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American Lady Held By Facebook Lover In Lagos Hotel For 16 Months Rescued

Police operatives have successfully rescued an American citizen, who was confined in a Lagos hotel, where she was held against her wish for over a year by a Nigerian man she met on social media.

Force Public Relations Officer, Force Headquarters, DCP, Frank Mba, disclosed this in a statement in Abuja on Sunday.

Mba said the victim, who hails from Washington DC, USA and is a retired civil servant in the US, arrived Nigeria on 13th February, 2019 on a visit to one Chukwuebuka Kasi Obiaku, a 34-year old man, from Ikeduru local government area of Imo State whom she met on Facebook.

“She was however rescued by Police operatives attached to the Intelligence Response Team (IRT), Ogun State Annex following information received from a patriotic and civic minded Nigerian in the Meran area of Lagos State.

“The rescue of the American lady is coming on the heels of a similar case of abducted Philippino lady who was lured to Nigeria by her supposed lover whom she equally met on Facebook.

“Investigations reveal that the suspect, Chukwuebuka Kasi Obiaku is a graduate of Business Administration and Management and an internet fraudster who has defrauded many unsuspecting members of the public both locally and internationally.

Chukwuebuka deliberately lured the victim into the country under the pretext of love and deceitfully married her on 15th May, 2019.

“ He subsequently held her captive in a hotel, extorted from her monies amounting to a total of 48,000-USD.

He also forcefully collected and took control of her credit and debit cards as well as the operation of her bank accounts including the receipt of her monthly retirement benefits and allowances over the period of fifteen (15) months.

Chukwuebuka also used the victim as a front to defraud her associates and other foreign personalities and companies,” he said.

Mba also said operatives of the Nigeria Police Cybercrime Unit, INTERPOL National Central Bureau (NCB), Abuja have arrested three suspects; Samson Inegbenesun 30years, Blessed Junior 32years and Muhammed Zakari 36years, all male from Uromi in Edo State, for cyber-related offences including advance fee fraud, money laundering and romance scam.

“The suspects were arrested in Uromi, following investigations into suspected fraudulent online procurement and supply of COVID-19 protective mask, received through the INTERPOL NCB Wiesbaden, Germany.

“Investigations reveal that Samson Inegbenosun is an internet fraudster and a member of a Turkey-based online scamming syndicate.

He supplies foreign and local bank accounts to receive fraudulent funds and use same as conduit to other feeder accounts.

Meanwhile, the Police have recovered from him, a building apartment worth N20,000,000.00, a Toyota RAV-4 2015 model worth N6,500,000.00 and a Toyota Matrix 2002 model valued at N2,000,000.00 which he procured with the proceeds of the crime.

“The second suspect, Blessed Junior, returned to Nigeria from Italy in February, 2020 but maintains close contacts and illicit dealings with his Italian associates.

Investigations reveal that he has made over One Hundred and Twenty Million Naira (N120,000,000.00) from internet fraud and other cybercrime dealings.

He also received the sum of 52,000 EUROs recently from his criminal associates in Italy as commission for his active involvement in an international cybercrime deal. He also owns a filling station established with the proceeds of the crime.

“Mohammed Zakari, an expert in internet fraud, identity theft and impersonation, falsely claims to be a British citizen.

He also poses to be one Kelly Galk on online dating apps which he uses to carry out romance scams and to defraud unsuspecting members of the public, locally and internationally.

Investigation reveals he has made millions of naira from his illicit cybercrime transactions since he joined the syndicate.

“All the suspects will be charged to court on conclusion of investigation and prosecuted in line with the Cybercrime Prevention/Prohibition Act, 2015,“ Mba said.

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Governors’ Promoting Illegality By Opposing NFIU Regulation On LG Autonomy, AGF, Malami Tells Court

Controversies still continue to trail the Nigerian Financial Intelligence Unit’s (NFIU) regulation on local governments’ financial autonomy, which is referred to as “NFIU Enforcement and Guidelines to Reduce Crime Vulnerabilities Created by Cash Withdrawal From Local Government Funds Throughout Nigeria Effective June, 1, 2019”.

It would be recalled that the NFIU regulation became operative on 1st day of June, 2019 which abolished states’ local governments joint accounts between the states and the local governments funds in Nigeria.

