IN THE NATIONAL INDUSTRIAL COURT OF
NIGERIA
IN THE ABUJA JUDICIAL DIVISION
HOLDEN AT ABUJA
BEFORE HER LADYSHIP HON. JUSTICE O.A.
OBASEKI-OSAGHAE
DATE:
FEBRUARY 25, 2025
SUIT NO: NICN/ABJ/271/2021
BETWEEN
MURTALA
ALIYU IBRAHIM CLAIMANT
FEDERAL
MORTGAGE BANK OF NIGERIA
DEFENDANT
REPRESENTATION
Hussaini Hussaini for the Claimant, with Yahaya Mohammed
Yusuf.
Kelechi Nwaiwu for the Defendant, with Lucy C. Onyebuisi
JUDGMENT
Introduction and
Claims
[1]
The Claimant filed this complaint against the Defendant on October 04, 2021
together with the accompanying processes. By an amended originating process
filed on 16 November 2022, the Claimant is seeking for the following reliefs:
I. A Declaration that
the query issued on the 5th of March 2019 by the Defendant against
the Claimant during the time the Claimant was observing his leave, was illegal,
malicious, null and void and of no effect.
II. A Declaration that
the dismissal of the Claimant by the Defendant without adherence to the laid
down procedures enshrined in the Defendant’s Staff Conditions of Service was
illegal, null and void, and of no effect.
III. A Declaration
that
the dismissal of the Claimant by the Defendant without adherence to the due
process of law and with an ill motive was malicious.
IV. A
Declaration that the dismissal of the Claimant by the Defendant without
giving the Claimant an opportunity to be heard is a breach of the Claimant’s
fundamental human right to fair-hearing, unconstitutional, null and void and of
no effect.
V.
A Declaration
That
the Publication made by the Defendant on page 20 of the Daily Trust Newspaper
of 7th October 2019 under the title “Disclaimer” was Defamatory/libellous and has caused the Claimant irreparable
harm and liable for damages.
VI. A Declaration
that
the Publication made by the Defendant in the Daily Trust Newspaper of 7th
October 2019 with the Defendant’s knowledge of the Claimant’s challenge of his
dismissal and making bold fonts emphasis to the public “NOT TO ENGAGE IN ANY TRANSACTION” with the Claimant was
defamatory, libellous, malicious
and injurious to the Claimant’s image and relationship with the general public.
VII.
A Declaration
that
the Claimant is entitled to his promotion to the rank of Principal Manager
effective from 1st January 2019 and all his outstanding promotions
as at the time of the delivery of the judgment of this Honourable Court until
his effective reinstatement.
VIII.
An
Order of this Honourable Court
Directing the Defendant to reinstate the Claimant to his position in the
employment of the Defendant.
IX.
An
Order of this Honourable Court
Directing the Defendant to grant the Claimant all his outstanding promotions as
at the time of the delivery of the judgement of this court and any subsequent
promotion the Claimant may be due for until the order of this Honourable Court
is duly enforced.
X.
An
Order of this Honourable Court of
perpetual injunction restraining the Defendant from further harassment and
unfair treatment of the Claimant.
XI.
An Order of this Honourable Court compelling
the Defendant to pay to the Claimant the sum of N19, 248,766.86k (Nineteen
Million, Two Hundred and Forty-eight Thousand, Seven Hundred and Sixty-six
Naira, Eighty-six Kobo) as special damages for unpaid salaries, bonuses and
allowance which remained unpaid between the period of 20th March 2019 to 31st
of August, 2021 and subsequent months as may be computed until the final
liquidation of the total sum.
XII.
An Order of this Honourable Court directing the Defendant to pay the
sum of N150, 000,000.00 (One Hundred
and Fifty Million Naira) as Compensation for emotional anguish caused to the
Claimant due to the wrongful dismissal of the Claimant from the service of the
Defendant.
XIII.
An Order of this Honourable
Court directing Defendant to publish a full-page retraction of the said
false publication together with a public apology to the Claimant on the front
page of the Daily Trust Newspaper.
XIV.
An Order of this Honourable
Court directing Defendant to make a full-page public apology to the
Claimant for the embarrassment and public ridicule suffered by the Claimant as
a result of its offending publication on the Claimant, same to be published on
three other national newspapers viz; The Nation Newspaper; Daily Nigerian
Newspaper and This Day Newspaper.
XV.
An Order of this Honourable
Court compelling the Defendant to pay the sum of N500, 000,000.00 (Five Hundred Million Naira) to the Claimant as
punitive, aggravated, and exemplary damages for the public ridicule, loss of
reputation, loss of opportunities and emotional anguish suffered by the
Claimant due to the defamatory, false and reckless publication of 7th
October 2019 made against the Claimant by the Defendant.
XVI.
An
Order of this Honourable Court
compelling the Defendant to pay the sum of N500,
000,000.00 (Five Hundred Million Naira) to the Claimant as general damages for
the defamatory report against the Claimant in the Daily Trust Newspaper
publication of 7th October 2019.
XVII.
An
Order of this Honourable Court for the sum of N3,
000,000.00 (Three Million Naira only) as cost of this action.
XVIII.
Interest on the entire judgment sum at the
rate of 15% per annum from the date of judgment till same is liquidated.
XIX.
Such
Further Order(s) as this Honourable Court may deem fit to make in the
circumstances.
[2]
The Defendant filed an amended statement of defence together with the
accompanying processes and a counter claim on February 14, 2023. The Defendant
counter claimed as follows:
a)
A Declaration that the Claimant did not secure leave
of absence in accordance with the Staff Conditions of Service from 21.01.2019
till 20.03.2019 the period he was absent from work.
b)
A Declaration that the Claimants dismissal was in
accordance with the terms of his reinstatement and the defendant’s staff
conditions of service.
c)
A Declaration that the Defendant/Counter-claimant is
entitled to a refund of the entire 2018 salaries and entitlements which was
paid to the Claimant during the period he was working with Baze University.
d)
A Declaration that the Defendant/Counter-claimant is
entitled to the Claimant’s salaries and entitlements for the months of December
2018, January and February 2019.
e)
Interest at 21% on 2018 salary and entitlements which
was held over by the claimant since date of reinstatement and payment till the
date judgment is delivered and until the entire sum is fully liquidated.
f)
Interest at 21% on the December 2018, January and
February 2019 salaries and entitlements which has been held over from date of
payment till date judgment is delivered and until the entire sum is fully
liquidated.
g)
Cost of litigation in the sum of Ten Million Naira
only (N10,000,000.00)
[3]
The Claimant filed a reply to the statement of defence, and a defence to the
counter claim on March 28, 2023.
Case of the Claimant
[4] The Claimant’s case on the pleadings is that he was
employed by the Defendant as a Senior Manager by a letter of offer of
appointment dated 1st April 2010 and has been in the employment of
the Defendant till his dismissal on 26th September 2019. The
Claimant averred that the Defendant confirmed his appointment by a letter dated
31st August 2012. He stated that he rose through the rank in the
employment of the Defendant to assist the office of the Managing Director/Chief
Executive (MD/CE) and subsequently became the Head, Training Unit of
Organisational Resourcing Department of the Defendant. The Claimant averred
that he was later transferred to the Internal Audit and Due Process Unit as the
second most senior officer of the Unit. The Claimant further averred that he attained
the peak of his professional career by becoming a Fellow of the Institute of
Chartered Accountants of Nigeria on 26th April 2017, and that he is
also a Member Chartered Institute of Public Finance and Accountancy, United
Kingdom. He also stated that he has a First Class degree in Accounting, M.Sc in
Finance, and a PH.D in Finance and Banking.
