IN THE NATIONAL INDUSTRIAL COURT OF NIGERIA
IN THE ABUJA JUDICIAL DIVISION
HOLDEN AT ABUJA
BEFORE HIS LORDSHIP: HON. JUSTICE E. D.
SUBILIM
DATE: 24TH JULY, 2026
SUIT NO.: NICN/ABJ/399/2024
BETWEEN:
ONWE MARK OGAH CLAIMANT
AND
NIGERIAN SHIPPERS COUNCIL
DEFENDANT
REPRESENTATION:
OLADELE GBADEYAN,
ESQ., WITH HIM SÚNDAY A. ABORISADE, ESQ., OLAJIDE O. OWONLA, ESQ., BABASOLA
ADEWUMI, ESQ., BOLADE AKINLAWON, ESQ., TOYIN ADEGBEHINGBE, MISS FOR THE
CLAIMANT.
ABDUL MOHAMMED SAN,
FCIARB. WITH OBIABO FRANCIS AMEDU ESQ., CHIEMELIE NNEOMA AYO, ESQ., KHALIFA
IBRAHIM SHUAIBU, ESQ., ABUSUFYANU ABUBAKAR, ESQ., BINBOL BENJAMIN TANGDEN, ESQ.,
DOYINSOLA OLUKOLADE ESQ., ISAAC AKWU ESQ., MICHELLE ANTEYI ESQ. FOR THE
DEFENDANT.
JUDGMENT
1.The
Claimant commenced this action by a Complaint filed on 1 November 2024, which
was subsequently amended by an Amended Statement of Material Facts filed on 6
December 2024. The Claimant seeks the following:
1. A
DECLARATION that the purported restriction of the Claimant from his duty post
by the Defendant is illegal and unlawful.
2. A
DECLARATION that the Defendant was in breach of its contractual obligations to
the Claimant when she restricted the Claimant from his duty post contrary to
the terms and Conditions of Service of the Defendant.
3. AN
ORDER of this Honourable Court mandating the Defendant to pay and keep paying
the Claimant's arrears of salaries, allowances, necessary entitlements and
benefits owed to her by the Defendant from the day of assumption of duty till
the day of the judgment and from the day of judgment until the employment is
legally determined one way or the other in line with the agreement between the
parties, specifically including:
a.
Monthly salary: N359,131.37 (Three Hundred and Fifty- Nine Thousand, One
Hundred and Thirty-One Naira and Thirty- Seven Kobo Only)
b.
Allowance for New Employee (28 Days Allowance): N1, 020,000 (One Million and
Twenty Thousand Naira Only)
c. Child
Education Allowance: N500,000 (Five Hundred Thousand Naira Only)
d. Leave
Allowance: N350,000 (Three Hundred and Fifty Thousand Naira Only)
e.
Provision Allowance: N200,000 (Two Hundred Thousand Naira Only)
f. Rent
Allowance: N1,000,000 (One Million Naira Only)
g.
Utility Allowance: N150,000 (One Hundred and Fifty Thousand Naira Only)
h. Meal
Allowance: N200,000 (Two Hundred Thousand Naira Only)
i.
Entertainment Allowance: N100,000 (One Hundred Thousand Naira Only)
j.
Dressing Allowance: N250,000 (Two Hundred and Fifty Thousand Naira Only)
k. House
Maintenance: N200,000 (Two Hundred Thousand Naira Only)
l.
Furniture Allowance: N500,000 (Five Hundred Thousand Naira Only)
m.
Kilometer Allowance: N300,000 (Three Hundred Thousand Naira Only)
n.
Transport Allowance: N150,000 (One Hundred and Fifty Thousand Naira Only)
o.
Proficiency Allowance: (One Hundred and Seventy-Five Thousand Naira Only).
4. AN
ORDER for General Damages to the tune of N10,000,000 (Ten Million Naira Only)
in favour of the Claimant against the Defendant as a result of the suffering,
humiliation meted out to the Claimant, loss of earning and psychological trauma
suffered by the Claimant by the action of the Defendant.
5.
Interest charged at 25% (Twenty-Five per cent) per annum on all the accumulated
salaries and allowances due to the Claimant from the date for the first salary
to the day of the judgment and charged at the rate of 10% per annum from the
day of the judgment until the final liquidation of the judgment debt.
6. The
cost of this suit.
2.The
Defendant filed an Amended Statement of Defence on 17 December 2024, contending
that the Claimant's provisional appointment was terminated during his
probationary period and that the action is statute-barred under the Public
Officers Protection Act. The Claimant filed a Reply to the Amended Statement of
Defence on 7 February 2025, denying the termination of his employment and
asserting that the statute of limitation is inapplicable to his contract.
CASE OF
THE CLAIMANT
3.This
action arose from a dispute over the employment status of the Claimant, Onwe
Mark Ogah, who was appointed by the Defendant, the Nigerian Shippers' Council,
as an Information Officer I via a Letter of Provisional Employment dated 10
October 2023. Following his deployment to the North Central Zonal Coordinating
Office, the Claimant's active service was abruptly disrupted on 21 November
2023 when he received an informal text message from a human resources officer
of the Defendant instructing him to stay away from work, a directive that was
subsequently enforced by security personnel who barred him from accessing his
duty post. Following a formal demand notice served by his solicitors on 21
October 2024, which went unheeded, the Claimant instituted this action on 1
November 2024, seeking declarations that the lockout was unlawful and in breach
of contract, alongside claims for outstanding salaries, allowances, general
damages, and post-judgment interest.
DEFENDANT’S
CASE
4.In its
defense, the Defendant raised a preliminary jurisdictional objection, asserting
that the suit is statute-barred under Section 2(a) of the Public Officers
Protection Act because it was filed nearly a year after the stay-away directive
in November 2023. Substantively, the Defendant contends that the Claimant was a
probationary employee whose provisional appointment was validly terminated
through the electronic message, and that the Claimant subsequently waived any
rights under the original recruitment by expressing interest in a fresh
recruitment exercise via an SMS sent on 4 July 2024.
COMMENCEMENT
OF HEARING
5.During
the plenary trial, the Claimant testified as CW1 and tendered Exhibits A, B, C,
and D, while the Defendant called Mr. Idowu Babatunde Olalekan as DW1, who
tendered Exhibits A, B, C, D, and E. At the close of evidence, the case was
adjourned for the filing and adoption of final written addresses, which were
subsequently adopted by the parties.
CLAIMANT'S
SUBMISSIONS
6.Learned
Counsel to the Claimant, Olasoji O. Olowolafe, SAN, submitted that the Claimant
is entitled to all the reliefs sought in this suit, and that the various
preliminary and substantive defenses raised by the Defendant are completely
without merit.
On Issue
1: Whether the Claimant's suit was not filed within the time allowed by the
Public Officers Protection Act and thereby statute barred?
7.Learned
Counsel to the Claimant submitted that the suit as constituted is valid,
competent, and does not suffer from any legal disability that could rob this
Honourable Court of its jurisdiction. Counsel argued that in determining
whether a court has jurisdiction, the court must restrict itself to the
totality of the pleadings filed by the Claimant, and not the defenses set up by
the Defendant. In support of this contention, Counsel relied on Adeyemi
v. Opeyori [1976] 10SC 31, UBN Plc v. Integrated Timber and Plywood Products
Ltd [2000] 2 NWLR (pt.680) 99 at 110; Okulate v. Awosanya [2000] 2 NWLR
(pt.646) at 555. Counsel submitted that a careful perusal of the
Statement of Facts reveals that the Claimant's case is not merely challenging
the restriction from his duty post, but is fundamentally an action based on the
Defendant's breach of contractual obligations, including the failure to honor
the terms of the employment agreement and the failure to pay settled
entitlements. Counsel contended that pleadings and agreements must be construed
as a whole and not in isolated bits, relying on Aqua Ltd v. Ondo State
Sports Council [1988] 4 NWLR (Pt.91) 622; Tukur v. Government of Gongola State
[1989] 4 NWLR (pt 117) 517. Counsel submitted that the cause of action
in this suit crystallized only after the Defendant failed and refused to act on
the demands made in the Claimant's Solicitors' letter dated 21st October 2024.
