IN THE
NATIONAL INDUSTRIAL COURT OF NIGERIA
IN THE
AWKA JUDICIAL DIVISION
HOLDEN
AT AWKA.
BEFORE
HIS LORDSHIP HON. JUSTICE J. I. TARGEMA, PhD
DATE:
MARCH 25, 2026 SUIT NO: NICN/AWK/19/2021
1.
Dr. Anthony E. Ezeh
2.
Comrade Eugene Nnamdi Nwoye
3.
Comrade Patrick A. Obanye
4.
Comrade Mike Obi-Okoye
(Suing for themselves and as representing the Executive
Committee of the Nigeria Union of Pensioners (NUP),
Awka South Local Government Area Branch,
and other concerned members affected by
the actions complained of) - Claimants
AND
1. Dr.
Anthony Ugozor
(Acting Chairman, Nigeria Union of Pensioners,
Anambra State Council)
2. Deacon
Emmanuel Eboh
(Secretary, Nigeria Union of Pensioners,
Anambra State Council)
3. Comrade
Onwuka
(Assistant Secretary, Nigeria Union of Pensioners,
Anambra State Council)
(Sued for themselves and as
representing
the State Executive Committee of
the
Nigeria Union of Pensioners,
Anambra State Council)
4. Comrade Ezechukwu
Nwagwu
(Chairman)
5. Comrade
Stella Iloanya
(Secretary)
(Sued for themselves and as
representing
he Caretaker Committee of the
Nigeria Union of Pensioners,
Awka South Local Government Area
Branch)
6. Ojinaka
Uzoechina
(Sued for himself and as representative
of the Audit Panel) - Defendants
REPRESENTATION
C.K. Ezeaku, Esq., with Uchenna Obieze, Esq.,
for Claimants.
J.I. Igu, Esq. with C.I. Nwihuru, Esq., for
Defendants.
JUDGEMENT
INTRODUCTION
1.
Vide a complaint filed on the 30th day of June
2021, the Claimants instituted this action before the Court, accompanied by
supporting processes including a Statement of Facts and an Affidavit in
Verification. In their originating processes, the Claimants sought the
following reliefs:
a)
An order of court
directing the incumbent executive officers of the NUP Awka South branch to
continue to function as the executive committee of the NUP Awka South branch
until a new and credible election is conducted.
b)
An order of court
mandating the 1st and 2nd defendants to pay up to date all the check-off dues
due to the members of the NUP Awka South branch.
c)
An order of court
declaring the continued existence of 1st and 2nd defendants in the office of
NUP Anambra State Council as illegal and unconstitutional.
d)
An order of court
mandating the 1st and 2nd defendants to refund the sum of Four million, six
hundred and sixty-one thousand, nine hundred and fifty naira (?4,661,950)
illegally deducted from the 38 months arrears of check-off amounting to
Seventeen million, five hundred and eighty-three thousand (?17,583,000) due to
Awka South NUP Chapter.
e)
An order of court
declaring the actions and election guidelines for the botched NUP Awka South
election 2021 and released by the 1st and 2nd defendants as illegal and
unlawful and contrary to the provisions of the constitution of the NUP.
f)
An order of court
directing the Anambra State government through the head of Service who is in
charge of labour matters, to appoint a Caretaker Committee to conduct a new
election into the offices of the NUP Anambra State Council.
g)
A perpetual injunction the 1st and 2nd defendants
to stop parading themselves as acting Chairman and Secretary of NUP Anambra
State as they are not duly elected and appointed into these positions as
constitution of NUP provides.
h)
A perpetual injunction restraining the purported
Caretaker Committee and Audit panel from functioning as the Caretaker Committee
or executives of the NUP Awka South branch.
i)
A perpetual injunction restraining the 1st and 2nd
defendants from further tempering with the accounts and properties of the NUP
Anambra State Council.
j)
An order of
perpetual injunction restraining the defendants and their cohorts from parading
themselves in whatever guise as the Chairman and Secretary respectively of NUP
Anambra State Council and Caretaker Committee and audit panel of the NUP Awka
South branch as well.
k)
?3,000,000 (Three Million naira) being general
damages for frustration, intimidation and harassment meted on the claimants by
the actions of the defendants and their cohorts.
2.
The defendants, in reaction to the suit filed
their Statement of Defence on the 21st day of January 2021, accompanied by
other processes. Thereafter, upon service of the Statement of Defence, the
Claimants filed a Reply on the 7th day of June 2022. Upon the close of
pleadings, the matter was set down for trial. At the trial, the Claimants, in
support of their case, called three witnesses, namely: Benjamin Okonkwo (CW1),
Comrade Mike Obi-Okoye (CW2), and Comrade Patrick A. Obanye (CW3). The
following documents were tendered by the Claimants and admitted into evidence:
a)
The Constitution of the Nigeria Union of
Pensioners (NUP) – Exhibit CW3/1.
b)
Page 9 of Fides
Newspaper dated 24th February 2018 – Exhibit CW3/2 (noted objection).
c)
Alleged illegal election guidelines – Exhibit
CW3/3.
d)
Petition to NUP Anambra State Council, copied to
the National President of NUP – Exhibit CW3/4.
e)
Address of the NUP Chairman dated 15th March 2021
– Exhibit CW3/5.
f)
Letter of invitation to Comrade Patrick Obanye for
the inauguration of the caretaker committee – Exhibit CW3/6.
3.
At the close of the Claimants’ case, the
Defendants opened their defence and called one witness, the 1st Defendant on
record, Dr. Anthony Ugozor (DW1). Through DW1, the Defendants tendered the
following documents:
a.
Amended Statement of Claim – D1.
b.
Letter dated 12th September 2019 – Exhibit D2.
c.
Letter dated 22nd May 2020 – Exhibit D3.
d.
Letter dated 7th July 2020 – Exhibit D4.
e.
Photograph – Exhibit D5.
4.
The case of the Claimants, as disclosed in their
Statement of Facts, is that they and the Defendants are members of the Nigeria
Union of Pensioners (NUP), a registered trade union with its national
secretariat at Monatan, Iwo Road, Oyo State and an alternative office along
Nyanya/Gwandaa, Abuja–Keffi Road, Nasarawa State. The Claimants state that the
1st and 2nd Claimants applied to contest for the offices of Chairman and Vice
Chairman respectively of the NUP Awka South Local Government Area Branch but were
disqualified by the 1st, 2nd and 3rd Defendants. The 3rd Claimant, who was at
the material time the Chairman of the Awka South Branch and seeking re-election
for a second tenure, was likewise disqualified. The 4th Claimant, who intended
to contest for the office of Secretary of the Branch, was also affected by the
said disqualification. It is the Claimants’ case that the 1st Defendant has
been parading himself as Acting Chairman of the NUP Anambra State Council,
while the 2nd Defendant acts as Secretary. The 4th and 5th Defendants are said
to be members of a Caretaker Committee constituted for the Awka South Branch,
and the 6th Defendant heads an Audit Panel set up in respect of the said
Branch. The Claimants plead the Constitution of the Nigeria Union of Pensioners
and contend that under it, the office of the Chairman of a State Council is
elective, while that of the Secretary is appointive subject to approval of the
National Executive Council. They aver that the last election of the Anambra
State Council was held in March 2013, at which one Comrade B.C. Maduka emerged
as Chairman, while Comrade Richard Ndubude was appointed Secretary. According
to the Claimants, following the death of the elected Chairman on 29th April
2016, no by-election was conducted to fill the vacancy. They allege that the
1st Defendant, who had earlier been co-opted into the Executive Committee,
assumed leadership and has continued to act as Chairman without an election.
