Author, Privacy and Data Protection Law in Nigeria; Co-Author, Annotated Nigeria Data Protection Act 2023; Co-Founder, The Privacy Academy)
by Legalnaija | Dec 4, 2024 | Blawg

Anticipate and experience the thrill and celebration of the 70th Anniversary of the Nigerian Bar Association, Ibadan Branch with the unfolding of the AARE AFE BABALOLA (SAN)/NBA IBADAN Football Competition, 2024. The Competition is set to begin on 5th of December, 2024 and the final match will be played on 14th of December, 2024.
The Football tournament this year will feature the Ibadan Branch Football Team, (the defending champion of the NBA National Football Competition) alongside the football teams from Osogbo Branch, Akure Branch, Lagos Branch, Ikeja Branch and Ijebu-Ode Branch.
See below for the Fixtures and Match Schedule
FIXTURES
Group A
A1 (Ibadan Bar FC)
A2 (Osogbo Branch FC), A3 (Akure Branch FC)
Group B
B1 (Lagos Branch FC)
B2 (Ikeja Branch FC)
B3 (Ijebu-Ode Branch FC)
MATCH SCHEDULE
MATCH 1 (Day 1) 5th December, 2024
1. GROUP B @3pm – B1 ( Lagos Branch FC) versus B 2 (Ikeja Branch FC)
2. GROUP A @5pm – A1 (Ibadan Bar FC) versus A2 (Osogbo Branch FC)
MATCH 2 (Day 2) 6th December, 2024
1. GROUP A @3pm – B2 (Ikeja Branch FC) versus B3 (Ijebu-Ode Branch FC)
2. GROUP B @5pm – B2 (Ikeja Branch FC) bersus B3 (Ijebu-Ode Branch FC)
MATCH 3 (Day 3) 7th December, 2024
1. GROUP A @3pm – A3 (Akure Branzh FC) versus A1 (Ibadan Bar FC)
2. GROUP B @5pm – B3 (Ijebu-Ode Branch FC) versus B1 ( Lagos Branch FC)
THIRD PLACE MATCH: 14TH DECEMBER 2024
RUNNERS UP GROUP A (RGA V. RGB) RUNNERS UP B
TIME: – 3PM
FINAL MATCH: 14TH DECEMBER, 2024
WINNER OF GROUP A (WGA V. WGB) WINNER GROUP B
TIME: – 5PM
VENUE FOR ALL THE MATCHES: – OLUBADAN STADIUM, OPPOSITE HIGH COURT COMPLEX, IYAGANKU, IBADAN, OYO STATE, NIGERIA
Kindly pre-register for the 70th Anniversary Celebration via https://nbaibadan.org.ng/70thanniversaryregistration/ and do not forget to purchase your dinner ticket via https://nbaibadan.org.ng/dinner-ticket/
For more enquiries, kindly contact 70thanniversary@nbaibadan.org.ng
by Legalnaija | Nov 30, 2024 | Blawg

In today’s fast-paced world, accessing quality legal services can often be a daunting task for both individuals and businesses. This is where business directories for lawyers come into play, serving as an essential bridge between those in need of legal expertise and the professionals who can provide it.
Connecting Clients to Legal Experts
Business directories for lawyers are specialized platforms that list legal professionals and firms, categorized by their areas of expertise. These directories offer a centralized, easily navigable resource that allows users to search for lawyers based on specific criteria such as location, specialization, and ratings. By providing detailed profiles and contact information, these directories make it easier for potential clients to find and connect with the right legal expert.
Enhancing Access to Justice
One of the most significant benefits of these directories is their role in improving access to justice. By simplifying the process of finding legal representation, they help ensure that individuals and businesses can obtain the legal support they need promptly. This is particularly crucial in situations where time is of the essence, such as in cases of legal disputes or urgent legal advice.
Moreover, these directories often include ratings and reviews from previous clients, offering insights into the quality of service provided by listed lawyers. This transparency empowers users to make informed decisions, enhancing their confidence in the legal system and encouraging the pursuit of justice.

Promoting Legal Awareness
Beyond connecting clients to lawyers, business directories also play a vital role in promoting legal awareness. Many directories offer educational resources such as articles, FAQs, and legal tips that help users understand their legal rights and obligations. This added layer of information can be invaluable in demystifying legal processes and making them more accessible to the general public.
Legalnaija: Leading the Charge
Legalnaija is a prime example of a business directory that is actively bridging the gap between legal professionals and those in need of legal services in Nigeria. With a comprehensive directory that lists lawyers across various fields of practice, Legalnaija provides a user-friendly platform for individuals and businesses to find and connect with the right legal experts. Legalnaija’s directory is designed to be intuitive and easy to navigate, featuring detailed profiles, and contact information. This ensures that users can quickly identify suitable legal professionals and make well-informed choices. Furthermore, Legalnaija’s commitment to legal education through its blog and resources section helps promote legal literacy and awareness among its users.