8.Counsel
further submitted that the Public Officers Protection Act does not apply to
this case because the Defendant's actions were not taken in good faith or in
accordance with the extant Terms and Conditions of Service. Counsel relied on Wulima
v. Usman [2014] 16 NWLR (pt.1432) 160; Egbe v. Adefarasin (No.2) [1987]1 NWLR (pt.47)
1; Eregbowa v. Obanor [2010] 16 NWLR (pt.1218) 33 to state that the
court must inspect the writ and statement of claim to determine the accrual
date, and argued that the provisions of the Act will not protect a public
officer who acts in bad faith, with malice, or in abuse of office. Counsel
cited Hassan v. Aliyu [2010] 17 NWLR (pt.1223) 547 at 589 SC; Offoboche v. Ogoja Local Government [2001] 16
NWLR (pt.739) 458; and CBN v. Okojie [2004] 10 NWLR (pt.882) 488 for
the proposition that a public officer who acts maliciously or without legal
justification is stripped of statutory protection. Counsel pointed out that the
Defendant's own witness, DW1, admitted under cross-examination that the
instruction to restrict the Claimant from his duty post was given orally and
contrary to the written provisions of the staff manual, which establishes a
lack of good faith.
9.Furthermore,
Counsel argued that the Public Officers Protection Act does not apply to cases
of breach of contract, particularly contracts of employment without statutory
flavor. Counsel relied on the Supreme Court decisions in Roe Ltd v. UNN
[2018] LPELR-43855, Salako v. I.E.D.B; and Anolam v. F.U.T.O. [2025] 5 NWLR
(pt. 1984) 651 to support the
position that the limitation law is inapplicable to actions rooted in contract.
Counsel submitted that the relationship between the parties in this suit was
strictly contractual, created by the offer of provisional appointment in
Exhibit A, acceptance by conduct when the Claimant resumed at his duty post,
and mutual consideration as set out in the Terms and Conditions of Service in
Exhibit C. Counsel relied on African (Nig) Ltd v. A.G. Federation [1996]
9 NWLR (pt. 475) 634 at 656-671 v. Orient Bank (Nig) Plc v. Bilante
International Ltd [1997] 8 NWLR (pt. 515) 37, Federal Government of Nigeria v.
Zebra Energy Ltd [2002] 18 NWLR (pt. 798) 162 at 211; Union Bank of Nigeria Ltd
v. Ozigi [1991] 2 All NLR 45 to argue that the essential elements of a
valid contract were fully present. Counsel distinguished the case of Okoronkwo
v. INEC, which was relied upon by the Defendant. Counsel argued that in
Okoronkwo's case, there was a direct and positive formal letter of suspension
"till further notice" which created the cause of action on a specific
date, and the appellant therein had expressly pleaded that his employment was
guided by the Civil Service Rules, thereby clothing it with statutory flavor.
In contrast, Counsel argued that the present case involves an informal and unofficial
SMS message sent from a private phone, and the Claimant has explicitly pleaded
that the Public Service Rules do not apply to the Defendant. Counsel also
submitted that according to the Supreme Court decision in Abubakar v.
Michelin Motor Services Ltd [2020] 12 NWLR (pt.
1739) at 574 paras. D-F, a cause of action consists of a wrongful act
and consequent damage, and that in the present case, the cause of action only
fully accrued and crystallized when the Defendant refused the demands made in
the Solicitor's letter of 21st October 2024, coupled with the ongoing
restriction. Counsel also cited Cookey v. Fombo [2005] 15 NELR (pt. 947)
182 at 202 paras E-F to define a cause of action as the bundle of
aggregate facts giving a right to a claim. Counsel argued that the Defendant's
attempt to portray the SMS as an official communication is a deliberate
misrepresentation of the pleadings, which explicitly termed the text message as
"unofficial," and that such an unofficial, arbitrary act done in bad faith
cannot enjoy statutory protection. Counsel relied on Uniport v. John
[2020] 10 NWLR (pt. 1731) 106 at 134 and Radiographers Registered Board of
Nigeria v. M & HWUN [2021] 8 NWLR (pt. 1777) 149 to define abuse of
power, and argued that the Claimant pleaded and proved bad faith through his
witness statements and the admissions extracted from DW1 under
cross-examination. Counsel argued that the evidence of DW1 supporting the
Claimant's case must be given full probative value, relying on Ogbeide v.
Osule 2004] 12 NWLR (PT.886) at 117 paras D-E.
On Issue
2: Whether the employment of the Claimant falls within the category of
permanent and pensionable employment within the Defendant's establishment and
if so, whether the Defendant can terminate the Claimant's appointment without
following the procedures laid out in the Defendant's terms and conditions of
service?
10.Learned
Counsel to the Claimant submitted that the contract of employment between the
parties falls squarely within the category of permanent and pensionable
employment. Counsel argued that the letter of provisional appointment in
Exhibit A, the posting letter in Exhibit B, and the provisions of Section 3.2.2
of the Staff Manual in Exhibit C show that the appointment was designed to lead
to permanent and continuous service. Counsel relied on Ogunyade v.
Oshunkeye [2007] 15 NWLR (pt. 1057) 218; and Owners of M/V Gongola Hope v. S. C
Nigeria Ltd [2007] 15 NWLR (PT. 1056) 189 at 215 to state that
pleadings backed by credible documentary evidence are deemed proved, and cited Abacha
v. F.R.N [2006] 4 NWLR (pt. 970) 239. to argue that the words in
Paragraph 3.2.2 must be given their plain and ordinary meaning. Counsel argued
that "probation" is not a distinct category of employment, but is
merely a period of observation within a permanent and pensionable employment.
Counsel pointed out that the Defendant's witness, DW1, admitted under
cross-examination that the Claimant's appointment was permanent and
pensionable, that due process was followed in his recruitment, and that the
Claimant was never queried or found wanting. Counsel further argued that there
was no valid termination of the Claimant's appointment known to law, because
the Defendant completely failed to follow the mandatory procedure set out in
Paragraph 3.2.18 of the Terms and Conditions of Service. Counsel submitted that
under the Staff Manual, the termination of a probationary employee requires a
written communication stating the inability to meet expectations and the
payment of one month's salary in lieu of notice. Counsel argued that when a
document lays down a procedure for doing an act, no other mode is permitted,
relying on Okereke v. Yar'Adua [2008] 12 NWLR (pt. 1100) 95 at 127 paras.
E-f; C.C.B. Plc v. Anambra State [1992] 10 SCNJ 137 at 163; and
Bamisile v. Osasuyi 10 NWLR (pt. 1042) 225 at 272. Since the Defendant
failed to issue any written letter of termination or pay any salary in lieu of
notice, Counsel submitted that the contract of employment remains intact and
subsisting.
11.Learned
Counsel to the Claimant submitted that the SMS sent by the Claimant stating
"My preferred Venue: Abuja. Thank you" does not constitute a waiver
of his contractual rights or create an estoppel by conduct. Counsel argued that
as pleaded in paragraphs 10 and 11 of the Reply, the Claimant was operating
under the mistaken belief that the message sent by the Defendant's
representative related to an internal recruitment exercise, and that the
Claimant immediately backed out of the process upon discovering that it was a
fresh external exercise. Counsel relied on the Supreme Court decision in Ironbar
v. F.M.F. Ltd [2024] 12 NWLR (pt.1952) 275 at 316 paras. A-E 317 para. E;
318-319 paras. F-A, to argue that for the doctrine of estoppel by
conduct under Section 169 of the Evidence Act 2011 to apply, the party raising
it must demonstrate that they altered their position to their detriment or
damage based on the other party's representation. Counsel also cited D.V.M.
(Nig.) Ltd v. N.P.A [2019] 1 NWLR Pt. 1652 163 at 183-184 paras. D-A to
reiterate this principle. Counsel argued that the Defendant failed to plead or
prove any facts showing that it altered its position, offered a fresh
appointment, or suffered any detriment as a result of the Claimant's text
message. Furthermore, Counsel argued that since the Defendant asserts that the
Claimant's employment was terminated six months prior to this text message, the
Defendant could not have relied on the subsequent text message to justify its
prior actions.
On Issue
3: Whether the Claimant is not entitled to
the reliefs sought?