They also state that following the death of the then Secretary on 1st April
2016, the 2nd Defendant assumed the position of Secretary and began to act in
that capacity. The Claimants further aver that the tenure of any executive of
the Union is four years. They state that the tenure of the Awka South Branch
executive, which commenced in February 2017, was due to expire in 2021 and that
elections were scheduled for 2nd March 2021. They contend that the 1st and 2nd
Defendants issued guidelines for the election which were inconsistent with the
Constitution of the Union. At the election venue, the 2nd and 3rd Defendants
allegedly announced the disqualification of certain contestants, including the
1st, 2nd and 3rd Claimants. The reasons given for the disqualifications are
stated to include town of origin, employment background, and unspecified
allegations. The Claimants aver that following protests by members present at
the venue, the election was aborted. They further state that shortly
thereafter, a Caretaker Committee and Audit Panel were constituted for the Awka
South Branch without proper notice to the Branch executive. On the issue of
finances, the Claimants contend that check-off dues accruing to the Awka South
Branch were withheld from April 2017 to May 2020. Although payments allegedly
resumed after earlier litigation in Suit No. NICN/AWK/08/2017, the Claimants
maintain that out of accumulated dues of ?17,583,737.84, the sum of ?4,661,950
was deducted, leaving a balance which they allege remains unpaid. They further
state that check-off payments were again stopped from January 2021. The
Claimants also aver that they wrote petitions to appropriate organs of the
Union regarding these matters but received no effective response. It is on the
basis of these facts that the Claimants instituted the present action.
5.
The Defendants, in their Statement of Defence,
raised preliminary objections to the competence of the suit. They contend that
the action is improperly constituted and that the proper parties are not before
the Court. According to them, the Nigeria Union of Pensioners (NUP) is a legal
entity capable of suing and being sued in its own name, and that there is no
juristic entity known as the “Executive Committee of NUP Awka South Local
Government Area and other concerned members.” They therefore assert that the
Claimants lack the locus standi to institute this action in a representative
capacity. The Defendants further contend that the suit is premature, as the
Claimants failed to exhaust the internal dispute resolution mechanism provided
under Rule 25 of the Constitution and Code of Conduct of the Nigeria Union of
Pensioners before approaching the Court. On the merits, the Defendants admit
that the 1st and 2nd Claimants applied to contest the positions of Chairman and
Vice Chairman of NUP Awka South Branch but state that they were disqualified by
the Electoral Committee in accordance with the Union’s guidelines. They deny
that the 1st Defendant is illegally occupying office and maintain that he was
confirmed by the National Executive Committee (NEC) of the Union as Acting
Chairman of the NUP Anambra State Council following the death of the former
Chairman. They also assert that the 2nd Defendant was duly appointed Secretary
in accordance with the Union’s Constitution. The Defendants state that the tenure
of the Awka South Branch executive expired on 28th February 2021 and that the
scheduled election of 2nd March 2021 was disrupted by the Claimants and their
supporters. They deny issuing illegal election guidelines and maintain that the
guidelines were valid and consistent with the Union’s Constitution. The
Defendants further aver that the disqualification of the 1st and 2nd Claimants
was due to zoning arrangements which did not allocate the positions they sought
to their constituency, while the 3rd Claimant was disqualified on grounds of
alleged embezzlement and fraudulent practices. They deny having any “anointed
candidate” for the election and maintain that the election was called off due
to tension and disruption allegedly caused by the Claimants. Following the
disruption of the election and the expiration of the Branch executive’s tenure,
the Defendants state that a Caretaker Committee was duly constituted pursuant
to Rule 13(vii) of the Union’s Constitution to avoid a vacuum in leadership. An
Audit Committee was also constituted in line with the provisions of the
Constitution. With respect to the issue of check-off dues, the Defendants deny
stopping or deducting any sums due to the Awka South Branch. They contend that
the payment and administration of check-off dues are matters within the
authority of the Nigeria Union of Pensioners at the national level. They
further aver that in an earlier suit, NICN/AWK/08/2017, certain terms were
agreed upon between the parties and the Union regarding deductions from
check-off dues, and that deductions complained of were made pursuant to that
agreement. The Defendants deny withholding any sum of ?4,661,950.00 or any
other amount from the Awka South Branch and assert that check-off dues are
being released appropriately. They also maintain that the 1st and 2nd
Defendants were duly appointed Acting Chairman and Secretary respectively of
the Anambra State Council by the National Executive Committee of the Union, and
that their appointments were lawful and in accordance with the Constitution of
the Union. Finally, the Defendants contend that the Claimants lack locus
standi, that the action discloses no reasonable cause of action, and that the
Claimants are not entitled to any of the reliefs sought.
6.
On the issue of proper parties and locus standi,
the Claimants maintain that they are competent and proper parties before the
Court, being members and current executive officers of the Nigeria Union of
Pensioners (NUP), Awka South Local Government Area Branch. They contend that
the actions of the Defendants adversely affected them and other members of the
Branch. While admitting that the Nigeria Union of Pensioners is a juristic
person, they assert that its organs and officers can be sued, and that nothing
in the Union’s Constitution bars members from seeking judicial redress against
its officials or organs. The Claimants further maintain that the 3rd Claimant
was duly elected Chairman of the Awka South Branch in 2017 and that his tenure
was to lapse in 2021 upon the conduct of a fresh election. They contend that no
valid election has been conducted to date, as the election scheduled for March
2021 was aborted due to alleged irregularities attributable to the Defendants.
