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Kogi Governor Appoints New CJ, Justice Olusiyi , President Customary Court, Justice Olowosegun

Governor Yahaya Bello of Kogi State has appointed Justice Henry Olusiyi as acting Chief Judge (CJ) of the state.

The development is coming on the heels of the demise of Justice Nasir Ajanah, who until his death last Sunday was the Kogi State Chief Judge.

The government further approved the appointment of Justice Bayo Olowosegun, to perform the functions of the President of the Customary Court of Appeal, Kogi State.

A statement issued on Friday by the governor’s spokesman, Onogwu Mohammed added that both appointments is for a period of three months.

The statement read: “Kogi State Governor, His Excellency, Yahaya Bello has approved the appointment of Justice Henry A.Olusiyi to perform the functions of the Chief judge of the State.

“Similarly, the governor approved the appointment of Justice Bayo Olowosegun to perform the functions of the President of the Customary Court of Appeal, Kogi State.

“These appointments followed the demise of Justices Nasir Ajanah and Shaibu Atadoga respectively.”

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Hushpuppi Arraigned In U.S., Faces 20 Years In Prison If Convicted

Ramon Igbalode popularly known as Hushpuppi faces the possibility of spending 20 years of his life in a US prison if found guilty of the fraud allegations levelled against him.

Information obtained from the website of the Department of Justice of the United States revealed that the charges against Hushpuppi range from laundering hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League soccer club.

Read the full statement below

“Nigerian National Brought to U.S. to Face Charges of Conspiring to Launder Hundreds of Millions of Dollars from Cybercrime Schemes
COMPLAINT

LOS ANGELES – A Dubai resident who flaunted his extravagant lifestyle on social media has arrived in the United States to face criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League soccer club.

Ramon Olorunwa Abbas, 37, a.k.a. “Ray Hushpuppi” and “Hush,” a Nigerian national, arrived in Chicago Thursday evening after being expelled from the United Arab Emirates (UAE). Abbas made his initial U.S. court appearance this morning in Chicago, and he is expected to be transferred to Los Angeles in the coming weeks.

Abbas was arrested last month by UAE law enforcement officials. FBI special agents earlier this week obtained custody of Abbas and brought him to the United States to face a charge of conspiring to engage in money laundering that is alleged in a criminal complaint filed on June 25 by federal prosecutors in Los Angeles.

According to an affidavit filed with the complaint, Abbas maintains social media accounts that frequently showed him in designer clothes, wearing expensive watches, and posing in or with luxury cars and charter jets. “The FBI’s investigation has revealed that Abbas finances this opulent lifestyle through crime, and that he is one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars,” according to the affidavit.

The affidavit describes BEC schemes as often involving a computer hacker gaining unauthorized access to a business’ email account, blocking or redirecting communications to and/or from that email account, and then using the compromised email account or a separate fraudulent email account to communicate with personnel from a victim company and to attempt to trick them into making an unauthorized wire transfer.

“BEC schemes are one of the most difficult cybercrimes we encounter as they typically involve a coordinated group of con artists scattered around the world who have experience with computer hacking and exploiting the international financial system,” said United States Attorney Nick Hanna. “This case targets a key player in a large, transnational conspiracy who was living an opulent lifestyle in another country while allegedly providing safe havens for stolen money around the world. As this case demonstrates, my office will continue to hold such criminals accountable, no matter where they live.”

“In 2019 alone, the FBI recorded $1.7 billion in losses by companies and individuals victimized through business email compromise scams, the type of scheme Mr. Abbas is charged with conducting from abroad,” said Paul Delacourt, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “While this arrest has effectively taken a major alleged BEC player offline, BEC scams represent the most financially costly type of scheme reported to the FBI. I urge anyone who transfers funds personally or on behalf of a company to educate themselves about BEC so they can identify this insidious scheme before losing sizable amounts of money.”

“This was a challenging case, one that spanned international boundaries, traditional financial systems and the digital sphere,” said Jesse Baker, Special Agent in Charge of the United States Secret Service, Los Angles Field Office. “Technology has essentially erased geographic boundaries leaving trans-national criminal syndicates to believe that they are beyond the reach of law enforcement. The success in this case was the direct result of our trusted partnerships between the Department of Justice and our federal law enforcement colleagues. These partnerships helped dismantle a sophisticated organized crime group who preyed upon unsuspecting businesses. It is thanks to these partnerships that the American people can feel a bit more secure today.”

The affidavit alleges that Abbas and others committed a BEC scheme that defrauded a client of a New York-based law firm out of approximately $922,857 in October 2019. Abbas and co-conspirators allegedly tricked one of the law firm’s paralegals into wiring money intended for the client’s real estate refinancing to a bank account that was controlled by Abbas and the co-conspirators.

The affidavit also alleges that Abbas conspired to launder funds stolen in a $14.7 million cyber-heist from a foreign financial institution in February 2019, in which the stolen money was sent to bank accounts around the world. Abbas allegedly provided a co-conspirator with two bank accounts in Europe that Abbas anticipated each would receive €5 million (about $5.6 million) of the fraudulently obtained funds.

Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premier League soccer club, the complaint alleges.

A criminal complaint contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

READ ALSO: Dubai Police hands over Hushpuppi to FBI in US
If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 20 years in federal prison.

The FBI led the investigation of Abbas, and the United States Secret Service was also involved and provided substantial assistance. The FBI further thanks the government of the United Arab Emirates and the Dubai Police Department for their substantial assistance.

This case is being prosecuted by Assistant United States Attorneys Anil J. Antony and Joseph B. Woodring of the Cyber and Intellectual Property Crimes Section. The Criminal Division’s Office of International Affairs provided substantial assistance in this matter.”

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How To Unfreeze Your Bank Account And Claim Damages From The Bank

By Okpi Bernard Adaafu (Oba) Esq.