12.Learned
Counsel to the Claimant submitted that the Claimant has proved his entitlement
to all the reliefs sought. Counsel argued that the Defendant's reliance on Ondo
State University v. Folayan [1994] LPELR-2673 SC; [1994] 3 NWLR (Pt. 354) 1
is misplaced because that case dealt with an employee asserting "deemed
confirmation" after the lapse of probation, whereas the present case is
built on the fact that no valid termination ever took place. Counsel submitted
that the court can deem the probationary period extended while the contract
remains intact. Counsel argued that even in respect of probationary employees,
an employer has a strict duty to follow the conditions laid down for
termination in the contract, relying on Ihezukwu v. University of Jos
& Ors [1990] LPELR-1461 SC; Al-Bishak v. National Productivity Centre &
Anor [2015] LPELR-24659 (CA).
13.Regarding
the claim for salaries, allowances, and benefits, Counsel submitted that these
are special damages that have been strictly proved. Counsel relied on Amadi
v. Chinda 10 NWLR (PT.1148) 107 at 131 to state that special damages
require credible evidence of such a character as to suggest entitlement.
Counsel argued that the Claimant specifically pleaded these entitlements in
paragraph 11 of the Amended Statement of Facts and gave unchallenged oral
evidence in paragraph 13 of his Witness Statement on Oath. Counsel cited Boye
Ltd v. Sowemimo [2020] 3 NWLR (PT 1817) 195 at 219 C-F; Inegbedion v.
Selo-Gemen [2013] 8 NWLR (pt 1356) at 236, and Badejo v. Federal Ministry of
Education [1996] 8 NWLR-(pt 464) 15 at 42 for the proposition that a
court must act on unchallenged, uncontradicted, and admissible evidence.
Counsel argued that as long as an employment contract is not validly
determined, the employee remains on the payroll and is entitled to all salaries
and benefits, relying on Bamisile v. NJC & Ors [2012] LPELR-8381
supra
14.Counsel
further submitted that the Claimant is entitled to general damages, which are
presumed by law to flow from a breach of contract, relying on Stanbic
IBTC Bank v. Longterm Global Capital Ltd Ors [2021] LPELR-55610 CA, Unity Bank
Plc v. Ahmed [2020] 1 NWLR (PT.1705) 364, and Cameroon Airlines v. Otutuizu
[2005] 9 NWLR (pt. 929) 202 at 223. Counsel also submitted that the
court has the power to award post-judgment interest, citing Cappa &
D'Alberto (Nig.) Plc v. N.D.I.C. [2021] LPELR-53379 SC In response to the Defendant's argument that
the termination could be done via SMS, Counsel argued that an SMS is an
informal means of communication and a clear departure from the written
requirement in Exhibit C, and that cases recognizing electronic service of
court processes, such as ENL Consortium Ltd v. Shambilat Shelter (Nig.)
Ltd [2008] LPELR-43902 SC, cannot be used to permit parties to
unilaterally alter the express terms of their contract, relying on Mbat
v. Hon. Minister, F.C.T. [2024] 16 NWLR (pt.1965) 451 at 482 Counsel
also urged the court not to follow the persuasive but distinguishable decision
of coordinate jurisdiction in Saifullah Muhammed Aliyu v. N.P.A. in suit
NO. NICN/ABJ/20/2023 (Unreported) as that case was decided on its own
peculiar facts.
DEFENDANT'S
SUBMISSIONS
15.Learned
Counsel to the Defendant, Abdul Mohammed, SAN, submitted that the Claimant's
action is incompetent, statute-barred, and totally lacking in merit, and must
therefore be dismissed with substantial costs.
On
Threshold Issue: Whether the suit of the Claimant against the Defendant is
statute barred?
16.Learned
Counsel to the Defendant submitted that the question of whether a suit is
statute-barred is a threshold jurisdictional issue that must be resolved first.
Counsel argued that if the court finds that the cause of action is stale, it
lacks the jurisdiction to entertain the suit and must dismiss it in its
entirety, relying on Eboigbe v. N.N.P.C [1994] 5 NWLR (Pt.347) 114 Araka
v. Ejeagwu [2000] 12 SC (PT. 1) 99, for the proposition that a
statute-barred action robs the court of jurisdiction and extinguishes the
plaintiff's right to enforce the cause of action through judicial process.
17.Counsel
submitted that the Defendant is a public officer within the meaning of the
Public Officers Protection Act, Cap 379, LFN, and is fully protected by Section
2(a) thereof. In support of this contention, Counsel relied on Central
Bank of Nigeria v. Hudro Air Pty Ltd [2014] 16 NWLR (pt.1434) 482, and Utomodu
v. Military Governor, Bendel State [2014] 11 NWLR (pt.1417) 97
Counsel submitted that actions against public officers must be commenced within
three months of the act complained of.
18.Counsel
conceded that prior to the recent Supreme Court decision in Okoronkwo v.
INEC [2025] 8 NWLR (pt.1991) 131, there was some confusion as to the
applicability of the Public Officers Protection Act to contracts of employment,
as seen in Revenue Mobilisation Allocation and Fiscal Commission
[2019] 2 NWLR pt. 1656 247 v. Ajibola Johnson, Idachaba v.
University of Agriculture, Makurdi [2021] 15 NWLR (pt.1688) 295,
and Rector, Kwara Poly v. Adefila [2024] 9 NWLR (PT. 1944) 529.
However, Counsel argued that where there are conflicting decisions, the court
is duty-bound to follow the latest decision of the Supreme Court, relying on Cyril
O. Osakue v. Federal College of Education, Asaba[2010] 10 NWLR (pt.1201) 1,
Osude v. Azodo [2017] 15 NWLR (Pt. 1688) and Edeoga & Anor v. INEC &Ors
[2023] LPELR-61806 SC. Counsel submitted that the Supreme Court in Okoronkwo
v. INEC supra (quoting the concurring judgment of Ogbuanya, JSC) has
now settled the law that actions rooted in contracts of employment are subject
to the limitation provisions of Section 2 of the Public Officers Protection
Act.
19.Applying
this principle, Counsel pointed out that the Claimant's statement of claim
explicitly pleaded in paragraph 6 that in November 2023, he received a text
message instructing him to stay away from the duty post. Counsel argued that
the cause of action crystallized on that date in November 2023, and the
Claimant was required to bring this action within three months. Having waited
until 1st November 2024 to file this complaint—a period of nearly one year
later—Counsel submitted that the suit was filed in blatant violation of the
Public Officers Protection Act and is incurably statute-barred.
20.In
the Defendant's Reply on Point of Law, Counsel further responded to the
Claimant's attempt to distinguish Okoronkwo v. INEC supra,
arguing that it is a distinction without a difference. Counsel submitted that
the Supreme Court's ratio on the applicability of the Public Officers
Protection Act to employment contracts is absolute. Counsel pointed out that
the Claimant, by pleading in paragraph 4.22 of his address that his employment
has no statutory flavor, has conceded that the relationship is a
master-and-servant relationship. Under common law, a master-and-servant
relationship can be terminated for good, bad, or no reason at all, and without
formal procedures. Counsel submitted that the Claimant's argument that the
cause of action only accrued when his solicitor's demand letter was spurned is
preposterous and has no foundation in law. Counsel also dismissed the
Claimant's allegation of bad faith.
On Whether
the Claimant's SMS does not amount to a waiver of any right arising from the
initial recruitment exercise which this claim is predicated upon?
22.Learned
Counsel to the Defendant submitted that the Claimant is precluded from
challenging the termination of his provisional appointment because his subsequent
conduct constitutes a complete waiver. Counsel relied on Central London
Property Trust Ltd v. High Trees House Ltd [1947] KB 130, Tukur v. Garba [2012]
LPELR-9337 SC, and Section 169 of the Evidence Act 2011 to argue the
principle of estoppel by conduct, which prevents a person from denying a state
of affairs they previously represented as true.
23.Counsel
pointed out that after being instructed to stop coming to work, the Claimant
was informed of a fresh recruitment exercise and indicated his interest in
participating by sending an SMS message stating, "My Preferred venue is
Abuja. Thank You." Counsel argued that by electing to participate in the
fresh exercise and sending this text message, the Claimant waived any right to
challenge the termination or the procedure used. Counsel relied on Ariori
& Ors v. Elemo [1983] LPELR-552 SC, Bakare v. Lagos State
Civil Service Commission & Anor [1992] LPELR-711 (SC) (Pp.95 paras. C),
The Admin. & Exec. of the Estate of Abacha v. Eke-Spiff & Ors
[2009] LPELR-3152 SC, and Amaechi v. INEC & Ors [2008] LPELR-446 (SC)
to argue that once a party voluntarily makes an election between two
alternative procedures, they cannot afterwards go back and resort to the right
they had abandoned. Counsel submitted that the text message was sent on 4th
July 2024, subsequent to the termination, and that the Claimant's failure to
attend the fresh exercise after indicating his venue preference, as shown in
Exhibits Olalekan C and D, means he has lost any right to claim under the
original provisional appointment.