Aggrieved by the above development, TheNigeriaLawyer recalls that the 36 Governors of the Federation had on 27th day of May, 2019 prior to the coming into force of the NFIU regulation approached the Federal High Court before Hon. Justice Inyang Ekwo, in suit no. FHC/ABJ/CS/593/2019 urging the Court to strike down the regulation and declare same null and void for being unconstitutional.

However, the Attorney General of the Federation, Mr. Abubakar Malami through Mr. Dayo Akpata, SAN, Perm. Sec. Ministry of Justice has greeted their suit with a Notice of Preliminary Objection craving the indulgence of the Court to strike out the suit, urging the Court that:

“The plaintiffs (the 36 state governors and the NGF), by this suit, seek to breach the provisions of the constitution as it relates to the doctrine of federalism establishing financial autonomy of the Nigerian local government system.

“The plaintiffs by this suit seek to promote illegality and a breach of the constitution and as such make this suit incompetent.

“This court cannot be used as a vehicle to breach the provisions of the constitution.”

It was added that “the subject matter of this suit relates to the power of the Nigerian Financial Intelligence Unit to issue guideline on the need to adhere to strict payment of funds to local government council in line with the provisions of the constitution.”

Besides, the AGF further contends that the regulation is giving more life and effect to the provisions of the Constitution contrary to the contention of the plaintiffs.

“relates to the enforcement of the provisions of section 162 (6), (7) & (8) of the 1999 Constitution (as amended).”

Furthermore, the AGF contended that the Governors are bereft of the competence to institute the suit because it directly affects the local governments who are deemed to be independent by the age long practice of Federalism.

“The subject matter of this suit directly affects the local government councils in Nigeria and not the plaintiffs in this suit.

“By the doctrine of federalism, local government councils are independent and have financial autonomy from the respective plaintiffs in this suit.”

In all, the Court was urged to dismiss the suit for being unconstitutional.

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Participants Laud GIZ & Juritrust Centre Virtual Workshop On Electronic & Forensic Evidence For FCT Judiciary

The virtual workshop conducted for FCT Judiciary on electronic and forensic evidence was held from the 29th day of June, 2020 to 10th day of July, 2020.

GIZ Police Programme Country Component Nigeria, on behalf of the German Federal Foreign Office in conjunction with Juritrust Centre for Socio-legal Research and Documentation, recently concluded a workshop on Electronic and Forensic Evidence for judicial officers in Abuja took place via webinar on the 29th June -10th July 2020.

The Programme was flagged off by the Hon. Chief Judge of the FCT High Court, Justice Ishaq Bello and Marina Mdaihli, Head of GIZ Police Programme, Coordination Office, Berlin.

Mrs. Mdaihi commended the FCT judiciary for the enthusiastic partnership over the years with GIZ.

“The Chief Judge, Justice Ishaq Bello in his remarks noted the sterling contributions of GIZ to the Nigerian criminal justice system and also expressed delight that GIZ was partnering with JURITRUST CENTRE on the initiative.”

Furthermore, TheNigeriaLawyer learnt that the workshop was conducted for a total of 40 Participants (20 Magistrates and 20 Judicial Officers) and were exposed to various topics such as Digital forensic and computer-generated evidence, Cyber Crimes typologies, Open source digital material and Intelligence Gathering and Data Privacy.

In addition,the Workshop was facilitated by two consultants from the JURITRUST faculty on Electronic and Forensic Evidence – Prof. Adedeji Adekunle SAN, and Mr. Olugbemi Jaiyebo a criminal trial advocate.

However, in a statement made available to TheNigeriaLawyer, it was revealed that:

“The participants were unanimous in commending the organisers for the profound skills and rich resources shared in the course of the workshop and expressed conviction that the knowledge gained in the workshop will impact positively on their work.”

“The JURITRUST CENTRE FOR SOCIO – LEGAL RESEARCH & DOCUMENTATION aims to promote professionalism and social mobilisation through empirical research into law and social norms and Continuing Legal Education. The Centre has conducted research and capacity building in various area such as the production and dissemination of TOT tools on De-radicalisation and counter-terrorism for the UNDP.” It concluded.