[5] The Claimant averred that sometime in the year 2016, he
and his superior during the course of their official duties submitted a
report to the Defendant’s Acting MD/CE by a memo titled “Report On The 2016
Half Year Income Audit” dated
14th October 2016. Consequent upon the report, they were both targeted for
intimidation and harassment by the Defendant’s management. The Claimant further
averred that the Defendant terminated his appointment and he petitioned the
office of the Honourable Minister of Works who constituted a committee of
senior officers of the Ministry of Works and Housing to review his petition. The
committee after inviting all parties submitted its report to the Minister; and the
Minister’s decision was to reinstate him. The Claimant averred that the Defendant issued him a letter of
reinstatement dated 24th December 2018, and thereafter he reported
to the Taraba State office of the Defendant which was his last posting. The
Claimant stated that he also received a warning of impeding termination of his
studies if he failed to continue with it, which he earlier deferred during the
subsistence of his wrongful termination due to lack of funds by a letter sent
from University Utara, Malaysia dated
6th September 2019.
[6] The Claimant stated that upon his resumption, he applied for his outstanding annual
leave of 2018 and that of 2019 to attend to his self-sponsored, duly approved
PhD studies in Malaysia through a memo addressed to the State Coordinator, Taraba
State Office, was duly transmitted by the Taraba State Coordinator to the Group
Head, Human Resource Management (GHHRM) of the Defendant. The Defendant
declined his request for annual leave by a Memo from the Group Head, Human
Resource Management. The Claimant stated that on the 13th day of
January 2019, his wife, Sekinat Adamu Ibrahim was delivered of a baby boy and
the delivery came with some complications. He stated that he applied for
compassionate leave by a memo dated 16th January 2019 to enable him
leave Jalingo, Taraba State, and attend to his wife’s urgent medical need in
Abuja, but the leave application was denied by a Memo dated 16th
January 2019. The Claimant averred that he subsequently went to the
Headquarters of the Defendant in Abuja and orally pleaded with its current
substantive Managing Director, Arch. Ahmed Musa Dangiwa to approve a leave of
absence for him to attend to his ailing wife and the Managing Director gave him
a verbal approval of a leave of absence without pay for the period of 21st
January to 19th March 2019; and permitted him to attend to his wife
and send his application through the Taraba State Coordinator which he did.
[7] The Claimant stated that
the formal communication of the approval of his leave of absence was delayed
till the 4th of March, 2019 and the approval was granted to him by a
Memo from the office of the GHHRM dated 4th March, 2019 to commence
from 1st
March, 2019 and to end Tuesday, 30th April, 2019. The memo was received at the
Taraba State office of the Defendant on the 18th of March 2019 as
contained in the incoming mails register of the Taraba State office of the
Defendant. The Claimant stated that on 5th of March, 2019 the GHHRM
issued him a query alleging that he was absent from office since the 21st
of January, 2019 and requesting him to explain his absence to the management by
Monday, 11th March, 2019. The
Claimant averred that the issuance of the query was malicious. The particulars
of malice are that he was at his work station in Jalingo, Taraba State on 21st
January 2019 and the day he submitted his application for leave of absence
without pay; the Defendant having officially approved his leave of absence to
begin the 1st of March 2019 knew or ought to know that he was not
present in the Taraba State office to answer the query issued against him on 11th
of March 2019; the Defendant in its query showed ill-motive; the Defendant knew
he had a family medical emergency.
[8] The Defendant came to the
conclusion on his alleged misconduct without waiting for his explanation; the query
was fraudulently recorded to have been received in the incoming mails register
of the Taraba State office on the 7th of March 2019. The Claimant
averred that by Article 90.3 of the Defendant’s Staff Conditions of Service, a
query should be issued by the immediate or supervisory superior but that the
query was issued directly by the GHHRM of the Defendant. The Claimant stated
that he later resumed work in the Taraba office on 20th of March
2019 based on the initial approval of his leave. He acknowledged receipt of the
query issued and responded to it through the Taraba State Controller by an
internal memo dated 25th March 2019 explaining the reasons for his
absence.
[9]
The Claimant averred that to avoid the termination of his PhD studies
in Malaysia, he further applied for an extension of his leave in order to visit
Malaysia on his PhD via a Memo addressed to the GH HRM dated 15th
April 2019. The Claimant further
averred that when he reported to his office in Jalingo, Taraba State on the 4th
of May 2019, he was denied access by the Taraba State Controller and was
informed that the Defendant had dismissed him, and the letter of dismissal will
be sent to him when it is received from
the Defendant’s headquarters. The Claimant stated that having been denied
access to his office and having received no response to his earlier Memo, he
decided to quit his job to pursue his PhD in the event that the Defendant did
not wish to grant his request for leave. The Claimant stated that he wrote
another Memo directly to the GH (HRM) of the Defendant dated 8th May
2019 seeking for the approval of his leave of absence or the acceptance of his
resignation. That he later got a wind of the fact that the Defendant had
already resolved on the 18th of March 2019 to dismiss him from its
service which fact was later confirmed by the Managing Director of the
Defendant, Arch. Ahmed Musa Dangiwa before the House of Representatives on the
19th of November 2019.
[10] The Claimant stated that
he further wrote a letter titled “Re:
Approval for Two Months Leave of Absence – Resignation of Appointment” dated
24th July, 2019 to the Defendant in which he enclosed a cheque for
the sum of N1,164,451.74k (One
Million, One Hundred and Sixty Four Thousand, Four Hundred and Fifty One Naira,
Seventy Four Kobo) as three (3) months’ salary in lieu of notice, having been
denied access to his office and without receiving any communication from the
Defendant on his first and second Memo. The Claimant stated that the Defendant
stopped the payment of his salary and all entitlements from the month of
February 2019 despite the expiration of the leave of absence officially granted
to him. The Claimant further stated that he petitioned the National Assembly by
letter titled “Persecution at the Federal
Mortgage Bank of Nigeria (FMBN): Petition on stoppage of entitlements including
the right to go on an annual leave, leave of absence, transfer of service, and
even resignation” dated 15th August 2019, seeking for
the intervention of the National Assembly having received no communication on
his three correspondences. The Claimant stated that the Defendant consequently
served him a notice of “Dismissal”
dated 26th of September 2019.
[11] The Claimant stated that
his dismissal was illegal, malicious and a breach of his fundamental human
rights. The dismissal letter stated that “your services are no longer required”; and he was neither
informed nor charged with any of the offences contained in article 89 of the
Staff Conditions of Service. The Claimant averred that no Disciplinary
Committee was set up by the Defendant to investigate the alleged infraction.
That the former head of human resource of the Defendant Mr Bukar Sabo and the
Managing Director, Arch. Ahmed Musa Dangiwa admitted before the House of
Representatives Committee on Public Petition that they did not invite him
before any disciplinary committee prior to his dismissal.
[12] The Claimant stated that
the Defendant commissioned Daily Trust Newspaper to publish an offending publication
contained in page 20 of the said
Daily Trust Newspaper of 7th October 2019. That the
Defendant knew and had reasons to know that the publication contained in page 20 of the said Daily
Trust Publication of 7th October 2019 was false and that he
had petitioned the National Assembly and the Honourable Minister of Works and
Housing seeking for their intervention against his persecution and illegal
dismissal. The Claimant averred that the Defendant knew that the
offending publication is capable of eroding public confidence in him and
capable of and indeed caused injury to his reputation. That the words used in
the offending paragraphs by their ordinary meaning meant and were understood to
mean that he is a dishonest person who should not be trusted by any member of
the public. The Claimant stated that the Defendant knew and had
reasons to know that the offending publication was false and pursuant to an
illegal dismissal. The Claimant averred that after the offensive
publication of the disclaimer, he received many calls from family and friends
seeking to know the reason behind the publication that contained his name,
picture and a warning to the public not to transact any business with him.