Customers are usually frustrated by the bank because of unlawful placing of Post No Debit (PND) on customer’s account. Post No Debit (this is where the customer is blocked from transacting with his/her account).The law protects the customer by laying down rules for the bank to follow before placing PND on any customer’s account. However, these rules are often breached. This short and illuminating article is what you need whenever your bank attempts to violate your legal rights. It is important to state in legal parlance that, there is a technical meaning for: Bank, Banker, Customer and employee (in order to keep it simple, this article will utilize the ordinary usage of the aforementioned words).

There are several reasons why customer’s account may be blocked by the bank. However, it is good to start by enumerating the duties of the bank to a customer and vice versa.

DUTIES OF THE BANK TO THE CUSTOMER

  1. Duty to maintain secrecy
  2. Duty to honor cheques
  3. Not to pay without authority
  4. Duty to give accurate advice on investment
  5. Duty to exercise due care

DUTIES OF CUSTOMER TO THE BANKER

  1. Duty to carefully draw cheque to avoid fraud
  2. Duty to report forgery/fraudulent transactions

POWERS OF THE BANK TO FREEZE CUSTOMER’S ACCOUNT

Generally, the bank cannot freeze customer’s account without a court order. However, the banker is empowered to freeze customer’s account where there is evidence of fraud via the account.   Basically, the bank can freeze customer’s account for the following reasons;

  1. Customer’s indebtedness to the bank: The customer may take loan from the bank but where there is default in repayment, the bank reserves the power to block the customer from withdrawing.
  2. Fraudulent transaction: this may occur where there is writing of bad cheque, money laundering, terrorist financing, illegal activities etc.
  3. Tax levy/student loan: The government can request a bank to freeze an account where there is unpaid taxes and student loan.
  4. Order of court: There are several reasons why the court may issue an order to freeze customer’s account; for example, a creditor can seek judgment against the customer. Where the creditor successfully obtained court order against the customer, the bank is empowered to freeze the customer’s account. The Central Bank Nigeria’s Governor can exercise its power under BOFIA and other relevant laws to obtain court order against customer’s account. The security agencies like EFCC, ICPC, Police, DSS and other prosecutorial authorities can apply to the court and seek an order to freeze customer’s account.

The reasons in number 1, 2, and 3 above afford the bank absolute right to freeze customer’s account without recourse to court order. Any other reasons apart from the grounds stated in number one to three above, requires court order. However, in practice, bank resort to arbitral freezing of customer’s account without following due process of law. The court has cautioned the bank against the temptation of freezing customer’s account without receiving court order. In the recent case of Adetokumbo Adetola v. Access Bank Plc LD/ADR/800/17, the court held the bank liable and awarded damages in the sum of Twenty Five Million Naira in favour of the claimant. In that case, at Ikeja High Court per Hon. Justice S. O. Nwaka stated that, “it is not in the power of the EFCC to authorize a Post No Debit (PND) on any customer’s account.  The EFCC must not usurp the powers of a court of law. The duty of care owed the claimant by the bank is nothing but breached…. This is a society whose affairs are supposed to be governed by and conducted in accordance with the law. The EFCC and the bank taking law into their hands is nothing but shameful”.

The court emphasized that, the bank’s inaction of not demanding for an order of court or an official letter authorizing it to place PND on the claimant’s account amounted to negligence.

Suffice to say, security agencies, any third party and other authorities cannot direct the bank to freeze customer’s account without court order.

HOW TO UNFREEZE YOUR BANK ACCOUNT

  1. Visit the bank and seek for explanation. The bank will inform you of the reason why the account was blocked. If you are not at fault, demand that the PND be lifted.
  2. Where there is no fraud, you are not indebted to the bank, you are not under any tax obligation, the bank should lift the PND immediately else you can sue for damages.
  3. Where there is a court order against your account, seek legal advice from your lawyer.

From the foregoing, it has been established that, the customer’s exclusive right over his/her bank account is protected by the law. Where the bank violates the rules, the customer can exercise his/her right in court and claim damages. The bank must exercise its power of PND with caution in order to avoid unnecessary law suit which may go beyond monetary claims to destroy hard earned good will.

Read other articles by the author:

  1. https://thenigerialawyer.com/tenancy-crisis-part-one-nature-of-tenancy-covenants/
  2. https://thenigerialawyer.com/tenancy-crisis-part-two-how-to-calculate-notice-to-quit-the-procedure-for-recovery-of-property/
  3. http://insidearewa.com.ng/tenancy-crisis-part-one-nature-of-tenancy-covenants/
  4. https://www.legalnaija.com/2020/06/tenancy-crisis-part-one-nature-of_6.html?m=1
  5. .DIVORCE: https://thenigerialawyer.com/grounds-for-divorce-a-legal-digest/
  6. Life after Law School. https://www.legalnaija.com/2020/05/life-after-law-school-setting-up-right.html?m=1 Credit: https://thenigerialawyer.com

IGP Orders Redeployment Of Former EFCC Boss, AIG Lamorde, Other Senior Police Officers

The Inspector-General of Police (IGP), Mohammed Adamu, has on Friday ordered the posting and redeployment of former Economic and Financial Crimes Commission (EFCC) Boss, AIG Ibrahim A. Lamorde and AIG Adeleye Olusola Oyebade to new departments.

DCP Frank MBA, Force Public Relations Officer, Abuja said in a statement to Independent on Friday that, the IGP has also ordered the positing of other senior police officers to five newly created Police Zonal Commands.