They deny the existence of a valid Electoral Committee and assert that the
disqualification of certain contestants, including the 3rd Claimant, was
unlawful and based on guidelines not recognised by the Constitution of the
Union. The Claimants denied the existence of any zoning arrangement applicable
to the Awka South Branch election and state that the Constitution of the Union
does not provide for such. They further deny allegations of embezzlement or
misconduct against the 3rd Claimant and assert that no formal complaint or
indictment has been served on him. With respect to the Caretaker Committee and
Audit Panel, the Claimants contend that both bodies were illegally constituted
and are unknown to the Constitution of the Union. They maintain that there is
no provision empowering the State Council to appoint a caretaker committee for
the Branch under Rule 13(vii) of the Union’s Constitution. They further assert
that the Constitution provides for an elected State Auditor and not an
appointed audit committee. On the issue of the State Executive Council of NUP
Anambra State, the Claimants contended that following the death of the former
Chairman, no valid election was conducted to fill the vacancy, and that the 1st
and 2nd Defendants unlawfully assumed office without recourse to the elective
process prescribed by the Union’s Constitution. Regarding the exhaustion of
internal remedies, the Claimants assert that they complied with the dispute
resolution procedures under the Constitution and Code of Conduct of the Union
prior to instituting this action. They also state that they wrote several
complaint letters to the State Executive Committee and copied the National body
of the Union. On the issue of check-off dues, the Claimants allege that the 1st
and 2nd Defendants unlawfully stopped or withheld the payment of check-off dues
due to the Awka South Branch. They deny that any lawful basis exists for such
deductions and assert that any reductions made are extortionate and contrary to
the agreement previously reached in Suit No. NICN/AWK/08/2017, which was
allegedly withdrawn upon a gentleman’s agreement that entitlements would
thereafter be paid. They further state that the parties and reliefs in that
earlier suit differ from those in the present action. The Claimants maintain
that no valid election has been conducted to replace the existing executive of
the Awka South Branch and that their tenure subsists until a duly elected
executive is sworn in. They deny the legality of the appointments of the
Defendants and assert that the Defendants assumed office in violation of the
Union’s Constitution. Finally, the Claimants reiterate that they possess the
requisite locus standi and that their claims are aimed at protecting their
rights and the interests of members of the Awka South Branch who have been
adversely affected by the actions of the Defendants.
SUBMISISONS
OF THE CLAIMANTS
7.
The claimants submitted the
following issues for determination:
1.
Whether the institution of this suit in a
representative capacity, and the non-joinder of the Nigeria Union of Pensioners
as a party, is proper before this Honourable Court.
2.
Whether, from the pleadings and evidence adduced,
the disqualification of the Claimants from contesting the election of the
Nigeria Union of Pensioners (NUP) Awka Branch by the 1st and 2nd Defendants was
lawful and constitutional under the Constitution of the NUP.
3.
Whether the appointment of the 1st and 2nd
Defendants as Acting Chairman and Acting Secretary of the Nigeria Union of
Pensioners Anambra State Council was lawful and in conformity with the
Constitution of the NUP.
4.
Whether an uncertified copy of a public document
is admissible in evidence under the Nigerian Evidence Act 2011 (as amended
2023).
5.
Whether the Claimants have discharged the
evidential burden required to be entitled to the reliefs sought.
8.
On issue one, the Claimants submitted that the law
on representative actions is settled. In IGHEDO
v. P.H.C.N. PLC (2018) 9 N.W.L.R. (Pt. 1623) 51, the Supreme
Court stated that for an action to lie in a representative capacity, the
following conditions must be satisfied: There must be a common interest; There
must be a common grievance; and The reliefs claimed must be beneficial to all.
Similarly, ADEFULU v. OYESILE
(1989) 5 N.W.L.R. (Pt. 122) 377 held that where the interest
and grievance are common, a representative action is appropriate provided the
reliefs sought are beneficial to those represented. Further, in BAMISILE v. OSASUYI (2007) 10 N.W.L.R. (Pt.
1042) 225, the Court held that persons represented and those
representing them must share the same interest or grievance for a
representative action to be proper.
9.
The Claimants asserted that they, together with
the Executive Committee of NUP Awka South L.G.A and other concerned members,
have a common interest in the instant suit, as all were adversely affected by
the unlawful actions of the State Executive Committee of NUP Anambra State
Council. CW1 confirmed under cross-examination that a resolution was passed
appointing the Claimants to represent the Executive Committee and members in
this action. It is further submitted that the 3rd Claimant, being the duly
elected Chairman of the NUP Awka South Branch, retains interest in returning
for a second tenure, making all claims and reliefs germane to the protection of
their political and organizational interests. (See Rule 5 (VIII) of the NUP
Constitution).
10.
The Claimants contend that this suit challenges
the conduct of the illegal officers of NUP, not the corporate existence of the
union. Therefore, the non-joinder of the NUP does not divest this Honourable Court
of jurisdiction nor does it occasion any miscarriage of justice. Authorities
supporting this proposition include: Ibrahim v. Ojonye (2012) 3 NWLR (Pt. 1286) 108, Anyanwoko v.
Okoye (2010) 5 NWLR (Pt. 1188) 497, Bello v. INEC (2010) 8 NWLR (Pt. 1196) 342,
Sapo v. Sunmonu (2010) 11 NWLR (Pt. 1205) 374, General Electric Co v. Akande
(2010) 18 NWLR (Pt. 1225) 596.
11.
In any event, Order 13 Rule 11 of the National
Industrial Court (Civil Procedure) Rules 2017 provides that misjoinder or
non-joinder of parties shall not defeat a suit. The Claimants therefore urge
this Court to resolve this issue in their favour.
12.
On issue 2, Lawfulness of
Disqualification from NUP Awka Branch Election.
13.
The Claimants submit that sufficient evidence has
been adduced to warrant the reliefs sought. That by virtue of Sections 131, 132, and 133(1) of the
Evidence Act 2023 (as amended) and authorities including Asukpong v. Eduoika (2016) 1 NWLR (Pt.
1493) 329, Bello v. Aruwa (1999) 8 NWLR (Pt. 615) 454, Agoda v. Emanuotor (1999)
8 NWLR (Pt. 615) 407, Oyinloye v. Esinkin (1999) 10 NWLR (Pt. 624) 540,
a Claimant bears the burden of proof on the balance of probabilities. The
principle was affirmed in Ndulue
v. Orjiakor (2013) ALL NWLR (Pt. 673) 1804. The Claimants
further submit that the Constitution of NUP (Exhibit CW3/1) guides the conduct
of elections and internal governance. In contrast, Exhibit CW3/3, the
so-called election guideline issued by the 1st and 2nd Defendants, was issued
contrary to the constitution and is thus null and void.
14.
The disqualification of the Claimants was
unlawful, arbitrary, and intended to make their preferred candidate unopposed. Rule 13 (VII)(B) and Rule VIII(a) of the
NUP Constitution provide that disqualification and appointment
of a caretaker committee are permissible only where there is embezzlement or
acts that bring the union into disrepute. There was no such ground in this
instance.
15.
DW1 admitted under cross-examination that the NUP
Constitution binds all branches and any deviation is null. Authorities such as Adams v. Umar (2009) 5 NWLR (Pt. 1133) 41
emphasise that transparency and strict adherence to election laws are
necessary to maintain confidence and a level playing field.
16.
Moreover, the Claimants were not informed in
advance of their disqualification, constituting a denial of fair hearing.
Authorities establishing the constitutional right to fair hearing include: Ariori v. Elemo (1983) 1 SCNLR 1; J.S.C.,
Cross River State v. Young (2013) 11 NWLR (Pt. 1364) 1 at 21–22; Babatunde v.
State (2014) 2 NWLR (Pt. 134) 298 at 332; U.C.H.B.M v. Morakinyo (2014) 16 NWLR
(Pt. 1489). That CW1 testified to the effect that
disqualification was communicated on the day of election, creating
disadvantage. DW1 confirmed under cross-examination that written communication
was not done. The Claimants submit that this non-publication demonstrates
deliberate breach of fair hearing principles. The Claimants urge this
Honourable Court to hold the disqualification and appointment of a caretaker
committee unconstitutional, illegal, and contrary to NUP constitutional
provisions.