In conclusion, business directories for lawyers are transforming the way legal services are accessed, making it easier for individuals and businesses to find the right legal support. By enhancing access to justice and promoting legal awareness, these directories play a pivotal role in fostering a more informed and empowered society. Legalnaija stands at the forefront of this movement, providing an invaluable resource for those seeking legal expertise in Nigeria. Visit the Legalnaija Directory.
by Legalnaija | Nov 30, 2024 | Blawg
Divorce is an inherently painful and emotional process, often complicated by the disclosure of deeply personal and sometimes embarrassing private information. However, in Nigerian divorce cases, the disclosure of sensitive personal details often goes beyond what is necessary for the fair adjudication of the matter, damaging the dignity and privacy of the individuals involved, and by extension, their families. This practice, which is often done under the guise of pleadings, not only harms those directly involved in the case but also perpetuates social stigmas and exacerbates the already high rate of divorce-related trauma in Nigerian society.
As members of the legal profession, Nigerian lawyers have a profound ethical responsibility to balance the pursuit of justice with respect for privacy, decency, and human dignity. Unfortunately, in many cases, sensitive information that is irrelevant to the resolution of a divorce is unnecessarily disclosed, causing significant harm to the parties (and their dependants) involved. This article seeks to examine this growing concern and calls for a conscientious effort from Nigerian lawyers to prevent the socially destructive consequences of such practices.
Statutory marriages, like every other contractual relationship may/can end as amicably as reasonable without vendetta, mudslinging, intimidation or character-assassination. Happily, the Matrimonial Causes Act provides for instances where marriages can be dissolved by the courts without apportioning blames to either party. i.e where both parties have lived apart for a period of two or three years. Hence, parties to a divorce petition do not necessarily need to divulge gory details of their disagreement especially since court papers are public documents that can be accessed by innumerable number of persons.
The Legal and Ethical Obligations of Lawyers
Nigerian lawyers are bound by the ethical guidelines of their profession, which emphasize the duty to protect the confidentiality and dignity of their clients. The Rules of Professional Conduct for Legal Practitioners in Nigeria clearly outline that lawyers must avoid unnecessary disclosure of confidential information and must act in a manner that protects the integrity of the judicial process.
The challenge, however, arises when lawyers prioritize winning cases over protecting the well-being of their clients. Some practitioners may be inclined to use personal information strategically to gain an advantage in a case, without considering the long-term consequences for their clients. In such instances, the interests of the lawyer may conflict with the ethical duties to their clients and society. A lawyer ought to advise clients against the use of personal or embarrassing details about the client’s private and family life as ammunition for scoring a point in court. Such actions undermine the trust and confidentiality inherent in the lawyer-client relationship, erode public confidence in the legal system, and, most importantly, contribute to the broader social stigma surrounding divorce.
Privacy concerns
I recently read a divorce case where the petitioner was vindictive enough to disclose the HIV-status of his spouse even when that was not the fact relied on for the divorce. Admittedly, Nigeria’s privacy jurisprudence has not developed to the extent of reprimanding and redressing such unnecessary privacy invasion in court proceedings, there however exists foreign authorities for such claims. In L.L. v. France (Application no. 7508/02) a woman filed divorce petition and, in a bid, to win sole custody of the child of the marriage, she fraudulently obtained the husband’s medical record showing he was an alcoholic. When the husband challenged the tendering and use of his medical records as an unjustifiable invasion of his privacy, the European Court of Human Rights held that
“In reality, it was only on an alternative and secondary basis that the domestic courts used the disputed medical document in justifying their decisions, and it thus appears that they could have declared it inadmissible and still reached the same conclusion. In other words, the impugned interference with the applicant’s right to respect for his private life, in view of the fundamental importance of the protection of personal data, was not proportionate to the aim pursued and was therefore not “necessary in a democratic society for the protection of the rights and freedoms of others”
The court ultimately determined that while the disclosure of the applicant’s medical record during the proceedings was in accordance with established procedural law and aimed at protecting the wife’s rights and freedoms, it was ultimately unjustified. This was because the medical records were not essential to the case and did not play a decisive role in the proceedings. Where a party divulge private facts that are unnecessary to the issues in a case, a privacy suit can lie against such a party and section 45 of the Constitution may not offer any defence except such disclosure is required, necessary or backed by law.
Data protection dictates
Court proceedings are not immune or exempted from data protection obligations. Section 3(2)(e) of the Nigeria Data Protection Act 2023 (NDPA) only exempts processions that are necessary to establish legal claims. The test of necessity of a certain processing activity is found in proportionality and reasonableness. The Nigeria Data Protection Commission clarifies that, the necessity of processing of personal data must be determined from the risks and availability alternatives to such processing. (see page 27 of the General Application and Implementation Directive of the NDPA). For divorce cases, parties should ensure that the facts disclosed or evidence used do not portend unusual privacy risks to the other parties especially where there are alternatives to the disclosure of such private facts.