He said, “Following the recent presidential approval for the re-organization of the Nigeria Police Force which included the creation of an additional Department – the Directorate of Intelligence, expansion of the Police zonal structure from 12 to 17 and the creation of two additional FCID annexes, the IGP M.A Adamu, NPM, mni has on the 3rd July, 2020, ordered the postinga and redeployment of AIG Adeleye Olusola Oyebade, mni and AIG Ibrahim A. Lamorde, mni to the Department of Research and Planning and Directorate of Intelligence, FHQ, Abuja respectively.”

Prior to this posting, he said, AIG Adeleye Olusola Oyebade, was a Directing Staff at the National Institute for Policy and Strategic Studies, Kuru, Jos while AIG Lamorde, a former Chairman of the EFCC was the AIG in-charge of Force Intelligence.

He further stated that the IGP has equally ordered the positing of other senior police officers to the five newly created Police Zonal Commands.
The affected officers include AIG Zone 13 Ukpo-Dunukofia (Awka) – AIG Dan-Mallam Mohammed, fdc, AIG Zone 14 Katsina – AIG Rabiu Yusuf, AIG Zone 15 Maiduguri – AIG Lawal Ado, AIG Zone 16 Yenagoa – AIG Austine I. Agbonlahor, fdc and AIG Zone 17 Akure – AIG David Oyebanji Folawiyo, mni respectively.

In the same vein, CP Asuquo A.A Amba, former Commissioner of Police, Ekiti Command is to take charge as AIG of the new FCID Annex Gombe while CP Olafimihan A. Adeoye, former CP Federal-SARS takes charge as the AIG FCID Annex Enugu as CP Uche J. Anozie, fsi, former CP Cross River takes charge as AIG FCID Annex Lagos.

Meanwhile, IGP Adamu charged the affected senior officers to bring their wealth of experience to bear in their new places of assignment.

“They are to ensure that policing is brought closer to the people and work with relevant stakeholders to tackle crime and improve on policing services across the country. The postings and redeployments are with immediate effect,” he said.

Credit: https://thenigerialawyer.com

Bubonic Plague Outbreak In Mongolia, Borders Closed Amid Fears Of Spread

Mongolia has quarantined its western region near the border with Russia after identifying two people with suspected cases of the black plague linked to the consumption of marmot meat.

Mongolian Media reports suggested that the victims were a 27-year-old male and a young woman of unknown age.

Lab tests were able to confirm that the two individuals, one of whom is said to be in “critical condition”, contracted the “marmot plague” in the region of Khovd, Mongolia’s National Center for Zoonotic Disease (NCZD) said in a statement.

The organization is now tracking individuals that came in contact with the infected cases. So far the organization has analyzed samples from 146 people and found 504 second-contact individuals.

The NCZD also announced that it had quarantined the provincial capital and one of the region’s districts about 500 kilometers south of the southern Siberian republics of Tyva and Altai and vehicles are now temporarily banned from entering the region.

This is not the first time an issue like this has arisen in the country. In May 2019, Mongolia closed a key border crossing with Russia on suspicion that it may have played a role in an outbreak of the plague, leaving several Russian tourists stranded.

A husband and wife had died after eating marmot meat in that incident.

Custody Of Children And The Conflict Of Rights In Matrimonial Disputes

By Ehusani Abel Simpa

In the matrimonial phase of life, children are a heritage from the lord, the fruit of the womb is his reward. Children are God’s best gift, they are his generous legacy.[1] The value of a life in all its formative, tender, maturing and fully mature stages is limitless, infinitely high and cannot be compared with any material purchase or acquisition.

The gift of life is best celebrated when we consider the totality of all the animate expressions; from the bundle of joy a baby innately brings to the amazingly distinct identity of an adult as displayed through the process of growth.

When adults get married, their matrimonial journey begins, the cycle of life unveils another dimension for them which is the springboard for their children. Every human being has fundamental and inalienable rights but the elements of conflict are also undeniably part of the configuration of the universe.

We now consider, here, the rights that are at war in matrimonial disputes, the fate of children and how the conflict is resolved.

DEFINITION OF TERMS

Rights, in a concrete legal sense, are powers, privileges, demands or claims possessed by a particular person by virtue of law. There are different classifications of rights which all point to an entitlement to something, whether to concepts like justice and due process, or to ownership of property or some interest in property, real or personal.[2]

I humbly define a right, for the purpose of this work, to be the existing element of a person’s authority which finds expression in the doing of a thing, the refrain from doing a thing and/or in an identified material/immaterial reality.

Conflict on its part refers to the outcome of the inability or unwillingness of two distinct realities to be united, to blend or to agree. It is a situation of sustained friction between distinct facets of life.

A child is a human being who by virtue of age and immaturity still requires the care, guide, protection and provision of an adult. Globally, countries through their laws and with regards to their peculiar realities have set the age of a child. Indeed, other factors have been considered and codified in identifying specific age limits for the purpose of defining who a child is[3], but, for our purpose here, a child is any person below the age of 18 years.[4]

Custody in this context, has been Judicially defined to mean the control and the preservation and care of the child’s person: physically, mentally and morally.[5]The concept of custody truly means; to keep, to have, to control, to protect and to provide for a child.

While disputes have commonly similar traits with conflict, matrimonial disputes for the purpose of this work, refers to misunderstandings resulting in the impracticability of having a couple stay together and/or agree on the patterns with which to raise a family in peace, love and unity.

THE NATURE OF MATRIMONIAL DISPUTES

Marriage is usually the institution that has two people joined with the plan or desire for a unified purpose, a united future and a happy life.[6] Love is almost always the cardinal condition or key certainty that fires up the level of attraction which results in passion, planning and commitment towards actualizing the desired reality. Most people are naturally attracted to their opposite but sadly spend the rest of their lives trying to change them. Where the emotional truth is passionately expressed with words, there are common promises like: “I will always love you” “You are my dream come true”, “I will love you for who you are”, “I will die for you”, “I can’t live, if living is without you”[7] “I will always be there for you”.