On Issue
1: Whether from the totality of facts in this suit: particularly the
Defendant's Letter of Employment and condition of service, the Claimant has
proved that his employment is one of permanent and pensionable as to require
the Defendant comply with the dispute resolution procedure contained in
Defendant's Terms and Condition of Service?
24.Learned
Counsel to the Defendant submitted that the contract of employment is the
bedrock of the relationship between the parties, and the court cannot look
outside its written terms to determine their rights, relying on Katto v.
CBN [1999] LPELR-1677 (SC) 10 Counsel argued that the Claimant's
assertion that he is a permanent and pensionable staff entitled to the rights
of a confirmed officer is false. Counsel pointed out that Exhibit A explicitly
offered "provisional appointment" and Section 3.2.2 and 3.2.18 of the
Staff Manual state that newly employed staff hold their appointments on
probation during the first twelve months. Counsel argued that since the
Claimant admitted during cross-examination that his appointment was never
confirmed, he was still on probation at the time of termination.
25.Counsel
submitted that an officer on probation does not enjoy the same conditions of
service as a confirmed officer, and their removal is not subject to strict
procedural rules. Counsel relied on Al-Bishak v. National Productivity
Centre & Anor [2015] LPELR-24659 CA at P.40-41 paras. C, Igwilo v. C.B.N
[2000] 9 NWLR (PT.672), Alhassan v. ABU, Zaria [2011] 11 NWLR (Pt.1259) 417,
and Ihezukwu v. University of Jos [1990] 7 SC (PT.1) pg. 18 ,for the
proposition that an employer has an unfettered right to terminate a
probationary employee's appointment without following strict procedures,
provided there is satisfaction of suitability. Counsel also cited Ondo
State University v. Folayan [1994] LPELR-2673 (SC) to argue that
staying beyond the probation period does not result in automatic "deemed
confirmation," and that courts will not foist an unwanted servant on an
unwilling master. Counsel also relied on Nitel Plc & Anor v. Akwa
[2005] LPELR-5971 CA (Pp.24-26. B) and
Alhaji Baba v. Nigerian Civil Aviation Training Centre Zaria to argue
that the employer retains the right to terminate during probation for
unsuitability. Counsel commended the decision of this court in Saifullah
Muhammad Aliyu v. Nigerian Ports Authority (Suit
No: NICN/ABJ/20/2023), where the court refused to reinstate a
probationary staff whose termination was conveyed merely by withholding
salaries, holding that it would be absurd to set aside an administrative
exercise of discretion simply because a formal letter was not issued. Counsel
also cited Celtel Nigeria BV v. Econet Wireless Ltd
&Ors [2014] LPELR-22430. regarding the wide latitude of
administrative discretion.
26.Counsel
argued that the term "in writing" must be interpreted purposively to
align with modern digital realities, and that electronic communications such as
text messages, WhatsApp, and emails are legally recognized as writing. Counsel
relied on ENL Consortium Ltd v. Shambilat Shelter (Nig.) Ltd [2018]
LPELR-43902 SC; Continental Sales Ltd v. V.R. Shipping Inc [2012] LPELR-7905
CA; Sterling Bank v. Akintoye Akinbode [2018] LPELR-50669 CA to argue
that courts must embrace technological advancements and that SMS is a valid official
channel of communication. In the Reply on Point of Law, Counsel pointed out
that the Claimant failed to address the judicial authorities showing that SMS
is a valid means of official communication, and is therefore deemed to have
admitted this material fact. Counsel also submitted that the Claimant's
reliance on Mbat v. Hon. Minister, F.C.T. is inapplicable because
that case did not deal with electronic notice compliance. Counsel
submitted that the Claimant admitted receiving the SMS instructing him to stay
away but chose to ignore it and attempt to continue work, which was resisted by
security, proving that the termination was effectively communicated.
27.In
response to the Claimant's request to strike out paragraph 6 of the Amended
Statement of Defence, Counsel argued in the Reply on Point of Law that the
Claimant's invitation is belated because pleadings have long closed. Counsel
submitted that paragraph 6 merely restated a material fact first pleaded by the
Claimant in his own Statement of Facts (that he decided to ignore the message),
actually supports the Defendant because conclusions of law can be drawn from
material facts pleaded.
On Issue
2: Whether the Claimant has shown an entitlement to the grant of the Reliefs
sought in this suit herein?
28.Learned
Counsel to the Defendant submitted that the Claimant has failed to prove his
entitlement to any of the reliefs sought. Counsel argued that in an action for
declaratory reliefs, the Claimant must succeed on the strength of his own case
and not on the weakness of the defense, relying on Col. Nicholas
Ayanru (Rtd) v. Mandilas Ltd [2007] 4 SCNJ 388; Nweke v. Okorie [2015]
LPELR 40650; Ifekandu & Anor v. Uzoegwu [2008]
LPELR-1435 SC. Counsel argued that granting the Claimant's reliefs
would amount to forcing an unwilling master to employ a servant in perpetuity,
which is a "manifest absurdity" under Ondo State University
& Anor v. Folayan supra
29.Counsel
further submitted that the Claimant failed to lead any evidence that he
actually worked beyond November 2023 or earned the sums claimed, and that
equity frowns at unjust enrichment, relying on Obeya v. Okpoga
Microfinance Bank Ltd [2019] LPELR-47615 (CA) and Eboni Finance and Securities
Ltd v. Wole-Ojo Technical Services Ltd [1996] 7 NWLR (Pt. 461) 464. Counsel
argued that the claim for salaries and allowances falls in the realm of special
damages, which must be strictly and specifically proved by laying concrete,
quantifiable evidence before the court. Counsel submitted that there was no
proof of the Claimant's entitlement to these specific sums, and the court
cannot make a contract or speculate on entitlements, relying on Section
130 to 133 of the Evidence Act 2011, Produce Marketing Board v. A.O. Adewunmi
[1972] 11 SC 111/24, Counsel
argued that since the main claims fail, all the ancillary claims for damages
and interest must also fail, relying on Fafunwa v. Bellview Travels Ltd
[2013] LPELR-20800 CA; Kakih v. P.D.P
& Ors [2014] LPELR-23277; Governor of Kogi State & Anor v. Simon [2024]
LPELR-73317 CA.
COURT’S
DECISION
30.Having
meticulously considered the pleadings, the evidence adduced by all parties, and
the comprehensive written submissions of counsel, this Honorable Court hereby
formulates the pivotal issues requiring determination as follows:
1.
Whether the restriction of the Claimant from his duty post by means of an SMS
message constituted a breach of the express and implied terms and conditions of
service governing the employment relationship between the Claimant and the
Defendant.
2.
Whether the Defendant was legally obligated to adhere to the prescribed
procedures for terminating an appointment during the probationary period, as
stipulated in the contract of employment, and whether the Defendant’s failure
to comply with these mandatory procedures rendered the purported restriction or
termination unlawful and void.
3.
Whether the present suit is statute-barred by virtue of the provisions of the
Public Officers Protection Act, Cap. P41, Laws of the Federation of Nigeria,
2004, or any other applicable limitation statute.
4.
Whether, in light of the findings on the preceding issues, the Claimant is
entitled to the reliefs sought in the Amended Statement of Material Facts.
