IN THE NATIONAL INDUSTRIAL COURT OF
NIGERIA
IN THE LAGOS JUDICIAL DIVISION
HOLDEN AT LAGOS
BEFORE HIS LORDSHIP HON JUSTICE A.N
UBAKA
DATED 22nd MAY, 2025 Suit No: NICN/LA/107/2022
BETWEEN
AMAKA NWOSU CLAIMANT
AND
NEWS CENTRAL MEDIA LTD
DEFENDANT
REPRESENTATION:
M.S Umar with Emeka Nwaigwe for the
Claimant
Gbolaga Ajayi with Abiodun Raji for the
Defendant/Counterclaimant
JUDGMENT
By a general form of
complaint filed on the 10th March, 2022 but amended on 16th
October, 2024, the claimant claimed the following reliefs against the defendant:
1.
A Declaration
of this Honourable Court that the termination of the Claimant's employment by
the Defendant without the issuance of requisite notice or payment in lieu of
notice is wrongful.
2.
A Declaration
of this Honourable Court that the non-payment of the Claimant's outstanding
salary, pension deductions and other terminal benefits by the Defendant is
wrongful.
3.
An Order of
this Honourable Court compelling the Defendant to pay to the Claimant the
outstanding salary for the month of February 2020 in the sum of N1,400,000.00
(One Million Four Hundred Thousand Naira).
4.
An Order of
this Honourable Court compelling the Defendant to pay to the Claimant the
outstanding salary for the month of March 2020 in the sum of N1,158,346.67
(One Million, One Hundred and Fifty-Eight
Thousand Three Hundred and Forty-Six Naira Sixty-Seven Kobo).
5.
An Order of
this Honourable Court compelling the Defendant to pay to the Claimant salary in
lieu of notice in the sum of N2,000,000.00 (Two Million Naira).
6.
An Order of
this Honourable Court compelling the Defendant to pay to the Claimant the
unremitted pension deductions in the sum of N3,840,000.00
(Three Million Eight Hundred and Forty
Thousand) being Employee's 8% deduction of monthly salary by the Employer for 24
months (July 2018 - July 2020).
7.
An Order of
this Honourable Court compelling the Defendant to pay to the Claimant the
unremitted employer's pension contribution due to the Claimant, in the sum of N4,800,000.00
(Four Million Eight Hundred Thousand Naira Only) being Employer's 10%
contribution for 24 months (July 2018 - July 2020)
8.
An Order of
this Honourable Court compelling the Defendant to pay to the Claimant penalty
of 2% of the unpaid/unremitted pension deductions/ contribution
for each day of default in line with the Pension Reform Act 2014, from July
2018, being Claimant's date of employment till all the Claimant's pension
deductions/contributions are finally remitted to the Claimant's account.
9.
An Order of
this Honourable Court compelling the Defendant to pay to the Claimant the sum
of N2,000,000.00 (Two Million Naira) being the cost of this action.
10.
Post-judgment
Interest on the sums contained in reliefs 3, 4, 5, 6, 7, 8 and 9 at the rate of
21 % per
annum, from the date judgment until the judgment sum is liquidated.
Accompanying the amended complaint is the claimant’s
written statement on oath, list
of witnesses and documents to be relied upon on trial dated and filed 10th March, 2022.
In reaction, the
defendant entered formal appearance and then filed a statement of defence,
counter claim, witness written statement on oath and documents to be relied
upon at trial dated 5th April, 2022 and filed 6th April,
2022. The defendant/counter claimant counterclaimed as follows:
1.
An Order of
this Honourable Court compelling the Defendant to pay to the Counter-Claimant
the extra one year rent paid for the apartment when the defendant refused to
vacate and hand over the keys to the Claimant after the termination of her
employment and all the outstanding utility bills that were paid by the
Defendant on account of the Claimant's in the sum of N3,348,500.00 (Three
Million There Hundred and Forty Eight Thousand and Five Hundred Naira).
2.
An Order of
this Honourable Court compelling the Defendant to pay to the Counter-Claimant
the monetary value of all the sitting room and bedroom furniture, kitchen
appliances, AC fittings and electronics removed by the Defendant from the
apartment provided for her to the tune of N4,000,000.00 (Four Million Naira).
3.
An Order of
this Honourable Court compelling the Defendant to pay to the Counter-Claimant
the sum of N30,000.00 (Thirty Thousand Naira) representing the amount paid for
repairs to the door after force entry because of the Defendant's refusal to
submit the keys to the apartment.
4.
An Order of
this Honourable Court compelling the Defendant to pay to the Counter-Claimant
the sum of N2,000,000.00 (Two Million Naira only) being the cost of this
action.
5.
Post-judgment
Interest on the sums contained in reliefs 1, 2, 3 and 4 at the rate of 21% per
annum, from the date of judgment until the judgment sum is liquidated.
The claimant’s Reply to the defendant’s
statement of defence and defence to counter claim is dated and filed on 25th
April, 2022.