So many expressions and promises of desire, love, honesty, faithfulness and assurance are poured out and shared in the build-up to marriage. In fact, most formal marriage ceremonies typically involve some specific and binding proclamations but afterwards; life realities hit, people change, people grow apart, people give up, people want to try new things and the human frailty of selfishness may just get the best of a person.

A Leadership executive has said: “Love involves a measure of dying. If you are not ready to let go of some parts of you, let go of some rights and prerogatives, then you are not ready to love”[8]

The world is faster now. The level of self-centered dispositions, self-preservation ideologies and individualism has increased and is fast consuming the authentic foundations and benefits of true love, family and matrimonial coherence.

I will not deny knowledge of the fact that matrimonial disputes are naturally inescapable because of our truly distinct human temperaments. These personality differences, in the words of a marriage and family life consultant, “often go undiscovered and undiscussed before marriage. During the dating phase of the relationship, decisions are often made simply because he and she wants to please each other. After marriage when life gets serious and real, the desire to pleas each other is not as natural. When differences emerge, the logical thinker will seek to press the intuitive thinker into having logical reasons for their position. This is expecting and demanding the impossible. The intuitive person will never process life with the logic of the professor. If you try to force each other into your own personality mold, you may spend a lifetime in conflict.”[9]

Racism, sexism, antagonism, chauvinism etc., and all that aggressive and unreasonable belief that ‘my own’ thing or perspective is superior to all others are indeed real life diseases that can get the best of, the best of people when allowed to blossom.

Life is a journey of challenges and every marriage has challenges. These challenges come as different strokes are for different folks. Financial problems, for example, often snowball into chaotic matrimonial disputes. This is 2020 and yes we are in the “it’s-all-about-the-money” age as money makes almost everything better. I say ‘almost’ because the extremely wealthy and the average rich person can still have marital crises rooted in a different challenge.

Religion without faith is another major cause of matrimonial disputes as people often lose faith in the love they promised to cherish forever. Certainly, some even lose faith in themselves, ignore the place of the supernatural and lose faith in God, overlooking the fact that there is only so much a human can endure by natural or trained capabilities. The smartest of persons can make the silliest mistakes. No one will succeed by strength alone.[10]

From the play documented in ‘The gods are not to blame’ by Ola Rotimi[11] to the dilemma depicted in the film ‘Acrimony’ by Tyler Perry[12] and, of course, the daily realities I get faced with adjudicating as a customary court judge, it is understandable that most matrimonial disputes are clearly life challenges playing out as tests/examinations for students of the most composite, emotional and realistic human institution.

To everyone making plans, building relationships, getting married or who’s been married for a while, it is my humble submission that the perfect approach to matrimonial disputes is this; like a diligent and determined student, do everything you can to succeed, understand that failure is not desirable but when you do fail, it is not the end of the world and it is sure not the end of your life.

CONFLICTING RIGHTS

For every marriage structure, there are different rights as specified by the applicable laws. For marriages that are statutory, matrimonial disputes are considered by evaluating fundamental rights, conjugal rights and statutory marriage obligations. Couples should not forget that the very essence of their marriage is the agreement to merge each other’s fundamental rights, core needs and plans to the extent provided by the nature of their union. Conflicts often become inevitable when one spouse elevates their individuality, independence and personal space over and above the conjugal rights and statutory marriage obligations. You can’t eat your cake and have it. You cannot be married and independent. Freedom of expression, freedom of movement, freedom of thought, conscience and religion are examples of rights that must be brought under the matrimonial rights and marriage obligations. Not that these rights will be extinguished but if a couple is to truly be responsible for, and to each other, in true unity, they must be prepared to compromise, share and surrender certain rights on the platter of matrimonial harmony. Marriage is a consistent sacrifice of choice.

Also for marriages under native laws and customary principles, the parameters are almost exactly the same even with the different cultural realities and traditional matrimonial obligations. The unwritten customary laws regulating marriages differ in specific rules but the general spirit and intention at the foundation of these laws propagate the desire for the overall interest of the family/community to take prominence over that of one individual. Most native laws and cultural practices reflect the connect/bond between the ancestors, the living tribe and the future generation. This is why the rights of the family, the tribe and the community is often elevated to a pedestal higher than those of the individual. An Ethiopian proverb perfectly captures this concept in a popular proverb: “if you pick up one end of the stick, you also pick up the other”.

Customary laws are a mirror of accepted usage and they are dynamic because humans improve and grow. Interpretation and application of customary laws are not free from conflicts either but, the justice system and structure of conflict resolution in most traditions is the protection of the good of ‘all’ over the good of ‘one’ especially where rights conflict. Freedom of movement for example, particularly to cultivate and make profitable use of available land is restricted as there are prohibitions in different dimensions, one of which is when it comes to designated traditional territories known or believed to be sacred.

THE POSITION OF CHILDREN AND THEIR RIGHTS

Beginning with the customary law perspective, children are known to be integral parts of every tribe, community or an ethnic segment and parents are believed to be trustees. The responsibility of ensuring the safety and welfare of children is not just an obligation for parents but indeed the entire community. A popular Igbo adage states; “nwatakiri bu nwa nke onye obula”. This being interpreted means ‘A child is a child of everyone’.

At the core of every native law and custom is the undeniable need for preservation and perpetuity. This therefore clears out the dust that settles on the purpose of a cultural practice. Indeed belief systems that have failed to meet modern standards, statutes, public policy or global best practices can be statutorily struck down if they fail the known tests.[13] It is important, however, to understand the very nature of humanity as expressed in customs. Children are the future. They are the extensions of the present and the past. The rights of children are always made to take a pride of place as ever other right to be considered has to be in favour of ‘communal preservation’-a concept that flourishes through the survival of children who are the future. In matrimonial disputes therefore, most customary laws that have stood the test of time and acceptance have been consistent in putting the interest of children first.