31.It is
evident from the originating process that the Claimant primarily seeks
declaratory reliefs. This Court notes that a claim for declaratory relief is a
discretionary remedy, not granted as a matter of course or merely upon
admission by the adverse party. Consequently, a claimant seeking such relief
must rely on the inherent strength of their own case, adducing credible
evidence in support of the pleaded facts and sought reliefs, rather than on any
perceived weakness in the defendant's case. See TSY Ltd v. Nwachukwu
[2024] 13 NWLR (Pt. 1954) 147@173-174, Paras F-A (SC); Aliyu v. Namadi [2023] 8
NWLR (Pt. 1885) 161@214, Paras C-E (SC); Adamu v. Nigerian Airforce [2022] 5
NWLR (Pt. 1822) 159@177, Paras F-G; 178, Paras E-G (SC); and Adesina v. Air
France [2022] 8 NWLR (Pt. 1833) 523@555-556, Paras H-B. The
burden of proof, therefore, rests squarely on the Claimant to establish his
case on the preponderance of evidence, or balance of probabilities. However, it
is equally crucial to note that where the Defendant raises affirmative
defences, such as statute bar or valid termination, the burden shifts to the
Defendant to establish such defences by the same standard of proof. The
Claimant is only entitled to leverage aspects of the Defendant’s case that
unequivocally support his own. See Hanatu v. Amadiu [2020] 9 NWLR (Pt.
1728) 115@128, Paras A-C (SC); C.D.C (Nig) Ltd v. SCOA (Nig) Ltd [2007] 6 NWLR
(Pt. 1030) 300@327, Paras A-F (SC).
32.The
foundational principle of civil litigation dictates that a claimant initiating
an action must prove their case to secure a favorable judgment. This is the
primary rule of evidence: any party making an assertion bears the burden of
proving it. See Olusesi v. Oyelusi and Others [1986] 3 N.W.L.R. (Pt. 31)
634; Chukwudi and Another v. Unachuku [1979] 3 C.A. 114. Before
delving into the substantive issues formulated for determination, this Court
deems it necessary to address certain preliminary matters.
33.The
Claimant, in paragraph 12 of his Amended Statement of Facts, averred that the
Public Service Rules (PSR) do not apply to the employment relationship between
him and the Defendant, asserting that the relationship is instead regulated by
the Defendant’s Staff Manual. The Defendant, conversely, countered this in
paragraph 8 of its Amended Statement of Defence, implying the applicability of
statutory flavour. This Court is mindful that the Claimant’s averment seeks to
establish a master-servant relationship, while the Defendant contends
otherwise.
34.Having
meticulously reviewed Exhibit A, the letter of employment, and Exhibit C, the
Staff Manual, this Court recognizes that staff handbooks, manuals, circulars,
and administrative guidelines are commonly issued by management in government
agencies to ensure workplace standardization. While these documents may be
incorporated by reference into a contract of employment, they do not inherently
confer "statutory flavour" upon the employment relationship. The law
is trite: where a handbook is merely an internal agreement between management
and staff, and has not been laid before the legislature or published as a
statutory instrument (where required by an enabling Act), it remains a purely
contractual document. The Supreme Court, in Adedeji & Ors v. Central
Bank of Nigeria & Attorney-General of the Federation [2023] 5 NWLR (Pt.
1878) 531, emphatically cautioned against the liberal expansion of the
doctrine of employment with statutory flavour. The Apex Court reiterated that
internal documents, such as staff manuals, cannot create a statutory flavoured
employment relationship unless they are expressly authorized by or derived from
a statute. Furthermore, the Supreme Court emphasized that public institutions
can, and frequently do, engage in master-servant relationships when the
specific terms of engagement are not grounded in a legislative instrument. This,
in the considered view of this Court, is precisely the situation in the instant
suit. The mere fact that the Defendant is a creature of statute does not
automatically transform the employment relationship with its employees into one
with statutory flavour. The Defendant’s Staff Manual does not qualify as
subsidiary legislation in the eyes of the law. Only rules, regulations, or
orders made by an authority (such as a Minister, Council, or Board) under
powers granted by a principal Act of the National Assembly can be said to have
statutory flavour, as these are referred to as subsidiary legislation. This is
demonstrably not the case here. I therefore find and hold that the relationship
between the parties in this suit is one of master and servant.
35.The
Claimant, through his counsel, in their written brief, urged this Court to
strike out Paragraph 6 of the Defendant's Statement of Defence, contending that
it constituted an "argument or legal conclusion" rather than a
statement of material fact, thereby offending the rules of pleading. The
Defendant, conversely, argued that the application was belated, as pleadings
had long since closed, and therefore ought not to be entertained.
36.On
this point, this Court is guided by the pronouncements of the Supreme Court on
the import and application of Rules of Court. In Obi v. INEC & Ors
[2008] LPELR-2167 (SC) and Oloba v. Akereja (1988) 7 SC (Pt. 1),
the apex court underscored the necessity of obeying Rules of Court. However,
this obedience is not to be slavish, as eloquently articulated by Peter-Odili,
JSC, in Federal Republic of Nigeria v. T.A. Dairo & Ors [2015]
LPELR-24303 (SC), quoting Niki Tobi, JSC, in Abubakar v. Yar’adua
[2008] 4 NWLR (Pt. 1078) SC 465 @ 511 Para E-G:
“Rules
of Court are meant to be obeyed of course. That is why they are made. There
should be no argument about that. But there is an important qualification or
caveat and it is that their obedience cannot or should
not be slavish to the point that justice in the case is destroyed or thrown
overboard. The greatest barometer as far as the public is concerned is whether
at the end of the litigation process, justice has been done to the parties.
Therefore, if in the course of doing justice, some harm is done to some
procedural rules which hurts the rule such as paragraph 7 of the Practice
Directions, the Court should be happy that it took the line of action in
pursuance of justice.”
37.It is
a well-established principle that mandatory words in the Rules of Court are not
sacrosanct and are applied permissively, allowing for their discretionary
application by the Court in the paramount interest of justice. See Obi v.
INEC [2008] 1-2 SC 23 SC and Katto v. CBN [1991] 9 NWLR (Pt. 214) 126.
While Rules of Practice are undoubtedly meant to be respected and obeyed, they
serve as handmaids of the law, designed to aid in the due administration of
justice, not to impede it. This Court finds no compelling or convincing reason
in the arguments advanced by the Claimant to warrant the striking out of
Paragraph 6 of the Statement of Defence at this stage. The Court retains the
inherent power to sift through pleadings and distinguish between facts and
legal conclusions during the evaluation of evidence and submissions. To strike
out the paragraph would potentially prejudice the Defendant's ability to
present its full defence and would elevate procedural technicality over substantive
justice. On this ground, the Claimant's submission to strike out Paragraph 6 of
the Defendant’s Statement of Defence is hereby discountenanced.
38.The
Claimant’s core grievance in this case is that in November 2023, during the
probationary period of his appointment as Information Officer I with the
Defendant, he received an unofficial communication via SMS message from the
Defendant, directing him to stay away from his duty post pending further
instructions from Management. The Claimant testified that he initially
disregarded the message and attempted to continue with his work, but was
physically resisted by security personnel acting on the Defendant's
instructions. In essence, the Claimant asserts that his employment relationship
with the Defendant was unilaterally and forcefully suspended or terminated by
the Defendant, in direct contravention of the terms and conditions regulating
their relationship. In resolving this dispute, this Court shall now proceed to
consider the issues formulated for determination, addressing them serially as
itemized.
Issue 1:
Whether
the Restriction of the Claimant from his Duty Post by Means of an SMS Message
Constituted a Breach of the Terms and Conditions of Service Between the
Claimant and the Defendant.
39.To
resolve this critical issue, it is imperative to meticulously examine the
nature and form of the communication sent to the Claimant and to measure it
against the established contractual framework governing the employment
relationship. The evidence before this Court unequivocally establishes that the
Claimant was employed under the Defendant's Terms and Conditions of Service,
Exhibit C, which constitutes the binding contractual code between the parties.
See Olaniyan v. University of Ilorin [2004] 15 NWLR (Pt. 896) 357.
40.Paragraph
3.2.18 of Exhibit C prescribes a specific and mandatory mode of communication
for the termination of probationary appointments, unequivocally mandating that
the employee "shall receive written communication of the
termination." The phrase "in writing" within the context of a
formal employment relationship, particularly in a government parastatal,
carries a precise technical and legal meaning. It connotes formal
correspondence, typically a letter on the organization's official letterhead,
duly signed by an authorized officer, and delivered through established
official channels. The fundamental purpose of such a requirement is to ensure
certainty, provide an official record, prevent ambiguity, and uphold due
process in matters of grave professional consequence.