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EFCC: The Battle For Turf Between Magu And Malami

The suspended Acting-Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, must be wondering why all the excitement or commotion surrounding his activities and his person. And he would be right to so wonder. 

For me, I have sometimes had to pinch myself to be sure I had not died and gone to a journalist’s heaven. You see, it is not very often that a journalist gets to say I told you so…to a nation that had for over 14 years refused to believe the EFCC house that Ribadu built was disastrous for the nation from the start. 

Please come with me to page 339 of Nasir el-Rufai’s book, THE ACCIDENTAL PUBLIC SERVANT, the section about former President Olusegun Obasanjo’s Third Term scheme and bribe money. “Nuhu (Ribadu) directed the financial intelligence unit of the EFCC to track the cash movements, mostly from the states to Abuja, which accounts most of the money ended up in and so forth. Most of the money was allegedly going to companies and accounts controlled by Andy Uba, who was the president’s special assistant on domestic matters that handled those things for him”. 

Yet, till today that so-called anti-corruption great still talks derisively of the “so-called Third Term” project. No wonder, Andy Uba was among those who graced Ribadu’s sons’ wedding in January this year. He and Ribadu must have laughed Nigeria to scorn. 

A second evidence? From page 358 of the same book, “When Yar’ Adua broke the news (that Obasanjo had asked him to contest the presidential election as his chosen candidate) Nuhu’s response could hardly have been less gracious: ‘Well, Obasanjo has not told me, and as far as the presidency is concerned, I have my candidate for President, and that is Nasir el’ Rufai”’. El’Rufai continued: “Nuhu’s instinctive reaction was like that of a typical Policeman – dust off the EFCC files …and launched investigations” on diversion of LGA funds, and even arrested some LGA chairmen. El-Rufai to Ribadu: “Nuhu, what are you doing?” Ribadu: “Yallabai, we can still change this. No, we can’t allow Obasanjo to do this”. El-Rufai now hit the mark: “It is just being selfish. You want me to be president because I am your friend, not because you think I am different or better than Yar’Adua. Anything you do hence forth, will just will just confirm what people say about you – that you target people that threaten certain interests”. Yet, when Yar’Adua, having seen through Ribadu’s duplicity and appointed a new EFCC chairman, he was demonised. 

See things Magu’s way; what really has he done that EFCC’s first Chairman, Nuhu Ribadu, didn’t do a hundred times over? And who blamed Ribadu? Didn’t the nation lionise him instead? And why would Magu’s refusal to recognise the Ministry of Justice’s supervisory over EFCC surprise us when he witnessed the unfettered access to President Olusegun Obasanjo, Ribadu had? 

And after applauding Ribadu who sold off the properties EFCC had recovered, without recourse to the Justice Ministry, are we saying that suddenly the law has changed? Dear reader, please see things from Magu’s point of view, why would anything he has done, which the Justice Minister has quarreled with, now begin to matter? Why, when the fight for turf did not start today? It started in 2007 when President Umaru Yar’Adua’s administration incepted. Please remember that Yar’Adua had a Justice minister named Mr. Michael Aondoakaa; the present controversy is another version of that between Aondoakaa and Ribadu. Loading…CHECK THIS OUT

Ribadu and later Ibrahim Lamorde his successor, were so powerful that not even President Goodluck Ebele Jonathan was willing to contradict them. That was why Ribadu’s EFCC’s seized the Chelsea Hotel, near The Grand Square, Abuja Business Central District, from Bayelsa and Jonathan, Mr. President, did nothing. Could President Jonathan and his media handlers please state if Alamieyeseighia lied when he said in an interview that Governor Jonathan completed the payment for that hotel. Or was Jonathan part of that plot to taint Alamieyeseighia that terribly? And why was that erstwhile profitable hotel suddenly begin to run at a huge loss when under the EFCC’s control? By Alamieyeseighia, I mean the late Bayelsa state Governor, DSP Alamieyeseigha, the one EFCC’s shameless mouthpieces said had returned from London in 2005 dressed as a woman, yet, no CCTV footage of him was ever shown to anybody. 