17.
On issue 3, Lawfulness of
Appointment of Acting Officers of NUP Anambra State Council.
18.
The Claimants submitted that the NUP Constitution
governs internal administration, membership, elections, and appointments. Any
action inconsistent with the constitution is ultra vires, null, and void (Adeyanju v. WAEC (2022) 13 NWLR (Pt. 785)
479). There is no provision in the NUP Constitution for Acting Chairman or Acting Secretary positions.
Rule 11 (VI)
provides that the Executive Committee consists of specific officers elected by
majority vote in a secret ballot, and no other acting positions are sanctioned.
It is a settled principle that where specific provisions are named in law or
constitution, anything not provided is excluded (expressio unius est
exclusio alterius).
19.
On issue 4, Admissibility of an
Uncertified Copy of a Public Document.
20.
The Claimants submit that the Nigerian Evidence
Act 2011 (as amended 2023) provides clear guidelines on the admissibility of
public documents. By virtue of Sections
84–87 of the Evidence Act 2011, the presumption is that a
public document is genuine if properly certified. However, in the instant case,
the documents tendered by the Claimants were either originals or properly
certified copies (Exhibits CW3/1 and CW3/3). Any uncertified copy tendered was
done so as secondary evidence in line with Section 157 of the Evidence Act, and it was
only meant to corroborate oral testimony. It is respectfully submitted that the
weight of the law supports the admission of secondary evidence where the
original is unavailable, provided the evidence is relevant, and the reason for
non-production is explained. Authorities supporting this submission include: Oladipo v. Adeyemi (2002) 6 NWLR (Pt. 764)
431, where the Court held that secondary evidence is admissible
in civil proceedings where the original is unavailable or cannot be produced
without undue inconvenience. Accordingly, the Claimants urge this Honourable
Court to hold that all the documents tendered are admissible in evidence and
should be accorded probative value in determining the merits of this suit.
21.
On issue
5, whether the Claimants have proved their case.
22.
The Claimants submitted that the burden of proof
rests on them to establish their claim on the balance of probabilities (Asukpong v. Eduoika (2016) 1 NWLR (Pt.
1493) 329; Ndulue v. Orjiakor (2013) ALL NWLR (Pt. 673) 1804).
In the instant case, credible evidence has been adduced to satisfy this
standard: The Claimants, through CW1, CW2, and CW3, tendered evidence showing
the disqualification from contesting the election and appointment of a
caretaker committee was unlawful, arbitrary, and inconsistent with the NUP
Constitution. That DW1 and other defence witnesses admitted under
cross-examination the existence of the NUP Constitution and its binding effect
on all branches and officers, as well as procedural lapses in the conduct of
the election and disqualification of the Claimants. That the Claimants provided
documentary evidence (Exhibits CW3/1 and CW3/3) showing the illegality of the
election guideline and the lack of compliance with constitutional provisions.
Authorities such as Mogaji v.
Odofin (1978) 4 S.C. 91, 93–96 provide that in a case where
both parties adduce evidence, the Court weighs the evidence on both sides to
determine which side preponderates. In this instance, the preponderance clearly
favours the Claimants. The Claimants submitted that they have established that
the actions of the 1st and 2nd Defendants were unlawful, unconstitutional, and
a violation of their rights to fair hearing and proper participation in the
election of the NUP Awka South Branch.
23.
The Defendants raised the following issues for
determination as follows:
a.
Whether the Claimants have the locus standi and
competent capacity to institute this suit in a representative capacity.
b.
Whether the Claimants’ action is premature and
incompetent for failure to comply with the mandatory internal
dispute-resolution mechanism in Rule 25 of the Constitution and Code of Conduct
of the Nigeria Union of Pensioners.
c.
Whether the proper parties are before the Court,
having regard to the juristic personality of the Nigeria Union of Pensioners
(NUP).
d.
Whether, on the preponderance of credible
evidence, the Defendants acted illegally, ultra vires, or in breach of the NUP
Constitution with respect to: i. The appointment of Acting Chairman and
Secretary of NUP Anambra State Council; ii. The disqualification of the
Claimants from contesting the Awka South Branch election; iii. The constitution
of a caretaker committee; iv. The stoppage or deduction of check-off dues.
e.
Whether the Claimants have proved any entitlement
to the reliefs sought.
SUBMISSIONS ON THE ISSUES
24.
The Defendants argued that the Claimants failed to
produce evidence to substantiate their allegations, failed to demonstrate
authority to sue in a representative capacity, and did not show any illegality
or constitutional breach by the Defendants. Accordingly, they contend that the
Claimants are not entitled to any of the reliefs claimed. The Defendants, in
their written address and evidence, challenged the competence and
maintainability of this suit on several fronts. They contended that the action
of the Claimants is incompetent, that the Claimants lack locus standi, that the
suit is premature for non-compliance with mandatory internal dispute-resolution
procedures of the Nigeria Union of Pensioners (NUP), and that the proper party,
the NUP itself, is not before the Court. Furthermore, they submitted that all
substantive allegations of illegality, financial misconduct, and ultra vires
acts have been definitively contradicted by evidence.
25.
The Defendants asserted that the Claimants are not
officers or members of the Executive Committee of the NUP Awka South Branch
and, therefore, lack the capacity to sue in a representative capacity. They
further contended that the Claimants were not authorized by the members of the
Branch to institute the action and that the entity they purport to represent
ceased to exist in 2021, making any purported mandate to represent the body
non-existent. The Defendants relied on the authorities of Abubakar v. Bebeji Oil & Allied
Products Ltd (2007) 18 NWLR (Pt 1066) 319 and Mafimisebi v. Ehwaa (2007) 2 NWLR (Pt 1018)
385, which establish that a representative action without proper
authority is incompetent.
26.
In relation to the internal dispute-resolution
process, the Defendants submitted that the NUP Constitution, specifically Rule
25, prescribes mandatory steps that must be exhausted before a member may
approach the Court. These steps include written complaints to the State
Executive Committee (SEC), appeal to SEC, appeal to the National Administrative
Committee (NAC), appeal to the National Executive Council (NEC), and only
thereafter can litigation be commenced. The Defendants contended that the
Claimants failed to comply with these steps, citing authorities including Amasike v. Registrar of CAC (2010) 13 NWLR
(Pt 1211) 337 and Osiagwu
v. Ezeobi (2011) 3 NWLR (Pt 1234) 393. They submitted that
the failure to exhaust these internal remedies rendered the suit premature and
incompetent.
27.
The Defendants also emphasized that the NUP, being
a juristic person capable of suing and being sued, is the proper party to this
action. They argued that the reliefs sought by the Claimants, including
declarations affecting the constitution, election guidelines, appointments, and
deductions of dues, directly affect the NUP as an organization, yet the
Claimants failed to join it as a party. They cited the authorities of Green v. Green (1987) 3 NWLR (Pt 61) 480
and Peenok Investment Ltd v.
Hotel Presidential (1982) 12 SC 1 to support the principle that
failure to join the proper and necessary party renders a suit incompetent.
28.