The summary of the facts
pleaded by the claimant is that she
was employed as Features Editor by the Defendant, vide a letter of employment
dated 10th July 2018 constituting the principal terms of the
employment contract between her and the Defendant and that whilst in the
employment of the Defendant, she had consistently performed "excellently
well and had always discharged her roles with utmost diligence and competently,
which severally attracted the commendation of Mr. Anthony Dara, the Chief
Executive Officer and Managing Director of the Defendant; that throughout the years preceding the
termination of her employment with the Defendant, she had never been issued a
query nor indicted for any act of incompetence, breach of the Defendant's
policies or unprofessional conduct. That vide a letter dated 29th
July 2020 and headed "Redundancy of
Employment", her employment was
terminated by the Defendant without notice or payment in lieu of Notice. That in the
said letter of termination of employment which took effect from 31st
July, 2020, the Defendant clearly stated that the said termination was not a
reflection of her performance; and further promised to pay all her outstanding
entitlements as well as payment in lieu of notice. That whilst in the employment of the Defendant, payment of
salaries was always delayed for months and almost at no time was salaries paid
as at when due and the payments were often unconscionably and inexplicably
staggered; that in the months of February 2020 and March 2020, she was only
paid negligible portions of her salaries, leaving the outstanding sum of N1,400,000.00
(One Million Four Hundred Thousand Naira) for
the month of February, 2020; and the outstanding sum of N1,158,346.67 (One Million One Hundred and Fifty-Eight Thousand
Three Hundred and Forty-Six Naira Sixty-Seven Kobo) for the month of March,
2020, also the Defendant was also in
the constant habit/conduct of not remitting her pension deductions and
contributions despite deductions made in respect thereof and this untoward
conduct of the Defendant led to issuance of a "Letter of
Caution" dated 5th
November, 2019, to the Defendant by the National Pension Commission.
That following the termination of her employment by the
Defendant, her salaries and employment benefits, including but not limited to her
pension deductions/ contributions, have remained unpaid and outstanding till
date, in spite of repeated promises by the Defendant to settle the said
obligations; that the Defendant, vide a letter dated 10th September,
2020, written to her, admitted its indebtedness to her in the sum of
N7,118,346.67 (Seven Million, One Hundred and Eighteen Thousand, Three Hundred
and Forty-Six Naira, Sixty-Seven Kobo). however, and to her chagrin, the Defendant
has, till date failed, refused and/or neglected to pay the said sum to her. That
she made attempts to ensure that this matter was resolved amicably, including
relating her complaint to the Defendant, through a letter of demand dated 26th
October, 2021, issued by her solicitors; but the said demand was rebuffed by
the Defendant; that the Defendant has
continuously deprived her of her earned benefits, whilst the Defendant
continues to carry on its business unbothered by the hardship that its
continued default has caused her.
In her reply to the defendant’s statement of defence and
defence to counter claim; the claimant averred that the Defendant's incorporated name is News Central Media
Limited. However, the Defendant/Counter-Claimant's also operates with the trade
mark/name - News Central Television, with which it continually uses to
correspond and contracts; that the money paid to her in February and March, 2020,
represents negligible portions of her
salaries for the said period and was never and could not have been a gift
because as at the said times, she was in the Defendant/ Counter-Claimant' s
employment and was diligently carrying out her duties during the said period;
that an email from the Defendant/ Counter-Claimant' s CEO dated 12th
June, 2020 and another email from the Defendant/Counter-Claimant's Head of Human
Resources dated 16th March,
2020, were sent to staff of the Defendant,
which included herself, soliciting their patience for non-payment of salaries
for the period under reference - February and March, 2020. That she was
under the employment of the Defendant from 10th July, 2018 till
29th July, 2020 and dutifully attended all official functions/
duties and meetings scheduled and convened by the Defendant.
That she became sick and was admitted to a hospital for
pneumonia as a result of the uninhabitable state of the Cadogan official
apartment - massive damp and mouldy environment as well as incessant water
leakages from the roof and walls of the apartment. Consequently, she was
strongly advised by her doctor not to return to the official residence after
being discharged and the Defendant/Counter-claimant did not provide her with
alternative accommodation, as provided in her employment contract, despite
numerous promises to do so. Consequently, she had to look for a suitable and
habitable accommodation at her own cost; that her ill-health and admission to a
hospital was duly communicated to the Defendant vide an email dated 4th
November, 2019 which was duly received and acknowledged by the Defendant vide
an email dated same 4th November. That she merely took out few items, namely: (a)
1 Television set; (b) 1 Fridge; (c) 1 Gas Cylinder; and (d) 1 Microwave, out of
the Cadogan official apartment because the said apartment has become
uninhabitable as a result of massive damp and mouldy infestation as well as
incessant water leakages of water from the roof and walls of the official
apartment to the knowledge of the Defendant/Counter-Claimant and the said items
would have been totally destroyed by massive mouldy and damp as well as the
incessant leakages if she had left them in the said apartment and that she is willing
to return the said items listed above upon
payment of her full outstanding salaries and benefits by the
Defendant/Counter-Claimant.
That she was forced to vacate the uninhabitable official
apartment since November, 2019, to the knowledge of the
Defendant/Counter-Claimant, long before her employment was terminated in July,
2020; that the Defendant/Counter-claimant's claims and allegations (as
contained in the letter dated 28th
October 2021) are no more
than an afterthought and dubious concoctions whose sole objective is to avoid
the payment of the employment benefits, some of which had fallen due as far
back as February, 2020 and that following the Defendant/Counter-Claimant's
deliberate refusal to pay her due and outstanding salaries, pension, allowances
and terminal benefits, she was constrained to place a lien on the said items
and remain willing to deliver same to the Defendant/ Counter-Claimant upon full
settlement of the Defendant/ Counter-Claimant's obligations to her; that she was
unable to accede to the Defendant's request for keys because, prior to the
institution of this suit, she was indisposed and out of the country. That the purported payment of N3,348,500.00 as rent and
service charge was purportedly made long after she had vacated the official
apartment to the knowledge of the Counter-Claimant; also, the said payment was
purportedly made long after the Counter-Claimant terminated her appointment; that the Counter-claimant's letter dated 28th
October, 2021, was merely a response to her letter of demand dated 26th
October, 2021. Moreso, the Counter-claimant has already, vide its letter dated 10th
September, 2020, expressly admitted being indebted to me.