Conclusion
Divorce is a painful process that should not be compounded by unnecessary public humiliation. Nigerian lawyers are in a unique position to play a crucial role in reducing the harm caused by embarrassing disclosures in divorce cases. By adhering to ethical standards, advocating for privacy, and considering the long-term consequences of their actions, Nigerian lawyers can contribute to a legal system that is fair, compassionate, and just. This is a passionate appeal to all Nigerian lawyers to uphold the principles of privacy and dignity, both in the courtroom and in society, and to protect the individuals they represent from the socially destructive consequences of unnecessary disclosure of private facts. It is time for the legal profession to lead the way in creating a society where personal privacy is respected, and individuals are not further victimized by a legal process that is supposed to serve them.
by Legalnaija | Nov 29, 2024 | Blawg
Annual Conference of the Nigerian Institute of Chartered Arbitrators: A Summary of Day One
The Annual Conference of the Nigerian Institute of Chartered Arbitrators(28th and 29th of November) at the prestigious Eko Signature Hotel, Lagos. Themed “Transformation and Intervention: The Evolving Trends in Arbitration & ADR Practice in Africa,” the conference brought together leading practitioners, academics, policymakers, and stakeholders to discuss the dynamic developments shaping Arbitration and Alternative Dispute Resolution (ADR) across Africa.
Opening Ceremony
The first day began with opening remarks by Professor Yusuf Olaolu Ali, Chairman of the Planning Committee, followed by the address of the Institute’s Chairman, Professor Fabian Ajogwu, SAN, FCIArb. Both speakers emphasized the importance of fostering innovation and collaboration to advance arbitration practices across Africa.
The highlight of the opening session was the Keynote Address, delivered on behalf of Professor Benedict Oramah, which provided a comprehensive appraisal of the conference theme. The address emphasized the need for governments to take a proactive role in nurturing the growth of Arbitration in Africa, aligning legal frameworks, and creating enabling environments to attract global confidence in the region’s ADR capabilities.
Plenary Session 1
This session featured a distinguished panel of experts: Professor Emilia Onyema, Dr. Wale Babalakin, SAN, and Dr. Enga Kameni, moderated by Mrs. Funke Aboyade, SAN, FCIArb.
The panel explored the current state of Arbitration and ADR in Africa, noting significant progress in legislative reforms, the establishment of arbitration centres, and the increasing recognition of arbitration as a viable dispute resolution mechanism. However, they also highlighted persistent challenges, including issues of accessibility, political interference, and the enforcement of awards. The discussion underscored the need for continuous capacity-building and regional collaboration to address these obstacles effectively.
Plenary Session 2
This session brought together a panel of arbitrators and judges, including Folashade Alli, SAN, C.Arb, Honourable Justice Ayokunle Faaji, FCIArb, and Anne Ekongolo, moderated by Chukuma Ezeala, FCIArb.
The discourse revolved around the critical role of governments in shaping Arbitration and ADR landscapes in Africa. The panelists observed that while many African governments have supported arbitration through legislative and judicial reforms, challenges such as political interference and inconsistent enforcement of awards persist. A key recommendation was to encourage more judges to adopt arbitration practices and award costs against parties that intentionally frustrate proceedings.
The session concluded with unanimous agreement that sustained government support and commitment are essential for the long-term growth and credibility of Arbitration and ADR in Africa.
Plenary Session 3
The third plenary session, moderated by Edith Onwuchekwa, FCArb, featured contributions from Hon. Prof. Kariuki Muigua, Ph.D., OGW, FCIArb, Ch.Arb, Guled Yusuf, Funke Adekoya, SAN, C.Arb, and Hon. Justice Ayotunde Phillips, FCArb.
The discussion centered on the importance of adherence to international best practices and due process as non-negotiable elements for Africa’s readiness to thrive in global Arbitration and ADR. The panelists stressed the need for capacity-building initiatives, legal transparency, and compliance with international standards to enhance Africa’s reputation as a hub for resolving complex disputes.
the day programme concluded with two concurrent breakout sessions addressing specific sectors and emerging trends:
Breakout Session 1 addressed “Arbitration/ADR in the African Extractive Industry: Lessons Learnt and Way Forward” This session explored the role of Arbitration and ADR in resolving disputes in the mining, oil, and gas sectors. Panelists discussed the complex nature of disputes in the extractive industry and how Arbitration can provide more flexible and efficient solutions compared to traditional litigation. While Breakout Session 2 addressed “Emerging Trends in Arbitration/ADR: Insolvency, Tax-Related Matters, Banking/Finance, and SMEs” This session focused on the evolving challenges in resolving disputes in finance, taxation, and insolvency, emphasizing the growing relevance of Arbitration and ADR in addressing the needs of SMEs and other stakeholders in these sectors.
The event was formally closed by a closing remark given by Mrs. Shola Oshodi-John, FCArb, the Registrar and CEO of the Institute, who commended participants for their contributions and reiterated the importance of fostering dialogue and innovation in Arbitration and ADR practice across Africa. She also urged delegates to participate in the cocktail session by interacting with other delegates and speakers present.
by Legalnaija | Nov 29, 2024 | Blawg

Introduction
Artists, songwriters, producers and other stakeholders in the music and entertainment industries must comprehend the nuances of master and publishing rights. Each of these two separate but related rights governs distinct elements of a musical composition each with its own sources of income and legal ramifications.
Understanding Master and Publishing Rights
In the context of sound recordings master rights refer to the ownership of a master recording. These are frequently owned by the organization that provides funding for the recording, which could be the artist if it was self-funded or a record label. How the recording is used, distributed and reproduced in the media is up to the owner of the masters rights. Synchronization licensing or sync licenses for the use of recordings in movies or advertisements for instance is covered by master rights.