41.An
SMS message, by its very nature, is an inherently informal and ephemeral medium
of communication. It is ordinarily reserved for casual exchanges and is wholly
unsuitable for the conveyance of decisions of such profound professional
consequence as the termination of employment or the exclusion of an employee
from their duty post. The SMS sent to the Claimant, which merely directed him
to "stay away from your duty post pending further instructions from
Management," demonstrably lacked the requisite formality, clarity, and
official imprimatur demanded by Exhibit C. Furthermore, the content of the
message was inherently ambiguous; the phrase "pending further
directive" suggested an interim suspension rather than a final,
unequivocal, and definitive determination of the employment relationship. Such
ambiguity is precisely what formal written communication is designed to
prevent. By utilizing this informal, ambiguous, and procedurally deficient mode
of communication to effect a restriction of such magnitude, the Defendant acted
in a manner that was fundamentally inconsistent with, and in clear
contravention of, the express procedural requirements of the contract. This
Court therefore finds, without hesitation, that the restriction of the Claimant
from his duty post by means of the SMS message constituted a clear, material,
and actionable breach of the terms and conditions of service.
42.This
Court, exercising its constitutional jurisdiction under Section 254C of the
1999 Constitution (Third Alteration), has developed a robust jurisprudence
rooted in the ILO Conventions, fundamental rights, and the dignity of the human
person as guaranteed by Section 34 of the Constitution. In Duru v. Skye
Bank Plc [2015] 59 NLLR (207) 680, this Court held that the
manner of termination is not merely a procedural nicety but reflects the
respect owed to an employee as a person possessed of dignity. The Court
reasoned that where the employment manual prescribed a formal written notice,
understood in the context of official correspondence, a text message fails both
the formal requirement and the dignity standard. See also Aloysius v.
Diamond Bank Plc [2015] 58 NLLR (Pt. 199) 92. The Supreme
Court in Longe v. First Bank of Nigeria Plc [2010] 6 NWLR (Pt. 1189) 1
reaffirmed that where the contract prescribes a specific termination
procedure, the employer must comply strictly. The Court distinguished between
the substantive entitlement to terminate (which the employer may generally
possess) and the procedural competence to effect termination (which depends
entirely on contractual compliance). The import for SMS termination is
decisive: even if the employer has the right to terminate, exercising that
right through an unauthorized, informal, and ambiguous channel is procedurally
incompetent and legally ineffective. On this premise, I find and hold that an
SMS, being informal, instantaneous, and incapable of bearing the formal
attributes of a letter of termination (official letterhead, signature, date of
service, acknowledgment), cannot ordinarily satisfy a requirement for
"written notice" within the contemplation of the Claimant’s
employment manual.
43.Closely
linked to the foregoing, the Defendant, in its brief of argument, raised a plea
of waiver, contending that the Claimant relinquished his right to challenge the
termination of his employment. This argument is predicated on the Claimant's
expression of interest in a new recruitment exercise, which the Defendant
asserts constituted an acceptance of the cessation of the previous contractual
relationship. The Defendant posits that even if procedural irregularities
existed in the Claimant's termination, his subsequent action nullified any such
claim. The factual matrix, as presented by the Defendant, indicates that within
a month of the Claimant's resumption of duty, he was instructed by the Human
Resource Department of the Defendant to cease coming to work. This directive,
lacking formal termination procedures, placed the Claimant in a state of
employment limbo. Subsequently, the Claimant was informed of the commencement
of another recruitment exercise by the Defendant. In response to this, and in
circumstances of economic uncertainty created by the Defendant's irregular
directive, the Claimant sent a message indicating interest in participating.
44.The
Claimant, in paragraphs 10 and 11 of his Statement of Facts, vehemently refutes
the Defendant's plea of waiver. He argues that, given the peculiar
circumstances of this case and the clear provisions of Section 169 of the
Evidence Act, the plea of waiver by conduct cannot legally avail the Defendant.
Crucially, the Claimant's solicitors served a pre-action notice and demand for
payment on the Defendant on October 21, 2024. This decisive legal action
occurred after the Claimant's expression of interest in the new recruitment
exercise in July 2024, unequivocally demonstrating a continuous assertion of
his rights and a clear intent not to abandon his claim.
45.In
our jurisprudence, for a plea of waiver to be effective and sustainable, the
party asserting it bears the heavy burden of proving a clear, unequivocal, and
intentional abandonment of a known right. It must be demonstrated that the
party alleged to have waived their rights possessed full knowledge of those
rights and deliberately chose to relinquish them without reservation. 46.The
intention to waive must be unambiguous and cannot be inferred from equivocal
acts or circumstances.
47.It is
a well-established principle that merely expressing interest in alternative
employment, even with the same employer, does not automatically signify an
unequivocal intention to waive the right to challenge a previous, disputed, or
unlawful termination. An employee who believes they have been unlawfully
terminated may, out of economic necessity or as a reasonable step to mitigate
potential damages, seek alternative employment opportunities, including
re-applying to the same organization, while simultaneously pursuing legal
redress for the alleged unlawful termination. Such actions, driven by practical
realities and the need to secure a livelihood, are distinct from a voluntary
and intentional relinquishment of legal rights.
48.Applying
these principles to the instant case, the Defendant's plea of waiver is
untenable for several compelling reasons:
49.Firstly,
the Claimant's message is, at best, an inquiry or an expression of interest in
a potential new opportunity. It lacks the definitive and unequivocal language
required to constitute an intentional abandonment of his right to challenge the
prior termination. It cannot be construed as a clear declaration that he was
foregoing his existing legal claims.
50.Secondly,
the Claimant was placed in an uncertain and precarious financial position by
the Defendant's irregular "stay away" directive. In such
circumstances, an employee facing an alleged unlawful termination and loss of
income is often compelled by economic necessity to apply for any available
position, including a new recruitment drive by the same employer. Such an
action is a reasonable and prudent step towards mitigating potential damages
and securing a livelihood, rather than a voluntary waiver of a legal right. To
interpret it otherwise would be to penalize an employee for attempting to
survive an employer-created predicament.
51.Thirdly,
the serving of a pre-action notice and demand for payment on October 21, 2024,
after the Claimant expressed interest in the new recruitment exercise in July
2024, is irrefutable evidence that the Claimant had not abandoned his right to
challenge the 2023 termination. This action clearly demonstrates that he was
actively pursuing legal remedies and continuously asserting his rights, thereby
strongly militating against any argument that he had waived them. The
Defendant's argument of waiver is directly contradicted by the Claimant's subsequent
and decisive legal action.
52.Fourthly,
the principle that no man can take advantage of his own wrong (Nemo Commodum
Capere Potest De Injuria Sua Propria) is directly applicable here. It would
be unconscionable and contrary to justice for the Defendant to:
a.
Create a state of ambiguity and uncertainty for the Claimant through an
irregular and unprocedural "stay away" directive, effectively
terminating his employment without due process.
b.
Subsequently advertise the Claimant's position or a similar one, further
solidifying the Claimant's state of limbo and economic vulnerability.
c. Then
attempt to argue that the Claimant's reasonable and economically driven
response to this ambiguity and uncertainty constitutes a waiver of his
fundamental legal rights.
53.The
Defendant cannot create the circumstances that compel an employee to seek
alternative work and then use that very act as a shield against its own
liability.
54.This
position is reinforced by judicial precedent. The Court of Appeal in Obanye
v. Union Bank of Nigeria Plc [2018] LPELR-44739(CA),
which is in relation to employment-related estoppel and waiver, held that an
employer cannot manufacture a legal disability in an employee and then plead
that disability to defeat the employee's claim. The court emphatically
underscored that employment law must be administered with a keen sense of the
commercial and practical realities facing employees, who are inherently at a
disadvantage due to the power asymmetry inherent in the master-servant relationship.
The Defendant's actions in this case mirror the scenario condemned in Obanye
(supra), where an employer seeks to exploit the very
predicament, it created. This Court, in the exercise of its equitable
jurisdiction under Section 254C(1)(f) of the Constitution of the Federal
Republic of Nigeria, 1999 (as amended), is empowered to do what is just and
equitable in all circumstances. To uphold the Defendant's plea of waiver would
be to sanction an unfair labour practice and injustice, allowing an employer to
benefit from its own irregular conduct and to disregard the economic realities
faced by an employee whose livelihood has been jeopardized by such conduct.
Based on the foregoing, I find and hold unequivocally that the act of the
Claimant in expressing interest in a new recruitment exercise, under the
specific circumstances of this case, does not in any way constitute a waiver of
his right to challenge the irregular and disputed termination of his
employment. The Defendant's plea of waiver is hereby dismissed as being without
merit and contrary to law and equity.