On the substantive allegations, the Defendants
submitted that all actions taken by them were lawful and in strict accordance
with the NUP Constitution. They averred that the 1st Defendant was duly
confirmed as Acting Chairman by the NEC, and the 2nd Defendant was properly
appointed Secretary by the SEC and confirmed by the NEC. They maintained that
these appointments were within the constitutional powers of the State Council
and the NEC, the highest organ of the Union. The Defendants relied on the
principles in Omoreogbe v. Lawani
(1980) 3-4 SC 108 and Nwokidu
v. Okanu (2010) 3 NWLR (Pt 1181) 362, which establish that
unchallenged and uncontradicted evidence must be accepted by the Court,
particularly where the adversary had the opportunity to cross-examine.
29.
Regarding the disqualification of the Claimants
from contesting the Awka South Branch election, the Defendants submitted that
the Electoral Committee acted within its powers under the Constitution. They
contended that certain positions contested by the Claimants were not zoned to
their constituencies, that the 3rd Claimant was disqualified for embezzlement
and fraudulent acts, and that the electoral body has the express authority to
screen and disqualify candidates. The Defendants further submitted that the
tenure of the previous Executive Committee expired on 28 February 2021 and
that, to avoid a vacuum in leadership, a Caretaker Committee was properly
constituted on 15 March 2021 pursuant to constitutional powers.
30.
The Defendants also addressed the issue of
check-off dues, asserting that the deductions were authorized by the National
Secretariat, previously consented to by the Claimants in earlier proceedings
(NICN/AWK/08/2017), and not unlawfully imposed by the Defendants. They
submitted that the Claimants failed to produce any evidence to contradict these
facts.
31.
The Defendants concluded by asserting that the
Claimants failed to discharge the burden of proof, having produced no
authorization to sue representatively, no evidence rebutting the allegations of
disqualification, no evidence challenging the legality of the Defendants’
appointments, no letters of complaint to any NUP organ, and no proof of illegal
deductions. The Defendants urged that the action be dismissed in its entirety
as incompetent, premature, vexatious, and lacking in merit.
32.
The Defendants argued that the Claimants failed to
produce evidence to substantiate their allegations, failed to demonstrate
authority to sue in a representative capacity, and did not show any illegality
or constitutional breach by the Defendants. Accordingly, they contend that the
Claimants are not entitled to any of the reliefs claimed. The Defendants, in
their written address and evidence, challenged the competence and
maintainability of this suit on several fronts. They contended that the action
of the Claimants is incompetent, that the Claimants lack locus standi, that the
suit is premature for non-compliance with mandatory internal dispute-resolution
procedures of the Nigeria Union of Pensioners (NUP), and that the proper party,
the NUP itself, is not before the Court. Furthermore, they submitted that all
substantive allegations of illegality, financial misconduct, and ultra vires
acts have been definitively contradicted by evidence.
33.
The Defendants asserted that the Claimants are not
officers or members of the Executive Committee of the NUP Awka South Branch
and, therefore, lack the capacity to sue in a representative capacity. They
further contended that the Claimants were not authorized by the members of the
Branch to institute the action and that the entity they purport to represent
ceased to exist in 2021, making any purported mandate to represent the body
non-existent. The Defendants relied on the authorities of Abubakar v. Bebeji Oil & Allied
Products Ltd (2007) 18 NWLR (Pt 1066) 319 and Mafimisebi v. Ehwaa (2007) 2 NWLR (Pt 1018)
385, which establish that a representative action without proper
authority is incompetent.
34.
In relation to the internal dispute-resolution
process, the Defendants submitted that the NUP Constitution, specifically Rule
25, prescribes mandatory steps that must be exhausted before a member may
approach the Court. These steps include written complaints to the State
Executive Committee (SEC), appeal to SEC, appeal to the National Administrative
Committee (NAC), appeal to the National Executive Council (NEC), and only
thereafter can litigation be commenced. The Defendants contended that the
Claimants failed to comply with these steps, citing authorities including Amasike v. Registrar of CAC (2010) 13 NWLR
(Pt 1211) 337 and Osiagwu
v. Ezeobi (2011) 3 NWLR (Pt 1234) 393. They submitted that the
failure to exhaust these internal remedies rendered the suit premature and
incompetent.
35.
The Defendants also emphasized that the NUP, being
a juristic person capable of suing and being sued, is the proper party to this
action. They argued that the reliefs sought by the Claimants, including
declarations affecting the constitution, election guidelines, appointments, and
deductions of dues, directly affect the NUP as an organization, yet the
Claimants failed to join it as a party. They cited the authorities of Green v. Green (1987) 3 NWLR (Pt 61) 480
and Peenok Investment Ltd v.
Hotel Presidential (1982) 12 SC 1 to support the principle that
failure to join the proper and necessary party renders a suit incompetent.
36.
On the substantive allegations, the Defendants
submitted that all actions taken by them were lawful and in strict accordance
with the NUP Constitution. They averred that the 1st Defendant was duly
confirmed as Acting Chairman by the NEC, and the 2nd Defendant was properly
appointed Secretary by the SEC and confirmed by the NEC. They maintained that
these appointments were within the constitutional powers of the State Council
and the NEC, the highest organ of the Union. The Defendants relied on the
principles in Omoreogbe v. Lawani
(1980) 3-4 SC 108 and Nwokidu
v. Okanu (2010) 3 NWLR (Pt 1181) 362, which establish that
unchallenged and uncontradicted evidence must be accepted by the Court,
particularly where the adversary had the opportunity to cross-examine.
37.
Regarding the disqualification of the Claimants
from contesting the Awka South Branch election, the Defendants submitted that
the Electoral Committee acted within its powers under the Constitution. They
contended that certain positions contested by the Claimants were not zoned to
their constituencies, that the 3rd Claimant was disqualified for embezzlement
and fraudulent acts, and that the electoral body has the express authority to
screen and disqualify candidates. The Defendants further submitted that the
tenure of the previous Executive Committee expired on 28 February 2021 and
that, to avoid a vacuum in leadership, a Caretaker Committee was properly
constituted on 15 March 2021 pursuant to constitutional powers. The Defendants
also addressed the issue of check-off dues, asserting that the deductions were
authorized by the National Secretariat, previously consented to by the Claimants
in earlier proceedings (NICN/AWK/08/2017), and not unlawfully imposed by the
Defendants. They submitted that the Claimants failed to produce any evidence to
contradict these facts.
38.
The Defendants concluded by asserting that the
Claimants failed to discharge the burden of proof, having produced no
authorization to sue representatively, no evidence rebutting the allegations of
disqualification, no evidence challenging the legality of the Defendants’
appointments, no letters of complaint to any NUP organ, and no proof of illegal
deductions. The Defendants urged that the action be dismissed in its entirety
as incompetent, premature, vexatious, and lacking in merit.
39.
On Locus Standi and
Representative Capacity: The Defendants relied on Abubakar v. Bebeji Oil & Allied
Products Ltd (2007) 18 NWLR (Pt. 1066) 319 and Mafimisebi v. Ehwa (2007) 2 NWLR (Pt. 1018)
385 to contend that a representative action is incompetent where
there is no resolution, mandate, or formal authority authorizing the plaintiff
to sue on behalf of others. They further argued that, since the Claimants did
not produce any such documents, they lack the legal standing to activate the
jurisdiction of this Court.