Important Legal Aspects of Masters Rights.
Under copyright legislation master rights serve as the cornerstone for the protection, commercialization and distribution of sound recordings. These rights comprise the established legal precedents pertaining to ownership duration licensing terms and the laws regulating their application and implementation.
- Ownership of Master Rights
i) Artist Ownership
Frequently, independent musicians keep their master rights which allows them to control how the recording is used and receive full payment.
Control over Creativity and Finances.
Independent artists don’t require any permission from third party organizations to license their recordings for use on streaming services and sync partnerships along with other uses. By maintaining the master rights, they are better able to control the terms of use pricing and distribution methods for their songs.
The Difficulties Faced By Independent Artists:
While the master rights ownership is admittedly a more freeing and artistically inclined experience, it also means that the artist will have to be ready to cover the bills that come with production, marketing and distribution. Independent artists just starting out will most likely not have access to the resources and finances readily available in record labels, possibly restricting their capacity to succeed financially and gain market share.
- ii) Label Ownership
Artists often enter into contracts with record labels that include the acquisition of master rights. Some labels consider this to be an important part of the negotiation process and will not take no for an answer. The labels contribute to the cost of professional production marketing initiatives, distribution networks and recording sessions while the artists transfer ownership of their master recordings to the label either permanently or temporarily in return.
Revenue Sharing:
Artists are usually paid royalties on the earnings earned from the master recordings. Although the percentage varies depending on the contract many artists get between 10 and 20 percent of net profits. Labels maintain control of the majority stake which they defend as payment for their investment. Certain contracts contain clauses that let artists reclaim their master rights after a predetermined period of time or after fulfilling specific requirements.
- Duration of Master Rights.
The term of protection for master rights differs by the local jurisdiction, although it is usually for several decades.
International Standards (the Berne Convention):
The Berne Convention, which unifies copyright regulations among participant countries, establishes a 50-year period of protection for sound recordings starting from the date of publication. This time frame is extended by many nations such as the European Union to 70 years following the release of the recording or the death of the inventor.
Copyright laws in the United States:
For 85 years following publication or 120 years following invention whichever comes first, sound recordings made in the United States after February 15, 1972 are protected. Depending on state legislation and federal changes older recordings may be subject to different standards.
Understanding Publishing Rights
Conversely, the underlying composition—the melody arrangement and lyrics—is covered by publishing rights. Typically publishers and songwriters own these rights. They have authority over the works’ public performances, distribution and reproduction. Publishing rights are involved when a composition is licensed for covers or movie adaptations.
- Split ownership of publishing rights.
A music publisher and the songwriter or songwriters often share publishing rights which leads to a division of duties and royalties.
Songwriters’ Ownership:
Due to their role in the creation of the composition (melody and lyrics), songwriters are still entitled to publishing rights. This share could be anywhere between fifty percent and the majority of the rights depending on the terms of the contract. Ownership is divided equally among many songwriters who work together and this needs to be recorded in a split sheet to prevent disputes.
Earnings:
Songwriters are compensated with royalties for their synchronization, performance and mechanical rights. The role of the publisher may also give them administrative control over the licensing of their compositions.
Music Publishers’ Role in Ownership
Publishers manage the market, promotion and profit from the composition in return for a share of the rights. Among their duties are licensing the composition, obtaining synchronization and cover opportunities and collecting royalties.
Standard splits:
Songwriters and publishers typically share publication rights 50/50 but this is not always the case. Self-publishing independent songwriters keep all rights but they are also in charge of all marketing and administrative duties. In foreign markets the composer may be represented by sub-publishers who will keep a share of the publisher’s profits while permitting local licensing and royalties to be collected.
Examples of Legal Cases.
There have been notable court cases pertaining to publishing rights most of which have involved ownership transfers, license conditions and royalties.
Music Mills Inc. v. Snyder in 1985.
The Supreme Court considered a publisher’s right to retain a share of earnings from derivative works produced after the songwriter terminated the initial transfer of rights. The idea that the original creator maintains complete ownership of any rights that are terminated was upheld by the Court’s ruling in favor of the songwriter.
Williams v. Gaye (2018): A Case of Blurred Lines.
A lawsuit was filed against Robin Thicke and Pharrell Williams for allegedly violating Marvin Gaye’s song Gotta Give It Up. The court found that there had been a violation of Gayes publishing rights and granted significant damages.
Conclusion
Intellectual property in the music industry is complicated as demonstrated by the relationship between master and publication rights. Participants need to be well-informed about these rights and their legal basis in order to optimize profits and reduce disputes. In order to guarantee fair and sustained business growth as the digital music economy develops these challenges must be addressed by robust legal frameworks and open processes.
Eniola Sultan Olatunji is a final-year law student of the University of Ibadan, and an aspiring corporate lawyer with a focus on Entertainment, Data Privacy, and Commercial Law. A talented writer, Eniola looks forward to working with top companies in the nearest future.