Under cross examination by the
defendant/counter claimant’s counsel, CW stated that she signed her identified
2 two (2) witness on oath in her lawyer’s office; that when online you do not
have to be present physically; that she was at work in December, 2019; that she
was sick from October to December 2019; that her medical report already existed
and not procured in anticipation of the instant suit; that her PFA is Stanbic
IBTC and that the defendant’s H/R was not taking the pension so she had to pay
her pension independently.
Under re-examination by the claimant’s
counsel; CW stated that she signed her documents in Ikoyi.
The claimant thereafter closed her
case.
The defendant/counterclaimant opened
its defence by calling its sole witness, Omolara Ayo-Tobun, a Legal
Practitioner and staff in the department of Legal/Admin/Procurement of the
defendant, wherein she adopted her witness statement on oath as evidence in
this case. The defendant/counter claimant’s witness statement on oath is that the
E-mail of Mr. Anthony Dara which was pleaded by the Claimant was not peculiar
to or specifically addressed to the Claimant, rather, it was addressed to most
of the senior staff of the Defendant and does not amount to a commendation from
the Defendant's Mr. Anthony Dara; that the
Defendant promised to pay the Claimant all legitimate outstanding entitlements
and no more. That the defendant dutifully and timeously paid salaries of its
staff, safe for few times when it had financial crises and on those few
occasions, it rendered explanations on the cause of the delays through the
E-mail pleaded by the Claimant as a measure of respect to its workforce and good faith. That the money paid to the
Claimant in February and March 2020 were paid to her as mere gifts and out of
abundance of the defendant’s good faith, because
the Claimant did not earn any payment for that period as she was definitely
missing in action or and away without official leave from work from December
2019 for about 4 months without any authorization or
justification whatsoever, but claimed that
she was sick and refused or/and omitted to present any medical report to back
up her claim when she was asked for it; that what the Claimant received for
February and March 2020 was what the
Defendant deemed proper to give as a gift as the Claimant who was suspected to
have taken to another job at that time was curiously unavailable to attend to
her duties with the Defendant.
That
whilst in the employment of the Counter-Claimant, the Defendant is fond of
absconding from work for months without any lawful authorization or permission
only to return to claim she was sick without backing that up with a medical
report. This happened on so many occasions including the months of February and
March, 2020; that due to the Economic impact of Covid-19 on the
counter-claimant, it embarked on a restructuring and adjustments to its
workforce and organogram, after which the Defendant's role in the
counter-claimant ceased to exist, thereby resulting in the termination of the
Defendant's employment via a letter of "Redundancy
of Employment" dated 29th July, 2020 and that even
though the claimant has not been seen at work since the month of December,
2019, the counter-claimant still deemed it fit to give the defendant a letter of termination. In which letter, the
Defendant was requested to hand over company's property in her possession
including, ID cards, access keys, passwords etc. however, the Defendant failed
to yield to this request.
That
the Defendant was never in the constant habit of not remitting the Claimant or
any of its staff pension deductions and contributions as alleged by the
Claimant as the issue of remittance of the Claimant's pension contributions was
caused by the Claimant herself who refused to register with any pension
administrator, which effectively made it impossible to carry out any pension
remittance for her despite series of requests to her to register with a pension
administrator; that the outstanding salaries and employment benefits of the
Claimant have remained unpaid due to the fact that the Claimant had resorted to
self-help under which she carted away so many valuable properties of the
Defendant as a measure of self-compensating for what she felt she was entitled
to and that she has refused vehemently for almost two (2)years to release the
Defendant's goods in her possession and has continued to apply the goods to her
personal use. That as at the time the Defendant wrote the letter of 10th day of September, 2020, it
was not envisaged that the Claimant will take to self-help to compensate
herself through the properties and other measures at the expense of the
Defendant. In the same letter dated September 10
2020, at last paragraph thereof, the Defendant clearly and unambiguously
requested the Claimant to return the keys of the rented apartment the Defendant
paid for and gave the Claimant for the sake of her employment, and other
household furniture and domestic equipment of the Defendant that were in the
apartment.
That the Claimant refused, omitted or/and neglected to
vacate the serviced highbrow apartment at Cadogan Estate, Osapa London, Lekki,
Lagos State apartment whereby the Defendant was made to incur unnecessary
rental payments of N3,000,000.00 (Three
Million Naira) and service charges for the apartment that the Claimant occupied
while already out of its employment and also, when the Claimant decided
eventually to vacate the apartment, the Claimant left with the Defendant’s
properties worth over N4, 378, 500, this is beside the rent and service charges
that the defendant was forced by threat of legal action by the landlord to pay for the apartment the Claimant refused to
vacate. That the defendant wrote a letter dated 28th October, 2021 to the Claimant's Solicitor in reply
to an earlier letter of demand written on behalf of the Claimant wherein the
Defendant denies owing the Claimant the amount she is claiming and in the same
vein, made demands for the return of all the Defendant's properties which the
Claimant removed from the apartment given to her during her employment with the
Defendant and demand was also made for the payment of outstanding service
charges incurred on the apartment during her occupation of same; that the Defendant
in the said letter made it clear that it is the only condition precedent for
the payment of the money owed to the Claimant.
That
the Demands in the letter of 28th
October, 2021 are as follows;
i.
A refund of all outstanding
utility bills that were paid by the Defendant on the Claimant's behalf in the
sum of N348,500.00
ii.
The monetary value of all the
sitting room and bedroom furniture, kitchen appliances, AC fittings and
electronics removed by the Claimant from the apartment provided for her to the
tune of N4,000,000.00
iii. The
sum of N30,000.00 representing the
amount paid for repairs to the door after force entry because of the Claimant's
refusal to submit the keys to the apartment.
