IN THE NATIONAL INDUSTRIAL COURT OF NIGERIA
IN THE PLATEAU STATE JUDICIAL DIVISION
HOLDEN IN JOS
BEFORE HIS LORDSHIP, HON. JUSTICE I.S. GALADIMA
DATE: 6
JULY 2O26 CHARGE NO: NICN/JOS/CR/O4/2025
BETWEEN:
THE PEOPLE
OF PLATEAU STATE ………………………………COMPLAINANT
AND
PROPHETESS
GLORY NWACHUKWU…………………………… DEFENDANT
REPRESENTATION:
·
Joel Tahvan for the Prosecution
·
I.K. Randa with S.Y. Auta for the Defendant.
JUDGMENT:
SUMMARY OF PROCEEDINGS
The Defendant, Prophetess Glory Nwachukwu, was
arraigned on a one-count charge of trafficking in persons, contrary to section
13(1) and (2)(a), (b), and (c) of the Trafficking in Persons (Prohibition)
Enforcement and Administration Act, 2015, filed before this Court on 23 January
2025.
The charge brought by the Office of the State
Attorney-General is set out below:
Statement
of offence:
Count one:
Human
Trafficking contrary to section 13(1) and (2) (a), (b), and (c) of the
Trafficking in Person (Prohibition) Enforcement and Administrative Act 2015:
Particulars
of Offence:
That you,
Glory Nwachukwu, sometime in September 2024, in Jos, Plateau State within the
jurisdiction of this Honourable Court, deceived, recruited, and trafficked (1)
a male child – real name unknown, (2) a female child (real name unknown) from
Jos, Plateau State to Lagos State after paying the sum of N550,000.00 to one
Pastor Dayo Bernard who gave out the children, upon which you were arrested in
Jos North LGA of Plateau State and you thereby committed the above mentioned
offence
The prosecution alleged that in September 2024,
the Defendant procured and trafficked two children through one Pastor Dayo
Bernard, ostensibly for adoption, after paying ?550,000.00 for each child.
Proceedings began before this Court on 29 January 2025, when the Defendant was
arraigned. The charge was read and explained to her in English, and she entered
a plea of not guilty. After her plea, learned defence counsel made an oral
application for bail on lenient terms, arguing that the Defendant was a woman
of God and would attend trial. The Court granted bail in the sum of
?5,000,000.00, with one surety in the same sum, who must be a public servant
not below Grade Level 14 and own landed property within the Court’s
jurisdiction. The case was adjourned to 31 January 2025 for hearing.
On 31st
January 2025, trial commenced.
The
prosecution opened its case by calling its first witness, PW1, Inspector Dafoe
Dashik, an officer attached to the Force Intelligence Department, Intelligence
Response Team (IRT), Force Headquarters, Abuja. He testified that on 4 December
2024, a report of child trafficking was referred to his team for investigation.
Acting on intelligence, the team arrested the Defendant and one Pastor Patrick
Nnamdi at Busa Buji, Jos.
PW1 stated
that investigations showed the Defendant and her accomplice had bought two
children, Samuel and Sarah Usok Maren, for ?550,000 each from one Pastor Dayo
Bernard. According to him, Pastor Dayo had fraudulently obtained the children
from their parents in Bokkos under the pretext of enrolling them in school
through an orphanage arrangement. He added that the children were between three
and four years old.
PW1
further testified that, following the Defendant’s arrest, he recorded her
cautionary statement. Although the Defendant could not write, she asked her
associate, Pastor Patrick Nnamdi, to write the statement as she dictated it.
After it was written and read back to her, she confirmed that it was accurate
and signed it in his presence, after which he also countersigned it.
The
prosecution sought to tender the Defendant’s statement in evidence. The defence
raised no objection. The Court admitted the statement and marked it as Exhibit
P1.
PW1 also
said that in the statement, the Defendant confessed that after obtaining the
first two children, she later paid another ?300,000 for a third child, but
rejected the child on discovering that the child was a twin, and then requested
another “suitable” child.
He
further testified that the first two children were taken to Lagos and handed
over to one Ifeoma Madueke, but when it became apparent that the police were
closing in, they were returned to Jos and given to the Plateau State
Commissioner for Women Affairs.
Under
cross-examination, PW1 admitted that the Defendant’s lawyer was present when
the statement was taken but did not sign it, that no receipt was available to
show payment for the children, that he did not personally witness any exchange
of money, and that his investigation report had been forwarded to the Ministry
of Justice.
The
defence then tendered the investigation summary through PW1, and it was
admitted without objection as Exhibit P2.
At the
end of PW1’s evidence, the prosecution requested an adjournment to present its
remaining witnesses. The case was adjourned to 28 February 2025.
The
matter later resumed on 1 July 2025, when the prosecution called its second
witness, PW2, Inspector Abu Isah, another member of the investigation team.
PW2
testified that the Defendant was arrested based on confessional statements
obtained from Pastor Dayo Bernard, which implicated her and Pastor Patrick
Nnamdi. He stated that an examination of Pastor Dayo’s phone uncovered WhatsApp
messages between him and the Defendant concerning requests for children aged
one to two years.
PW2 said
that when the Defendant was confronted with those messages, she admitted
knowing about the transaction and confirmed that she had visited Pastor Dayo’s
ministry.
He
further testified that both written and video confessional statements were recorded.
PW2 told the Court that he personally recorded the video statement using his
Redmi Note 13 mobile phone, transferred it to his HP laptop, and then saved it
onto a blue flash drive.
To prove
compliance with section 84 of the Evidence Act, PW2 tendered the Certificate of
Compliance and the flash drive containing the video statement.
The defence raised no objection. The Court
admitted the items as Exhibit P3, the Certificate of Compliance, and Exhibit
P4, the flash drive containing the video confessional statement.