[13]
The Claimant stated that upon the Defendant’s letter of dismissal and the publication
he secured a job as a Partner with GRM
Consulting in Abuja and his Partnership was abruptly terminated due to the
discovery of the dismissal and the said publication through an email dated 20th
August, 2020. The Claimant averred that he received several invitations for
interviews for various jobs after his dismissal and was not employed on account
of his dismissal and the offending publication. The Claimant stated that he
wrote a letter to the Defendant dated 16th October 2020 in which he
complained about his lost opportunities due to his dismissal. That he also
petitioned the Honourable Minister of Works and Housing by a letter dated 4th
November 2020 to direct the Defendant
to either notify the official reason for the dismissal or reverse It. He
stated that the Minister instructed the Ministry to invite him to an
Investigative Committee meeting by a letter dated 29th January 2021.
[14] The Claimant averred that
he attended the hearing of the Committee and thereafter the Defendant
dispatched a letter dated 1st September, 2021 instructing him to
accept the offer of converting his dismissal to “termination of employment without financial implication to the bank.”
That having exhausted all his efforts to amicably resolve his issues with the
Defendant, he decided to approach the Court for redress and sent a letter dated
27th September 2021 to the Defendant rejecting the Defendant’s offer
of conversion of his dismissal to termination and all the threats contained in
the Defendant’s letter of 1st September 2021.
[15] The Claimant testified as
CW2 and his wife Mrs. Sekinat Adamu Ibrahim testified as CW1. They adopted
their statements on oath, which were in the exact terms of the pleadings. CW1
adopted her statement on oath as her evidence in the suit. During
cross-examination, CW1 told the Court that it is correct that she has never
worked for the Defendant. She confirmed that all the information in her
statement on oath is what was given to her by her husband. That her husband
carries out some consultancy services.
[16] The Claimant (CW2) in
cross-examination informed the Court that the videos are proceedings of the
National Assembly, and that he obtained them from the person recording for the
National Assembly. CW2 stated that there was no report issued by the National
Assembly Committee on Public Petitions; and that he did not challenge the
Ministerial report and his letter of termination of 8th May, 2017 in
a Court of law. CW2 admitted that there are no findings in the ministerial
report that he was targeted and maliciously treated. CW2 informed the Court
that he was told to report back to work by t on 30th December, 2018.
He admitted that the Ministerial Investigative Committee report found that he
used foul language and breached the oath of secrecy. CW2 confirmed that the
letter of reinstatement was the basis for his reinstatement; and stated that he
did not accept all the terms of the reinstatement but did not write to the
Defendant rejecting any. CW2 confirmed that it is correct that his conditions
of service does not provide for oral leave, and stated that he had no proof the
Managing Director gave him permission to proceed on leave from 21st
January 2019 to 19th March 2019. CW2 told the Court that he did not
state in his reply to the query that he was granted leave in principle.
[17] CW2 told the Court that he
did not accept the terms of the letter of reinstatement and so the Defendant
was not entitled to summarily dismiss him. CW2 stated that he did not accept by
conduct the terms of the reinstatement even when he accepted the monies paid to
him. CW2 denied that he did not comply with the defendant’s internal dispute
resolution processes. He stated that it was because he was sent away from the
office, and so he went to the National Assembly. CW2 denied that he accepted by
conduct the terms of his reinstatement when he accepted the monies paid to him.
CW2 confirmed that he was not in the Defendant’s employment on the date of the
newspaper publication. He said he stopped the cheque because the Defendant did
not accept his resignation, and he confirmed that he did this after the
Defendant presented the cheque. CW2 informed the Court that he is currently the
Financial Controller of Shafa Oil.
Case of
the Defendant
[18] The Defendant’s case on the pleadings is that the Claimant
undertook the regular procedure for employment into its institution and was in
its employment until his employment was summarily dismissed in line with the
staff condition of service, terms of reinstatement and the Public Service
Rules. The Defendant averred
that it approved the Claimant’s request to pursue a Ph.D program on
part-time basis but the approval was subject to the terms stated in the letter
of approval. The Defendant stated that Audit reports were prepared based on the
standard of the Defendant’s management to ensure probity at all times. That the
assignment given to the Internal Audit Group was a routine process as every
payment intended to be made must go through the necessary checks and audit; and
that any audit report prepared was because it was the duty of the Audit Group
to prepare the report as and when due by the institution’s operational
standards. The Defendant stated that the Claimant and his superior in the
Internal Audit were not in any way targeted for harassment or intimidation as
alleged.
[19] The Defendant stated that the Claimant committed acts of misconduct and
indiscipline by the use of foul and abusive language, false allegation against
the management of the Defendant and insubordination which acts are grounds for
termination of the services of the Claimant pursuant to staff conditions of service.
The termination of his appointment by letter dated 8th May 2017 was
borne out of the decision of the Executive Management Committee after receipt
of the Management Disciplinary Committee (MDC) findings and in line with
Article 90.23- 90.26 of the staff conditions of service and Chapter 030402 of
the Public Service Rules. The
Defendant stated that the Claimant petitioned the Minister of Power, Works
and Housing and the Ministry in turn informed the management that a Ministerial
committee was set up to look into the matter and gave its report/findings. The
report of the committee found in part for the Claimant in respect of some of
his complaints but largely agreed with the decision of the Executive Management
Committee of the defendant, enumerating the offences committed by the Claimant
which includes the use of foul language and the breach of the oath of secrecy.
[20] The Defendant averred that the Ministerial Investigation
committee directed that it reinstate the Claimant and made several other
recommendations. The Defendant further averred that in accordance with the
directive of the Hon. Minister, the Claimant was issued a letter dated 24th
December 2018 stating the terms of his reinstatement; and the Claimant
responded on 27th December, 2018 accepting the terms of his
reinstatement. The Claimant was subsequently issued an internal memo dated 28th
December, 2018 confirming his reinstatement and to assume duties in Taraba
State together with a Warning Letter dated 28th December, 2018. The Defendant
averred that the Claimant’s response dated 27th December, 2018 accepting
the terms of his reinstatement amounts to part of the terms of his employment.
[21] The Defendant stated that the Claimant failed to
comply with the Staff Conditions of Service in ventilating his grievance, but
rather petitioned the office of the Honourable Minister and went as far as
copying his petition to the Inspector General of Police (IGP), Economic and
Financial Crimes Commission (EFCC) and the Department of State Services (DSS).
The Defendant averred that the Claimant gave out information regarding the Bank
on social media contrary to the oath of
secrecy that he swore to uphold.
The Defendant stated that no sooner had the claimant been reinstated,
paid all his entitlements and expected to resume duty at the Taraba office, he
began making several applications for a non-existent “outstanding leave” first
of which came on 31st December, 2018 requesting for leave for the
year 2018 and 2019. The Claimant was just reinstated after being away from work
for almost two years and his first official act was to request for 50 working
days as outstanding leave, and
all this while he failed to report to duty at the Taraba office.
[22] The Defendant further stated that the leave application
request by the Claimant was declined on 14th January, 2019; the
decision of management was in line with the Staff Conditions of Service as the
claimant was not entitled to year 2018 leave, and he was not qualified for year 2019 leave as a staff must have worked for a minimum of 6 months before being
entitled to annual leave. The Defendant stated that it was in receipt of a
letter from NISA Premier Hospital that certified the Claimant’s wife to be in
stable general condition. The Defendant stated that the Claimant’s application
for compassionate leave was refused on 16th January 2019 in line
with the Staff Conditions of Service. The Defendant stated that there was no evidence that the Claimant’s wife
was ill and he was employing every means necessary not to resume duty fully. The
Defendant further stated that the alleged verbal leave said to be granted to
the Claimant is alien and not provided in the Staff Condition of Service. The Defendant averred that the Claimant
absconded from his duty post on the 21st January 2019 without prior
permission, and this prompted the State Coordinator to report his absence from
duty by a memo dated 27th February, 2019.