That
the Claimant did not deny any of the allegations in the said letter neither did
she give a response or reply to same and in a blatant show of lack of good
faith and candour the Claimant has conveniently and deliberately left out the
aspect of the letter requesting her to release keys and properties in her
possession in the letter dated 10th
September 2020 and also the Defendant's letter dated 28th October 2021 totally in her
pleadings; that the Claimant's Solicitors wrote
to the Defendant, a letter of Demand dated the 26th day of October, 2021 to which the Defendant replied
vide its letter dated the 28th
October, 2021, stating the true position of affairs and suggesting a way
forward but the Claimant rebuffed the defendants reply letter which was never
replied to till date. That the
Defendant does not owe the Claimant the amount she is claiming through this
Suit or at all and that the Claimant's action amounted to stealing and the
Defendant could have instigated a criminal action of stealing against her but
has refrained from taking such step; that the claimant having resorted to
self-help, her claims before the Honourable Court should not be granted as
equity leans against double portion and also the law forbids what will amount
to a double jeopardy on the part of a party before the Court.
Under cross examination by
the claimant’s counsel, DW stated that the claimant’s salary was at a range of
N1.4 million -N1.6 million and on a gross salary of N24Million; that the
claimant could not have been paid her salary in lieu of notice because she had
absconded by the time the defendant was restructuring.
There was no re-examination by the
defendant’s counsel. The defendant thereafter closed its case.
Upon conclusion of trial, Written addresses were filed and exchanged by
counsel to both parties. The claimant’s final written address is dated and filed 3rd
December, 2024 while the defendant/counterclaimant’s final written address is
dated 3rd December, 2024 but filed 5th December, 2024.
Learned counsel
on behalf of the claimant formulated three (3) issues for the determination
1. Whether the Claimant's Witness Statements on Oath dated 10th
March, 2022 and 25th April, 2022 are valid and can be relied on to
substantiate the Claimant's claim?
2. Whether the Defendant is Liable to pay to the Claimant,
her outstanding salaries, one-month Salary in lieu of termination and 24 months
unremitted Pension from July 2018 to July 2020?
3. Whether the Defendant/Counter-Claimant has furnished the
Court with enough evidence to prove its Counter-Claim.
It is the
defendant’s counsel submission on issue one (1) that at the Court's proceedings during Re-examination, the
Claimant testified that she signed the Witness' Statement on Oath at 'Ikoyi' as
it was clear that she did not understand the Defendant's counsel initial
question during cross-examination: "Tell the Court what happened in your
lawyer's office when you went to sign"; that the Commissioner for Oaths of
the Honourable Court, maintains a Register of deponents and that the name of
the Claimant (CW) is endorsed on that Register as having physically appeared in
Court to depose to her Witness' Statements on oath; that the honourable Court
is bound by its record and can rely on same in determining whether the Claimant
was present in Court to depose to her Witness Statement on Oath. That the mere
fact that the Commissioner for Oath's stamp and signature are on the Statement
on Oath is proof that the statement was signed before the right authority and
to suggest otherwise is to cast aspersions on the integrity of the Honourable
Court.
That that the
Defendant's counsel never at any time objected to the tendering or adoption of
the Claimant's Witness Statement on Oath during trial. Same having been adopted
before the Court, the Defendant cannot at this juncture rely on technicalities
to tag the Claimant's Witness Statement on Oath as incompetent. That by the Rules of the honourable court, this court is
empowered to depart from the rules of evidence. He cited the case of Adegboye
v. UBA (2022) LPELR-58778(CA) at 26-34, paras. F-A.
On issue two (2); counsel submitted that in the instant
case, the Defendant acknowledges that it is indebted to the Claimant but has
refused to pay the money and has come up with various falsehood as to why it
has refused to settle its debts and that the law
is trite that facts admitted need no proof. In respect of Pension; counsel
submitted that the
Claimant's monthly salary was N2,000,000.00 (Two Million Naira), Employer's 10%
of N2,000,000.00 is N200,000.00 while Employees 8% of N2,000,000.00 is
N160,000.00 which means that the Claimant was entitled to a monthly pension
remittance of N360,000.00 (Three Hundred and Sixty Thousand Naira). This
monthly sum translates to a total of N8,640,000.00 for the 24months the
claimant worked with the defendant.
Contributor |
% of Salary |
Monthly Amount |
No. of Month |
Totals |
Employer |
10% |
200,000.00 |
24 |
4,800,000.00 |
Employee |
8% |
160,000.00 |
24 |
3,840,000.00 |
|
|
|
|
8,640,000.00 |
Continuing, counsel submitted that there is uncontested evidence before the honourable court that
the Defendants debited or deducted from the Claimant's salary monthly
contributions but failed to remit same towards the Claimant's pension as
statutorily required. Furthermore, it is also undisputed that the Defendant did not make any payment into the
Claimant's pension account. That the
Defendant has no excuse or defence for not paying the Claimant's pension
because the law is clear that if the employee does not open an account, the
account should be opened for the employee by the employer. He referred the
honourable court to Section 11 of the Pension Reform Act 2014.
On issue three (3); counsel submitted that The Defendant/Counter-Claimant in its Counterclaim
alleged that the Claimant was not a good staff and had absconded from work
since December of 2019 but did not adduce any
evidence to support this claim, in fact the Counter Claimant did not offer a
reply or contradict the Claimant after the Claimant provided evidence which
clearly proves the fact that the Claimant did not at any time abscond from her
work place as contended by the Defendant/counter-claimant. Even the DW herself
said in her testimony during cross-examination that the Claimant's employment
was terminated ‘when we came back- July 2020’. This coming back was from the
Covid 19 lockdown during which people worked virtually and this confirms the
Claimant's testimony during cross-examination when she said 'it was the
pandemic period, other than that, I was in the office'.