PW2
further testified that his investigation showed the Defendant had been involved
in arranging children for people who were looking to acquire them.
During
cross-examination, PW2 conceded that he did not recover any written agreement
between the Defendant and Pastor Dayo, nor did he find any receipt showing
payment. He also admitted that the children were later returned voluntarily by
persons in Lagos and that he did not personally recover any money from the
Defendant.
After PW2’s
evidence, the prosecution told the Court it had one more witness, but it later
formally closed its case on 11 July 2025 without calling that witness. The
matter was then adjourned to 7 November 2025 for the defence.
The
defence eventually commenced its case on 29 January 2026, almost six months
later. The Defendant testified as the sole defence witness, DW1.
She said
she is a prophetess and pastor of Christ Ascension Church, Busa Buji, Jos. She
admitted knowing Pastor Patrick Nnamdi, whom she described as her junior
pastor, as well as Victoria Ugwu, a member of her church. However, she denied
ever knowing Pastor Dayo before her arrest.
According
to DW1, sometime in November 2024, a church member named Ifeoma told her she
wanted to adopt a child. She said she connected Ifeoma with Victoria Ugwu, who
had experience in adoption matters. DW1 added that Victoria later told her that
?50,000 was required for registration and ?550,000 for the adoption process.
She
maintained that Ifeoma paid the money directly to Pastor Dayo and that she
never handled any funds herself. She admitted, however, that she sent Pastor
Patrick Nnamdi to collect the child from Pastor Dayo on Ifeoma’s behalf because
Ifeoma’s phone was not reachable. She also said that after her arrest, she
contacted Ifeoma and instructed her to return the child to the police.
Under
cross-examination, DW1 made several important admissions: she did not know the
children’s names, their biological parents, or their place of origin, and she
was also unaware whether any lawful adoption approval had been obtained. She
further admitted that two children, a male and a female, were eventually handed
over through her church arrangement.
At the conclusion of her testimony, the defence
closed its case. The parties thereafter filed and adopted their final written
addresses on 18 June 2026, after which the matter was reserved for judgment.
SUMMARY OF EXHIBITS ADMITTED
During the
course of trial, the following exhibits were admitted:
Exhibit P1
— Defendant’s Written Statement to the Police.
Exhibit P2
— Investigation Summary Report tendered during cross-examination of PW1.
Exhibit P3
— Certificate of Compliance under section 84 of the Evidence Act.
Exhibit P4
— Flash Drive containing the Defendant’s video confessional statement.
Thus, from
commencement to close of evidence, the prosecution called two witnesses and
tendered four exhibits, while the defence called one witness, the Defendant
herself, and relied substantially on her oral testimony and contradictions
allegedly arising from the prosecution’s evidence.
SUBMISSIONS OF LEARNED COUNSEL FOR THE
DEFENDANT
Learned
counsel for the Defendant, I.K. Randa Esq., in the Final Written Address
settled on behalf of the Defendant and filed on 23 February 2026, formulated three
issues for determination by the Court, namely:
1)
whether the prosecution proved its case beyond reasonable
doubt to warrant the conviction of the Defendant;
2)
whether the Defendant committed the offence of human
trafficking; and
3)
whether the Plateau State Ministry of Justice possesses the
locus standi to prosecute the matter.
On the first
issue, learned counsel submitted that the prosecution woefully failed to
discharge the burden imposed upon it by law. Counsel argued that by virtue of section
135(1) and (2) of the Evidence Act, 2011 and section 36(5) of the Constitution
of the Federal Republic of Nigeria 1999 (as amended), the burden of proving the
commission of a criminal offence rests entirely on the prosecution and must be
discharged beyond reasonable doubt.
Counsel
referred the Court to Mbang Efoli Mbang v State (2009) 12 SCNJ 232 and Ukatu
v FRN (2021) 10 NWLR (Pt. 1785) 525 to emphasize that proof beyond
reasonable doubt does not mean proof beyond all shadow of doubt, but it must be
cogent, credible, and compelling enough to exclude every reasonable doubt.
It was
submitted that the evidence presented by the prosecution, particularly the
testimonies of PW1 and PW2, was speculative and opinionated rather than
factual. Counsel argued that criminal liability cannot be founded on
speculation and referred the Court to Sunday Ani & Anor v State
(2009) 6 SCNJ 98, where the Supreme Court held that suspicion, no matter how
strong, cannot substitute for proof.
Counsel
further submitted that PW1’s conclusion that the Defendant trafficked the
children was based solely on his opinion that “proper adoption procedure was
not followed,” and not on any direct evidence of trafficking. It was argued
that failure to comply with adoption procedure cannot automatically translate
into trafficking.
Counsel
contended that PW1 himself admitted under cross-examination that: he did not
record the Defendant’s statement personally; the statement was written by
Pastor Patrick Nnamdi; there was nowhere in the Defendant’s statement where she
expressly stated that she “bought” the children; there was no receipt or
documentary proof of payment for the children; he did not investigate whether
the lawyer allegedly handling the adoption complied with legal requirements.
Counsel
submitted that these admissions severely weakened the prosecution’s case and
exposed its speculative foundation.
Defence
counsel further argued that there was no evidence from the biological parents
of the children to establish that they did not consent to the transfer or
adoption of the children. Counsel submitted that since the prosecution did not
call any parent or guardian to deny consent, the Court ought to presume that
consent may have existed. Reliance was placed on Omisore v Aregbesola
(2015) 15 NWLR (Pt. 1482) 1, Buhari v Obasanjo (2005) 13 NWLR (Pt. 941)
1, and Ojo v Gbadamosi (2008) 6 NWLR (Pt. 1084) 1 for the principle that
facts not denied are deemed admitted.