What name was on the false passport he MUST have used if he was dressed as a woman? Which airline flew him in? Nobody asked the loud-mouthed Ribadu such questions, even though he had spun tall devilish tales about Alamieyeseigha’s supposed escape under disguise. This nonsense has been repeated in thousands of opinions and in over ten books including Obasanjo’s own, yet no single evidence was proffered. 

Yet, Obasanjo and Ribadu must have known that Britain, having seen through the machinations Alamieyeseigha faced, simply put him on a small plane and flew him to Ivory Coast, from where a private jet brought him to Port Harcourt. Hey, Ribadu and Obasanjo and the legions of journalists that have kept repeating that devil’s story, tell us the airline that brought in Alamieyeseighia to Nigeria. 

Magu’s Investigation An Indication Of True Fight Against Corruption — Garba Shehu

Mr. Garba Shehu, the Senior Special Assistant to the President on Media and Publicity has described the current presidential panel investigation on Ibrahim Magu as a step in the right direction and a kudos to the fight against corruption of the Buhari led administration.

This is contained in a statement signed by Mr. Garba dated 11th day of July, 2020 which was made available to TheNigeriaLawyer.

According to the statement, he noted that the present investigation is necessary to the fight against corruption and that the EFCC being a very paramount institution, it was essential for the investigation.

Besides, he noted that the suspension of the Acting Chairman was a step in the proper direction for a successful investigation to be conducted.

Furthermore, he described allegations from some quarters that the investigation is an indication of a failure in the fight against corruption as totally misconceived and noted that the investigation is indeed an hallmark of a true fight against corruption.

The full statement reads:

PRESIDENCY STATEMENT ON THE SUSPENSION OF MR. IBRAHIM MAGU

A series of documented allegations were made against the Ag. Chairman of the Economic and Financial Crimes Commission (EFCC). Following a preliminary review of the allegations leveled against the Ag. Chairman and several other members of his staff, there were grounds for a detailed investigation to be conducted.

Hence, an investigative panel was constituted in compliance with the extant laws governing the convening of such a body.

As is the proper procedure, when allegations are made against the Chief Executive of an institution, and in this case an institution that ought to be seen as beyond reproach, the Chief Executive has to step down from his post and allow for a transparent and unhindered investigation.

The EFCC does not revolve around the personality of an individual, and as such cannot be seen through the prism of any individual.

Therefore, the suspension of Mr. Ibrahim Magu, allows the institution to continue carrying out its mandate without the cloud of investigation hanging over its head.

The EFCC has many good, hardworking men and women who are committed to its ideal and ensuring that the wealth of our country isn’t plundered and wherein there is an act of misappropriation such person(s) are brought to justice.

Meanwhile, Mr. Magu is being availed the opportunity to defend himself and answer the allegations against him. This is how it should be, as is the fact that under the Laws of Nigeria every citizen is presumed and remains innocent until proven guilty.

We must realize that the fight against corruption is not a static event, but a dynamic and ever evolving process, in which the EFCC is just one actor; and as we continue to work towards improving our democratic process so shall every institution of ours also embark on that journey of evolution.

What is however important is that there must be accountability and transparency and our people must realize that they would be held to account. This is the building block in the fight against corruption, the establishment of the concept of Accountability and the recognition of the Rule of Law.

Those who see Mr. Magu’s investigation, as a signal that the fight against corruption is failing, have unfortunately, missed the boat.

There is no better indication that the fight is real and active than the will to investigate allegations in an open and transparent manner against those who have been charged to be custodians of this very system.

Under this President and Government, this is our mantra and guiding principle. There are no sacred cows, and for those who think they have a halo over their heads, their days are also numbered.

Mr. Magu was not immune – and regardless of the obvious embarrassment that potential acts of wrongdoing by him, given the office he held, may appear for the government.
No other administration in the history of Nigeria would have moved to bring into the light and public domain such an allegation.

Garba Shehu
Senior Special Assistant to the President
(Media & Publicity)
July 11, 2020

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Textbooks And Materials Reproduction By Students: The Limitation Of Fair Use Under The Nigerian Intellectual Property Law

By Michael A. Adeniregun

ABSTRACT

Photocopying of textbooks and materials by students especially at the tertiary institutions seems to be the general norms being practiced without due regard to the implication of the law. Students most times photocopy part of a textbook or the whole textbook when necessary for educational purposes. The copyright law gives the author of a copyrighted work protection from the reproduction of his work without his consent. However, the law does not confer on the owner the absolute right on his work so as to make it accessible for educational and informational purposes. The purpose of this research paper is to identify the limitations to the “fair use” of the copyrighted works and the rate at which students reproduce such works.