That the Defendant/ Counter-claimant did not only fail to
adduce any receipt for payment of rent in respect of the apartment known as
"Cadogan Estate, Osapa London, Lekki, Lagos", it did not adduce any
evidence or explanation to link the payment as shown in the "GT Bank
Online Transfer Advice" to the rental payment in respect of the apartment
known as the "Cadogan Estate, Osapa London, Lekki, Lagos". That There
is no evidence as to how the defendant arrived at the sum of N4,000,000.00 as
the cost of the items allegedly removed from the apartment by the Claimant; that
the two receipts are
vague and have nothing to show that they are connected to the “repairs of door”
for which the Defendant/Counter-Claimant claims the sum of N30,000.00. That the
honourable court must be wary of placing any weight on the receipt dated
2/11/2020 allegedly issued by "Dele Adisi Carpentry Works" for the
sum of N8,000.00 payment of "labour and transport". As on the face of
the said receipt, it is clear that the receipt although was issued by
"Dele Adisa Carpentry Works", it was signed by/for a different
Company entirely - " Adawa Construction". That the burden of proof in a Civil matter is on the party making
the allegation. He cited case of Olaniyan v. Oyewole (2011) 14 NWLR (Pt. 1268)
445 and urged the honourable court to so hold.
On the effect of the defendant/counterclaimant’s refusal
to file a Reply to the claimant’s defence to the counter claim; the claimant’s
counsel submitted that it is trite law that the defendant who fails to traverse
or join issues with the claimant on his averments is deemed to admit the facts
pleaded against him; that the Claimant had in its defence to
the Counter-Claim denied the counter claim
and had put the Defendant/Counter-Claimant to the strictest proof of the claims
thereof but the Defendant/Counter-Claimant failed to join issues on any of the issues raised by the Claimant in her
defence to the counter-claim, thus, the Defendant/Counter-Claimant is deemed to
have admitted those facts as contained in the Claimant's defence to the
Defendant/Counter-Claimant' counter-claim.
Learned counsel
on behalf of the defendant/counterclaimant formulated four (4) issues for the
court’s determination viz:
1.
Whether the
Claimant's pleadings are not liable to be deemed abandoned
in light of the fact that she has no evidence due to the fact that there is no
witness deposition on oath validly existing before the Honourable Court, to
substantiate the facts alleged therein?
2.
Whether the
Claimant is entitled to the claims requesting to be personally paid her claimed
deducted and contributed pension funds having failed or and refused to appoint
a Pension Fund Administrator?
3.
In the unlikely event that the
Court takes cognizance of the Claimant's incompetent witness depositions on
oath and the averments in her pleadings are considered, whether the Claimant is
still entitled to her claims after resorting to self-help that caused
Defendant/counter- claimant huge expenses and expensive furniture, equipment
and electronic appliances?
4.
Whether from the totality of the
pleadings and evidence on records (oral and documentary), the Defendant has
also proved its Counter Claim and thus
entitled to the reliefs thereon?
On issue one
(1); the defendant/counterclaimant’s counsel submitted that the law is settled that for a Written
Statement on Oath to have effect before the Honourable Court or any Court of
Law for that matter, such written facts must be sworn to before a judicial
officer empowered to administer oaths and in compliance with the Oaths Act in
terms of the person before whom it was signed and sworn; that in the instant
suit, during trial, the Claimant as the sole witness in her case under cross-examination on 22nd
of March, 2024 admitted clearly and unambiguously that her Witness Statement on
Oath dated 10th day of March, 2022 was signed in her Counsel's office
and not before the Commissioner for Oaths at the Registry of the National
Industrial Court is a fundamental and an incurable violation of the Section 13
Evidence Act 2004, the Oaths Act and the Notaries Act; that the only outcome upon the admission of
CW that her witness statement on oath
was signed in the office of her lawyer, as she never disclosed to the honourable
court whether or not her however was an officer authorized to administer oath,
is to expunge the said witness statement on oath of CW marked as C1 and that further consequence of
expunging the said C1 is that all the Exhibits tendered through CW1 upon the
adoption of C1 i.e. Exhibits C2 - C9 should accordingly be expunged from the record of
this court. He cited the case of Aliyu v Bulaki (2019) LPELR-46513 (CA).
Continuing, counsel submitted that
the implication of the foregoing is that if the Honourable Court holds that the
Claimant's Statement on Oath is defective and invalid, it means there is no
Witness Statement on Oath or any evidence by the Claimant before the Honourable
Court and the absence of same creates a feature which makes it practically
impossible to entertain this suit as the said CW is the only witness of the
Claimant before the honourable Court. More so, expunging the said Statement on
Oath leaves the Complaint filed by the Claimant bare without a Statement on
Oath in defiance of Order 3 Rule 9 of the Rules of the honourable Court which
stipulates that a complaint shall be accompanied by a Written Statement on oath
of all witnesses listed to be called by the Claimant. He cited the case of Madukolu
v. Nkemdilim (1962) 2 SCNLR 341 or (1962) 1
All NLR 587 at 594 and urged the Honourable Court to hold that the Statement on
Oath of CW (the Claimant) dated 10th day of March, 2022 is
incompetent and liable to be rejected and expunged from the records of the
court and should be dismissed as there is nothing left for the honourable court to adjudicate
on as the court is robbed of its jurisdiction to entertain the suit.