Statutorily in Nigeria, beyond the Fundamental Rights guaranteed every citizen as provided for in Chapter IV of the Constitution[14] the rights and responsibilities of a child are contained in Part II of the Child’s Rights Act[15] and they generally are regarded with utmost priority.

Islam teaches that once a child is conceived, it has the right to life. If a man and a woman have both dedicated their lives to worshipping and pleasing their creator, then the rights of any children they may have are automatically guaranteed. By marrying rather than having an illicit relationship, the couple already began to secure the rights of their future children. A child has the right to know and understand his or her lineage among other rights.[16]

CLASSIFICATIONS OF CUSTODY

Joint custody accommodates a situation of shared or rationed arrangements between parents particularly after a divorce or where they are separated. Custody of children has Physical and Legal as the two broad classifications. Physical custody refers to the child’s daily life, such as living arrangements, medical care and other necessities. Legal custody refers to making major decisions on the child’s behalf. Joint custody would usually involve clearly spelt out terms regarding the physical and legal aspects, either through a judicial declaration or by the agreement of parents through a mutually workable alternative dispute resolution mechanism.

Sole custody by a different stoke is an arrangement by which one parent has full control and sole decision making responsibility-to the exclusion of the other parent on matters such as health, education, religion and living arrangements. Decision making does not mean the parent has sole financial responsibility. It only means in taking necessary decisions to the best interest of the child. Sole custody is without prejudice to the financial capability of the party being awarded sole custody. The “non-custodial parent” however, has visitation rights and must make financial contributions towards the maintenance, upkeep, health and education of the child.[17]

THE SHARI’A PERSPECTIVE

Islam also recognizes family as the basic unit of a society. Disruption of this basic unit has many consequences not just to the members of that family but also to the society as a whole. Matrimonial conflicts being inevitable may lead to divorce but the problems of the adults involved should not in any way affect the children.

Custody (Hadhana) in Shari’a law, broadly means” raising or bringing up of a child”, while legal guardianship (Kafaalah/Wilaya) could be granted to someone who is not necessarily the child’s biological parent. “The Islamic perspective of custody encapsulates all that is involved in a parent’s care for a child, while recognizing the form of guardianship which women are more suitable to assume because they are more experienced in the area of looking after children, and they are generally more caring and compassionate.”[18]

Islam also mandates that children be treated and looked after in a proper manner. Among the many rights that children have, Shari’a positions two major rights on the highest pedestal. The first is the right of children to receive proper care and love while the second is the right to proper upbringing. The age of puberty has been classified to be time frame for custody[19]

The Maliki and Hannafi Schools of thought are of the consensus that the paramount consideration would always be the best welfare/interest of the child. Islamic Jurisprudence considers the child’s mother to be the first custodian for an infant or very young child. This is keeping in mind the best welfare of the child. If the mother is not fit for some reasons such as physical disability or mental illness, then the custody will be granted in the following order: (though there is no hard and parcel rule) the welfare of the child is the prime objective. “In default of the mother, the right passes to other relatives, priority being given to females and to the maternal side asserted by IbnBarraj as follows:

  1. The mother’s mother how high so ever (the mother’s father’s mother excluded).
  2. The maternal aunt and grand-aunt.
  3. The father’s mother how high so ever.
  4. The father.
  5. The paternal aunts and grand-aunts.
  6. The child’s sisters and their daughters, priority being given to the full sisters, followed by uterine sisters and then consanguine sisters.
  7. The father’s executor or the executor’s executor.
  8. Anyone appointed by the Qadi.
  9. The child brothers, uncles and paternal grandfather.

The reasons for this is that, in the early years, the mother and the other female relatives are more suitable for raising the young child (regardless of sex) with love,mercy, attention, and motherly care.”[20]

THE PARAMOUNT CONSIDERATION PRINCIPLE

Statutorily, the law is that in every action concerning a child, whether undertaken by an individual, public or private body, institutions or service, court of law, or administrative or legislative authority, the best interest of the child shall be the primary consideration.[21]

This unequivocally means that in matrimonial disputes, every other right that is not, if exercised, in the best interest of children would be set aside or made to give way. It is not that the rights of parents are extinguished, but the hierarchical focus at every point is on the welfare of the children first.

It is important for adults to understand that before marriage, they ought to settle it within themselves, if they plan to have children, that the paramount consideration principle is a perfect guide with which to navigate the ocean of matrimony, to overcome self-will and subdue self-centered dispositions. It is better to be equipped with this principle before marriage so as to be precise about choices before going into, and while in the matrimonial institution.

Conflicts that emanate from the collision of fundamental, parental/matrimonial and other rights clearly spelt out in applicable statutes are easily resolved in court through evaluation of facts and the interpretation of laws through adopting the relevant rules of statutory interpretation. Customary laws, on their part need to be established by evidence, and even for specific customary law principles that have been judicially noticed, parties still have to prove the applicability or otherwise of same, either as it affects them/their tribe or how it does, or does not apply to their circumstance/case.

Conflicting rights have time and again been established under customary law in matrimonial disputes but the paramount consideration principle has always been the perfect parameter for resolution.

Under the Igbo native law and custom, for example, children are largely said to belong to their father. This is directly connected to the belief that in the preservation of ancestral heritage, children are an extension of the family, they carry-on the identity of their lineage through a specific surname. They also often learn to speak a particular language and imbibe the culture of their people. When it comes to custody of children in matrimonial disputes however, this patriarchal right would not be enforced by a customary court, if, considering the entire circumstance of the specific case, that right conflicts with the paramount consideration principle.