Sources
- Bolero Music: “Master vs Publishing Rights in Music IP” https://www.boleromusic.com/blog/master-vs-publishing-rights-music-ip
- Releese Help Center: “What is the difference between master rights and publishing rights? https://support.releese.io/hc/en-us/articles/23100485505947-What-is-the-difference-between-master-rights-and-publishing-rights
- Icon Collective: “How Music Royalties Work in the Music Industry” https://www.iconcollective.edu/how-music-royalties-work
- Case law: Mills Music, Inc. v. Snyder (1985), Grand Upright Music, Ltd. v. Warner Bros. Records Inc. (1991) https://en.wikipedia.org/wiki/Grand_Upright_Music,_Ltd._v._Warner_Bros._Records_Inc
- U.S. Copyright Office – Circular 56A: Copyright in Sound Recordings https://www.copyright.gov/circs/circ56a.pdf
by Legalnaija | Nov 28, 2024 | Blawg
CONGRATULATORY MESSAGE FROM AARE OLUMUYIWA AKINBORO, SAN ON YOUR EMERGENCE AS THE COUNTRY VICE PRESIDENT AND NATIONAL PRESIDENT, INTERNATIONAL FEDERATION OF WOMEN LAWYERS (FIDA) NIGERIA
I write with profound joy to extend my warm and hearty congratulations to you on your emergence as the Country Vice-President, International Federation of Women Lawyers (FIDA) Worldwide and National President of FIDA Nigeria.
Your election by Women Lawyers in Nigeria to lead the Federation at this time is a testament to the excellent qualities that you represent and your commitment to the advancement and protection of the rights and courses of Women and Children across the country. I am convinced that given your experience and track-record, FIDA Nigeria is in safe hands and that you have been further incentivized to continue to champion the rights of Women and Children.
I wish you an impactful tenure full of visible achievements particularly in the area of women empowerment and advancing the frontiers of women and children rights in Nigeria. I pray that the almighty God will give you the strength and wisdom to pilot the affairs of the Federation and to drive its objectives to enviable heights.
Once again, Congratulations!
Aare Olumuyiwa Akinboro SAN, FCIArb (UK), Life Bencher.
Past General Secretary, Nigerian Bar Association.
by Legalnaija | Nov 28, 2024 | Blawg
Revolutionizing the Legal Industry with Document Automation
In the fast-paced world of law, efficiency and precision are crucial. Enter **document automation**—a groundbreaking innovation that’s transforming the legal landscape. This novel technology is changing how legal professionals and businesses handle their documentation, saving time, reducing errors, and enhancing productivity.
What is Document Automation?
Document automation, also known as contract automation, involves creating customizable templates for legal documents. Users can tailor these templates to meet their specific needs through an online platform. This process eliminates the repetitive tasks of manual drafting and ensures consistency across all legal documents.
The Impact on the Legal Industry
For lawyers, paralegals, and law firms, document automation offers numerous advantages:
– Increased Efficiency: Streamlining the document creation process allows legal professionals to focus on more complex tasks, such as strategy and client consultations.
– Consistency and Accuracy: Automated templates ensure that all necessary clauses and legal language are included, reducing the risk of errors and omissions
– Cost Savings: By minimizing the time spent on drafting documents, law firms can reduce billable hours and offer more competitive pricing to clients.
Benefits for Businesses
Businesses of all sizes can reap the rewards of document automation:
– Speed and Convenience: Companies can generate contracts, agreements, and other legal documents in minutes, not hours, accelerating business processes.
– Compliance and Risk Management: Standardized templates help ensure that all legal documents adhere to the latest regulations and best practices, mitigating legal risks.
– Scalability: As businesses grow, the need for legal documentation increases. Document automation allows companies to scale their operations without a proportional increase in legal workload.
Automate Your Legal Contracts on Legalnaija
Legalnaija is at the forefront of this revolution, offering a seamless platform for automating your legal documents. Our easy-to-use online system lets you customize contract templates to fit your unique requirements, ensuring you get the legal protection you need without the hassle.
Visit https://legalnaija.com today to explore our document automation services and experience the future of legal documentation. Empower your practice and business with the efficiency and accuracy of automated legal documents.
by Legalnaija | Nov 28, 2024 | Blawg
A great book isn’t just a gift, it’s an enduring resource that aids professional growth and personal development. Show the lawyers in your life that you value their passion and dedication by giving a gift that aligns with their interests. Whether it’s a Christmas gift, a token of appreciation, or a surprise for a friend aspiring to study law, our books are the perfect choice.
This Black Friday, we have curated an exclusive selection of law books that will make the perfect holiday gifts for the lawyers and law enthusiasts in your life. From timeless classics to cutting-edge legal texts, our collection has something for everyone.
Special Black Friday Deals include:
– Up to 50% Off: Grab amazing discounts on our top-rated law books.
Don’t miss out on deals that are here today and gone tomorrow!
How to Shop:
- Visit Legalnaija.com/store
- Browse our Black Friday collection.
- Add your chosen books to the cart.
- Enjoy fast and secure checkout.
Save the Date!