It is the defendant/counterclaimant’s
counsel submission on issue two (2) that there is no shred of evidence before the Honourable Court,
showing that the Claimant ever appointed any Pension Fund Administrator or
opened a retirement savings account with one; that the provision of Section 16(1) of the
Pension Reform Act 2014 expressly forbids the Defendant to pay the deductions made
from and contributions made to the Claimant's salary to the Claimant in person,
which is the precise thing that the Claimant seeks to achieve through these
reliefs in this case; that the Honourable Court should reject the claims seeking payments of the
claimed deducted or contributed pension to the Claimant as the relief itself is
unlawful and its request is an invitation to seeking the Honourable Court to
countenance what is inherently unlawful.
On issue three (3) and four (4);
counsel submitted that a person who
first engages in self-help cannot later seek the assistance of the honourable court
on the same matter; that the person not only runs the risk of legal action but
may also incur aggravated damages for the misconduct; that it is a settled
principle that the seizure, acquisition or confiscation of property (whether
movable or immovable) without due process of law clearly violates the
fundamental rights provisions of the relevant laws. He cited the cases of Diamond Bank v. Unaka &Ors (2019) LPELR- 50350(CA).
On the admission by the Claimant that she took away the
properties of the Defendant and knew about the extra cost of rent that she
caused the Defendant to pay over the apartment
that she held over, counsel submitted that the law is very clear that facts admitted need not be proved. He
cited an unreported case of Antonio Oil -Company Limited v Asset
Management Corporation of Nigeria (AMCON) and
urged the honourable court to accept and act on the admitted facts in the
pleadings of the Claimant and grant the counterclaim of the defendant.
I have considered all the processes
filed, evidence led, written submissions, authorities cited by counsel in the
final addresses in this matter. Before addressing the merit of the case, I need
to resolve the preliminary issue the defendant raised regarding the fact that the
claimant’s deposition on oath was signed in the lawyer’s office, and being
defective, having not be sworn before the commissioner of oath in the court’s
premises is taken as abandoned and no evidence before the court; that the claimant admitted signing the
witness deposition in the lawyer’s office under cross examination contrary to
the oats Act. The defendant referred to Section 13 of the oaths Act 2004 and further
submitted that the witness statement on oath signed in the lawyer’s office is a
fundamental and incurable violation of section 13 Evidence Act 2011, the Oaths
Act and the Notaries Act. The defendant referred to Aliyu v Bulaki (supra) that
the act of signing the witness statement on oath before the commissioner for
oath authenticates it and that Nammagi v Akote (supra) represents the latest
position of the law. The claimant in response to the defendant’s objection on
the witness deposition enumerated the principle of law that for a deponent that
is the litigant to file a witness statement on oath at the registry, the
deponent must appear in person and that an Affidavit is not the same as a
witness statement on oath which does not become evidence until the deponent
takes oath and adopts same in open court. The claimant concluded that the
commissioner for oats’ stamp and signature on the statement on oath is proof
that the statement was signed before the right authority.
The requirement of the law is that
the depositions on oath must be signed in the presence of the persons
authorized to administer oaths. See FCMB Plc v Sunday & Anor (2022) LPELR -58197(CA).
The claimant under cross examination when
asked ‘’ you identified 2 witness statement made by you. Tell the court what
happened in your lawyer’s office when you went to sign and she responded that
it was signed in the lawyer’s office. There is no doubt that the witness statement
on oath was signed in the lawyer’s office contrary to the oaths act. The law is
settled that for the statement on oath to be valid, there must be strict
compliance with the laid down provision on who is to administer same. The court
of Appeal in John K. Igbu & Ors v Awua Imande & Anor (2022) LPELR
-57979 (CA) on effect of a written statement on oath signed in the office of a counsel.
Whether such defect is curable held as follows:
The answer to this issue can very easily be found in the decision of this court
in Onyechi Erokwu & Anor v Jackson Nwabufo Erokwu (2016) LPELR 41515 (CA)
page 17-22 paragraph A per OGUNWUMIJU JCA( as she then was, now JSC) stated ‘’
I had hitherto been of the view that even where the witness statement of the
respondent at the trial court was not sworn to before a person duly authorized
to take oaths in contravention of section 112 of the Evidence Act 2011, the
subsequent adopting of the written deposition after he had been sworn in open
court to give oral evidence regularizes the deposition. I was of the view that
the witness’s statements on oath which are adopted during oral evidence on oath
are different from mere affidavit evidence which stand on their own without any
oral backup and which are not subjected to cross examination. That it is such
affidavit evidence which do not meet the requirements of section 112 Evidence
act 2011that are intrinsically inadmissible. However, that previous way of
thinking must perforce give way to the opinion of the Supreme court in Buhari v
INEC (2008) 12 SCNJ 1 at 91. In that case,
the Supreme court unequivocally agreed that the courts of appeal decision to
strike out the depositions of the Appellants witnesses sworn before a notary
public who was also counsel in the chambers of the senior counsel to the
appellant which was in violation of section 19 of the Notary public Act and 83
of the evidence Act (now section 112).
In Abdulrahim
Yaú v Ministry of Land and Physical Planning Kano & Ors (2022) LPELR
-58781 (CA) on the effect of a written statement on oath not signed and sworn
before a commissioner for oaths held thus ‘
‘’The respondents
witness statement on oath in this case xxxxxxxx. . That would have been taken
to be regular but for and in compliance with the rules of court, but for the
confession of DW1 at the trial, who said under cross examination ‘’ I signed
same in my office. The issue two, the submission of the appellants’ counsel is
that the trial court was in error when he discountenanced the evidence of the 1st
Appellant who testified as Dw1 on the basis that his statement on oath was
signed in the counsel’s office and not before the commissioner for oaths. His
argument is that there is no law or rule requiring a witness to sign his
statement before commissioner for oath. This again is a misconception. It means the documents had been
signed/endorsed by the witnesses before their counsel in the lawyer’s office,
before they were taken to the Registrar of the Court (Commissioner for Oath)
for stamping and formalities by the Registrar.