Keywords: Photocopying, Copyright law, Textbooks, Fair use, Students

INTRODUCTION

Generally, works which serves educational, entertainment, artistic or informational purposes are classified under intellectual property law. For instance, a textbook written and produced by a Professor cannot be reproduced by another person or even by a student without the prior consent of the Professor. This privilege given to the Professor is called Copyright protection. Copyright is a branch of intellectual property law that bestows on the owner the legal right to exclusively produce and reproduce his work. However, where it is to be reproduced by another person, consent of the owner must have been given. The primary purpose of Copyright under the law is to protect from annexation the fruits of a person’s work.[1]

However, the law governing copyright protection in Nigeria is the Copyright Act[2], and it specifies the works eligible for copyright to include literary works, musical works, artistic works, cinematograph works, sound recording, and broadcasts[3]. Textbooks and materials can be classified under the literary works.

PHOTOCOPYING AS A MEANS OF REPRODUCTION

Generally, reproduction is an exclusive right granted to a copyright owner.[4] Photocopying which is a process of reproduction is the reprographic reproduction of copies of the original works. One of the major means of violating an author’s right is by casual photocopying of his works mostly practiced by students due to high cost of textbooks and materials. Copyright violation through photocopying has been an aged long problem facing authors and publishers in Nigerian institutions, organizations and parastatal thus renders the efforts of the authors fruitless. A survey carried out by the Reproduction Right Society of Nigeria (REPRONIG)[5] across selected Nigerian universities shows that an average student makes approximately 1.52644 copies in one session, of which 1,239 copies are protected by copyright law. This translates to a whopping 620 million copies of copyright protected materials in one session considering tertiary institutions in Nigeria[6].

However, the law is settled that Works of others should not be used without their permission unless the use has been authorized by the copyright owner or the use is for educational purposes. The essence of this is because the constitution recognizes the fact that for the purpose of eradicating illiteracy and also to guarantee the freedom of expression, the doctrine of “fair use” would be a vital instrument in balancing the rights of copyright owners and the users. The “fair use/dealing” caveat is used to determine whether the use of a copyrighted work by another is fair enough under the law.

THE LIMITATION TO THE DOCTRINE OF FAIR USE AS AGAINST TEXTBOOKS REPRODUCTION

Interestingly, Section 5 (1) of the Copyright Act confers the author the exclusive right of reproduction and enjoyment of his copyrighted works. However, it is trite that where there is a general rule there is an exception. The exceptions to the general rule of copyright protection is enshrined under the second schedule to the Copyright Act. The right of reproduction of a part of a textbook by students is what is known as the “fair use”.

It is important to state that there is no place in the Act that gave an express definition of fair use. Despite the lack of precise legislative definition and formulation of fair use, the provisions under the second schedule[7] can serve as a guiding principle to determine what fair use looks like. As stated earlier that the essence of fair use is to justify the intention of the constitution. The 1999 constitution[8] by virtue of Section 18 provides that government shall strive to eradicate illiteracy and to reasonably make educational resources available for public use. Undoubtedly, students photocopied textbooks for educational purposes but the question is that can a whole Law of Evidence in Nigeria written by Chris C. Wigwe be photocopied by students under the privilege of the fair use caveat? In other words, is it correct to say that the photocopying of a whole textbook fall under the exceptions to the general rule?