[23] The Defendant stated that it approved the leave
of absence from 1st March 2019 – 30th April, 2019; and stated
that the management received a memo from the State Controller dated 27th
February, 2019 informing management of the absence of the Claimant from his
duty post from 21st January, 2019. The Claimant was issued a query stating that
he absconded from office since 21st January, 2019 without giving any
reason for his absence; action which constitutes gross misconduct and
indiscipline and contrary to the terms of his reinstatement, warning letter and
letter of undertaking. The
Defendant stated that it is the standard practice that all communications from
management even during periods of leave must be attended to. That the staff conditions
of service do not preclude a staff from attending to a query within the period
a staff is on leave; and the Claimant is aware that a staff on leave ma be
recalled from leave. The Defendant stated that the Claimant’s insubordination, rudeness
to the management, and disregard for constituted authority, were still
displayed when he failed to respond to the query of 22nd December,
2016 which he was aware of while on leave.
[24] The Defendant
averred that while the Claimant was on leave he sent a memo dated 15th
April, 2019 seeking an extension of his leave to travel to Malaysia. The Defendant f stated that the query
of 5th March, 2019 issued by the GH (HRM) and its contents
therein is in line with Article 92.2 of the
Staff Condition of service, and that the Claimant responded on 25th
March, 2019 long after he was expected to reply to the query. The Defendant
averred that the staff conditions of service provides that failure to answer a
query within the stipulated time shall be deemed admission of guilt and shall
be treated as such. The Defendant stated that the Claimant’s allegation that he
was denied access is untrue. The Claimant submitted a letter of resignation of
appointment and an Abbey Mortgage Bank cheque in lieu of 3 months’ salary was
attached to the letter of resignation dated 24th July 2019. The
Defendant stated that the cheque was a dud cheque which was returned unpaid. The
Defendant further stated that the Claimant during the period he absconded was
still on its payroll and was paid salaries and entitlements for December 2018,
January 2019 and February 2019.
[25] The Defendant stated that the Claimant stopped
coming to work sometime in May 2019. The Claimant did not exhaust all internal mechanisms before taking
further steps outside the laid down grievance procedure. The defendant
further stated that it is a normal practice within the banking sector with
person(s) who no longer are in employment of banking institutions for banking
institutions to alert and inform the general public that those particular
person(s) are no longer in the employment of the institution. The Defendant
averred that at the time of the publication the Claimant was no longer its
employee and was in no way authorized to carry out any dealings or transaction
on behalf of it with the public. That all the words used in the publication are
factual and true. The Defendant stated that the Hon. Minister directed the
Claimant’s dismissal to be converted to termination without financial
implication to the bank, and that he refunds the three (3) months’ salary paid
to him by the Defendant for the period of absence from duty as well as several
other conditions stated in the letter. The Claimant rejected the terms under
which the Honourable Minister directed that his dismissal be converted to
termination without financial implication to the bank.
[26] The Defendant
stated that the Claimant had a one-year contract with Baze University as
Lecturer II for the period of Jan, 2018 – December, 2018 during the period of
the termination, and upon reinstatement
he was paid the full entitlements for the whole period. That the Claimant kept
this a secret and as such is not entitled to salaries and entitlements for the
period of 2018. The Defendant stated that the query of 5th March, 2019
was proper and that the Claimant was sufficiently aware that a disciplinary
action had commenced against him contrary to his allegation.
[27] The Defendant’s witness is Katherine (DW) AGM
Human Resources. She adopted her statement on oath which was in the exact terms
of the pleadings. In cross-examination, DW stated that one of her schedules is
to ensure that the conditions of service is complied with; and she confirmed
that the Claimant was summarily dismissed in line with the staff conditions of
service. DW stated said that the Defendant has no right to reinstate a
disengaged employee because it is under a supervising Ministry, Federal
Ministry of Housing. DW told the Court that it was the Ministry that reinstated
the Claimant and gave the conditions for his reinstatement. That Exhibit D6 is
the response by the Claimant and not the conditions by the Ministry. DW told
the Court that the condition of service and the Public Service Rules. DW said
that she has been part of the sittings at the National Assembly and denied that
the Claimant was not gave fair hearing. DW stated that the Claimant had already
faced a disciplinary panel and that the terms of his reinstatement did not
allow him to appear before the disciplinary committee hearing for the second
time. DW told the Court that the
Claimant has a subsisting warning. DW told the Court that she was not a
signature expert.
Final
Address
[28] The Defendant submitted
four issues for determination:
a. Whether from the facts and circumstances
of this suit, the Claimant blatantly breached the Defendant’s staff conditions
of service, terms of his reinstatement and his letter of undertaking, making
the Claimant liable to be summarily dismissed from the employment of the Defendant.
b. Whether the defence of fair comment and
justification avails the Defendant, in its publication as contained in the
Daily Trust Newspaper of 7th October 2019.
c. Whether the Claimant has failed to
prove his entitlement to the reliefs sought, warranting this Honourable Court
to dismiss his claim
d. Whether the Defendant/Counter-claimant
has proved its counter-claim entitling judgement to be entered as per her
reliefs
[29] Learned Counsel objected to the
video recordings of the House of Representatives Committee on Public Petition
Hearing (Exhibit C15) and the photocopy of the incoming Mail Register dated 7th
January to 18th March 2019 (Exhibit C38). He submitted that the
video recording is a public document by virtue of Section 102 of the Evidence Act, 2011, requiring certification
before it can be tendered as evidence in any trial proceeding. Counsel argued
that the video recordings are computer-generated evidence that must comply with
the strict provisions of Section 84 of
the Evidence Act, 2011. That the video recordings form part of a
document as defined under Section 258 of the Evidence Act 2011. He submitted
that the National Assembly is an official body and the video recordings are
documentary records of the official acts of the National Assembly, qualified as
public documents under Section 102 of the Evidence Act 2011.
[30] Learned Counsel submitted that only
a certified true copy of a public document can be admitted by the Court in
accordance with Section 104 of the Evidence Act, citing Omisore & Anor v. Aregbesola & Ors [2015] LPELR-25820(CA). He
objected to the admissibility of the photocopy
of the Incoming Mail Register dated 7th January to 18th March 2019 (Exhibit
C38) on the grounds that it is a public document in accordance with Section 102 of the Evidence Act and it
is only the certified true copy of the document that is admissible, citing Danguru v. Unity Bank Plc [2014]
LPELR-23987(CA).
[31] Learned counsel submitted that Exhibit D5 forms part of the
Claimant’s contract of service and conditions of reinstatement as there is an
unequivocal offer by the issuance of the terms of reinstatement and unequivocal
acceptance of it by the Claimant by Exhibit D6. He submitted that on the
evidence adduced, the Claimant was not entitled to the leave alleged to be
accrued as claimed. He submitted that
it is evident that the Claimant was persistently absent from his duty post
without the requisite authorization and permission, thus making the Claimant
liable under Section 89.6 of the Defendant’s Staff Conditions of Service
constituting a ground for dismissal. He submitted that the claimant’s summary
dismissal is in line with the defendant’s staff conditions of service, terms of
reinstatement and letter of undertaking citing Yusuf v. UBN Ltd [1996] LPELR-3537(SC).
[32] Learned Counsel submitted on issue two that the publication made by the
Defendant in the Daily Trust Newspaper of 7th October, 2019 is not libellous
as the facts are true, fair and accurate. He submitted that the defence of fair
comment and justification avails the Defendant, who is justified in the use of
the words contained citing Esenowo v.
Ukpong & Anor [1999] LPELR-1166(SC);
Sketch Publishing Co. Ltd. v. Ajagbemokeferi [1989] 1 NWLR (Pt.100) 678. That in an action for libel, the
Claimant to be able to succeed must prove
that the words or statement were spoken or made by the defendants; that such
words or statement referred to him; that the words or statement were spoken to
or communicated to a third party; that the words were published; that the words
or statement were defamatory or libellous of him; that the words or statement
were false or untrue and that there was no justifiable legal grounds for the
publication of the words or statement, citing Labati v. Badmus [2006] 1 NWLR
(Pt.1041) 199, Concord Press Ltd. v. Obijo [1990] 7 NLWR
(Pt. 162) 303.