40.
In reply, the Claimants contend that this
submission is not aligned with established Supreme Court authority on
representative actions. The Supreme Court in S.P.D.C.N
Ltd v. Oruambo (2023) 1 NWLR (Pt. 1866) 433 S.C laid down the
conditions precedent for a proper representative action, namely:
a)
There must be numerous persons interested in the
matter or on the side to be represented;
b)
All persons interested must have the same interest
in the suit, i.e., their interest must be joint and several;
c)
All persons interested must have the same
grievance; and
d)
The reliefs sought must be, by their nature,
beneficial to all persons being represented.
41.
The Claimants assert that in the instant case, all
these conditions are satisfied. Both the Claimants and the persons they
represent share the same interest, the same grievance, and seek reliefs that
are beneficial to all concerned. Accordingly, the action instituted by the
Claimants is proper and competent as a representative suit.
42.
On Non-Joinder of the Nigeria Union
of Pensioners (NUP); The Defendants further relied on Green v. Green (1987) 3 NWLR (Pt. 61) 480
and Peenok Inv. Ltd v. Hotel
Presidential (1982) 12 SC 1 to argue that the non-joinder of NUP
renders the suit incompetent. The Claimants respond that this argument does not
align with the rules of this Honourable Court. Specifically, Order 13 Rule 14(1) of the National
Industrial Court (Civil Procedure) Rules 2017 provides as
follows:
"No proceedings shall be defeated by reason of misjoinder
or non-joinder of parties, and a judge may deal with the matter in controversy
so far as regards to rights and interest of the parties actually before the
court."
43.
The Court notes that the provisions of Order 13
Rule 14(1) are clear and unambiguous. The law permits the Court to adjudicate
the rights and interests of the parties before it, notwithstanding the absence
of certain parties who are not indispensable to the determination of the
dispute. The Claimants submit that the Defendants’ reliance on the absence of a
formal mandate and the non-joinder of the NUP is without merit. The Court is
urged to discount these submissions and proceed to determine the claims on
their merits, granting the reliefs sought by the Claimants.
DETERMINATION
OF THE PRELIMINARY OBJECTION
44.
Before embarking upon the substantive controversy
between the parties, this Court must first determine whether it possesses the
jurisdiction to entertain this suit. The issue of jurisdiction was vigorously
raised by the defendants in their final written address and was responded to by
the claimants in their address and reply on points of law. It is settled law
that jurisdiction is the threshold question in every adjudication. Where a
Court lacks jurisdiction, the entire proceedings are a nullity no matter how
well conducted. See Madukolu v. Nkemdilim (1962) 2 SCNLR 341, in which
the Supreme Court laid down the classic conditions for competence of a Court.
See also Tukur v. Government of Gongola State (1989) 4 NWLR (Pt.117) 517
and Skye Bank v. Iwu (2017) 16 NWLR (Pt.1590) 24.
45.
The defendants’ challenge to jurisdiction is of threefold.
First, that the claimants lack locus standi and did not properly
institute the action in a representative capacity. Secondly, that the Nigeria
Union of Pensioners, being a juristic person capable of suing and being sued,
was not joined as a necessary party. Thirdly, that the claimants failed to
exhaust internal dispute resolution mechanisms provided under the NUP
Constitution before approaching this Court.
46.
On the issue of locus standi and
representative capacity, the defendants argue that no valid resolution
authorising this action was tendered and that the claimants cannot sue on
behalf of Awka South branch members. The claimants contend that the grievance
affects all members of the branch and that the action is properly constituted.
47.
The law is settled that locus standi is
determined from the statement of facts. Claimant must show sufficient interest
in the subject matter and that his civil rights or obligations have been or are
in danger of being infringed. See Adesanya v. President of Nigeria (1981)
5 SC 112. In representative actions, the test is whether the persons
represented have a common interest, common grievance and whether the reliefs
sought will benefit all. See S.P.D.C.N. Ltd v. Oruambo (2023) 1 NWLR
(Pt.1866) 433.
48.
From the pleadings before this Court, the claimants
challenge their disqualification from branch elections, the legality of the
Caretaker Committee imposed on the branch, the authority of the defendants to
conduct elections, and alleged deductions from branch funds. These grievances
are not personal to one individual; they concern the administration of the Awka
South Branch. The reliefs sought, particularly the declaratory and injunctive
reliefs, are framed to benefit the branch collectively. Although CW1 admitted
under cross-examination that the minutes book containing the resolution
authorising the suit was not tendered, failure to tender such minutes does not
automatically extinguish locus standi where the pleadings disclose
common interest and grievance. The objection therefore goes to weight, not
competence. The Court is satisfied that the claimants have sufficient interest
to activate the jurisdiction of this Court.
49.
On the issue of non-joinder of the Nigeria Union
of Pensioners as a corporate entity, the defendants argued that since the Union
is capable of suing and being sued, failure to join it is fatal. However, Order
13 Rule 14(1) of the National Industrial Court of Nigeria (Civil Procedure)
Rules 2017 provides that no cause or matter shall be defeated by reason of
non-joinder of parties, and the Court may deal with the matter in controversy
so far as regards the rights and interests of the parties actually before it.
Furthermore, the reliefs sought are principally against named officers alleged
to have acted ultra vires the Constitution of the Union. Where principal
officers are sued for acts allegedly done in violation of the Constitution of
an Association, the absence of the Association itself is not necessarily fatal.
The objection on this ground fails, and I so hold.
50.
The more substantial jurisdictional objection
relates to failure to exhaust internal remedies. The defendants relied on Rule
25 and Rule 26 of the NUP Constitution which provide for internal mechanisms
for dispute resolution and argued that the claimants approached the Court
prematurely.
51.
The law is that where a Statute or Constitution
provides a special procedure for redress of grievances, that procedure must
ordinarily be followed before recourse to Court. See Eguamwense v.
Amaghizemwen (1993) 9 NWLR (Pt.315) 1. However, the rule is not absolute.
Where the internal remedy is shown to be ineffective, biased, or where the
complaint challenges the authority of those who would constitute the appellate
body, the Court will not shut its doors. See also Shitta-Bey v. Federal
Public Service Commission (1981) 1 SC 40.
52.
In the present case, the documentary evidence
shows that petitions were written to the State Council and to the National
Headquarters. Exhibit CW3/4 is a complaint written immediately after the aborted
election. Exhibit CW3/10 evidences prior recourse to National Headquarters in
earlier disputes. The defendants themselves tendered Exhibits DW1/3 to DW1/5
showing National intervention in disputes between the branch and State Council.
The evidence therefore demonstrates that internal channels were invoked before
litigation. Whether every channel of appeal was exhausted is less significant
where the gravamen of the complaint is that the very State leadership accused
of irregularities would preside over the internal process. In such
circumstances, insisting on further internal recourse would amount to
compelling the claimants to submit to a process they allege to be
constitutionally defective.
53.
