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JUDICIARY

Unpaid Judgment Debt: Court Grants Issuance of Contempt Notice on CBN Governor

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A Federal High Court, Abuja has authorised the issuance of notices of contempt proceeding against the Governor of Central Bank of Nigeria (CBN), Olayemi Cardoso, over alleged failure to obey an order of the court.

The notices (Forms 49), requiring Cardoso to show cause why order of committal should not be made against him, also joined the CBN’s Director, Legal Services Department, Salam-Alada Kofo.

The documents, endorsed by a registrar of the court, specifically addressed to Cardoso and Kofo.

The duo was alleged to have failed to comply with a Feb. 22 garnishee order absolute made in a ruling by Justice Inyang Ekwo.

Justice Ekwo had directed the apex to pay a judgment debt of N63.

7million and $10000 awarded against the Federal Government for the unlawful arrest and detention of a German, Martin Gegenheimer,
by men of the Nigerian Immigration Service (NIS).

In the notice, the two CBN’s senior officials were directed to attend court proceedings on a date to be communicated to them.

Part of the notice reads: “This court, having delivered its ruling, made the order nisi dated 14th February, 2023 order absolute against the garnishee (CBN) on 22nd day of February, 2024.

“Take notice that you are hereby required to attend the Federal High Court, sitting in Abuja on the first mentioned day to show cause why order for your committal should not be made after due services upon you of the orders and the notice of the consequence of the disobedient to the order of this honourable court.”

In the notice of the consequence of the disobedient to the order (Form 48) earlier issued on the two CBN officials, they were reminded about what could happen to them should they persist in disregarding the order.

The earlier notice reads in part: “The garnishee (CBN) deliberately failed, refused and or neglected to obey the order of this honourable court made against her more than 44 days after the order.

“This is far more than the timeline allowed by the Garnishee Charter for service to the public wherein all issues of law touching and concerning the Garnishee ought to be resolved and or responded to within 10 days. The judgment creditor is yet to enjoy this provision.

“Unless you; Mr Olayemi Cardoso and Mr Salam-Alada Sirajuddin Kofo, the Governor and the Director Legal Services, CBN (the alta egos of the garnishee), obey, the order absolute made against the garnishee, (the CBN) on the 22nd day of February, 2024, both of you will be in contempt of the Federal High Court order made against the garnishee, which you both control and direct its activities and you both will be liable to be committed to prison at the correctional centre of Nigeria.”

The order absolute was made in a garnishee proceeding, marked: FHC/ABJ/NJR/M3/2022 initiated by Gegenheimer, through his lawyer, Daniel Makolo, to enforce the judgment of the ECOWAS Community Court delivered on March 4, 2021in which the N63.7million and $10000 were awarded in his favour.

In the Feb. 22 ruling, Justice Ekwo ordered the CBN to deduct the judgment sum from Federal Government’s funds in its custody to settle the judgment debt.

Justice Ekwo rejected CBN’s claim that the Federal Government’s foreign exchange accounts was currently in deficit and thereby making it impossible to pay the entire judgment sum.

The judge agreed with Makolo that, as against the contention by the CBN, ECOWAS Court’s judgments do not qualify as foreign judgement in the strict sense of it and could be enforced by Nigerian courts.

He said: “Upon a keen perusal of the provisions of the Foreign Judgments Reciprocal Enforcement (FJRE) Act 2004, it cannot be said that the judgement sought to be enforced in this case, is stricto sensu (in the strict sense) a foreign judgement.

“I agree with the learned counsel for the judgement creditor (Makolo) that, by Article 15 of the Reviewed Treaty of ECOWAS, and Article 24 of the 2005 Supplementary Protocol (which amended the 1991 Protocol), the judgement of ECOWAS Court can be registered and enforced in Nigeria by this court without referring to it as a foreign judgement, in the same manner that the judgement of any other court in Nigeria can be registered and enforced in this court,” the judge said.

Justice Ekwo proceeded to make absolute, the garnishee order nisi he earlier issued against the CBN.

The German said he visited Nigeria on a business trip, but while returning to Kenya on 23rd February 2020, he was stopped by men of the Nigerian Immigration Service (NIS) at the boarding gate of the Kenya Airways aircraft after all necessary departure formalities were completed.

Gegenheimer said the NIS officials arrested him, seized his passport and detained him in a jam-packed detention cell between February 23, 2020 and March 4, 2020 despite the Covid protocol and without acceptable food as well as medical care.

He subsequently challenged his arrest and detention before the ECOWAS Court, in a suit marked: ECW/CCJ/APP/23/2020.

In the March 4, 2021 judgment, a three-member panel of the sub-regional court, presided over by the court’s President, Justice Edward Amoako Asante, declared Gegenheimer’s arrest and detention illegal.

They ordered the Nigerian government to pay him N53,650,925 as special damages for various losses suffered and costs incurred while under unlawful arrest and detention by the NIS.

The costs, the court said, relate mainly to hotel expenses incurred by the German while under forced detention by agents of the Nigerian government.

The court further ordered the Nigerian government to pay him another N10 million in general damages as reparation for all violations and moral prejudice suffered for the violation of his rights, and additional $10,000 being the expenditure incurred by the applicant to secure his bail.