The answer would be addressed subsequently because the limitation imposed by the Act to supplement the intention of the constitution cannot be overlooked and what constitute a fair use can only be determined by the circumstances of the case or the degree upon which the textbook was reproduced. As a matter of fact, if such book was to be given free access by students without fair dealing, it would drastically affect the financial status of the owner. It is funny enough that the government will not pay for the loss even though the intention of the government is to eradicate illiteracy and promote right to information. The law specifically states that acts done by way of fair dealing for the purposes of research, private use, criticism, or review of the reporting of current events are exempted from copyright control[9]. It is however pertinent to state that what constitute research, private use, criticism, or review is not defined in the whole 53 sections of the Act nor in the schedule sections. As a result, courts over the years have been faced with the big task of underlying what constitute fair use and its scope. Thus in DODSLEY V. KINNERSLEY[10]the court held that no certain line can be drawn to distinguish a fair use of a copyrighted property, it however depends on the circumstances of the case. Guiding principles have been laid down to help assists litigants determine the scope of fair use and in order to achieve the true intention of fair use doctrine. Three of the principles would be discussed below:

  1. Purpose: The purpose of reproduction of the textbook that is, whether the use is of commercial nature or is for nonprofit educational purposes i.e for research, criticism, informational or educational purpose or public use. The purpose must be one that is fair even to the author in the ambit of law and fairness. The logic behind the doctrine of fair dealing is to increase reasonable access to educational and informational purposes. It is however a violation if such textbook is reproduced by a lecturer and sold out to students without the approval of the author.
  2. Amount: The amount and substantiality of the portion of the textbooks copied is another important factor to be considered in determining the scope and limitation to the doctrine of fair use. Photocopy of textbooks by students must generally be limited to brief excerpts from longer books. For instance, it is unreasonable to photocopy the whole Law of Evidence in Nigeria written by Chris C. Wigwe. Such is a violation of the fair use doctrine and the author’s right.
  3. Effect: The effect of the use on the Market for the original is one of the guiding principles to consider whether such reproduction falls under the ambit of fair use. The user must at this point consider whether the reproduction injures the market or sale of the copyrighted book.[11] The original source of the book must however be cited for informational purpose.

Fair use can be used as a defence by the user when faced with the violation of copyrighted works. It is important to restate that a whole textbook should never be photocopied by students. This is a violation of the copyright because the protection does not cover an extensive reproduction of textbooks.

CONCLUSION/RECOMMENDATION

Apart from the purpose of studying, the doctrine of fair use is important, because new works are expected to derive from existing works, as it is impractical to make research in a field of knowledge without recourse to what has been done in that field of knowledge before the current research. The aim of copyright is to protect the result of intellectual creativity and innovation. A total restriction will drastically affect the growth of the country because there would be automatically a total restriction from educational and informational resources which will defeat the objective of the government as enshrined in the constitution. In tertiary institutions students at some point photocopy a whole textbook, although this is a violation but government should be swift in building libraries at various faculties for easy access. Free university education is not realistic in Nigeria even the constitution made it non justiciable but the government should not relax on this notion. There are other things that can be done to supplement the students’ education, one of which is building libraries in various faculties.

Qualifications

This article is written by Michael A. Adeniregun, a 400 level Student, Faculty of Law, Lagos State University.

This article is provided for educational and informational purposes only. The contents herein are meant for the general information and do not amount to legal advice. Further enquiries be made to [email protected]

REFERENCE

[1] Babafemi, F. O. (2007) Intellectual property: the law and practice of copyright, trademarks, patents and industrial design in Nigeria. Ibadan, Justinian Books Limited.

[2] LFN 2010

[3] Section 1(1) Copyright Act, LFN 2010

[4] Section 6 Copyright Act, LFN 2010

[5]  REPRONIG (2004). Copyright Administration in Nigeria, Ibadan, Reproduction Right Society of Nigeria

[6] A Violation of Copyright Law through Photocopying in Tertiary Institution in Delta State: Case Study of Delta State University Abraka– pdf Journal of Education and Practice, Vol.5, No.30, 2014.

[7] Ibid

[8] 1999 Constitution of the Federal Republic of Nigeria

[9] Second Schedule to the Copyright Act, LFN 2010

[10] 27 Eng. Rep. 270 – 1761

[11] http://www.lib.uchicago.edu/copyrightinfo/fairuse.html

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NAFDAC Debunks Approval Of Paxherbal Product For Treating COVID-19 Symptoms

The Director-General, National Agency for Food and Drugs Administration and Control (NAFDAC), Professor Mojisola Adeyeye, has debunked the statements circulating in the social media that NAFDAC has approved Paxherbal product “specifically for treating symptoms associated with Coronavirus”.