This Court derives its jurisdiction from Section
254C(1)(j) of the Constitution of the Federal Republic of Nigeria 1999 (as
amended), which vests exclusive jurisdiction in the National Industrial Court
in matters relating to trade unions and industrial relations. The Nigeria Union
of Pensioners is a registered trade union. Disputes concerning election of
officers, administration of branches, and control of union funds fall squarely
within that constitutional grant.
54.
Having considered the objections raised, the
pleadings, the exhibits tendered, and the submissions of counsel, this Court is
satisfied that it has the jurisdiction to entertain this suit. I shall hence proceed with the substantive
issues.
55.
It is trite law that a claimant must succeed on
the strength of his own case and not on the weakness of the defence, save where
the weakness of the defence lends credence to the claimant’s case. In Mogaji
v. Odofin (1978) 4 S.C. 91, the Supreme Court restated the principle that a
party seeking declaratory relief must establish his entitlement by credible
evidence. Declaratory reliefs, in particular, are not granted merely on
admission or default of defence, but require cogent and satisfactory proof.
56.
In the present suit, the claimants instituted this
action seeking declaratory reliefs, namely:
Declarations that the continued occupation of office by the
1st and 2nd defendants as Chairman and Secretary of the Nigeria Union of
Pensioners (NUP), Anambra State Council, was unconstitutional and null and
void;
Declarations that the disqualification of certain candidates
during the March 2021 branch elections was unlawful;
Declarations that the constitution of a Caretaker Committee
for Awka South Branch was illegal;
Orders restraining the defendants from parading themselves as
officers of the Union or conducting elections without constitutional authority;
and
Monetary reliefs relating to alleged wrongful deductions from
the branch’s check-off dues, together with ancillary injunctive orders.
57.
In proof of their case, the claimants called three
witnesses: Comrade Benjamin Okonkwo (CW1), Comrade Mike Obi-Okoye (CW2), and
Comrade Patrick A. Obanye (CW3). Through these witnesses, the claimants
tendered eleven exhibits, admitted and marked as Exhibits CW3/1 to CW3/11, comprising
the Constitution of the Union, election guidelines, petitions, correspondence,
nomination documents, and related materials.
58.
The defendants, in defence, called one witness,
the 1st defendant, who testified as DW1,
and tendered documentary exhibits admitted and marked as Exhibits DW1/1 to DW1/5, including
correspondence from the National Headquarters, documents relating to prior
litigation, reconciliation letters, and petitions.
59.
It is imperative to state that in resolving the
issues submitted for determination, this Court shall confine itself to those
issues which, in its considered view, will effectively determine all the
controversies between the parties.
Having regard to the state of the pleadings and the evidence led at
trial, the Court is satisfied that the issues hereunder formulated adequately
encapsulate the core disputes between the parties and will, if resolved,
determine this suit one way or the other.
1.
Whether the defendants validly held office as
Chairman and Secretary of the Nigeria Union of Pensioners, Anambra State Council,
in accordance with the Constitution of the Union.
2.
Whether the disqualification of candidates during
the 2021 branch elections and the subsequent constitution of a Caretaker
Committee for Awka South Branch were lawful and consistent with the provisions
of the NUP Constitution and the applicable election guidelines.
3.
Whether, upon the totality of the pleadings and
evidence adduced, the claimants have discharged the burden of proof required to
entitle them to the declaratory, injunctive, and monetary reliefs sought in
this action.
61.
It is a settled principle that the validity of an
officeholder’s tenure is to be determined strictly by reference to the
governing constitution, rules, and procedures of the association or union in
question. A person who continues to hold office beyond the expiration of his or
her tenure, or whose appointment is irregular, acts ultra vires and
without lawful authority. See Mogaji
v. Odofin (supra).
62.
In the instant suit, the claimants allege that the
1st and 2nd defendants have held office in an unconstitutional manner for a
period extending beyond their legitimate tenure, without compliance with the
Union’s constitutional provisions. In support, the claimants called CW1, CW2,
and CW3, all of whom consistently testified that:
The State Executive Committee of NUP Anambra State Council,
purportedly headed by the defendants, had no lawful basis for its continued
existence; The appointments of the defendants as Acting Chairman and Secretary
did not follow due process, lacked National Executive Council approval, and
were irregular; and prior to the purported tenure of the defendants, the
authentic State Executive Committee had expired approximately three to four
years earlier, thereby rendering any subsequent acts or elections conducted by
the defendants potentially void.
63.
The documentary evidence tendered by the claimants,
namely Exhibits CW3/3 (Election Guidelines), CW3/6 (Address of State Chairman
at Caretaker Committee Inauguration), CW3/7 (Invitation to Witness Caretaker
Committee Inauguration), and CW3/10 (Resolution of Conflicts Letter),
corroborates the oral testimony. These documents show that: Elections for
branch and State offices were governed by specific guidelines regarding tenure,
eligibility, and procedures; The Caretaker Committee was instituted only after
non-compliance by the previous executive officers and in the absence of valid
elections; and the National and State leadership intervened to restore order
and compliance with the Union Constitution, acknowledging prior irregularities.
64.
On the other hand, the defendants, through DW1,
contended that their appointments as Acting Chairman and Secretary were
necessitated by the deaths of previous officeholders and that the Constitution
allows for ad hoc appointments in such circumstances. DW1 relied on Exhibits
DW1/3 to DW1/5, which show prior disputes were resolved administratively, and
that State and National authorities exercised supervisory functions over branch
administration, elections, and financial matters.
65.
The Court has carefully examined both the oral and
documentary evidence. It is apparent that while the defendants relied on post
facto administrative arrangements and ad hoc interventions, such actions
do not, in themselves, validate an indefinite occupation of office. The claimants
provided credible evidence demonstrating that; the original tenure of the
authentic State Executive Committee had expired; No constitutionally sanctioned
elections were conducted to legitimize the continued occupancy of office by the
defendants; and the defendants’ appointments were inconsistent with the
procedural requirements and safeguards set out in the NUP Constitution,
particularly regarding National Executive Council approval and notice to
members.
66.
It is also significant that the claimants’
evidence shows the defendants acted in capacities that affected elections,
financial management, and internal governance of the Union, thereby magnifying
the relevance of their unlawful occupation of office. Accordingly, this Court
finds that the 1st and 2nd defendants did not validly hold office as Chairman and
Secretary of NUP Anambra State Council. Their continued exercise of authority
was unconstitutional, ultra vires, and without lawful effect under the
governing Constitution of the Union. Issue
1, is therefore resolved in favour of the claimants.
69.
CW1, CW2, and CW3 all testified in support of
these assertions. Their evidence established that the nomination process,
including submission of forms and invitations to witness the inauguration, was
complied with (Exhibits CW3/7–CW3/9); Candidates were disqualified on
procedural grounds that were not transparent and in some cases inconsistent
with the Constitution (Exhibit CW3/4 and CW3/5); The election did not proceed
as planned due to protests arising from perceived irregularities; and Attempts
at internal resolution were made, including petitions to the State and National
bodies, but these did not remedy the procedural defects before Court
intervention.
70.