[33] Learned Counsel submitted that the
Claimant has failed to establish and prove to the Court the essential
ingredients and elements of libel, to warrant the Court to find that the
publication made by the Defendant is libellous, citing Guardian Newspapers Ltd & Anor v. Ajeh [2011] LPELR-1343 (SC), Ajileye v. Fakayode [1998] 4 NWLR (Pt. 545)
184. Counsel argued that
it settled law that to plead the defence
of justification, the defendant must prove that the defamatory words are true
in substance and in fact, citing Ekanem
v. Akpan & Ors [2018] LPELR-44036(CA). He submitted on issue three that
the Claimant has failed to prove its entitlement to the reliefs sought warranting
a dismissal. PELR-3504(SC); Beta Glass
Plc v. EPACO Holdings Ltd [2010] LPELR-3872 (CA). On issue 4,
he submitted that the Defendant has
proved the counter claim and is entitled to the reliefs.
[34] The Claimant submitted four issues
for determination:
1.
Whether the dismissal of the Claimant was wrongful, illegal, in
contravention of the Claimants right to fair-hearing and the Defendant’s employees’ conditions of service and is equally malicious?
2.
Whether the Publication made by the Defendant on the Daily Trust
Newspaper on the 7th day of October, 2019 was without just basis, libelous, malicious and has
caused actual harm to the reputation of the Claimant which harm entitles the claimant to
exemplary damages against the defendant?
3.
Whether having regards to the facts and circumstances of this case, the
Claimant has proved his case and his entitlement to the grant of the reliefs sought in his
amended statement of facts.
4.
Whether the defendant has failed to prove
its entitlement to the counterclaim and the counterclaimed has failed woefully.
[35] Learned Counsel to the Claimant began by
submitting that the video recordings will only be treated as electronically
generated evidence within the meaning of Section
84 of the Evidence Act and that the
conditions set out for their
admission in Section 84(2) of the Evidence Act, 2011 has been met by the
Claimant because a certificate of compliance is
before the court. He submitted that the
documents not being public documents are admissible once the conditions set out
in Section 84(2) are met, citing Kubor & Anor v. Dickson & Ors [2012] LPELR-9817(SC).
[36] Learned
counsel on the
photocopy of the incoming mail
register, stated
that the Claimant gave the Defendant notice to produce the
incoming mail register which is in the defendant’s custody but the defendant
failed and neglected
to produce the said document
as requested. Counsel
contended that failure of the Defendant to present the original copy of the
incoming mail register, the Claimant has been given the leverage by Sections 89
and 91 of the Evidence Act, 2011 to use the secondary copy without any further
requirement for certification, citing Nweke v. State [2017] LPELR-42103(SC) P. 8 Paras. B. He objected to Exhibits D29, D11, D15, D37 and submitted that Exhibits D11 and D15 are
mutually exclusive/contradictory and both; and contended that the documents ought
to be discountenanced by the Court, citing Musa
v. State [2019] LPELR- 51298(CA) P. 17-18 Paras. C. He submitted that DW as a staff of the
FMBN cannot tender same which will amount
to documentary hearsay, citing Adamu v. Lado & Ors [2023] LPELR-61273(CA), P. 18-19 Paras. F.
[37] Learned Counsel submitted on issue one submitted that the Claimant’s employment with is one
with statutory flavor which can only be dismissed or terminated by following
due statutory guidelines or conditions of service, citing Shuaibu & Ors v. NBC Plc
(Coca-Cola) [2020] LPELR-52110(CA), Pp. 50-52 Paras.D; The Governing Board of the Nigerian National Merit Award & Anor v. Ayoola & Ors. [2022] LPELR-57173(CA)
P. 38-41 citing Udoh v. Civil Service Commission Akwa Ibom State & Ors [2013] LPELR-21849
(CA) 26. He argued that the dismissal
of the Claimant without following the laid down procedures provided by the conditions of service and the Constitution of the Federal
Republic of Nigeria is void in its entirety
because the defendant can indeed not put something on nothing and expect
it to stand, citing UAC v. Macfoy [1961] 3 ALL NLR 1169. He submitted that the
query issued to the claimant was
illegal and that “absence from duty”,
is an offence not known to the defendant’s conditions of service a
citing Olowonihi v. EFCC [2021] LPELR-52778(CA) P. 34-39 Paras. D. He submitted
[38] Learned Counsel on issue two submitted that that the
publication of the Defendant
contained in Exhibit C47 was a departure from the statutory duties of the Defendant.
He argued that the defences of justification and fair comment are not available
to the Defendant as the publication is malicious. On issue 3, he submitted that
on the evidence the Claimant is entitled to an award of damages citing Fast Approach Konstruction Ltd v. GTB & Ors [2021] LPELR-54615(CA) P. 38-39 Para. F,
Gari v. Seirafina (Nig) Ltd &
Anor [2007] LPELR-8397(CA) (Pp. 17-18 paras. D. PHCN &
Anor v. Atlas Projects Ltd [2017] LPELR-43622(CA) Pp. 35-36 Paras. D. He submitted that where the Court makes
a finding that the dismissal of the Claimant was wrongful, the consequential order
is a reinstatement citing Alhassan
v. Abu, Zaria & Ors
[2009] lpelr-8138(CA) Pp. 49-50 paras. A-A.
[39] Learned
Counsel submitted on issue four that the Defendant has failed to prove its entitlement
to its counterclaim, and that the counterclaim has failed. He then urged the
Court to grant all the reliefs sought by the Claimant against the Defendant and
dismiss the counter claim of the defendant for lacking in merit.
Reply
on point of law
[40] Learned counsel submitted that the case Mobil Producing (Nig) Unltd v. Ayeni &
Ors [2019] LPELR-47481 is inapplicable. He submitted that the
law is trite that the essence of admissibility of documents is relevancy,
citing Uttov v. Uttov [2022] LPELR-57729 (CA). He submitted that the final written addresses
of counsel at the end of a trial is simply to assist the Court in reaching a
just decision but only based on the evidence led and that a final written
address cannot take the place of pleadings and evidence, no matter how beautifully
argued, citing Efa v. Ita & Anor [2022] LPELR-58665 (CA). Counsel
argued that the law is settled that uncontroverted facts are deemed admitted
and should be acted upon by the Court, citing Bayelsa State Govt & Anor
v. Egemze & Ors [2019] LPELR-49088(CA).
Decision
[41] I have carefully considered the processes filed by the parties,
the evidence, submissions by counsel and the authorities cited in the final
addresses. The
law is settled that in the determination of employment rights, it is the
employee who complains that his employment contract has been breached that has
the burden to place before the Court the terms and conditions of his employment
that provide for his rights and obligations, see Buka Modu Aji v Chad Basin Development Authority & Anor
(2015) 3-4 SC (Pt III) 1 at 15, Oforishe
v Nigerian Gas Co Ltd (2017) LPELR-42766 (SC), Idoniboye-Obe v.
NNPC [2003] 2 NWLR (Pt. 805) 589 at 630.
[42]
The Claimant has placed before the Court his offer of
appointment (Exhibit C1), confirmation of appointment (Exhibit C2), staff
conditions of service (Exhibit C40), approval for Part time Ph.D (Exhibit C12),
termination of appointment (Exhibit C20), Board decision (Exhibit C23), appeal
for reinstatement (Exhibit C24), leave approval request (Exhibit C28), leave application
(Exhibit C31), reply to leave request (Exhibit C32), compassionate leave request
(Exhibit C34), reply (Exhibit C35), application for leave of absence (Exhibit
C36), approval for two months leave of absence (Exhibit C37), query dated 5th
May, 2019 (Exhibit C39), claimant’s reply to query (Exhibit C41), application
for extension of study leave (Exhibit C43), leave of absence-resignation
(Exhibits C44, C45, C46), notice of dismissal (Exhibit C46), Daily Trust
Newspaper (Exhibit C49), letter of complaint, (Exhibit C57), Petition to Hon
Minister (C58), and other service documents. The Defendant has also placed
before the Court similar documents.