Professor Adeyeye said: “It is wrong and inaccurate; until a clinical study is done in a scientific manner, no herbal medicine manufacturer can claim effectiveness to treat COVID-19 associated symptoms.”

This was made known in a press statement made available to newsmen in Abuja by NAFDAC which stated that NAFDAC is currently processing 21 herbal medicinal products for “Safe to use” or listing status.

Many of the applicants claim that their products are immune boosters and anti-infectives useful for relief of symptoms that could be associated with COVID-19.

However, according to the NAFDAC DG, no clinical study has been done yet on any of the products to prove their claims of efficacy.

The statement reads: “Listing status involves the review of the composition of the formulation, the labelling of the product, the process of manufacture and “Safe to use” testing.

“Once the product is able to meet all requirements, a listing status is granted with a clear DISCLAIMER that states clearly that claims have not been evaluated by NAFDAC.

“The applicant can arrange for clinical trials that will involve use of human subjects in order to prove efficacy or claim for treatment following laid down procedures and with the approval of NAFDAC. However, Listing of a herbal product is not a requirement for the conduct of Clinical Trials.

The statement continued; “Most of the applicants that submitted herbal medicines that are currently undergoing processing have been issued compliance directives to provide additional information or/and evidence of Good Manufacturing Practice or environment fit for production of the medicines.

“Paxherbal applied for Listing of Pax Herbal Cugzin capsule 290mg which was approved by NAFDAC and Listed as “Safe to use”.

“The applicant claimed that it is an immune booster and an anti-infective.

However, as part of the labelling of the product, and in line with global practice, a Disclaimer is on the product label which clearly states that the claims have not been evaluated by NAFDAC,” the statement further stated.

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Rights Groups Asks FG to Expand Scope of Magu’s Investigation

A Civil Rights Advocacy group Human Rights Writers Association of Nigeira (HURIWA) has asked the Presidential panel probing the embattled former acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, to widen the scope of the investigation by inviting Nigerians who had experiences with the agency to narrate them.

In the alternative, such people should be asked to send in memoranda and petitions, adding that the anti-graft commission stank of professional misconduct which should necessitate a more elaborate investigations from time of its establishment.

In a media statement made available by the National Coordinator, Comrade Emmanuel Onwubiko and the National Media Affairs Director, Miss Zainab Yusuf, the body said it had resolved to petition the Justice Ayo Salami-led Presidential panel investigating Magu to also look at the extensively damaging allegations made by Chief Emmanuel Nwude, convicted previously over advanced fee fraud by a Lagos High Court, that some of the properties not listed amongst his assets forfeited upon conviction were sold by the Economic and Financial Crimes Commission.

According to HURIWA, when Nwude allegedly protested over the illegality, both himself and his lawyer were then roped in and charged for a nebulous offence allegedly by the suspended Chairman of the EFCC which they eventually won at both the High Court and the Court of Appeal against the Economic and Financial Crimes Commission.

HURIWA submitted that the weighty allegations made against the EFCC and some of their lawyers by the complainant Chief Emmanuel Nwude were such that should be captured under the terms of reference of the Justice Ayo Salami headed Presidential panel of investigations just as the Rights group said it would also petition the President on the need to carry out a holistic forensic investigations of EFCC so the Aegean stable would be cleaned up thoroughly and for the anti-graft war to regain the needed credible momentum.

The body said that from the petitions and responses of the Commission and some of its lawyers, it would turn in severe revelations of various kinds of abuses should the government take time to invite petitions and probe some of the sleazy actions of the commission.

They promised to make available details of responses that they alleged were incriminating to allegations of criminal appropriation of lawfully acquired properties by individuals like Nwude, pointing out that similar cases abound and should form part of the Justice Salami panel investigations.

HURIWA is therefore challenging the Federal Government of Nigeria to look at all these petitions and deal with them on merit so the fight against corruption is not fought with corruption.

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Lagos Seals Ikoyi Laboratory Over Illegal COVID Tests

The Lagos State Ministry of Health on Saturday said it had sealed a private medical laboratory conducting COVID-19 tests inside a pharmacy at Banana Island in Ikoyi, Lagos.