The Supreme Court has had reasons to hold that “In general, under most systems of customary law in Nigeria, the father of a legitimate child or legitimated child has absolute right to custody of the child. However, customary law recognizes that the absolute right of the father will not be enforced where it will be detrimental to the welfare of the child[22]

With humility, I delivered judgment in the case of Blessing Jeremiah V. Jeremiah Yusuf[23] where the native law and custom of the Gbagyi tribe was considered and applied. The marriage had broken down irretrievably and custody of two children aged 10 & 8 was to be determined. There were other rights regarding: paternal privileges which the respondent has as the father of the children, bride-price refund, waiver of same, the intervention of the traditional ruler and such. However, in applying the paramount consideration principle, the court evaluated the entirety of the case with particular regard to the evidence of the petitioner who, though is the mother of the children, admitted that their welfare and education would be better provided for if custody is granted to the father of the children. Custody was so granted to the Respondent with unhindered access/visitation rights granted to the Petitioner.

There is the Customary law principle of ‘Alekwu’ under Idoma native law and custom which is to the effect that where a husband has raised the allegation of infidelity against his wife in a marriage, custody of children cannot be awarded to her until she performs the traditional ritual cleansing. The conflict of rights could either be pictured from the perspective of the communal right to preserve a tradition, the right of a family to keep its good name or the individual right to life. The Federal Capital Territory Customary Court of Appeal in the case of Ejeh v. Ejeh[24] applied the paramount consideration principle and found that the application of the ‘Alekwu’ custom to the facts of that case would be inconsistent with Section 1 of the Child’s Rights Act 2003 and Section 18(2) of the Federal Capital Territory Customary Court Act 2007. The court in that case positioned the welfare of the children over and above everything else and decided accordingly.

It is undeniable that the constitution[25] guarantees fundamental rights and particularly the freedom of an individual or a community to hold certain beliefs or subscribe to the native laws applicable to them. However, when custody of children is in question, what matters most is the welfare of the children. This is because custody is never awarded as a reward for good conduct nor is it ever denied as punishment for the guilty party’s matrimonial offences. The welfare of children of a marriage that has broken down irretrievably is not only of paramount consideration but a condition precedent for the award of custody[26]

In arriving at a proper evaluation of the reality of every child, all the facts available are put into consideration. The education, the love, the comfort, the moral and spiritual implications including the medical condition(s) of a child would all be specifically and holistically considered in order get a just determination of the question of custody. It is a fallacy to assume that money and material provisions are all that children need to get their welfare sorted. Even in a particularly materialistic world, love and care, time and presence, commitment discipline are among other factors that must be considered to arrive at what is best for a child.

CONCLUSION

Finding a moral compass is as important as keeping up with responsibilities. Most people are theoretical moralists. The truth is, when it comes to practical human experiences, the mind is susceptible to getting out of control, resulting in actions that are far from acceptable. This is why the need to consistently improve on personality development will always remain at the front burner for anyone who desires a better life.

From Statutory provisions to Customary laws and the Islamic principles, the paramount consideration principle cuts across to ensure the priority of the welfare of children. It is impossible to deny the fact that many (not all) expressions of societal decadence can be traced to disoriented families or the aftermath of matrimonial conflicts. The family ought to be a perfect foundation for learning. Every profession or skill requires some level of training in order to activate the desired outcome. There are standards set and developed by lawyers, doctors, make-up artists, and every other career path or field of interest. A damaged child may be professionally successful as an adult, just as a cultured adult may lack other basic skills. However, if the content of a person’s character, not the color of their skin, their ethnic fraction, their dialect, their sex, religion etc., is the perfect standard, then it is important for families to pay close attention to the character development of every child. Custody of children is a responsibility that goes to the root of nation building, mapping out a better future and fulfilment of purpose.

Written By Ehusani Abel Simpa, a member of the panel of Judges in the Federal Capital Territory Customary Court sitting at Pyakasa & Lugbe.

REFERENCES

  • Aisha Stacey ‘What Islam says about children: God guarantees the Rights of Children’ Published 19/4/2010 at islamreligion.com available at https://www.islamreligion.com/articles/3584/what-islam-says-about-children-part-1/
  • Blessing Jeremiah V. Jeremiah Yusuf (Unreported) 25/09/2019 FCT Customary Court, Pyakasa. Suit No. FCT/CC/PYS/CV/18/2019
  • Child’s Rights Act, 2003
  • Constitution of the Federal Republic of Nigeria 1999 (Amended)
  • Ejeh V. Ejeh (Unreported) 28/6/2017 FCTCCA Appeal No. FCT/CCA/22/2016.
  • Federal Capital Territory Customary Court Act 2007
  • Gary D. Chapman ‘Things I wish I’d Known Before We got Married’(Joint Heirs Publications, Benin City, 2010) P. 167
  • Holy Bible
  • Justice M.L. Omar ‘Custody and Guardianship of Children: Sharia Perspective’ being a paper delivered at The Refresher Course For Judges And Kadis Organized By The National Judicial Institute, Abuja On 11th – 15th March, 2019
  • https://legal-dictionary.thefreedictionary.com/right
  • https://www.liveabout.com/types-of-child-custody-explained-1103068
  • https://www.unicef-irc.org/portfolios/documents/432_portugal.htm
  • Noble Qur’an
  • Nwafor v. Nwafor (Unreported)FCTCCA 10/07/2019 Appeal No. FCT/CCA/CVA/34/2018
  • OCHIGBO V. OCHIGBO (Unreported) FCT CCA 17/10/2016 APPEAL NO. FCT/CCA/CVA/20/2014
  • Okwueze V. Okwueze (1989) 1 NWLR (PT. 109) 321/(1989)LPELR –SC 202/1985
  • Ola Rotimi, The Gods are not to Blame (Ibadan: Spectrum Books Limited, 1981)
  • Olowoofoyeku V. Olowoofoyeku [2011] 1 NWLR [PT.1227] P.203
  • Penal Code (Northern States) Federal Provisions Act (No. 25 of 1960) Laws of the Federation of Nigeria Administration of Criminal Justice Act 2015.
  • Fr. George Ehusani <Wednesday Quote for July 17, 2020 available at the Lux Terra Leadership Foundation social media twitter handle @LuxTerraNG > accessed 17/06/2020 at 9:20 PM
  • The 2018 American thriller film ‘Acrimony’ produced, written and directed by Tyler Perry. Visit the official movie site: http://www.lionsgate.com/movies/acrimony
  • Wilayat Al-Mar’ahFil-Fiqh Al-Islami page 692