That was a clear violation of the law and rules, which require such
documents to be signed/endorsed before the Commissioner for Oath, as a mark of
consent and evidence of actual submission to the Oath or affirmation, which the
whole exercise purports to portray.
Where a document is signed, before being presented to the Commissioner
for Oaths, for endorsement, it amounts to decide and, in fact, perjury, in my
view, as the Commissioner for Oaths does not even know and cannot identify the
deponent. He also compromised his
office, by so doing, making nonsense of the entire process. Sections 5, and 10 of the Oaths Act, Laws of
the FRN 2004, and the Evidence Act, 2011, Section 112, made clear provisions on
how to depose to affidavit before a Commissioner for Oaths or a Notary Public,
and the procedures are meant to be followed, religiously. By Section 112 of the Evidence Act, 2011: An
affidavit shall not be admitted, which is proved to have been sworn before a
person on whose behalf the same is offered, or before a partner or clerk of his
legal practitioner. See also the case of
Buhari vs. INEC (2008) 12 SCNJ 1 at 91, where the Supreme Court struck out the
depositions of Appellant’s witnesses, sworn before a Notary Public, who was
also Counsel in the Chambers of the Senior Counsel to the Appellant, which was
in violation of Section 19 of the Notary Public Act and Section 112 of the
Evidence Act, 2011. See also the recent textbook on The Law of Affidavit
Evidence by Ike Njoku, Five Clands Publishing Co. Ltd, page xi (Foreword),
2022. See also the case of Erokwu vs
Erokwu & Anor (2016) LPELR – 41515 CA, where my Lord Ogunwumiju, JCA (as she
then was, now JSC) held: The deponent afterwards, signs in the presence of the
Commissioner for Oaths, who witnesses that the Affidavit was sworn to in his
presence. This explains the Affidavit
was sworn to in his presence. This
explains the phrase, ‘Before me’ usually signed by the Commissioner for
Oaths. Any arrangement other than the
above amounts to a nullity….. When a deponent swears to an oath, he signs in
the presence of the Commissioner for Oaths, who endorses the document,
authenticating the signature of the deponent.
Signatures signed outside the presence of the Commissioner for Oaths
fall short of the requirement of the statute and such document purported to be
sworn before Commissioner for Oaths is not legally acceptable in Court. See also Chidubem v. Ekenna & 12 Ors
(2008) LPELR – 3913, (2009) All FWLR (Pt. 455) 1692. With such clear position
of the law, it means the evidence led by the Respondents at the trial amounted
to nothing, as same was invalidated by reason of non-compliance with the rules
of affidavit evidence. The Respondents
therefore had no credible evidence to support their pleadings in the case,
and/or to contest the claims of the Appellant at the trial. The Respondents’ pleadings were therefore,
deemed abandoned, by reason of that tactical error of compromise in the making
of the Respondents’ statement on oath, as confessed by DW1 Per ITA GEORGE MBABA
JSC
Applying
the principles pronounced in the above authorities to this case, it is clear
that the witness deposition of CW was signed in the office of the counsel to
the claimant and thereafter taken to the commissioner of oath to endorse. it is
my view that the claimant having signed the witness deposition in the counsel’s
office rendered it incompetent as the procedure has been spelt out before it
can be filed in the court’s registry. The claimant’s counsel who was present in
court during cross examination when CW admitted signing same in the office, yet
in his final address cast aspersion on the court registry and submit that the
seal and signature of the commissioner of oath means the document was sworn in
a manner prescribed by the Act. The depositions
are not signed before the commissioner for oaths, the interpretation given by
the claimant’s counsel is not applicable. The further submission that the
commissioner for oaths stamp and sign on the statement on oath is proof that
the statement was signed before the right authority. Again, the claimant has
failed to apply the decision in Shittu Usman Wurbo & Anor v Mallam Katsimu
Yahaya Ahmed where the appeal court was emphatic that it was after the signature
of the deponent had been signed that the commissioner endorsed same and that
act was confirmed by CW under cross examination. For the counsel to hold the view
that the response by CW is because she did not understand the question would be
to ignore the position of the Apex court taken on same or similar facts. See Eneche
v Minister of the FCT & Anor (2021) LPELR -52815 MUKHTAR JSC as he then was held it is
settled law that an affidavit that is bereft of the requirements of the law, it
is expected to meet (most especially not a mere defect in the format that can
be admitted with the leave of court) will not be accommodated, (because, as it
is in this case error is fundamental) but must be rejected and if already
admitted must be expunged. The
claimant has to swallow the bitter pill as the court is bound to follow the
decisions of Appellate courts.
Based on the authorities cited above,
it is my view and I so hold that the claimant having signed her deposition in
her lawyer’s chambers means that the evidence is out of the window as there is
no evidence supporting her pleadings. it is trite law that pleadings however
strong and convincing the averments may be, without evidence of proof thereof
go to no issue. Facts pleaded must be supported by evidence or they would be
deemed abandoned. See Jatau & Anor v Santivi (2020) LPELR – 49603 (CA).
On the whole, as there is no evidence
to support the claimant’s case, the case stands dismissed.
The second issue is whether the defendant is
entitled to succeed on its counter-claim The defendant/counter claimant
counterclaimed as follows:
1.