Issue 2:
Whether
the Defendant was Required to Follow the Procedure Laid Down in the Contract
for Terminating an Appointment During the Probationary Period, and Whether the
Failure to Do So Rendered the Restriction Unlawful.
55.It is
a well-established and immutable principle of employment law, fortified by a
consistent line of decisions from the Supreme Court, including Iyeke v.
Petroleum Training Institute [2019] 2 NWLR (Pt. 1656) 217, Ihechukwu v.
University of Jos [1990] 4 NWLR (Pt. 146) 598, and Ondo State University v.
Folayan (1994) 7 NWLR (Pt. 354) 1, that an employer is
absolutely bound by the procedural requirements stipulated in the contract of
employment, even where the employee is serving a probationary period. The fact
that an employee is on probation does not, and cannot, confer upon the employer
an unfettered discretion to disregard the contractual framework. On the
contrary, the employer must exercise its rights strictly in accordance with the
terms agreed upon. See Savannah Bank (Nigeria) Ltd v. Ajilo [1989] 1 NWLR
(Pt. 97) 305.
56.Paragraph
3.2.18 of Exhibit C establishes a mandatory, two-fold requirement for the
lawful termination of a probationary appointment: first, the communication of
the termination in writing, and second, the payment of one month's salary in
lieu of notice to the employee. These requirements are not discretionary; they
are prescriptive conditions precedent to a lawful termination. Failure to
satisfy these conditions renders the purported termination null and void. See
Odulaja v. Haddad [1973] 11 SC 357.
57.The
evidence before the Court is unequivocal and uncontradicted that the Defendant
failed to comply with either of these mandatory requirements. No formal letter
of termination was ever issued to the Claimant, and no one month's salary in
lieu of notice was paid. Moreover, the evidence further reveals a critical
procedural flaw: the directive to restrict the Claimant was purportedly issued
by one Mr. Idowu Babatunde Olalekan on the basis of an alleged oral instruction
from one Alhaji Gata. This is in stark contrast to the explicit provisions of
Section 3.4.3 of the Terms and Conditions of Service, which designate the
Council of the Defendant as the body exclusively empowered to terminate
appointments. Any action taken by an individual or body without the requisite
authority, particularly in matters of employment termination, is not merely a
breach of contract but is ultra vires and a nullity ab initio. Such an act
lacks legal force and cannot be validated by any subsequent ratification.
58.The
Defendant failed to tender any documentary evidence whatsoever, such as minutes
of a Council meeting or a formal resolution, to demonstrate that the Council
authorized the restriction or termination of the Claimant's employment. The
failure to produce this crucial evidence, which was clearly within the
Defendant's power and possession, raises a strong adverse inference under
Section 167(d) of the Evidence Act, 2011, that such evidence, if produced,
would have been unfavourable to the Defendant or not even in existence. See Nigerian
Agip Oil Co. Ltd v. Izegbuwa [2016] 15 NWLR (Pt. 1542) 349; Oduola & Sons
Ltd v. Central Bank of Nigeria [2016] 17 NWLR (Pt. 1544) 575. This
Court, in line with its mandate under Section 254C (1) (f) of the Constitution
of the Federal Republic of Nigeria, 1999 (as amended), to apply international
best practices and standards, is ready to import and rely on the English law
principle of an implied term of ‘mutual trust and confidence’, which was
demonstrably breached by the Defendant's actions. Consequently, the restriction
of the Claimant was not merely a breach of contract; it was fundamentally ultra
vires, unlawful, and void, as it was executed without proper authority and in
flagrant disregard of the mandatory procedural safeguards enshrined in the
contract of employment. It therefore follows that the Defendant was required to
follow the procedure laid down in the contract for terminating an appointment
during the probationary period. This I find and hold.
59.In
the course of this judgment, this Court observed that counsels dedicated
significant time and attention to the fundamental issue of whether the
Claimant's employment was permanent and pensionable or merely probationary. The
Claimant strenuously argued that his employment was permanent and pensionable,
as pleaded in Paragraph 1 of his Statement of Facts, evidenced by the Letter of
Employment and Exhibit C (the Terms and Conditions of Service) which govern the
employment relationship, subject only to an initial probationary period of 12
months. Counsel for the Claimant submitted that the Claimant’s appointment,
being intrinsically linked to the right to permanence and continuous service,
could not be unilaterally terminated, disqualified, or abrogated by the
Defendant in any manner inconsistent with the provisions of the Manual. The
Defendant, however, presented a divergent view, making reference to Exhibit A
(the Letter of Provisional Appointment) and Sections 3.2.2 and 3.2.18 of
Exhibit C. The Defendant insisted that the Claimant, being a probationary
staff, was seeking reliefs typically reserved for a confirmed or permanent
employee. In essence, the core of counsels' arguments revolved around the scope
of an employee's rights under an employment contract. In labour jurisprudence,
employment rights are recognized as inuring at distinct levels, a principle
firmly affirmed in Akande Ishola v. Lilygate Nig. Ltd Unreported Suit No.
NICN/LA/209/2016 delivered on 06/11/2017. In that case, this
Court held that employment rights inure at three levels, each with its own
scope of legal protection and potential for dispute resolution:
i.
Pre-employment rights: Covering disputes that arise before an individual
formally commences employment.
ii.
Employment rights: Encompassing matters such as wrongful termination, unfair
labour practices, breach of employment contracts, disputes over wages,
salaries, allowances, conditions of service, promotion, demotion, disciplinary
actions, workplace harassment, health and safety issues, and trade union disputes.
iii.
post-employment rights: Pertaining to disputes that arise after the termination
or cessation of employment.
60.It is
unequivocally clear that the present suit, as constituted by the Claimant’s
reliefs, falls squarely within the ambit of the second category, namely
‘employment rights’ strictu senso. Both parties are in agreement on this
fundamental position. The crucial dividing line in their arguments, however,
lies in the precise legal description and implications of ‘probationary’ versus
‘permanent and pensionable’ employment. Exhibit C, the comprehensive Terms and
Conditions regulating the employment relationship between the parties, makes
adequate provisions for both permanent and pensionable appointments in Section
3.2.2 and probationary appointments in Section 3.2.18. Counsels, in their
submissions, made specific reference to the Letter of Appointment issued to the
Claimant by the Defendant, marked as Exhibit A. The Defendant's threshold
argument is that the Claimant’s appointment, being probationary as explicitly
stated in the letter of appointment, meant that the Claimant was not a full
employee deserving the full protection and entitlements of a permanent and
pensionable employee under Exhibit C. This argument, however, fundamentally misapprehends
the established principles of employment law.
61.The
Supreme Court, in the landmark case of Chukwumah v. Shell Petroleum
Development Company of Nigeria Ltd [1993] 4 NWLR (Pt. 289) 512,
laid down the controlling principle regarding probationary employment. The
Court held unequivocally that a probationary employee is indeed an employee,
and that the probationary character of the appointment goes only to the
confirmation of the employment, not to the existence of the employment
relationship itself. Crucially, the Supreme Court further held that the
employer must respect and comply with the contractual terms governing the
probationary period. Any purported termination that does not comply with those
terms is wrongful. This authoritative position was reinforced by the Court of
Appeal in Aiyetan v. Nigerian Institute for Oil Palm Research (NIFOR)
(1987) 3 NWLR (Pt. 59) 48, where the court held that a
probationary employee retains the full panoply of his contractual rights during
the probation period, and an employer cannot use the cloak of probation to
bypass its own procedural obligations.
62.From
a holistic reading of the provisions of Exhibit C, it is evident that the Terms
and Conditions of Service contemplate the Claimant’s employment as a permanent
and pensionable status, subject to the successful completion of the
probationary period. While the employment relationship in this case is
described as probationary, it is, in the eyes of the law, an existing
employment relationship endowed with inherent employment rights. I find that
from a community reading of Sections 3.2.2 and 3.2.18 of Exhibit C, the
probationary character of the Claimant’s appointment pertains only to the
‘confirmation of the employment’ and does not negate the existence of the employment
relationship or the applicability of the contractual terms during that period.