[1] Holy Bible: Psalm 127:3 (The Message Translation)

[2] < https://legal-dictionary.thefreedictionary.com/right > Accessed via Google search on 20/6/2020 at 8:02 PM

[3] In Nigeria, the age for criminal responsibility ranges from 7 years to 10 years to 12 years and 18 years depending on the offence, the territorial jurisdiction and the applicable law. See Section 30 of the Criminal Code Act, Section 50 of the Penal Code (Northern States) Federal Provisions Act (No. 25 of 1960) and Section 494 (2) of the Administration of Criminal Justice Act 2015.

In England and Wales, children as young as 10 years of age can be convicted of a crime. In Germany, China and the Democratic Republic of Congo the age of criminal responsibility is set at 14 years, while it is 15 in Sweden and 16 in Portugal. < https://www.unicef-irc.org/portfolios/documents/432_portugal.htm > Accessed via Google search on 21/6/2020 at 8:016 AM

[4] See Section 277 of the Child’s Rights Act, 2003

[5] See the case of Nwafor v. Nwafor (Unreported)FCTCCA 10/07/2019 Appeal No. FCT/CCA/CVA/34/2018 at Page 7

[6] Polygamy legitimately recognizes more than two people in a marriage. There are also other dimensions of matrimonial arrangements but for the purpose of this work, we would stick with marriage as defined here.

[7] This one is a classic line taken from a song made popular by….and has been used by romantics of different generations.

[8] Rev. Fr. George Ehusani <Wednesday Quote for July 17, 2020 available at the Lux Terra Leadership Foundation social media twitter handle @LuxTerraNG > accessed 17/06/2020 at 9:20 PM

[9] Gary D. Chapman ‘Things I wish I’d Known Before We got Married’(Joint Heirs Publications, Benin City, 2010) P. 167

[10] 1 Samuel Chapter 2 verse 9 Holy Bible NLT See also “…time and chance happen to all…” Ecclesiastes Chapter 9 Verse 11 (NKJV). In the Noble Qur’an it is also written “…when you have decided, then place your trust in Allah…” Surat Ale’Imran (3) verse 159

[11] Ola Rotimi, The Gods are not to Blame (Ibadan: Spectrum Books Limited, 1981)

[12] The 2018 American thriller film ‘Acrimony’ produced, written and directed by Tyler Perry. Visit the official movie site: http://www.lionsgate.com/movies/acrimony

[13] The Repugnancy test is that which ensures that customary laws that are repugnant to natural justice equity and good conscience. The incompatibility test is that which ensures that customary laws are not incompatible with written laws for the time being in force.

[14] Constitution of the Federal Republic of Nigeria 1999 (Amended)

[15] Child’s Rights Act 2003

[16] Aisha Stacey ‘What Islam says about children: God guarantees the Rights of Children’ Published 19/4/2010 at islamreligion.com available at https://www.islamreligion.com/articles/3584/what-islam-says-about-children-part-1/ > Accessed 2/7/2020 at 11:24 AM

[17] See generally the case of OCHIGBO V. OCHIGBO (Unreported) FCT CCA 17/10/2016 APPEAL NO. FCT/CCA/CVA/20/2014 Pp. 23-28 Additional useful materials are available at   https://www.liveabout.com/types-of-child-custody-explained-1103068 > Accessed via google search 2/7/2020 at 10:04AM

[18] Hon. Justice M.L. Omar ‘Custody and Guardianship of Children: Sharia Perspective’ being a paper delivered at The Refresher Course For Judges And Kadis Organized By The National Judicial Institute, Abuja On 11th – 15th March, 2019

[19] Wilayat Al-Mar’ahFil-Fiqh Al-Islami page 692

[20] ‘Custody and Guardianship of Children: The Shari’a Perspective’ Op Cit.

[21] See Section 1 of the Child’s Rights Act 2003; Section 18(2) of the Federal Capital Territory Customary Court Act 2007 has a similar provision.

[22] This was the decision in the case of Okwueze V. Okwueze (1989) 1 NWLR (PT. 109) 321 P. 12, PARAS. A-C/(1989)LPELR –SC 202/1985

[23] (Unreported) 25/09/2019 FCT Customary Court, Pyakasa. Suit No. FCT/CC/PYS/CV/18/2019

[24] (Unreported) 28/6/2017 FCTCCA Appeal No. FCT/CCA/22/2016. Pg. 6

[25] See generally Chapter IV of the Constitution of the Federal Republic of Nigeria, 1999 (Amended)

[26] Olowoofoyeku V. Olowoofoyeku [2011] 1 NWLR [PT.1227] P.203 PARAS A-C

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R*pe Allegation: D’banj Drags Seyitan To Court, Demands N1.5B Damages

Mr. Oladapo Daniel Oyebanjo popularly known as D’banj has dragged Seyitan Babatayo to the Federal Capital Territory (FCT) High Court over the controversial rape allegation leveled against him.

This is contained in a concurrent writ of summons issued out by Chief Mike Ezekhome, SAN on behalf of the Claimant, which was sighted by TheNigeriaLawyer.

The suit is in suit no CV/2069/2020 where he claimed he sought various orders against the Defendant.