An Order of
this Honourable Court compelling the Defendant to pay to the Counter-Claimant
the extra one year rent paid for the apartment when the defendant refused to
vacate and hand over the keys to the Claimant after the termination of her
employment and all the outstanding utility bills that were paid by the
Defendant on account of the Claimant's in the sum of N3,348,500.00 (Three
Million There Hundred and Forty Eight Thousand and Five Hundred Naira).
2.
An Order of
this Honourable Court compelling the Defendant to pay to the Counter-Claimant
the monetary value of all the sitting room and bedroom furniture, kitchen
appliances, AC fittings and electronics removed by the Defendant from the
apartment provided for her to the tune of N4,000,000.00 (Four Million Naira).
3.
An Order of
this Honourable Court compelling the Defendant to pay to the Counter-Claimant
the sum of N30,000.00 (Thirty Thousand Naira) representing the amount paid for
repairs to the door after force entry because of the Defendant's refusal to
submit the keys to the apartment.
4.
An Order of
this Honourable Court compelling the Defendant to pay to the Counter-Claimant
the sum of N2,000,000.00 (Two Million Naira only) being the cost of this
action.
5.
Post-judgment
Interest on the sums contained in reliefs 1, 2, 3 and 4 at the rate of 21% per
annum, from the date of judgment until the judgment sum is liquidated.
On relief 1, the defendant’s witness in
paragraph 8 of its counter claim averred that the defendant to the counter
claim held on to the serviced apartment for six months and the counterclaimant
had to pay N3, 000,000 rent to the landlord when she refused to hand over the
apartment and when this is added to service charge comes to N3, 348, 500. The
law is that he who asserts must prove. In order to succeed in its claim that
the defendant to the counterclaim held on to the apartment, the counterclaimant
must put before the court all necessary documents to show payment of the rent
and the service charge. Even if the counterclaimant in its final address argued
that the defendant to the counter claim remained in the apartment after
termination of her employment, it then becomes mandatory to tender documents to
show the amount paid and when the key was returned to the counterclaimant after
leaving the apartment as the counter claimant in its Final written address submitted
that the claimant did not give evidence that someone resided in the apartment.
Here the counter claimant seems to forget the position of the law that it has a
duty to lead evidence to show payment of the claimed sum as rent and
overstaying in the apartment. There is no better way of describing the claim of
the counterclaimant in this case than to say it is not proved. Exhibit AN12 is an email tendered by the
counterclaimant and is reproduced below
KEYS TO OFFICE ACCOMODATION.
CADOGAN ESTATE
Dear Amaka,
Good day and sure you
are keeping safe. With regards to the above subject, may I request that you
urgently return the keys to the apartment which was assigned to you at Cadogan Estate.
You can return these to the office by either advising whom we can receive them
from or sending them to the office address with courier mail.
I believe omolara has
made several requests to this and we are yet to get receive positive response.
I would appreciate an
urgent response to this request. Many thanks for your collaboration.
While there is evidence of demand of
the keys to the apartment in cadogan estate by an email on the 25th
of October 2020, there is no evidence to show payment of rent to the landlord. I
am reinforced in my view by the fact that the counterclaimant is not able to
produce a single receipt for payment of rent after the termination of the claimant’s
employment as a result of refusal to
turn in the key to the apartment to the counterclaimant or how is the court to
determine on how the counterclaimant arrived at N3, 348,500. See Union Bank of Nig Ltd v Prof A.O Ozigi (1994)
3 NWLR (pt 333) 385. The burden of proving a particular fact is on the party
who asserts it. This onus, however does not remain static in civil cases, it
shifts from side to side where necessary and the onus of adducing further
evidence is on the person who will fail if such evidence was not adduced and if
he fails to prove the assertion the proper order which the court should make is
one dismissing his claim. See Okobule v
Oyagbola (1990) 4 NWLR (pt 147) 723. Duru v Nwosu (1989) 4NWLR (PT 113) 24. The
onus is on the counter claimant to tender evidence of overstaying resulting in
renewal of rent in the apartment. See A.M. Ltd v Volkswagen Nig Ltd (2010) 7 NWLR
(Pt 1192) page 97 at 130 (A-B). There is absolutely nothing before the court to
that effect. Leg 1 of the counterclaim fails and is dismissed.
Leg 2 is for N4,000,000.00 (Four Million Naira) for
bedroom furniture, kitchen appliances, AC fittings and electronics removed by
the Defendant from the apartment provided for her to the tune of N4,000,000.00
(Four Million Naira). The counterclaimant in paragraph 9 of the defendant’s
counterclaim dated 5th April 2022 averred that the defendant removed
and made away with all the counter claimant’s properties in the apartment
valued at the sum of N4,000,000. The counterclaimant has not told the court how
it arrived at the sum of N4,000, 000. A party who is claiming for damages for
value of goods detained or disposed of by another must plead in the statement
of claim the prices and dates of purchase of the sold property. These are
material facts the absence of which will disentitle him to the claim. See Sommer
v F.H.A (1992) 1 NWLR (Pt.219) 551.
Leg 3 is for sum of 30,000 for repairs of door after
forceful entry. exhibit AN 14 is a receipt from the carpenter for 80000, then
22,000 for key totaling 30,000 both dated 2nd Nov and 30th
Oct 2020 respectively. There is evidence of an email to the claimant to return
the ley to the apartment in Cadogan estate on 25th of October and
reminded the claimant of the urgency to return the keys which led to exhibit
AN14 of N8,000 and N22,000 for the door. Having proved the amount, the
counterclaimant is entitled to the sum of N30,000.
On the whole, the claimant’s case
fails and is dismissed while the counterclaim of the defendant succeeds in part
to the extent of N30,000 being cost of replacement of key to the apartment.
I make no order as to cost.
Judgment is entered accordingly.
HON. JUSTICE A.N. UBAKA
JUDGE