Counsel
urged the Court to hold that the prosecution failed to establish any unlawful
procurement or coercive transfer of the children.
On the second
issue, learned counsel argued vigorously that the Defendant did not commit the
offence of trafficking in persons as contemplated by section 13(2)(a), (b), and
(c) of the Trafficking in Persons (Prohibition) Enforcement and Administration
Act, 2015.
Counsel
reproduced the statutory provisions and submitted that for trafficking to be
established, the prosecution must prove the essential ingredients, namely: recruitment,
transfer, transportation, harbouring, or receipt of a person; the use of
threat, force, coercion, fraud, deception, abuse of power, or payment; and most
importantly, the purpose of exploitation. It was submitted that the prosecution
failed to establish any of these ingredients. Counsel argued that there was no
evidence whatsoever that the Defendant used force, threats, deception, or
coercion against the children or their parents. It was also argued that there
was no proof that the children were intended for sexual exploitation, forced
labour, slavery, servitude, or any form of exploitation.
Counsel
emphasized that trafficking under the Act is not complete merely because money
changed hands or because a child was transferred. There must be evidence of
exploitative intent. On this point, counsel submitted that the prosecution’s
witnesses themselves admitted ignorance as to whether:
1)
the children were used for labour;
2)
the children were sexually abused;
3)
the children were subjected to servitude.
Counsel argued
that the absence of these crucial facts meant the prosecution failed to prove
the exploitative element required under the statute.
Defence
counsel maintained that what transpired was merely an adoption process gone
wrong. Counsel submitted that the Defendant believed a lawful adoption process
was ongoing and that a lawyer had been engaged for that purpose. According to
counsel, the involvement of a legal practitioner was indicative of lawful
intention, not criminal intent. Counsel pointed to the Defendant’s statement
where reference was made to Barrister Ogbole Ogancha, who allegedly handled
documentation, including consent letters and affidavits. It was argued that if
indeed the Defendant intended to traffic children, she would not have involved
a lawyer to regularize the process. Counsel submitted that this fact alone
negates criminal intent.
Relying on
Sanusi v State (1993) 4 NWLR (Pt. 288) 99, counsel submitted that no
criminal conviction can stand without proof of both actus reus and mens rea, and
that in this case, the prosecution failed to establish the guilty mind of the
Defendant.
Counsel
stressed that the Defendant’s intention was solely to facilitate adoption for
childless women and not to traffic children. It was argued that the Defendant’s
conduct, at worst, might amount to procedural irregularity in adoption, but not
trafficking. Counsel further argued that the evidence of PW1 and PW2 revealed
contradictions and inconsistencies, especially on the issue of how the children
were procured and whether any payment was directly made by the Defendant. Counsel
submitted that such contradictions created doubt which ought to be resolved in
favour of the Defendant.
Counsel
also attacked the credibility of PW1’s testimony, arguing that much of his evidence
amounted to inadmissible opinion evidence. Reliance was placed on Esangbedo
v State (1989) 4 NWLR (Pt. 113) 57, State v Ogbubunjo (2001)
LPELR-3223(SC), and Afam Okeke v State (2016) LPELR-40024(CA). It was
contended that the Court cannot act on speculation or conjecture and was urged
to avoid descending into the arena of speculation. Counsel relied on Romrid
Nig Ltd v FRN (2018) 15 NWLR (Pt. 1642) 284, Nworka v Ononeze-Madu
(2019) 7 NWLR (Pt. 1672) 422, and Mohammed v Wammako (2018) 7 NWLR (Pt.
1619) 573.
On the third
issue, counsel challenged the competence of the prosecution itself.
Counsel
argued that by virtue of section 12(2) and section 6(c) of the Trafficking in
Persons (Prohibition) Enforcement and Administration Act, 2015, the National
Agency for the Prohibition of Trafficking in Persons (NAPTIP) is the agency
vested with powers to investigate and prosecute offences under the Act. Counsel
submitted that since the law specifically established NAPTIP for prosecution of
trafficking offences, the Plateau State Ministry of Justice lacked the
statutory competence to prosecute the Defendant.
Counsel
further referred to section 36(1) of the Act, which vests jurisdiction over
trafficking offences in the High Court, and argued that the prosecution ought
properly to have been initiated by NAPTIP before a competent High Court. It was
therefore submitted that the proceedings were incompetent and liable to be
struck out.
In
conclusion, learned counsel urged the Court to hold that the prosecution failed
to establish all the essential ingredients of the offence beyond reasonable
doubt; that the evidence was speculative and inconclusive; that there was no
proof of exploitative intent; and that the Defendant’s actions were merely part
of an adoption process, albeit irregular.
Counsel
finally urged the Court to discharge and acquit the Defendant of the charge.
PROSECUTION’S FINAL WRITTEN ADDRESS:
Learned prosecution counsel, led by the Attorney
General of the State of Plateau, in the Complainant’s Final Written Address
filed on 27/4/2026, distilled two issues for determination by the Court. The
first issue was whether the prosecution had proved its case beyond reasonable
doubt and established that the Defendant committed the offence charged to
justify her conviction for trafficking in persons. The second issue was whether
the Plateau State Ministry of Justice possessed the requisite locus standi to
prosecute the Defendant.
On the first issue, learned prosecution counsel
began by reiterating the fundamental principle of criminal law that every
person charged with a criminal offence is presumed innocent until proven
guilty. Counsel anchored this submission on section 135 of the Evidence Act,
2023, which provides that where the commission of a crime is directly in issue,
it must be proved beyond reasonable doubt. Counsel emphasized that the burden
of proof in criminal proceedings lies squarely on the prosecution and remains
there throughout the trial until discharged.