Sale Starts: November 29th, 2024 Duration: One week of fantastic deals
Spread the word and take advantage of these unbeatable Black Friday deals! Empower the lawyers in your life with knowledge that lasts a lifetime. Happy shopping and happy holidays from Legalnaija!
by Legalnaija | Nov 28, 2024 | Blawg

INTRODUCTION
Under the adversarial system of trial which Nigeria practices, the Court itself cannot undertake a search for relevant evidence, but must reach its decision solely on the basis of such evidence as is presented by the parties.[1]
In the Nigerian legal atmosphere, one of the radars that has been constant is the finding of facts before a Court, which stipulates that it is the responsibility of each party to adduce evidence that proves its claims, and/or to disprove the claim of either party.
From the above, it is not in doubt that parties to a case, therefore, sink or float by the pieces of evidence they place before the Court, in establishing their claims and disproving the claims of the adversary.
WHAT IS EVIDENCE?
The term “evidence” lacks a statutory definition. In FEDERAL REPUBLIC OF NIGERIA v. MIKE,[2] the Court remarked that, like other concepts in law, there can be no universally accepted definition of evidence. However, the judiciary through cases has provided some definitions for the term. In ONYA & Ors v. OGBUJI & Ors,[3] the Court defined evidence in the following words:
“The term evidence has been aptly described as any specie of proof, or probative matter legally presented at the trial of any issue, by the parties and through the medium of witnesses, records, documents, exhibits, concrete objects, etc. for the purpose of inducing belief in the mind of the court or jury as to their contentions.”
Also, in LAWAL v UNION BANK OF NIGERIA PLC,[4] the Supreme Court, while explaining the meaning of evidence held that:
“Evidence, as used in judicial proceedings has several meanings. In one sense, it means the testimony, whether oral, documentary or real which may legally be received in order to prove or disprove some fact in dispute. Evidence in a judicial proceeding does not consist of oral evidence alone and proof of a fact can be documentary.”
In simple terms, evidence is central to the case of any party, as it forms the fulcrum upon which the success of the case of a party rest.
THE LEGAL FRAMEWORK FOR THE LAW OF EVIDENCE
The major Legal framework for the law of Evidence in Nigeria is as stated below:
- The Constitution of the Federal Republic of Nigeria, 1999 (as amended);
- The Evidence Act, 2011;
- Decisions of the Nigerian courts of record;
- Decisions of courts of a foreign jurisdiction;
- The Rules of Courts, and Practice Directions;[5]
- Regulations, practice or reference directions made by the Attorney-General of the Federation.[6]
THE GOLDEN PRE-TRIAL RULES
Asides from the fact that evidence is undoubtedly the centerpiece of a party’s case, and it is basically during the trial or hearing of such case that the evidence is to be admitted or rejected by the Court, it is equally important to take note of basic preliminary matters while preparing for a case. These preliminary matters are to decide which party to sue, where the action is to be instituted, and which originating process to employ in order to institute the case. All these among others are referred to as the golden pre-trial rules.[7]
It is from this golden rule that a party decides the appropriate originating process with which to initiate his matter. This determines to a very large extent the type of evidence that will be utilized by such party depending on whether the matter is criminal or civil in nature.
For criminal matters, while it is either initiated by way of information or by charge, there are however four broad-based ways of commencing civil actions. These include: Writ of summons, Originating Summons, Originating Motion and Petition.[8] The mode adopted in each case depends hugely on the nature of the claim/case and the applicable rules and/or statutes.[9]

Visit www.legalnaija.com/store
FRONTLOADING
This is a term used to denote the trend in civil procedure, where each of the parties is required to bring forward his case beforehand, at the point of filing. In SYLVESTER v. OHIAKWU,[10] the Court of Appeal stated that frontloading meant the upfront filing of all documents to be issued at the trial, so as to ensure that only serious and committed litigants with prima facie good cases and witnesses to back up their claims, would find their way into Court and thereby reducing lame duck claims. It involves stating the names of witnesses and the depositions of those witnesses, filing copies of the documents the party will rely on, and other relevant facts that will be relied on during the trial.
The rationale behind this is not hard to appreciate, as its object is to attain justice, by giving each party the opportunity to know beforehand, the case he is going to meet, and to afford him the opportunity to prepare his defence. This is to prevent a party from shooting a surprise shot at the other party.
It should be noted that the Rules of the various High Court have provided for this. For example, Rule 15 of the HIGH COURT RULES. The rule provides that the originating process must be accompanied by the list of witnesses, list of documents to be relied upon during trial, written statements on oath of the witnesses, and so on.
AFFIDAVIT EVIDENCE
Where the choice of the appropriate originating process has been made, and a party decides to institute the matter by way of Originating Summons, it is apposite to note that the way to establish the claim of such party will be by Affidavit Evidence.
Affidavit Evidence is that type of evidence wherein a person will depose to facts, either within his knowledge or not, and same shall be sworn to in the Court before an authorized person.[11] While adopting the definition in Bouvier Law Dictionary, Compact Edition, the Court of appeal in the case of SENIOR STAFF ASSOCIATION OF U.T.H.R.I & A. I v OLOTU,[12] stated as follows:
“An affidavit is a statement reduced to writing, in which factual assertions are made under oath or affirmation…before a Notary or any other officer who administers the oath and authenticates the affiant’s signature on the document.”