[43] I will begin
with the preliminary issues bordering on the admissibility of some documents.
The first is the Defendant’s objection to the video recordings of the House of
Representatives Committee on Public Petition hearing (Exhibit C15), and the photocopy
of incoming mail register (Exhibit C38). The Claimant in cross-examination
testified that the videos are proceedings of the National Assembly,
and that he obtained them from the person recording for the National Assembly.
The National Assembly is an official body and the video recordings are
documentary records of its official acts. The video recording falls within the definition
of document in section 258 of the Evidence Act 2011, and within the definition of public
documents in section 102 of the Evidence Act 2011. Section 90 (1) (c) of the Evidence Act 2011 provides that
the secondary evidence admissible in respect of a public document is a
certified true copy. The video is not certified, and was wrongly admitted in
evidence. It is the duty of the court to expunge documents that are wrongly
admitted because the fulfilment of statutory provisions for certification
cannot be waived, see Nwaogu v Atuma
(2013) 11 NWLR (Pt 1364) 117, Impact Solutions Ltd v International Breweries
Plc (2018) 16 NWLR (Pt 1645) 377, Northwest
Energy (Nig) Ltd v Ibafon Oil Ltd (2015) 16 NWLR (Pt 1484) 1. Consequently, Exhibits C15 is expunged from
the records.
[44] The incoming
mail register of the Defendant’s Taraba State office is not a public document.
The Defendant was given notice to produce the document but failed to do so.
Upon the failure of the Defendant to produce the document in its custody, the
Claimant is entitled to adduce the secondary evidence by virtue of the
provisions of section 89 and 90 (1) of the Evidence Act. The incoming mail
register is in admissible form. I so hold.
[45] The Claimant
objected to the following documents Exhibits D29, D11, D15, D37 tendered by the
Defendant. Exhibit D29 is a letter. The Ministerial Committee Report objected
to, is Exhibit D28 and not D29. The Committee report is addressed to the
Defendant’s Managing Director, and it is in the Defendant’s custody. It is a
certified true copy of a public document and it is admissible. Exhibits D11,
D15, and D37 have been pleaded and are relevant to this case. They are the
Defendant’s documents, and emanate from its custody. They are duly certified and
are admissible.
[46] The
claims of the Claimant and the Defendant/Counter Claimant are in the main
declaratory. The burden of proof in establishing declaratory reliefs to the
satisfaction of the Court is heavy in the sense that such declaratory reliefs
are not granted even on admission of the Defendant where the Claimant fails to
establish his entitlement to the declaration by his own evidence. In other
words, the declaratory reliefs the Claimant, and the Defendant/Counter Claimant
seek against the other cannot be made on admission by the Defendant in the main
claim, and the Defendant in the counter claim, or in default of pleadings, or
evidence. The Claimant in the main claim, and the counter claim, has to succeed
on the strength of his/its own case only if the Court is satisfied by evidence,
and not on the weakness of the Defendant’s case, see Chief Joshua Alao v Alfa Akano (2005) 11 NWLR (Pt 935) 160; Dumez v
Nwakhoba (2008) 18 NWLR (Pt 1119) 361 at 373-374; GE International Operations
Nig Ltd v Q Oil & Gas Services Ltd [2016] 10 NWLR (Pt 1520) 304. The
Claimant in the main claim, and the counter claim must adduce credible evidence
worthy of belief. Evidence does not become credible merely because it is
unchallenged, see Akalonu v Omokaro
[2003] 8 NWLR (Pt 821) 190, Chabasaya
v Anwasi (2010) LPELR-839 (SC).
[47] The issues that arise for determination are as
follows:
1.
Whether the Defendant acted within its disciplinary
powers when it issued the Claimant the query dated 5th March 2019?
2.
Whether the Claimant was an employee of the Defendant on 26th September 2019
when the letter of dismissal was written?
3.
Whether the Publication made by the Defendant
in the Daily Trust Newspaper is Defamatory?
4.
Whether the Defendant has established
the counter claim?
[48] There is no dispute between the parties that the Defendant
terminated the Claimant’s appointment by letter dated 8th
May 2017 (Exhibit C20). Following the Claimant’s Petition to the Hon Minister
of Power, Works and Housing and the report, findings, and recommendations of
the Ministerial Committee, the Defendant was directed to reinstate the Claimant
on certain terms to be accepted by the Claimant. The Claimant was issued a
letter of reinstatement dated 24th December 2018 (Exhibit C24 &
D5) that stated the conditions of his reinstatement which were that he should
be issued a warning letter, give an undertaking to be of good behavior
committing to the condition that a repeat offence would result in termination
of appointment or summary dismissal, and that all benefits accruing to him
during the period of termination will be paid less benefits paid to him at his
exit. The Claimant responded on 27th December 2018 accepting the
terms of his reinstatement and gave an undertaking of commitment to the rules
and procedures, and loyalty to the Defendant (Exhibit D6). The Claimant was
issued a warning letter (Exhibit D8) in compliance with the directives of the
Board of Directors. He was directed to
immediately report to his last office Taraba State by memo (Exhibit D7) dated 28
December 2018.
[49] The evidence reveals that upon the Claimant’s
reinstatement, he applied for leave of minimum 40 to 45 working days on 31st
December 2018 to complete the process of his re-registration and student visa
renewal for his PH.D programme in Malaysia (Exhibit C28 & D9). The
Defendant refused approval by memo dated 14/01/2019 (Exhibit C32) on the
grounds that he is not entitled to year 2018 annual leave, and is not qualified
to apply for year 2019 annual leave having just been reinstated on 24th
December 2018 and resumed duty on 31st December 2018. On 16th
January 2019 the Claimant applied for leave on compassionate ground to enable
him attend to his wife and baby recuperating after surgery (Exhibit C34). The
Defendant declined approval by memo dated 16th January 2019 giving
the same reasons that he was not yet qualified to apply (Exhibit C35). On 21st
January 2019, the Claimant applied for leave of absence for two months to
enable him attend to his sick wife and to travel to Malaysia (Exhibit C36).
This was approved by the management and scheduled to commence Friday 1st
March 2019, to end Tuesday 30th April 2019 (Exhibit C37).
[50] The GH (HRM) of the Defendant received a memo
from its State Coordinator in Taraba State dated 27/02/2019 (Exhibit D15)
reporting the absence of the Claimant from his duty post since the 21st
January 2019 without approval. Upon this report, the Defendant through its GH
(HRM) issued the Claimant a query dated 5th March 2019 (Exhibit 39
& D17). The Claimant was directed to explain by March 11, 2019 why
disciplinary action should not be taken against him. The Claimant failed to
respond to the query within the time limit given. His response is dated 25th
March 2019 and was received by the Defendant on 2nd April 2019
(Exhibit C41). By Paragraph 90.4 of the staff conditions of service (Exhibit
C40), “failure to answer a query within the stipulated time shall be deemed an
admission of guilt and shall be treated as such.” It is this query the Claimant
is seeking a declaration as being illegal, and the Defendant is also seeking a
declaration that the Claimant did not secure leave of absence from 21/01/2019
till 20/03/2019.
[51] It is one of the rights of an employer to
discipline an erring employee in the interest of the organization. Article 87
of the Staff Conditions of Service (Exhibit C40) states:
The objective of the Disciplinary Rules and Regulations of the FMBN is
to ensure efficient management through compliance, by all employees, with the
rules and regulations presently in force or that the FMBN may introduce in the
future. Any breach of the rules shall constitute enough ground for appropriate
disciplinary measure against staff.
