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Crime & Court

Court Orders Total Nig. to Pay N50 Million Damages to Disengaged Employees

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The National Industrial Court in Lagos has ruled that Total E & P Nigeria (formerly Elf Petroleum Nigeria Limited) must pay a total sum of N50 million as aggravated damages to disengaged security employees. The employees, represented by Odah Ezekiel Ogah, Adefemi Eyitayo Moses, Ogwuche Abraham, and Charles Okwori, had accused the oil company of unfair labour practices.

Justice Elizabeth Oji, in her judgment, described Total E & P Nigeria’s actions as “callous and insensitive” for refusing to issue employment letters to the claimants during their 15 years of service, a violation of the Labour Act. The court has given Total E & P Nigeria a 30-day deadline to comply with the order, and failure to do so will incur a 20 percent interest.

The claimants, through their lawyer Ali Adah, sought a declaration that the unilateral transfer of their employment to different security companies without their consent over 15 years constitutes illegal, unlawful, and unfair labour practices.

They also demanded a declaration that Total E & P Nigeria’s refusal to issue employment letters despite repeated demands is a breach of international best practices and a violation of the Labour Act.

The defendants named alongside Total E & P Nigeria include Transworld Security System Limited, Bemil Nigeria Limited, Halogen Security Nigeria Limited, Lack Guards Security Limited, and Kings Guards Security Limited.

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“A declaration that the conspiracy among the defendants to enslave, neglect or ill-treat the Claimants under a clandestine working condition for so many years for the 1st defendant without any terminal benefit entitlement paid to them is wicked, unconstitutional, illegal, unlawful, wrongful, unfair labour practice and breach of international best practices and therefore an arrogant breach of section 46 (1) of Labour Act and liable under the same section,

“A declaration that the conspiracy between the 1st and 2nd defendants to recruit the claimants to work for the 1st defendant and the sole advancement of the 1st defendant’s business interest benefit without the requisite employers permit and recruiter’s license, and from which the claimants have been subjected to ill-treatment, neglect, and psychological torture is unconstitutional, fraudulent, unfair labour practice and therefore a willful violation of sections 24 and 25 of the Labour Act and under section 47 of the same Act”.

In a legal twist, Total E & P Nigeria (formerly Elf Petroleum Nigeria Limited) faced a setback as the National Industrial Court dismissed its claim that it was not the employer of disengaged security employees, shifting the responsibility to the 2nd to 6th defendants. The 2nd to 6th defendants, in turn, denied being the employers of the claimants.

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Justice Oji, in her judgment, deemed the continuous refusal by Total E & P Nigeria to pay the claimants their terminal benefits after downsizing them in 2014 and 2015 as illegal, unfair labour practices, and a violation of international best practices. The court declared this action unconstitutional, null, and void.

Continuing, the court emphasised that Total E & P Nigeria failed to provide evidence demonstrating a contractual relationship with any of the 2nd to 6th defendants, thereby undermining their claim of being the employers of the disengaged security employees.

In a critical observation, the court highlighted the oil firm’s inability to substantiate its averments, thereby failing to establish itself as the employer of the claimants. As a consequence, the court handed down a verdict, awarding a substantial sum of N50,000,000.00 as aggravated damages against Total E & P Nigeria.

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Crime & Court

Court grants EFCC interim order to freeze over 1,000  bank accounts

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Justice Emeka Nwite of the Federal High Court Abuja has granted the Economic and Financial Crimes Commission (EFCC) an interim order to freeze 1,146 bank accounts owned by individuals and companies under investigation.

The investigation revolves around alleged offences related to unauthorised dealing in forex exchange, money laundering, and terrorism financing.

The judge’s decision came as a response to a motion presented by EFCC counsel, Ekele Iheanacho, during proceedings.

Justice Nwite stated, “That an order of this honourable court is hereby made freezing the bank accounts stated in the schedule below which accounts are owned by various individuals who are currently being investigated in a case involving the offences of unauthorised dealing in foreign exchange, money laundering and terrorism financing to the extent that the investigation will be for 90 (ninety) days.”

Moreover, the preliminary investigation uncovered a connection between these accounts and individuals exploiting virtual cryptocurrency exchange platforms to manipulate the value of the naira and launder proceeds from illegal activities.