Counsel submitted that the prosecution in the
instant case had successfully discharged this burden through credible oral
testimony, documentary exhibits, and circumstantial evidence.
To support this position, counsel referred the
Court to the decision of the Supreme Court in Okere v
Inspector-General of Police [2021] 5 NWLR (Pt. 1770)
537, where the apex Court reaffirmed the three recognized methods by which the
prosecution may establish criminal liability, namely by direct evidence of
eyewitnesses, voluntary confessional statement of the accused person, or
circumstantial evidence. Counsel argued that the present case was proved by a
combination of direct evidence and the Defendant’s own confessional statements.
Counsel further relied on Ukatu
v Federal Republic of Nigeria [2021] 10 NWLR (Pt.
1785) 519, where the Supreme Court interpreted the provisions of the
Trafficking in Persons (Prohibition) Enforcement and Administration Act, 2015,
and outlined the ingredients required to establish trafficking involving
children. Counsel argued that once it is shown that a person recruits, transports,
harbours, transfers or receives a child through unlawful means, criminal
liability attaches.
Learned counsel submitted that the evidence of PW1
and PW2, taken together, established that the Defendant orchestrated the
unlawful procurement and movement of the children. Counsel argued that the
Defendant deceived everyone around her by disguising the trafficking operation
as adoption. It was submitted that the Defendant used her position as a
prophetess and religious leader to manipulate vulnerable members of her
congregation who trusted her, thereby abusing her authority.
Counsel contended that the Defendant lured
unsuspecting church members under the pretense of helping them adopt children,
whereas in reality she was operating an unlawful child procurement chain.
Counsel argued that the evidence showed clearly
that no lawful adoption process was initiated or perfected. He submitted that
no documents were produced to show that the Ministry of Women Affairs and
Social Development, being the statutory authority responsible for adoption
matters, was ever consulted.
Counsel drew the Court’s attention to the
provisions of the Child Rights Law of Plateau State, 2005, particularly sections 127, 128, 130, 133, 145 and 146.
On section 133(1)(c) and (f), counsel argued that
the law requires an applicant for adoption to have resided in Plateau State for
at least five years and to notify a Social Welfare Officer at least twelve
months before the making of an adoption order. It was submitted that the
alleged adopter, Ifeoma, resided in Lagos and therefore could not lawfully
adopt children from Plateau State under the circumstances presented.
Counsel further referred to section 130 of the
Child Rights Law, which provides that no adoption order shall be made unless
the biological parents or lawful guardians consent, or where the child is
abandoned, neglected or abused and compelling reasons exist. Counsel submitted
that in the instant case, there was absolutely no evidence of parental consent.
Counsel emphasized that throughout the entire
trial, neither the Defendant nor any other person produced any consent document
or adoption order.
Counsel also relied on section 145 of the Child
Rights Law, which criminalizes the receipt or payment of money for the
facilitation of adoption except with the sanction of the Court. He argued that
the payment of ?550,000.00 per child was a direct violation of this statutory
provision and was indicative of commercialization of children.
Further reliance was placed on section 146 of the same
Law, which prohibits the transfer or movement of children outside the State for
purposes of fostering or adoption without a valid licence. Counsel submitted
that the Defendant’s act of transferring the children to Lagos was a clear
contravention of this provision.
Prosecution counsel argued that the Defendant’s
reliance on “adoption” was therefore not only defective but unlawful, and could
not avail her as a defence.
Counsel submitted that Exhibit P1, the Defendant’s
own statement to the police, was a confessional statement which directly
implicated her. He referred to portions of the statement where the Defendant
admitted that she arranged for ?550,000.00 to be paid through Pastor Dayo
Bernard and admitted physically going to collect the children.
Counsel argued that this statement constituted
direct evidence of her involvement in the transaction.
Counsel also relied heavily on the oral testimony
of PW1, Inspector Dafoe Dashik, who testified that the Defendant admitted
buying the children and that after the first two children were delivered, she
later negotiated and paid ?300,000.00 for another child but rejected that child
because it had a twin. Counsel argued that this fact alone demonstrated that
the Defendant was not engaged in lawful adoption but was selecting children as
commodities.
It was submitted that the evidence of PW2
corroborated PW1 materially. Counsel emphasized that PW2 testified that
WhatsApp communications recovered from Pastor Dayo’s phone revealed that the
Defendant had specifically requested children between the ages of one and two
years. This, counsel argued, showed deliberate targeting and active
recruitment.
Counsel argued that the Defendant’s testimony
under oath was riddled with contradictions when compared with her statement to the
police.
Particularly, counsel pointed out that in Court,
the Defendant claimed she had never met Pastor Dayo before her arrest, yet in
her statement to the police she clearly admitted visiting Pastor Dayo’s church
and dealing with him directly.
Counsel submitted that this contradiction was
material and fatal to her credibility.
In support of this proposition, counsel relied on FRN v Iweka (2011) 12 SCNJ, where the
Supreme Court held that where a witness gives oral evidence which contradicts
his previous written statement, such testimony ought to be treated as
unreliable.
Counsel also referred to Mohammed
v Attorney-General of the Federation [2023] 3 NWLR
(Pt. 1764) 397 for the same principle.
It was the prosecution’s submission that the Court
should reject the Defendant’s oral testimony and rely instead on her earlier
confessional statement and the corroborative evidence of PW1 and PW2.
Counsel argued further that the Defendant’s acts
squarely fell under section 13(2)(b) of the Trafficking in Persons Act, which
criminalizes recruitment, transfer, harbouring or receipt of another person by
means of fraud, deception, or abuse of vulnerability.
Counsel contended that the Defendant received the
children, harboured them in her church premises, arranged their movement, and
facilitated their transfer to Lagos.