Similarly, he sought for an order compelling her to render public apology as a result of her allegations against him which caused him public embarrassment.

“AN ORDER of this Honourable Court compelling the Defendant, to write to the Claimant an unreserved apology for the said offensive tweet and post, which were widely circulated…consequent upon the embarrassment, ridicule, derision, mental disharmony, mental agony and psychological trauma which the Defendant’s said defamatory tweet have caused the Claimant.”

Furthermore, he sought for the sum of 1 billion naira as general damages against her.

“AN ORDER directing the Defendant to pay to the Claimant, the sum of #1, 000,000,000.00 (One Billion…Naira) only, representing general damages over the untold embarrassment, derision, public ridicule, odium, obloquy marital disharmony and psychological trauma which the Defendant tweet and publication have caused for the Claimant”

Besides, he prayed the Court to grant him the sum of 5 million Naira as punitive and exemplary damages against her.

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School Feeding Programme Laced With Unverified Data — House of Reps.

The House of Representatives has alleged that the Federal Government National Home Grown School Feeding Programme is bereft of datas that are unverifiable since the inception of the initiative.

This was disclosed on Wednesday by the Chairman House Committee on Public Accounts, Hon. Wole Oke representing Obokun/Oriade Federal Constituency, Osun State.

Meanwhile, the Buhari led administration initiative was lauded by the House but it was stated that as part of its oversight functions, there is a necessity to ensure that public funds are accounted for and properly used.

In this light, the House Chair, directed the National Bureau of Statistics and the Statistician-General of the Federation to supply the details of data of the schools that have benefited from the scheme. Meanwhile, the Statistician General, Mr. Yemi Kale disclosed that the details would be supplied as requested.

In addition, the House demanded for the details of the contracted food vendors and the yardstick used in their selections noting that this is expedient in order to safe guard the health and lives of the children.

Beside, it was disclosed that the direction is in consonance with the provisions of the Public Procurement Act.

TheNigeriaLawyer recalls that there have been controversial issues trailing the initiative since the Federal Government disclosed that the Programme still continues in the face of the pandemic whilst the children are at home as a result of the pandemic.

It is further recalled that the Peoples Democratic Party had heavily criticized the scheme noting that it was just a quest to embezzle public funds.

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You Can’t Ask Business Owners Not To Increase Prices When You’ve Raised VAT — Odinkalu Tells FG

An eminent human rights law, Prof. Chidi Odinkalu, has accused the federal government of raising charges on a variety of services but issuing orders to private operators to do otherwise.

In a tweet on Thursday, the former chairman of the National Human Rights Commission (NHRC) said that it is wrong for the federal government to direct business operators not to increase prices of goods and services despite an increase in value added tax (VAT).

“Increased VAT, increased electricity tariff, increased petrol price, charges on POS, charges on ATM withdrawals, but private operators can’t adjust their prices under the watch of a government that keeps raising charges,” the Tweet reads

raising charges,” the Tweet reads

TNL recalls that to increase the government’s non-oil revenue, the 2020 finance act, which was signed into law in January, raised VAT from 5% to 7.5%, and implemented from 1st of February.

TNL further recalls that Multichoice Nigeria announced that it will implement the VAT increase from 1st of June and adjust prices to reflect the VAT. The company added that it did not start the implementation of the new VAT rate the time it took effect in order to provide relief for its customers.

It said the increase in VAT would see DSTV premium subscription rate move from N15, 800 to N16,200 while GOtv Max price will rise to N3, 280 from N3,200.

On Wednesday, the Acting Director-General of Nigerian Broadcasting Commission (NBC) ordered the management of MultiChoice to suspend the implementation of its new tariffs.

The remark of Idachaba was to give effect to the order of the House of Representatives. The lawmakers argued that Nigerians are facing hard times due to the coronavirus pandemic, adding that an increase in prices of goods and services would have more devastating effect.

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Alleged Fraud: Nigerian Law School Pays Cleaner N32m, Staff Gets N36m Dressing Allowance — Report

The Office of the Auditor-General of the Federation has uncovered financial infractions in the records of the Nigerian Law School.

The infractions ranged from outright misappropriation to spending without approval and diversion of pension.

This is contained in the 2015 Auditor-General’s report submitted to the Senate Committee on Public Account.

Nine queries were issued by the Office of the Auditor-General of Federation to the management of Nigerian Law School in 2015, according to the report.

The Auditor-General queried the payment of N36 million as dressing allowance through the account of one of the staff for 52 others without approval and in violation of Nigeria’s Financial Act.

“The Examination of payment records revealed that the Nigerian Law School several times paid N36 million to staff as dressing allowance in 2013 alone.

“The Management could not substantiate these payments with any approval from Salaries and Wages Commission to enable the audit team to determine the genuineness of these payments to staff. No appropriation in this request,” the report said.

The report also indicted the law school for paying N32 million to an unnamed cleaner over a period of 12 months against Nigeria extant laws.

The queries also said that N34.3 million was paid for the training of staff without approval from the federal government.

The management of the institution, led by its Director-General, Prof. Isa Chiroma, appeared before the Senate panel on Thursday to defend queries.

The Director-General of the Nigerian Law School, Prof. Isa Chiroma, while responding to the queries, said that he was not the Director-General of the institution during the period under review, though admitted that government is a continual.

On payment of N36 million as dressing allowance, the Director-General said, “I can’t imagine the Law School paying N36 million into one account on behalf of others.”

His defense was, however, not strong enough for the Senate panel to vacate the query.

The Auditor-General’s report further revealed from the examination of payment voucher that the Law School, at various intervals, made use of the pension funds to offset expenses not related to payment of pension, contrary to extant Financial Regulation.

The Director-General of the Law School was asked to recover the sum involved and return the same into the pension account.

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