Recognising the need to safeguard the funds in question during the investigation and potential prosecution, the judge emphasised the importance of preserving the identified bank accounts.

In light of these developments, Justice Nwite adjourned the matter to July 23, 2024, for further proceedings.

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The freezing order affects a wide range of companies across various sectors, including agro-businesses, logistics and haulage, microfinance banks, and engineering, among others.

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Crime & Court

Judgment Reserved in Baba Ijesha’s Sexual Assault Appeal

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The Lagos Division of the Court of Appeal has reserved judgment in the appeal filed by Nollywood actor, Olanrewaju James, widely known as Baba Ijesha, challenging his conviction by a State High Court over the sexual assault of a minor.

 

A three-man panel of the appellate court, led by Justice Folasade Ojo, reserved the appeal for judgment today after hearing arguments from both sides.

 

Baba Ijesha, in his notice of appeal, sought to overturn the judgment of the lower court, which on July 14, 2022, sentenced him to five years imprisonment for sexual assault on a minor.

 

Justice Oluwatoyin Taiwo (rtd) of the Lagos Domestic Violence and Sexual Offences Court convicted Baba Ijesha after finding him guilty of four out of six counts brought against him by the Lagos State government.

 

The counts included indecent treatment of a child and sexual assault, among others. However, he was acquitted of sexual assault by penetration.

 

In response to the conviction, Baba Ijesha’s counsel, Kayode Olabiran, argued that the prosecution failed to prove the allegations and claimed his client was set up, citing circumstances surrounding the incident.

 

Olabiran emphasized that Baba Ijesha’s confession was made under duress and urged the appellate court to set aside the lower court’s judgment.

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On the other hand, the Director of Public Prosecution, Dr. Babajide Martins, urged the court to dismiss the appeal, asserting that the conviction was valid and supported by evidence.

 

Dr. Martins also reiterated the victim’s age at the time of the incident, emphasizing her status as a minor under the law.

 

Following the arguments presented, the Court of Appeal reserved its judgment for a later date, leaving both parties awaiting the final decision on Baba Ijesha’s appeal.

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Crime & Court

Ex-Kogi Governor, Yahaya Bello Alleged of Withdrawing $720,000 for Child’s School Fees

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Recent developments have shed light on the ongoing investigation into the actions of the former Governor of Kogi State, Yahaya Bello, by the Economic and Financial Crimes Commission (EFCC).

According to the anti-graft agency, Bello is alleged to have withdrawn $720,000 from the state’s accounts to prepay his child’s school fees just before leaving office on January 27, 2024.

Speaking to journalists at the EFCC headquarters in Abuja, Chief Ola Olukoyede revealed that Bello transferred the funds from the state coffers to a Bureau de Change operator for this purpose.

Olukoyede expressed incredulity at the move, highlighting the disparity between such actions and the socio-economic conditions in a state like Kogi.

“A sitting governor, because he knew he was leaving office, moved money directly from the government to Bureau de Change (and) used it to pay his child’s school fee in advance,” Olukoyede stated, emphasizing the sum involved and the implications for governance and accountability.

Olukoyede emphasized his commitment to ensuring the thorough prosecution of Bello, asserting that he would resign as EFCC chairman if the ex-governor is not brought to justice.

Also, he pledged to hold accountable those who obstructed the arrest of Bello during a recent operation at his residence in Abuja.

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The EFCC is pursuing charges against Bello relating to alleged money laundering, breach of trust, and misappropriation of funds totaling N80.2 billion.

Despite potential challenges and attacks against the agency, Olukoyede affirmed his resolve and that of his team to uphold the rule of law and combat corruption in Nigeria.

Yahaya Bello served as the governor of Kogi State from January 27, 2016, until January 27, 2024, when he handed over leadership to Usman Ododo of the All Progressives Congress (APC). Efforts by EFCC operatives to apprehend Bello on April 17, 2024, were reportedly thwarted when Ododo intervened and allegedly facilitated Bello’s escape.

In response, the EFCC declared Bello wanted and warned against any further obstruction of its operations, a stance supported by the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, who urged Bello to surrender himself to the authorities.

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