He argued that these acts constituted the very
mischief contemplated by the statute.
On the exploitative element, counsel submitted
that exploitation need not necessarily mean forced labour or sexual abuse alone.
Counsel argued that commercializing children, treating them as transferable
property, and moving them for private arrangements outside lawful structures
amounted to exploitation.
Counsel submitted that the children in this case
were treated “like livestock,” procured and delivered based on demand and
financial consideration.
Counsel stressed that the Defendant’s position as
a church leader aggravated the offence because she abused the trust reposed in
her by vulnerable congregants and the helpless children involved.
On the second issue concerning the competence of
the prosecution, counsel submitted that the Defendant’s objection lacked legal
foundation.
Counsel relied on section
211(1)(a), (b), and (c) of the Constitution of the Federal Republic of Nigeria,
1999 (as amended), which vests in the Attorney-General of
a State the constitutional power to institute, undertake, take over, continue
or discontinue criminal proceedings against any person before any court of law
in Nigeria, except a court-martial.
Counsel argued that the powers of the
Attorney-General are exercisable personally or through officers of his
Ministry, and therefore the Plateau State Ministry of Justice was fully
competent to prosecute the Defendant.
Counsel further submitted that the Attorney-General
of the Federation had, by fiat dated 3rd January 2017, authorized the
Attorney-General of Plateau State to prosecute federal offences created by Acts
of the National Assembly, including offences under the Trafficking in Persons
Act.
It was argued that this fiat further extinguished
any doubt regarding prosecutorial competence.
In conclusion, learned prosecution counsel
submitted that the prosecution had proved all the ingredients of the offence
beyond reasonable doubt through the Defendant’s confessional statement, the
testimony of PW1 and PW2, and the documentary exhibits admitted in evidence.
Counsel urged the Court to hold that the
Defendant’s conduct was not a failed adoption process but a deliberate and
unlawful trafficking enterprise masked as adoption, and consequently to convict
the Defendant as charged.
DEFENDANT’S
COUNSEL’S REPLY ON POINTS OF LAW:
Learned counsel for the Defendant, in his Reply on
Points of Law filed on 16/6/2026 in answer to the Prosecution’s Final Written Address,
limited his response largely to the question of whether the Plateau State
Ministry of Justice had the competence to prosecute the charge and to the
alleged fiat purportedly granted by the Honourable Attorney-General of the
Federation to the Honourable Attorney-General of Plateau State.
Counsel opened his reply by maintaining his
earlier position that the Plateau State Ministry of Justice lacked the
statutory authority to prosecute the Defendant under the Trafficking in Persons
(Prohibition) Enforcement and Administration Act, 2015. He argued that no law
expressly empowered the Plateau State Ministry of Justice to undertake
prosecution under the Act and urged the Court to reject the prosecution’s
reliance on constitutional powers as an attempt to circumvent the specific
statutory framework created under the Trafficking Act.
In direct response to paragraph 4.28 of the
Prosecution’s Final Written Address, counsel challenged the prosecution’s
assertion that the Honourable Attorney-General of Plateau State had obtained a
fiat from the Honourable Attorney-General of the Federation authorizing
prosecution of federal offences. Counsel argued that the purported fiat was
never produced before the Court and remained a bare assertion from the bar
without evidential foundation. It was his contention that the prosecution
cannot rely on an unproved document or administrative instrument to clothe
itself with competence.
Counsel further submitted that assuming, without
conceding, that such fiat existed and was granted on 3rd January 2017 as
claimed by the prosecution, there was still no evidence before the Court
showing that the said fiat extended specifically to the present charge
instituted in 2025. He argued that the prosecution had not demonstrated that
the alleged fiat covered trafficking offences under the Act or was intended for
this specific case. In essence, counsel’s position was that a general
allegation of fiat, unsupported by production of the instrument itself, was
insufficient in law.
Counsel also attacked what he described as the
prosecution’s erroneous reliance on section 174 of the Constitution of the
Federal Republic of Nigeria, 1999 (as amended). He argued that the prosecution
misconceived the constitutional provision because section 174 deals exclusively
with the powers of the Attorney-General of the Federation and not those of a
State Attorney-General. Counsel reproduced the provisions of section 174(1)(a),
(b) and (c), emphasizing that it is only the Attorney-General of the Federation
who is vested with constitutional powers in relation to offences created by
Acts of the National Assembly, except where such powers are properly delegated.
While conceding that section 268(4) and (5) of the
Administration of Criminal Justice Act, 2015 empowers the Attorney-General of
the Federation to grant a fiat to a State Attorney-General to prosecute classes
of federal offences, counsel maintained that no such fiat had been shown to
exist in relation to this case. He argued that the mere mention of a fiat in
the prosecution’s address does not amount to proof and cannot be judicially
noticed in the absence of production.
Counsel further argued that the prosecution’s
suggestion that all offences committed within Plateau State automatically
become offences against the State was legally flawed. He submitted that
offences created under federal enactments, particularly the Trafficking in
Persons Act, are governed by their own prosecutorial structure and that section
12(2) of the Trafficking in Persons (Prohibition) Enforcement and
Administration Act, 2015 specifically vests prosecutorial powers in the Legal
and Prosecution Department of the Agency established under the Act, namely
NAPTIP.
On that premise, counsel argued that the specific
statutory provisions of the Trafficking Act override any broad constitutional
interpretation canvassed by the prosecution, and that where the legislature has
designated a particular agency for prosecution, that agency must be the proper
authority to initiate such proceedings.
Counsel therefore urged the Court to hold that the
prosecution lacked locus standi ab initio and that the entire proceedings were
incompetent.