[52] The right of the Defendant to discipline its
staff and in this instance the Claimant is expressly stated, see NEPA v Olagunju [2005] 3 NWLR (Pt 913) 602. As
held in Shell Pet Dev Co (Nig) Ltd v Omu
(1998) 9 NWLR (Pt 567) 672, it is a disruption of an employers business to
fetter him with an injunction not to discipline his servant. The query issued
by the Defendant was in exercise of its disciplinary powers as an employer
after the Claimant’s absenteeism from duty, was officially reported by the
State Coordinator. There is no provision in the staff conditions of service
that precludes the Defendant from commencing disciplinary proceedings by
issuance of a query; neither is there any provision that an employee is not to
respond, and/or comply with directives given to him by the employer while he is
on leave. Consequently, I hold that the query issued the Claimant on 5th
March 2019 was proper and legal. The declaration sought by the Claimant on
prayer 1 is refused.
[53] The evidence before the Court reveals that the
Claimant was granted approval to proceed on leave of absence from Friday 1st
March 2019, to end Tuesday 30th April 2019 (Exhibit C37). There was
no approval granted the Claimant to be absent from his duty post from 21st
January 2019. This is the reason for the report by the State Coordinator to the
Defendant’s Headquarters. Having found that the Claimant was given leave of
absence for the period 1st March 2019, to 30th April
2019, the declaration the Defendant is seeking for the period 21st
January 2019 till 20th March 2019 must fail. The reason being that
the approval given the Claimant covered the period 1st March 2019 to
20th March 2019. I so hold.
[54] The Claimant has complained that his dismissal
was illegal and is a nullity as his right to a fair hearing was breached, and
the disciplinary procedure was not adhered to. The letter of dismissal is dated
26th September 2019. The issue to be resolved is whether the
Claimant was in the services of the Defendant on 26th September 2019
when the letter of dismissal was written to him. The Claimant on 15th
April 2019 applied for an extension of his leave of absence for an additional
three months May to July 2019 (Exhibit C43). On 8th May 2019 he
wrote the following reminder (Exhibit C44) to the GM (Human Resources) of the Defendant.
It is reproduced as follows:
Re: APPROVAL FOR TWO MONTHS LEAVE OF ABSENCE-
RESIGNATION OF APPOINTMENT
I refer
to my memo with the above caption dated 15th April 2019.
In
accordance with the provision of Section 43 of the Bank’s condition of service,
I put down a request humbly seeking management approval to extend my leave of
absence for another three months (May to July 2019) to enable me complete a PhD
Finance & Banking program that was duly approved by the Bank, but I am yet
to receive any feedback thus far.
In view
of the urgent need for me to attend to my study and should Management not be
disposed to approving my request, please kindly accept my resignation of
appointment. This is necessary as I am out all options.
Thank
you.
[55] The Defendant on 13th May 2019 declined his
request for extension of the leave of absence and stated: “you are therefore
expected to have resumed back in office since 2nd May, 2019”
(Exhibit D21). The Claimant in reaction wrote on 24th July 2019 to the
Managing Director of the Defendant (Exhibit C45 & D22) reproduced as
follows:
Dear Sir,
RE: APPROVAL FOR TWO MONTHS LEAVE OF
ABSENCE – RESIGNATION OF APPOINTMENT
I refer to my memo with the above
caption dated 8th May, 2019.
Since I have not received any official
communication from the Bank neither in respect of the 3 months extension of
leave of absence (without pay) to enable me attend to my study, nor in respect
of the request for management to approve the resignation of my appointment
should it not approve the extension of the leave, I therefore wish to believe
that management has accepted my resignation.
In view of the foregoing please find
enclosed Abbey Mortgage Bank Cheque number 2660 for the sum of one million, one
hundred and sixty-four thousand four hundred- and fifty-one-naira seventy-four
kobo only (N1, 164,451.74) being the three months’ notice in lieu as required
by the Bank’s staff condition of service.
Your sincerely
[56] The position of the law is that a notice of resignation
takes effect not from the date of the letter or from the date of any
acceptance, but from the date on which the letter was received by the employer.
In WAEC v Oshionebo [2006] 12 NWLR (PT 994) 258 the court held that a
notice of resignation is effective not from the date of the letter, or from the
date of acceptance, but from the date on which the letter was received by the
employer or his agent; and that tendering of a letter of resignation by an
employee carries with it the right to leave the service automatically without
any benefit subject to the employee paying any of his indebtedness to his
employer. In other words, once a notice
and/or letter of resignation is tendered by an employee, the employer has no
option but to accept it. There is an absolute power inherent in an employee to
resign from his employment, and it is unnecessary for the person to whom the
notice of resignation is addressed to reply that the resignation is accepted,
see Yesufu v Gov Edo State [2001] 13 NWLR
(Pt 731) 517 SC, Taduggoronno v Gotom (2002) 4 NWLR (Pt 757) 453 CA.
[57] The Claimants letter (Exhibit C44 & D20) to the GM
(Human Resources) was received on 9th May 2019; and he stated: “in view of the urgent need for me to attend to my
study and should Management not be disposed to approving my request, please
kindly accept my resignation of appointment” (underlining mine).
The fact of the matter is that resignation is not amenable or subject to
rejection. See Adefemi v Abegunde [2004]
15 NWLR (Pt 895) 1 (CA), Benson v Onitiri [1960] NSCC 52 at 63. By this statement the Claimant gave notice of his
resignation from the services of the Defendant. I find that the Claimant terminated his
employment contract with the Defendant voluntarily, of his own free will on 9th
May 2019 when the Defendant received the notice. The
Defendant declined approval of the leave extension, and refused to accept the
notice of resignation when it stated that the Claimant is “expected to have
resumed back in office since 2nd May, 2019”.
[58] The
Defendant as earlier stated has no option but to accept the Claimant’s
resignation. The Claimant
decided he no longer wanted to be an employee of the Defendant with effect from
9th May 2019 when his notice of resignation was received. I hold
that the Claimant’s resignation became effective from 9th May 2019,
and he ceased to be an employee of the Defendant. See Daniel Oguntoye v Twice As Nice Clothings & Accessories Ltd
(unreported) Suit No: NICN/ LA/472/2016 judgment delivered on May 23, 2019;
Ogunlowo Olorunnibe-Charles v Ventures
And Trusts Ltd (unreported) Suit No: NICN/LA/451/2016 judgment delivered on
May 19, 2021. The question that arises is whether the Claimant complied with
the terms of his employment contract by giving the required three month’s
notice or payment in lieu of notice?
[59] Where the employment contract gives a party the right
of termination by either a particular length of notice or payment of salary in
lieu of the length of notice and the latter option is chosen as in this
instance, the party seeking to end the contract must pay the salary in lieu of
notice at the time of termination of contract, see NNPC v Idoniboye –Obu (1996) 1 NWLR (Pt 427) 655 CA, Chukwumah v Shell Petroleum Development Co. Ltd (1993) 4 NWLR (Pt 289)
512; (1993) LPELR-864 (SC). The law
is trite that parties are bound by the terms and conditions of their employment
agreement, and the Court must respect the sanctity of the contract, see D.A. Alep (Nig) Ltd v. Oluwadare [2007] 7
NWLR (Pt. 1033) 336. Paragraph 90.24 of the Defendant’s
Staff Conditions of Service requires that the Claimant as a confirmed senior staff
of the Defendant, choosing to determine his contract of employment by
resignation shall give three month notice to the Defendant or pay a
compensation equal to the pay for the period of notice in lieu thereof as
required under Section 90.26 of the conditions of service.