The ECOWAS Court equally ordered the Nigerian government to remove the German from its watch list and to immediately and unconditionally release his German passport, which was “arbitrarily and unlawfully,” seized by agents of the Nigerian government.(NAN)

JUDICIARY

Woman in Court for Allegedly Damaging N2.5m Shop

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One Mrs Subomi Kalejaye, on Thursday, appeared before an Iyaganku Magistrates’ Court, Ibadan, for allegedly damaging a shop worth N2.5 million.

Kalejaye, whose address was not provided, is charged with malicious damage and conduct likely to cause breach of peace.

She, however, pleaded not guilty.

The prosecutor, Sgt.

Samuel Owolabi, told the court that the defendant committed the offences on Dec.
  9,  about 11.49 a.m. at Jericho area of Ibadan.

Owolabi said that the defendant maliciously damaged a shop belonging to one Ajomale Ibrahim.

He added that the defendant conducted herself in a manner likely to cause breach of peace by engaging in the act.

According to him, the offences contravene Sections 249(d) and 451 of the Criminal Laws of Oyo State, 2000.

The Magistrate, Mrs Gladys Oladele, granted the defendant bail in the sum of N500, 000 with two sureties in like sum.

Oladele adjourned the case until Jan. 27, 2025, for hearing. (NAN)

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JUDICIARY

Woman Arraigned for Alleged N6.8m Theft

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Court Sentences Applicant to 6 Months in Prison for Stealing Cell Phone
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A 41-year-old woman, who allegedly stole N6.8 million from a company, has appeared before an Ojo Magistrates’ Court in Lagos State.

Irene Onyechi appeared before the Magistrate, Mrs O. M. Ogun, on a count charge of stealing.

She, however, pleaded not guilty to the charge.

The prosecutor, Insp Esther Adesulu, told the court that the defendant committed the offence from June to September.

Adesulu said that the defendant stole  from the New Concept Pharmacy located at Ojo.

The alleged offence contravenes Section 287 of the Criminal Law of Lagos State, 2015.

The court granted the defendant bail in the sum of one million Naira with two sureties in like sum

It adjourned the case until Jan.

16, 2025 for mention. (NAN)

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JUDICIARY

Alleged N110bn Fraud: Court Admits ex-Kogi Governor to N500m Bail

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A Federal Capital Territory High Court on Thursday, admitted former Governor of Kogi , Yahaya Bello to bail in the sum of N500 million with three sureties in like sum.Justice Maryann Anenih had, on Dec. 10, refused the ex-governor’s bail application, saying it was filed prematurely.Delivering the initial ruling, she said, having been filed when Bello was neither in custody nor before the court, the application was incompetent.

There was, however room for the governor’s lawyers to file a fresh application for bail and apply for hearing date.
The former governor is facing an alleged money laundering trial to the tune of N110bn, along with two others.He had pleaded not guilty to the 16-count charges brought against him by the Economic and Financial Crimes Commission.
At the resumed hearing on Thursday , Counsel for the former governor, Joseph Daudu, SAN, informed the court that the defence counsel had filed a further affidavit in response to the counter affidavit filed and served by the prosecution counsel.He applied to withdraw the further affidavit, saying, “We do not want to make the matter contentious.”There was no objection from the prosecution counsel, Olukayode Enitan, SAN. The court, therefore, granted the application for withdrawal, striking out the further affidavit.Daudu, also informed the court that discussions had taken place with the leader of the prosecution counsels, resulting in an agreement to ensure a speedy trial.In light of this understanding, Daudu urged the court to grant the bail application.He further requested that if the court would graciously grant the Defendant bail, the court should kindly review the bail conditions for the 1st, 2nd, and 3rd defendants.He urged the court to broaden the scope of properties to be used as bail sureties to include locations across the Federal Capital Territory (FCT), rather than limiting the location solely to Maitama.The prosecution counsel, Enitan SAN, acknowledged that Daudu SAN had been in talks with the prosecution team.In accordance with the Rules of Professional Conduct (RPC), the EFCC Counsel gave assurance of their cooperation in expediting the trial.He said, “I confirm the evidence given by the distinguished member of the bar that is leading the Defence, J.B. Daudu, SAN, that he has been in conversation with the leader of the prosecuting team.“It is legal tradition that we should cooperate with members of the bar when it does not affect the course of justice.”We have decided not to make this contentious, bearing in mind that no matter how industrious the defence counsel might be in pushing forward the application for bail and no matter how vociferous the prosecution counsel can argue against the bail application, your lordship is bound by your discretion to grant or not to grant the application.“We are therefore leaving this to your lordship’s discretion.”Delivering her ruling, Justice Anenih acknowledged that the offence Bello was charged with was a bailable one and granted the ex-governor bail in the sum of N500 million, with three sureties in like sum.The sureties must be notable Nigerians with landed property in Maitama, Jabi, Utako, Apo, Guzape, Garki and Asokoro.Bello was also asked to deposit his international passport and other travel documents with the court.He is to remain in Kuje Correctional Centre until the bail conditions are met.Daudu also prayed for the variation of the 2nd defendant ‘ bail condition.Z.E Abbas, counsel for the third defendant filed a motion on Dec. 17 for variation of bail conditions and urged the court to grant the application.This variation is based on landed property which earlier restricted them to only Maitama.The prosecution did not object.The judge granted their prayers and granted the property location as Yahaya Bello ‘s.The second and the third defendants were earlier admitted to bail in the sum of N300m each with two surgeries in.like sum with property at Maitama.The case was adjourned until Jan. 29. (NAN))

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