In conclusion, learned counsel urged the Court to
discountenance all the arguments canvassed by the prosecution in its Final
Written Address, uphold the objections raised in the Defendant’s submissions
and reply, and discharge and acquit the Defendant.
COURT’S DECISION:
I have
carefully evaluated the totality of the evidence before this Court, both oral
and documentary, and the final written addresses of learned counsel.
The
primary issue for determination is whether the prosecution has proved the
essential elements of the offence charged beyond reasonable doubt. By virtue of
section 135(1) of the Evidence Act, 2011, the burden lies on the prosecution
throughout the trial to establish its case beyond reasonable doubt, though not
beyond every possible doubt. The well-known decision in Woolmington v
DPP [1935] AC 462 remains the leading authority on this principle,
and it has been consistently affirmed by the Supreme Court of Nigeria. See also
Ibeziako
v Commissioner of Police (1963) 1 All NLR 61; Isong v State
(2016) 14 NWLR (Pt. 1530) 96; and Alabi v State (1993) 7 NWLR (Pt. 307)
511, where the courts reiterated that once the prosecution satisfies this
burden with credible evidence, a conviction must follow.
The
charge before this Court is founded on section 13(1) and (2)(a), (b) and (c) of
the Trafficking in Persons (Prohibition) Enforcement and Administration Act,
2015. The law is clear and deliberate. Human trafficking is not confined to
chains, kidnapping in the dark, or dramatic force. The statute criminalises
recruitment, transportation, transfer, harbouring, receipt, or procurement of a
person, particularly a child, for the purpose of exploitation, whether or not
the victim is physically restrained. The essence of the offence is the unlawful
movement or handling of a human being as an object of trade, by whatever label
the accused may seek to dress it up. The law does not permit a trafficker to
escape liability by calling trafficking “adoption”, “assistance”, “settlement”,
or “ministry work” when the facts betray a commercial transaction in children.
The
prosecution called two witnesses, PW1 and PW2, and tendered documentary and electronic
evidence, including the Defendant’s cautionary statement, the investigation
report summary, and the video statement with its certificate of compliance. The
Defendant herself testified as DW1.
I will
first address the issue of whether the Plateau State Ministry of Justice had
locus and competence to prosecute this matter. Learned defence counsel argued
that only the National Agency for the Prohibition of Trafficking in Persons,
NAPTIP, could prosecute offences under the Trafficking in Persons Act, and that
the State Ministry lacked authority. That argument is attractive only if one
reads the statute in isolation and ignores the Constitution and the settled law
on prosecutorial powers.
Section
174(1) of the Constitution of the Federal Republic of Nigeria, 1999, vests in
the Attorney-General of the Federation power to institute, take over, and
discontinue criminal proceedings in respect of any offence created by or under
any Act of the National Assembly. However, section 211 of the same Constitution
confers a similar power on the Attorney-General of a State in relation to
offences created by or under any law of the House of Assembly of that State,
and also, by the settled practice of lawfully issued fiat, where authority is
delegated for prosecution. Where a federal statute creates an offence, the AGF
may prosecute; but it does not follow that only the AGF personally may do so in
every case. The Attorney-General may act through law officers or other counsel
properly authorised. See FRN v Osahon (2006) 5 NWLR (Pt. 973) 361, where the
Supreme Court held that prosecution may be conducted by legal practitioners
duly authorised by the Attorney-General and that the office may exercise its
prosecutorial powers through delegates. See also State v Ilori (1983) 1 SCNLR
94 and Fawehinmi v Akilu (1987) 4 NWLR (Pt. 67) 797 on the breadth of
prosecutorial powers.
In the
present case, the prosecution submitted that a fiat had been issued by the
Attorney-General of the Federation. I readily accept that such a fiat exists, and
this conclusion is not undermined merely because the prosecution did not
physically tender the fiat before the Court. More importantly, the Court is not
satisfied that the Defendant suffered any prejudice simply because counsel from
the Plateau State Ministry of Justice appeared in the matter. The Supreme Court
has repeatedly held that a challenge to the competence of a prosecution is not
a magic wand; the crucial issue is whether any constitutional or statutory
breach has rendered the proceedings a nullity by occasioning a miscarriage of
justice. See Onnoghen v FRN (2008) 7 NWLR (Pt. 1086) 48 and Tukur v
Government of Gongola State (1989) 4 NWLR (Pt. 117) 517.
Now,
section 268 (3) and (4) of ACJA 2015 read:
(3) Where a proceeding in respect of an offence is instituted
on behalf of the AttorneyGeneral of the Federation, it shall be in the name of
the Federal Republic of Nigeria.
(4) The Attorney-General of the Federation may delegate to the
Attorney-General of a State the powers conferred on him by this section either
generally or with respect to any offence or class of offences and such offence
shall be prosecuted in the name of the Federal Republic of Nigeria.
In my
view, the omission of “Federal Republic of Nigeria” from the case title does
not, on its own, automatically make the proceedings incompetent or justify
striking them out. The legal consequence depends on who instituted the
prosecution, the authority relied upon, and whether the defect affects jurisdiction
or is merely a matter of form.
Section
268(3) and (4) of the Administration of Criminal Justice Act 2015 must be read
with the constitutional and statutory framework governing criminal prosecution.
The section is designed to ensure that where a prosecution is instituted on
behalf of the Attorney-General of the Federation, the proceedings are brought
in the name of the Federal Republic of Nigeria, and where the Attorney-General
of the Federation delegates his powers to a State Attorney-General, the same
nomenclature is used. But the provision does not say that omission of that
title is fatal in every case. Nigerian courts generally distinguish between a
fundamental defect that deprives the court of competence and a curable
irregularity in form.