[59] The Claimant did not pay three months basic salary in lieu of notice at
the time he terminated the employment contract. He thereafter on 24th July
2019 forwarded to the Defendant Abbey Mortgage Bank Cheque for the sum of
N1,164,451.74 being three (3) months salary in lieu of notice in accordance
with his contract of service. The Defendant presented the cheque at its bank,
and it was returned unpaid. It is the Claimant’s evidence that he stopped the
cheque because the defendant did not accept his resignation, while the
Defendant asserts that it was dud cheque. The point here is that the Claimant
breached the terms of the employment contract when he failed to give the
Defendant the required three months notice, or payment in lieu of notice as
stipulated in his employment contract. This I find to be an irregular
resignation. By Paragraph 90.27 of the staff terms and
conditions of service, “any irregular resignation shall be considered a
termination of employment by the FMBN and shall attract no terminal compensation
except as is expressly provided for in the Pension Reform Act.” The Claimant’s
resignation being irregular attracts no terminal compensation. I so hold.
[60] The Claimant
having effectively resigned his employment with the Defendant on 9th
May 2019, he was no longer its employee and therefore not subject to any
disciplinary proceedings thereafter. The Defendant who no longer had any
authority or control over the Claimant could not issue a letter of dismissal on
26th September 2019 in respect of an employment that had ceased to
exist. The decision of the Defendant to write a letter dismissing the
Claimant after his resignation was therefore a futile exercise, see Jombo v P.E.F.M.B [2005] 14 NWLR (Pt 945)
443 at 461. Likewise the actions of the Claimant in writing an appeal to
the Hon Minister of Works and Housing for his intervention (Exhibit C56), the
report and recommendations Ministerial Committee (Exhibit D28 and D29) in
respect of the said dismissal. They were all exercises in futility, as you cannot
put something on nothing, see UAC v Mcfoy
[1962] AC 152. There was no employment relationship between the Claimant
and the Defendant on 26th September 2019 to warrant the issuance of
the letter of dismissal. I so hold. Consequently, the letter of dismissal is of
no effect, and is set aside. The declarations sought by the Claimant in reliefs
(ii), (iii), (iv), & (vii) fail. They are refused. The declaration sought
by the Defendant/Counter Claimant in relief (b) also fails and is refused.
[61]
The Defendant/Counter Claimant is seeking declarations in reliefs (c) and (d) that it is
entitled to a refund of the entire 2018 salaries and entitlements paid to the Claimant
during the period he was working with Baze University; and the Claimant’s
salaries for the months of December 2018, January and February 2019. The
Claimant’s employment was terminated on 8th May 2017 (Exhibit C20)
and he was offered a contract employment for one year with effect from January
2018 by Baze University Abuja (Exhibit D33) after his disengagement. The
Claimant had a duty to secure for himself another employment after the
Defendant terminated his employment. The Defendant reinstated him on 28th
December 2018. The Defendant/Counter Claimant has not established to the
satisfaction of the Court its entitlement to the declarations. They are
refused.
[62] The
Claimant has complained that the Publication made by the Defendant with
his picture in the Daily Trust Newspaper of 7th October 2019
(Exhibit C47) is defamatory, malicious and is injurious to his image and
relationship with the public. The entire dispute between the parties is an
employment dispute arising from the workplace. The Claimant’s complaint is also
on an alleged workplace defamation which is a matter incidental and connected
therewith, falling squarely within the purview of section 254C (1) (a) of the
1999 Constitution. The offending publication is reproduced as follows:
FEDERAL
MORTGAGE BANK OF NIGERIA
PLOT 266 CADASTRAL, CENTRAL BUSINESS DISTRICT, PMB,
2273, GARKI, ABUJA
DISCLAIMER
This is to inform the General Public that MR.
Murtala Aliyu Ibrahim whose
picture appears above is no longer a staff of the Federal Mortgage Bank of
Nigeria (FMBN).
The public is hereby advised NOT TO ENGAGE IN
ANY TRANSACTION with him on
behalf of the Bank.
Anyone who engages in any Federal Mortgage Bank of
Nigeria related business with him does so at his/her own risk.
Signed
Management
[63] The Court of Appeal, in Chinwuba & Ors v Morah (2016) LPELR-41048 (CA) per Oredola
JCA, defined libel as follows:
a
method of defamation, expressed by print, writing, picture or signs; any
publication that is injurious to the reputation of another, a false and
unprivileged publication in writing of a defamatory material; a malicious
written or printed publication which tends to blacken a person’s reputation or
to expose him to public hatred or ridicule, contempt or to injure him in his
business or profession.
It is
settled law that the essential ingredients of libel are: (i) the libelous words must be in a permanent
form, a statement; (ii) the words or statement convey defamatory meaning; (iii)
it must refer to the Claimant; (iv) it lowered the Claimant in the estimation
of right thinking members of the society, or it exposed the Claimant to hatred,
ridicule or contempt; (v) it injured the Claimant’s reputation in his office,
trade, or profession, or injured his financial credit; (vi) the publication
must be by the Defendant; (vii) the publication must be false. See Otop v Ekong
(2006) 9 NWLR (Pt 986) 533 CA, Guardian
Newspaper Ltd v Revd Pastor C. I Ajeh (2011) 4 SCNJ, 152 at 163-164. Defamation
deals with the factual situation at the point of publication of the said
libelous material.
[64] In
this instance, the Defendant published the offending words in the Daily Trust
Newspaper. The question is whether under the circumstances in which
the words complained of were published the reasonable man is likely to understand
the Defendant’s disclaimer in a libelous sense? And
whether the Claimant has proved that the words are false. It is already
established that on the day of the publication October 7, 2019 the Claimant was
no longer in the services of the Defendant. The words: “This is to inform the General Public that Mr. Murtala Aliyu Ibrahim whose picture appears above is no longer
a staff of the Federal Mortgage Bank of Nigeria (FMBN)” is not false. The Defendant
is a banking institution with a duty to protect its interest; and the public to
whom the publication was made has a corresponding interest to receive it. It is
a privileged occasion publication, see Otop v Ekong supra.
[65] Even if a statement appears to be derogatory or
injurious to a person as to impeach his character or reputation, it may still
not amount to defamation unless the party complaining proves that it was a
false statement. The dictum of Katsina-Alu JCA (as he then was) in Onyejike v Anyasor (1992) 1 NWLR (Pt 218)
437 at 449-450 is reproduced:
A man
is entitled to his good name and to be called what he is. But if in a man’s
life he happens to have a blur and that blur is with the sanction of the law recognised
as such, it is no libel to point it out even if it is done for mischief. That a
man is entitled to the estimation he stands in the opinion of others is
qualified only if what is said of him is false and thus lowers that estimation.
But to say what is true, even if not obvious- will not be defamatory.
[66] The Claimant
failed to prove that the statement made in the publication was false. The
Claimant testified that he is currently the Financial Controller of Shafa Oil. The
disclaimer therefore did not hinder the Claimant from securing employment. I
hold that the Claimant has not been defamed and/or libeled by the publication. The
defences of justification and fair comment avail the Defendant. The
declarations sought by the Claimant in reliefs (v) and (vi) fail and they are
refused. I re-state that the Claimant effectively resigned from the
services of the Defendant on 9th May 2019.
[67] On the
whole, the Claimant and Defendant/Counter Claimant failed to prove their
entitlement to the declarations they are seeking. All the declarations
sought in the main claim and the counter claim must therefore fail. They are
all refused. The declarations having failed, all the ancillary orders sought in
the main claim and the counter claim must also fail having no foundation, see Olayemi v. FHA (2023) 3 NWLR (Pt. 1872) 445
at500, Para E (SC); Ogoke v. Nduka (2020) 4 NWLR (Pt. 1715) 509 at 529, Paras
A-G (CA); Sunko (Nig) Ltd v. Skye Bank Plc (2017)12 NWLR (Pt. 1579) 237 at 270,
Paras F-H (CA); Nwaogu v Atuma (2013)11 NWLR (Pt. 1364)117 at 156, Para D (SC).
[68] For
all the reasons given above, the Claimant’s case is dismissed; and the
Defendant’s counter claim is also dismissed. Each party is to bear its own
costs.
Judgment is entered accordingly.
____________________________
Hon
Justice O. A. Obaseki-Osaghae