The defendants, through DW1, argued that the
disqualifications were within the discretion of the Secretary and State
leadership under the Constitution; that the Caretaker Committee was lawfully
appointed to restore order following election disruptions and to ensure
continuity of administration (Exhibits DW1/3–DW1/5); Prior disputes had been
settled administratively, demonstrating the Union’s capacity to resolve
internal conflicts without recourse to litigation.
71.
The Court has carefully considered the pleadings,
oral testimonies, and documentary exhibits tendered by both parties. It is not
disputed that the Constitution of NUP provides for properly constituted
electoral committees for branch elections; transparent procedures for candidate
eligibility and disqualification; and intervention by State and National
leadership only as a corrective measure, subject to procedural fairness and
notice.
72.
In the instant case, the evidence indicates, that
the purported disqualifications were effected without due notice and in a
manner inconsistent with the guidelines (Exhibit CW3/4 and CW3/5); no properly
constituted electoral committee administered the 2nd/3rd March 2021 election;
and the Caretaker Committee was constituted following an election that was
itself procedurally flawed, rendering the Committee’s legality contingent on
rectifying these flaws.
73.
While the defendants relied on administrative
necessity and prior reconciliation efforts (Exhibits DW1/3–DW1/5), such post
facto arrangements do not cure the procedural irregularities observed. A
cornerstone of internal union governance is compliance with constitutionally
prescribed processes, which must be observed to confer legality on any
subsequent administrative action.
74.
In view of the above, I find that the
disqualification of candidates during the 2nd/3rd March 2021 Awka South Branch
election was unlawful,
being inconsistent with the Constitution and the official Election Guidelines;
The constitution of the Caretaker Committee, instituted on the back of a
procedurally flawed election, was irregular
and cannot be considered lawful. I so hold.
75.
Accordingly, issue 2 is also resolved in favour of the claimants.
Declaratory reliefs that the
continued occupation of office by the 1st and 2nd defendants as Chairman and
Secretary of the Nigeria Union of Pensioners, Anambra State Council, is
unconstitutional, illegal, and null and void;
That the disqualification of candidates during the March 2021
Awka South branch elections was unlawful;
That the constitution of a Caretaker Committee for Awka South
branch was illegal.
Injunctive reliefs, order
restraining the defendants from parading themselves as officers of the Union; order
restraining the defendants from conducting elections or exercising powers
without constitutional authority.
Monetary reliefs; recovery
of funds alleged to have been wrongly deducted from the branch’s check-off
dues.
77.
It is trite that a claimant is entitled to succeed
only on the strength of his own case, and not on the weakness of the defence,
save where the weakness of the defence lends credence to the claimant’s case.
(See Mogaji v. Odofin Supra).
In this regard, declaratory and injunctive reliefs require cogent, credible,
and satisfactory proof, not mere allegations.
78.
The Court has already found, under issues 1 and 2
that the defendants did not validly hold office in accordance with the NUP
Constitution; and the disqualification of candidates during the 2021 branch
elections and the subsequent constitution of the Caretaker Committee were
unlawful.
79.
These findings directly support the claimants’
entitlement to declaratory reliefs. The evidence adduced—particularly the
testimonies of CW1, CW2, and CW3, together with Exhibits CW3/3–CW3/11—demonstrates
compliance by the claimants with the nomination and electoral procedures, arbitrary
disqualification of candidates, the absence of a properly constituted electoral
committee, and procedural irregularities leading to the constitution of the
Caretaker Committee.
80.
The defendants’ evidence, while showing
administrative actions and prior reconciliation efforts (Exhibits DW1/3–DW1/5),
cannot validate offices or actions that are otherwise inconsistent with the
constitutional provisions of the Union. Administrative expedience does not
confer legality where procedural compliance is absent.
81.
On the question of injunctive relief, it is well?established
that a Court may grant interim or perpetual injunctions to restrain acts that
are unlawful or that threaten the exercise of constitutional or statutory
rights. In AG, Oyo State v. AG,
Federation (2002) 9 NWLR (Pt. 776) 542, the Supreme Court affirmed
that injunctions are protective remedies, and their grant is particularly
appropriate where the continuation of the complained?of conduct would infringe
on established rights and render aggrieved persons without remedy.
82.
In the instant case, the defendants’ continued
parading as officers and their attempted administration of elections without
constitutional authority constitute acts that are injurious to the claimants’
rights as members of the Union. The Court is satisfied that restraining orders
are necessary to preserve the status quo and prevent further violation
of the Union’s constitution.
83.
Regarding monetary reliefs, the claimants tendered
evidence of wrongful deductions from branch check-off dues (Exhibit CW3/10),
establishing a prima facie claim to recovery. While the exact
computation of such sums may require accounting adjustments, the Court is
persuaded that the claimants are entitled to restitution of funds improperly
withheld.
84.
In view of the foregoing, the Court finds that the
claimants have discharged the burden of proof required to entitle them to the
reliefs sought. The declaratory, injunctive, and monetary reliefs are
meritorious and consistent with the evidence.
85.
In consequence of the foregoing findings and
having resolved the substantive issues in favour of the claimants, it is hereby
ordered as follows:
1.
It is hereby ordered that the incumbent Executive Officers
of the NUP Awka South Branch shall continue to function as the duly recognised Executive
Committee of the Branch until a new and credible election is conducted in
strict compliance with the provisions of the NUP Constitution and applicable
election guidelines.
2.
It is hereby ordered that the 1st and 2nd
defendants shall forthwith pay all outstanding check-off dues due to the
members of the NUP Awka South Branch.
3.
A declaration is hereby made that the continued
occupation of office by the 1st and 2nd defendants as
Chairman and Secretary of the NUP Anambra State Council is illegal,
unconstitutional, and of no legal effect.
4.
It is hereby ordered that the 1st and 2nd defendants
shall refund to the Awka South NUP Branch the sum of Four Million, Six Hundred
and Sixty-One Thousand, Nine Hundred and Fifty Naira (?4,661,950), representing
monies illegally deducted from the 38 months arrears of check-off amounting to
Seventeen Million, Five Hundred and Eighty-Three Thousand Naira (?17,583,000).
5.
A declaration is hereby made that the actions and
election guidelines issued by the 1st and 2nd defendants in respect of the
aborted 2021 NUP Awka South Branch election are illegal, null, and void, and of
no effect whatsoever.
6.
It is hereby ordered that the Anambra State
Government, through the Head of Service responsible for labour matters, shall
appoint a Caretaker Committee to oversee and conduct a fresh election into the
offices of the NUP Anambra State Council in accordance with the Union’s Constitution
and applicable election rules.
7.
It is hereby ordered, by way of perpetual
injunction, that the 1st and 2nd defendants shall cease from parading
themselves as Acting Chairman and Secretary of NUP Anambra State Council or
exercising any powers, functions, or authorities of those offices, until they
are duly elected or constitutionally appointed in accordance with the Union’s
Constitution.
8.
It is hereby ordered that the 1st and 2nd defendants
shall bear the costs of this suit.
86.
Judgement is
entered accordingly.
Hon. Justice J.I. Targema, PhD.