The first
and most important related question is whether the Attorney-General of the
Federation is actually the proper prosecutor for the offence. In many federal
offences, the AGF may prosecute personally or through law officers, or delegate
to a State Attorney-General under section 174 of the Constitution of the
Federal Republic of Nigeria 1999 (as amended). Once the prosecution is properly
brought by or on behalf of the AGF, the case should ordinarily be in the name
of the Federal Republic of Nigeria. However, if a State Ministry or State
Attorney-General purports to prosecute a federal offence without lawful
delegation or another valid legal basis, the more serious issue is not merely
the missing title; it is the absence of prosecutorial competence. In that situation,
the proceedings may indeed be vulnerable, but because of lack of authority, not
simply because the caption omitted “FRN.”
The
second related question is whether section 268 is mandatory in the sense that
non-compliance automatically nullifies proceedings. The better view, supported
by Nigerian appellate authority on analogous issues of criminal procedure, is
that not every procedural non-compliance is fatal. Courts look at whether any
miscarriage of justice has been caused. The Supreme Court has repeatedly held
that criminal procedure statutes are to be interpreted to do substantial
justice and that technical lapses which do not affect the merits or the
jurisdiction of the court should not defeat proceedings. See, for example,
Ariori v. Elemo (1983) 1 SCNLR 1; Ilori v. State (1983) 1 SCNLR 94; and
Savannah Bank (Nig.) Ltd v. Pan Atlantic Shipping & Transport Agencies Ltd
(1987) 1 NWLR (Pt. 49) 212, which, though civil in context, reflects the
broader judicial approach that form should not be exalted over substance where
no injustice is caused.
More
directly relevant to criminal proceedings, the Supreme Court has held that
where a statute prescribes a procedural step, the consequence of non-compliance
depends on the wording of the statute and the purpose of the requirement. In
Ojo v. Federal Republic of Nigeria (2006) 9 NWLR (Pt. 984) 103, the Court
stressed that once the prosecution is competently brought, procedural
complaints that do not go to the root of the case will not ordinarily vitiate
the proceedings. Similarly, in FRN v. Osahon (2006) 5 NWLR (Pt. 973) 361, the
Supreme Court affirmed the broad authority of the Attorney-General to prosecute
and delegate prosecutorial powers, emphasizing substance over mere technical
objections.
A closely
related line of authority concerns who may institute criminal proceedings. In
FRN v. Osahon, the Supreme Court held that officers in the office of the
Attorney-General can prosecute, and that the AGF may properly authorize such
prosecution. The case is important because it shows that the focus is on lawful
authority, not merely the caption of the charge. Once the prosecution is being
conducted under valid authority, the name in which the case is brought is
ordinarily a formal matter, unless the law makes it a condition precedent to
competence and the failure is shown to have caused prejudice or gone to
jurisdiction.
The same
approach can be seen in Attorney-General of the Federation v. Abubakar (2007)
10 NWLR (Pt. 1041) 1, where the Supreme Court recognized the constitutional
powers of the AGF over federal criminal matters. The real inquiry is whether
the prosecution was initiated by a person with the legal power to do so. If
yes, a mistaken or omitted title may be amendable. If no, then the proceedings
are defective for want of authority.
Under the
ACJA itself, the general scheme also points away from automatic nullity for
every defect. The Act is a remedial statute aimed at fair, efficient criminal
justice, and its provisions are meant to be read purposively. The court is
empowered to regulate procedure so that justice is not defeated by curable
mistakes. A captioning defect, such as failure to write “Federal Republic of
Nigeria” where the prosecution is clearly by a federal authority, is generally
treated as an irregularity unless the accused shows that the omission caused
real prejudice or that the prosecution lacked legal basis altogether.
It is
therefore safer to state the rule this way: omission of “Federal Republic of
Nigeria” in the heading of proceedings under section 268(3) or (4) does not
automatically mean the case must be struck out. The court will examine whether
the prosecutor had authority, whether the proceedings were in substance
instituted on behalf of the AGF, whether any delegation under section 268(4)
existed, and whether the defect has caused a miscarriage of justice. If the
answer to lawful authority is yes, like in the instant case, the omission is
usually an irregularity capable of amendment or being disregarded if no
prejudice is shown. If the answer to lawful authority is no, the proceedings
may be incompetent, but again the defect is not the mere absence of the words
“Federal Republic of Nigeria”; the defect is lack of prosecutorial competence.
So, if
the Plateau State Ministry of Justice prosecuted a TIPPEA charge, the more
serious issue is not just whether “FRN” appeared in the suit title, but whether
the prosecution was actually authorized by the Attorney-General of the
Federation, because TIPPEA is a federal statute. If there was valid delegation
under section 268(4), as this court had earlier found, the proceedings should
still be in the name of the Federal Republic of Nigeria. If no valid delegation
was shown, the defence could properly challenge prosecutorial competence. But
even then, the defendant would not automatically win merely because the words
“Federal Republic of Nigeria” were omitted; the court would determine whether
the omission reflects a deeper absence of authority or a curable irregularity.
The key
cases you can safely rely on include FRN v. Osahon (2006) 5 NWLR (Pt. 973) 361;
Attorney-General of the Federation v. Abubakar (2007) 10 NWLR (Pt. 1041) 1; Ojo
v. Federal Republic of Nigeria (2006) 9 NWLR (Pt. 984) 103; Ariori v. Elemo
(1983) 1 SCNLR 1; and Ilori v. State (1983) 1 SCNLR 94.
The
second objection raised by learned counsel for the Defendant is to the effect
that this Court lacks jurisdiction and that only the High Court can entertain
this matter.