S.T. Hon., SAN has described an affidavit as a written or typed and printed declaration or solemn statement of facts, made either on oath or affirmation[13] before an authorized person, which facts are either derivable from the personal knowledge of the deponent or person making the declaration; or are derived from external sources, provided those sources and the reasons under which belief in those sources is founded upon, are named in the affidavit.[14]
For an affidavit to be properly cladded with the armour of evidence and same be accepted by the Court, there are statutory conditions it must have met. It has to meet the mandatory provisions of the Evidence Act as to form or contents thereof.
- An affidavit must be sworn or affirmed before a designated or authorized person; because if it is not so sworn or affirmed, it shall not be admitted in evidence.[15] These designated or authorized persons are mostly Commissioner for Oaths. Relying on the case of ONUJABE v. IDRIS,[16] the person before whom such oath is taken must indicate his name and not just the official stamp.
Note Better: Affidavits sworn to before a party’s legal practitioner is void, notwithstanding that the said legal practitioner is a notary public and he administered the oath in that capacity.
- An affidavit must be signed by the deponent. This may be in the nature of affixing a signature or thumbprint. An unsigned affidavit is no affidavit at all.[17]
- The concluding part of the deposition must be clear as to the fact that it is an oath or an affirmation. Note that the words “I make this Affidavit in good faith and in accordance with the Oaths Act” are commonly used, after which the date of commissioning thereof is inserted.
- For the contents of an affidavit to be accepted as evidence, such contents must strictly comply with the provisions of Section 115 of the Evidence Act.[18]
Note Better: The rules above are also applicable to Counter-Affidavits.
It should also be noted that it is in practice that documents be attached to affidavits. Courts have pronounced in a long line of cases that documents attached to an affidavit form part of the evidence. Copies of documents attached to an affidavit need not be admissible in law, it will be nonetheless admissible. See the cases of ILORIN EAST LOCAL GOVT. v. ALASINRIN & Anor,[19] AONDOAKA v OBOT.[20]
ORAL EVIDENCE
Oral evidence or testimony is the totality of the evidence a witness enters into a witness box and gives, after being sworn or affirmed. Pursuant to the provision of Section 176 of the Evidence Act, 2011, Oral evidence also include sign, semiotics, brail or body language demonstrated by an incapacitated person while in the witness box testifying.
Oral evidence is given through Examination-in-chief, cross-examination and re-examination. It must be noted that generally for oral evidence to be admissible as evidence by the Court, it must be direct[21] and not hearsay.
It is statutorily stipulated that all facts, except the content of documents, may be proved by oral evidence.[22] Thus, a party who wishes to establish facts before the Court has to do so by way of oral evidence, dependent of course where the originating process requires so.
As stated earlier, Oral evidence is given through Examination-in-chief, cross-examination and re-examination_ this is the order of production and examination of witnesses as stipulated under Section 215 (1) of the Evidence Act, 2011. Witnesses shall be first examined-in-chief, then, if any other party so desires, cross-examined, then, if the party calling him so desires, re-examined.

Visit www.legalnaija.com/store
Examination-in-chief
The examination of a witness by a party who calls him is called Examination-in-chief. In AYORINDE v SOGUNRO,[23] it’s stated that evidence-in-chief is an opportunity for the plaintiff and his witnesses to state their case on oath.
In civil matters, practice no longer requires that witnesses render their testimony orally, the examination-in-chief of a witness is now done by the adoption of their written statements on oath already filed before the Court. However, in criminal matters, there is nothing like adoption of any statement, witnesses have to render their testimony.
It should be noted that leading questions are generally not allowed during the examination-in-chief.[24] “Leading questions are questions suggesting the answers which the person putting it wishes or expects to receive”.[25]
Under examination-in-chief, a witness may be allowed to refresh his memory by referring to any writing made by him, or any such writing made by any other person and read by him, within the time of the situation/transaction in which he is testifying on. This is provided for under Section 239 of the Evidence Act, 2011.
Cross-Examination
This is the second broad step in the examination of a witness. It is an examination of a witness by a party other than the party who calls that witness.[26] In effect, after a witness is examined-in-chief by the party calling him, he is then cross-examined and questioned by the opponent. The questions in both examination-in-chief and cross-examination must relate to relevant facts, but cross-examination need not be confined to the facts to which the witness testified on his examination-in-chief.[27] Leading questions are permissible under cross-examination and a witness can be cross-examined as to matters in writing.[28]
The general scope and extent of cross-examination of a witness is provided under Section 223 of the Evidence Act as follows:
“When a witness is cross-examined, he may, in addition to the questions herein before referred to, be asked any questions which tend to-
- Test his accuracy, veracity or credibility; or
- Discover who he is and what is his position in life; or
- To shake his credit, by injuring his character.
Provided that a person charged with a criminal offence and being a witness may be cross-examined to the effect, and under the circumstances, described in paragraph (d) of the proviso to section 180 of this Act.”