The ministry, through its Twitter account, said that the lab; Acouns Medical Laboratory and Diagnostic Centre, situated inside a pharmacy was carrying out COVID-19 tests without required government approval.

It advised residents to desist from patronising health facilities not accredited by the state government for testing or management of COVID-19 cases.

According to the ministry, it poses danger to the community and staffs of such facilities.

“It is illegal to manage COVID-19 cases outside of an accredited facility.

“We implore the public not to go for test or treatment in a private facility that has not been accredited by government.

“It is dangerous and it might put you at more risk,” it said.

The ministry said that the laboratory was sealed through one of its agencies- Health Facility Monitoring Accreditation Agency (HEFAMAA).

It said that the ministry would continue to do its best to ensure that health facilities in the state adhere strictly to standards that guarantee the health and wellbeing of Lagos citizens.

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*WHAT IS PLEA BARGAIN, IF CRIMINAL CASES CANNOT BE SETTLED OUT OF COURT?* Daily Law Tips (Tip 606) by Onyekachi Umah, Esq., LL.M, ACIArb(UK)

You probably must have heard a lot about alternative disputes resolution (ADR) mechanisms like arbitration and negotiation and how they are helping people settle civil suits. While some advocates of the mechanisms pose them like new inventions of the western world, it is important to remind us that arbitration has been in Nigeria long before the colonial days. Arbitration, negotiation and mediation are seen in royal palaces, village squares, clan meetings/assembly and family meetings, then and till date. And, obviously, negotiation is as old as mankind and human interactions.

Well, recognition, enforcement, bindingness and standardisation of such mechanisms have been greatly developed by the institutions in London and other celebrated locations of ADR. In present day Nigeria and in most parts of the world, almost every dispute can be settled out of court, apart from criminal charges and cases.

Since criminal offences and punishment for offenders are created by law, it is illegal for an offender to be denied his due reward (punishment). Where there is law, there is a command and where there is a command, there is no discretion. So every offender must be punished.

Criminal cases are charges against a person or persons (human or corporate) instituted by government or by a private person with the authority of government for a known offence allegedly committed by the person or persons so charged. The victim of an offence may be the government or its subject but the duty to prosecute a suspected offender is on the government. Since government is not above law, government must obey and enforce laws, including the laws on prosecution of suspected offenders and punishment of convicted offenders.

With the above, one may wonder the place of PLEA BARGAIN. Is PLEA BARGAIN a form of alternative dispute resolution? Is PLEA BARGAIN the art and act of setting offenders fully free upon their return of stolen property? Well, PLEA BARGAIN as a term gained prominence in Nigeria very recently with the creation and operations of the Economic and Financial Crimes Commission (EFCC). It was employed in several high profile cases of fraud, money laundering and embezzlement concerning politically exposed persons in Nigeria. It is often perceived as the exclusive freedom backdoor for wealthy corrupt persons left open by a corrupt system, since it was employed rarely in non-financial crimes (not just in all financial crimes but financial crimes involving high figures and high profile offenders). Well, like a saying goes, when purpose is unknown, abuse becomes inevitable (and I will add that), then ignorance and gossips will fill the streets. Below are the golden words of the Supreme Court of Nigeria, on the purpose of PLEA BARGAIN.

“The main purpose of criminal trial is to ensure that a person, who has chosen to break any aspect of the criminal law, is not left to go scot free and for this reason, the prosecution has to establish the guilt of an accused person beyond reasonable doubt to pave the way for his punishment by law. The concept of plea bargain has in no way, derogated from the purpose or objective of criminal prosecution, given the fact that before an accused can benefit from the arrangement, the accused in question must plead guilty to some form of offence and, of course, be convicted for what he has pleaded guilty to.”

PLEA BARGAIN is not a settlement out of court. It is part of criminal procedures and clearly provided for by several laws, including the innovative Administration of Criminal Justice Law of Lagos State, Economic and Financial Crimes Commission Act and the Administration of Criminal Justice Act, 2015.

My authorities are:

1. The Supreme Court’s judgement on “Purpose of Criminal trial and the nature and scope of Plea Bargain” in the case of PML (SECURITIES) CO. LTD v. FRN (2018) LPELR-47993(SC).

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