The letter of offer, Exhibit A, is categorical that Exhibit C is applicable to
the appointment of the Claimant. I therefore hold that the Claimant’s
employment relationship is of a permanent and pensionable nature, subject to
the probationary period as explicitly provided in the Terms and Conditions of
Service.
Issue 3:
Whether
the Suit is Statute-Barred by Virtue of the Public Officers
Protection Act or Any Other Applicable Limitation Statute.
63.The
Defendant contends that this suit is statute-barred by virtue of Section 2(a)
of the Public Officers Protection Act, Cap. P41, Laws of the Federation of
Nigeria, 2004 (POPA), which stipulates that no action shall be brought against
a public officer for acts done in the execution of public duty unless commenced
within three months next after the act, neglect, or default complained of, or,
in the case of a continuance of damage or injury, within three months next
after the ceasing thereof. The Defendant argues that the suit was commenced
more than three months after the SMS was sent.
64.After
a thorough review of the circumstances surrounding this case, this Court
observes that the SMS message itself, by its express terms referencing
"pending further directive," did not constitute a definitive, final,
or unequivocal act of termination from which time could begin to run. The
employment relationship was not unequivocally repudiated on the date the SMS
was sent; rather, the Claimant was deliberately left in a state of uncertainty,
awaiting further instructions that never materialized. The wrong complained of
was therefore not a single, isolated act but a continuing wrong, consisting of
the ongoing denial of access to his duty post and the persistent withholding of
his salary and entitlements. In accordance with the principle established in Egbe
v. Adefarasin [1987] 1 NWLR (Pt. 47) 1, the limitation
period for a continuing wrong does not begin to run until the wrong ceases.
Each month that the Defendant withheld the Claimant's salary constituted a
fresh and distinct breach of the contractual obligation. See Shell
Petroleum Development Co. Ltd v. Aniete [1999] 12 NWLR (Pt. 632) 452.
65.And
most fundamentally, the National Industrial Court of Nigeria (NICN) derives its
expansive and exclusive jurisdiction from Section 254C of the Constitution of
the Federal Republic of Nigeria, 1999 (as amended). The Constitution grants it
a comprehensive and exclusive authority over employment and labour relations
matters. The weight of judicial authority, including the definitive decision of
the Supreme Court in Skye Bank Plc v. Iwu [2017] 16 NWLR (Pt. 1590) 24,
firmly supports the position that the Public Officers Protection Act does
not operate to defeat or circumscribe the constitutional jurisdiction of this
Court in matters of employment disputes, particularly where the cause of action
is rooted in a contractual relationship and constitutes a continuing wrong or
injury. The POPA is primarily intended to protect public officers acting bona
fide in the execution of public duty, not to shield employers from liability
for breaches of contractual obligations in an employment relationship. When a
public institution acts as an employer, it is bound by the terms of the
contract of employment, and any breach thereof is a private contractual matter,
not an act done in the execution of a public duty in the sense contemplated by
the POPA. To hold otherwise would render the constitutional provisions
establishing this Court and its jurisdiction nugatory in a significant class of
cases, thereby undermining the very essence of specialized labour adjudication.
For these compelling reasons, the Court finds and holds that the present suit
is not statute-barred.
Issue 4:
Whether
the Claimant is Entitled to the Reliefs Sought in the Amended Statement of
Material Facts.
66.Having
meticulously found that the restriction of the Claimant was unlawful and
constituted a fundamental breach of contract, and having further determined
that the suit is not statute-barred, the Court now turns to the crucial
question of remedies and the Claimant's entitlement to the reliefs sought.
67.The
Claimant seeks declarations that the restriction from duty was illegal and
unlawful, and that the Defendant breached its contractual obligations. Based on
the unequivocal findings under Issues 1 and 2, these declarations are hereby
granted as prayed.
68.The
Claimant further seeks an order for the payment of arrears of salaries and
allowances. The unchallenged evidence before this Court establishes that the
Claimant has not received any salary or allowances since the date of the
unlawful restriction. The Claimant's evidence specifically detailed a monthly
salary of N350,000, as well as specific allowances including a rent allowance
of N1,000,000 and a furniture allowance of N500,000. These figures were not
specifically denied or controverted by the Defendant in its pleadings or
evidence. In the context of the general provisions of Exhibit C, which clearly
contemplate and provide for such allowances for employees, the Court accepts
the Claimant's evidence on the quantum of remuneration as established on the
balance of probabilities. See Mogaji v. Odofin [1978] 3 SC 91; Ogu v.
Ikwe [2016] 15 NWLR (Pt. 1537) 225. The Defendant is therefore
ordered to pay all arrears of salaries and allowances from the date of the
unlawful restriction to the date of this judgment, computed at the rates
established in evidence, specifically covering the probationary period for
which he was unlawfully denied payment.
69.The
Claimant also claims general damages in the sum of N10,000,000 for suffering,
humiliation, loss of earnings, and psychological trauma. General damages are
awarded to compensate for loss or suffering that is not easily quantifiable but
flows naturally from the defendant's breach, beyond the mere pecuniary loss
specifically proven. See Kode v. Nigerian Army [2018] 8 NWLR (Pt. 1619)
288; Abalaka v. University of Lagos [2018] 3 NWLR (Pt. 1500) 1.
The circumstances of this case, where the Claimant was summarily excluded from
his means of livelihood by an informal text message, without due process,
without stated reason, and left in a prolonged state of limbo and uncertainty,
undoubtedly warrant compensation for the anguish, indignity, and disruption to
his life suffered. However, while the suffering is evident, the sum claimed is,
in the considered view of this Court, excessive and disproportionate to the
nature of the breach in a contractual employment setting. In the judicious
exercise of the Court's discretion, and having regard to the need for
proportionality and the principle of restitutio in integrum (restoration to the
original position as far as money can achieve), the Court awards the sum of
N3,000,000 as general damages.
70.Regarding
interest, the Claimant seeks 25% per annum pre-judgment and 10% per annum
post-judgment. The rate of 25% for pre-judgment interest is, in the current
economic climate and prevailing judicial practice, excessive and not reflective
of equitable considerations. See Union Bank of Nigeria Plc v. Aplin
[2018] 8 NWLR (Pt. 1619) 115. The Court, exercising its inherent
powers to award interest to compensate for the delay in payment and to ensure
full justice, awards pre-judgment interest at 10% per annum on the accumulated
salaries and allowances from the date the first salary fell due until the date
of this judgment. Post-judgment interest is awarded at 10% per annum on the
total judgment sum from the date of this judgment until final liquidation.
71.Finally,
having regard to the conduct of the Defendant in this matter, which
demonstrated a clear disregard for established contractual procedures and the
dignity of the Claimant, and considering the substantial success achieved by
the Claimant in his claims, the Court awards costs in favour of the Claimant,
assessed at N500,000. See Bank of the North Ltd v. Daboh [2008] 6 NWLR
(Pt. 1083) 374; Adebowale v. Doherty [1997] 4 NWLR (Pt. 497) 361.
72.On
the whole, and for the reasons extensively articulated above, this Court hereby
enters judgment for the Claimant on the following definitive terms:
a. It is
hereby declared that the restriction of the Claimant from his duty post by the
Defendant, Nigerian Shippers Council, is illegal, unlawful, and constitutes a
nullity.
b. It is
further hereby declared that the Defendant was in fundamental breach of its
contractual obligations to the Claimant.
c. The
Defendant is hereby ordered to pay the Claimant all arrears of salaries and
allowances from the date of the unlawful restriction during the probationary
period only to the date of this judgment, computed at the rates established in
evidence.
d. The
Defendant is hereby ordered to pay the Claimant the sum of N3,000,000 (Three
Million Naira) as general damages for the suffering, humiliation, and
psychological trauma occasioned by the unlawful restriction.
e. The
Defendant is hereby ordered to pay pre-judgment interest at the rate of 10% per
annum on the accumulated salaries and allowances from the date the first salary
fell due until the date of this judgment.
f. The
Defendant is further ordered to pay post-judgment interest at the rate of 10%
per annum on the total judgment sum (comprising arrears of salaries and
allowances, general damages, and pre-judgment interest) from the date of this
judgment until the date of final liquidation.
g. The
Defendant is hereby ordered to pay costs of N500,000 (Five Hundred Thousand
Naira) to the Claimant.
Judgment
is hereby entered accordingly.
…………………….
Hon. Justice E. D. Subilim
JUDGE