Cross-examination is also allowed in an instance where more than one defendant is being charged. In that instance, each defendant will have the right to cross-examine the other and such cross-examination shall take place before that of the prosecution.[29] Where a witness has been summoned to produce a document and he is then sworn as a witness;[30] where a witness steps into the witness box to testify as to character;[31] cross-examination of a complainant in a rape or attempted rape charge about the victim’s previous sexual experience;[32] and denial of further right of cross-examination of a witness, who is in the witness box to declare another witness as unworthy of credit.[33]
Re-Examination
Under Section 215 (1) and (3) of the Evidence Act, the right of a party to re-examine his witness is guaranteed. Re-examination, is described by the Learned Justice Rhodes-Vivour (Rtd) in the case of AYORINDE v. SOGUNRO[34], as an opportunity for the witness to restore credibility to his testimony. This is in addition to the common purport that re-examination is to resolve ambiguity during cross-examination. The right to re-examination is sacrosanct, thus, its outright refusal by the Court amounts to failure of justice.[35]
Subpoena Duces Tecum and Ad Testificandum
In a proceeding, be it criminal or civil, there is a high propensity that witnesses may be summoned to either tender documents alone, or to testify and tender documents. In either case, the process of summoning such a witness is known as a subpoena. Evidence of a party can be elicited via this means as well. Subpoena duces tecum is for when the witness is to produce document(s) in his possession while subpoena ad testificandum means summons to a person for him to appear in Court and testify as a witness. The third kind has been described by the Court in the case DICKSON v SYLVA[36] as the combination of the duo above, wherein the witness will be called to both tender a document and testify.
Wale Adeagbo AICMC is a Litigation and Dispute Resolution Attorney. He is the Principal Counsel of Wale Adeagbo Legal. He can be reached via email
waleadeagbo20@gmail.com
References
[1] Adrian Keane & Paul McKeown, The Modern Law of Evidence, 9th edition, Oxford University Press, 2012.
[2] (2014) 1 SC (Pt. I) 27 @ 55
[3] (2009) LPELR-8508(CA)
[4] (1995) 2 SCNJ 132 at 146-147
[5] For example, the National Industrial Court of Nigeria Practice Direction, 2022; Provisions under Order 34, High Court of the FCT (Civil Procedure) Rules, 2018; Provisions under Order 20, Federal High Court (Civil Procedure) Rules, 2019.
[6] By Section 255 of the Evidence Act, 2011, the A.G. Federation has been empowered to make regulations generally prescribing further conditions with respect to admissibility of any class of evidence that may be relevant under the Evidence Act.
[7] Other golden pre-trial rules (preliminary matters) are locus standi, limitation of action, parties, and other issues revolving round jurisdiction.
[8] Note Better: That civil proceedings shall be made reference throughout and the reason is that the proceedings regarding evidence is all-encompassing.
[9] Vatsa v FBN Plc (2012) 2 NWLR (Pt. 1283) 1 CA
[10] (2014) 5 NWLR (Pt. 1401) 467 CA
[11] Inegbedion v. Selo-Ojemen (2004) All FWLR (Pt. 221) 1445 at 1460
[12] (2016) 14 NWLR (Pt. 1531) 1 @ 5 CA.
[13] Section 120(1) of Evidence Act, 2011.
[14] Sebastine Tar Hon(SAN), S.T. Hon’s Law of Evidence in Nigeria, 3rd Edition (Pearl Publication, 2019) pages 908-909.
[15] Section 112 of the Evidence Act, 2011.
[16] (2012) 2 NWLR (Pt. 1284) 285 CA
[17] See Section 117(4) of the Evidence Act, 2011.
[18] Every affidavit must contain only a statement of facts; it must not contain extraneous matter by way of objection or prayer, legal argument or conclusion; when facts/information are derived from other persons, the circumstances forming the ground of his belief must be set out and the name of his informant shall be stated, the time, place and circumstance of the information.
[19] (2012) LPELR-8400 (CA). The court pronounced that: “I have held that a document attached to or exhibited with affidavit forms part of the evidence adduced by the deponent and is deemed to be properly before the court to be used, once the court is satisfied that it is credible. Being already an evidence before the court (on oath), the formality of certification for admissibility (if it required certification) had been dispensed with…the reason for this is easy to deduce, the first being that affidavit evidence is already admitted evidence before the court unlike pleading, which must be converted to evidence at the trial, at which time issues of admissibility of an exhibit is decided. The second point is that and exhibited copy of a document attached to affidavit evidence must necessarily be a photocopy or secondary copy…”
[20] (2022) 5 NWLR (Pt. 1824) SC 523.
[21] Section 126, Evidence Act, 2011.
[22] Section 125, Evidence Act, 2011.
[23] (2012) 11 NWLR (Pt. 1312) 460 at 478 SC.
[24] Section 221(2), Evidence Act, 2011.
[25] Ibid. Section 221(1)
[26] Ibid. Section 214(2)
[27] Ibid. Section 215(2)
[28] Ibid. Section 222
[29] Ibid. Sections 216 and 217.
[30] Ibid. Sections 219.
[31] Ibid. Sections 220
[32] Ibid. Sections 234
[33] Ibid. Sections 235
[34] (2012) 11 NWLR (Pt. 1312) 460 at 478 SC.
[35] I.G.P v Nwabueze (1963) 2 All NLR 119.
[36] (2017) 8 NWLR (Pt. 1567) 167 at 192.