Jurisdiction
is the lifeblood of adjudication. It is fundamental and indispensable. Where a
court lacks jurisdiction, all proceedings, however well conducted, amount to a
nullity. See Madukolu v. Nkemdilim (1962) 2 SCNLR 341. But the law
does not permit a party to oust jurisdiction by mere assertion or by citing the
wrong forum. The question is always whether, on the Constitution and the
enabling statute, this Court is seised of competence to determine the charge
before it.
By section 254C(1)
of the Constitution of the Federal Republic of Nigeria, 1999 (as altered),
the National Industrial Court of Nigeria is vested with jurisdiction in civil
causes and matters relating to, among other things, labour, employment,
industrial relations, trade unions, workplace disputes, and matters incidental
thereto.
It is
true that section 254C is primarily framed in civil terms. However, the
Constitution also makes room for this Court to exercise jurisdiction over
certain offences where they are created to protect the subject matter of the
Court’s substantive jurisdiction – see section 254C (5). The
Constitution itself, particularly section 254C(1)(a), (k), (m), and the proviso
thereto, recognises the authority of the NICN to deal with
matters incidental to its statutory mandate.
What this
means in plain terms is this: once a statute creates offences that are tied to
employment, labour, trade union, industrial relations, or matters within the
Court’s constitutional sphere, the National Industrial Court is not a helpless
spectator. It may exercise the jurisdiction conferred upon it by that statute
and by the Constitution.
The
decisive answer lies in the wordings of the Trafficking in Persons
(Prohibition) Enforcement and Administration Act, 2015.
Under section 13(1)
and (2) of the Act, trafficking in persons is an offence. More
importantly, the Act provides a special enforcement framework and confers
prosecutorial and adjudicatory competence on designated courts for offences
under the Act. Where Parliament has lawfully vested jurisdiction in a court of
coordinate constitutional standing to try a specific category of offence, that
statutory command must be given effect.
In
matters of trafficking connected with exploitation, recruitment, harbouring,
transfer, and receipt of persons for unlawful purposes, the law recognises the
need for a specialised adjudicatory route. The statute does not confine all
such offences exclusively to the State High Court. The argument of learned
defence counsel that only the High Court can try the case is therefore too
rigid, too simplistic, and unsupported by the statutory text.
Let it be
said clearly: the National Industrial Court is not a lower court begging for
permission from the High Court before it may act. It is a superior court of
record established by the Constitution. See section 254A(1), (2), 254C(5), and
254D(1) of the Constitution.
This
Court stands on the same constitutional footing of superiority as other
superior courts of record within its assigned field. Once a matter is brought
before it under a law validly conferring jurisdiction, the Court is bound to
exercise that jurisdiction. The mere fact that a criminal charge is involved
does not automatically oust the jurisdiction of this Court where the enabling
law validly places the matter before it.
The
Defendant’s counsel’s submission rests on the mistaken assumption that all
criminal matters belong exclusively to the High Court. That is not the law.
The
Constitution does not say that only the High Court may try all offences.
Rather, it permits the National Assembly to enact laws conferring criminal
jurisdiction on competent courts where appropriate including the NICN. This is
a settled principle of constitutional adjudication. Jurisdiction is a creature
of statute and the Constitution, not of convenience or conjecture.
The
Supreme Court has repeatedly held that jurisdiction is determined by the complainant’s
or prosecutor’s originating process and the enabling law. See Tukur v.
Government of Gongola State (1989) 4 NWLR (Pt. 117) 517. The
court asks: what is the claim, what does the law provide, and which court is
empowered to hear it? Once those questions are answered in favour of
jurisdiction, the court proceeds.
A
litigant cannot defeat criminal proceedings merely by shouting “jurisdiction”
without demonstrating that the court before which the matter is brought is
constitutionally or statutorily disabled from hearing it. That burden was not
discharged.
What was
placed before the Court was not an ordinary domestic adoption dispute. The
evidence disclosed a commercial transfer of children, recruitment, receipt,
movement, and harbouring for unlawful purposes. That is trafficking conduct. It
is the substance of the charge, not the label attached to it by the defence,
that determines jurisdiction. Courts look at the real nature of the complaint,
not the camouflage used to disguise it. The Defendant cannot convert a
trafficking charge into a mere adoption arrangement by verbal alchemy. The law
is concerned with conduct, not costume.
Where the
law creating the offence designates the court or class of court to try it, that
designation must be respected. Courts have consistently upheld the principle
that a special statute may validly assign jurisdiction to a specialised court
where the Constitution permits it.
So, the
National Industrial Court, being a superior court of record, is fully competent
to exercise such jurisdiction as the Constitution and an Act of the National
Assembly confer upon it. The law does not require that every offence under every
federal statute must go to the Federal or State High Court. That proposition
has no foundation in our jurisprudence.
Accordingly,
I hold that this Court has jurisdiction to entertain and determine the charge
against the Defendant. The objection of learned counsel that only the High
Court can try the case is overruled.
Let me
now turn to the evidence itself, because that is where this case was won and
lost.
PW1,
Inspector Dafoe Dashik, testified that the matter was referred to his team by
the Force Intelligence Department, and that investigations led to the arrest of
the Defendant and one Pastor Patrick Nnamdi. He stated that the Defendant and
her accomplice purchased two children, Samuel and Sarah Usok Maren, for
?550,000 each from Pastor Dayo Bernard, who had allegedly obtained the children
from their parents in Bokkos under false pretences. PW1 also testified that the
children were about three to four years old, and that the Defendant’s statement
was recorded, read over to her, and signed by her. The statement was admitted
as Exhibit P1 without objection. Under cross-examination, PW1 admitted he did
not personally witness the exchange of money and no receipt was recovered.
PW2,
Inspector Abu Isah, testified that the Defendant was arrested based on confessional
statements from Pastor Dayo Bernard. He said WhatsApp messages recovered from
Pastor Dayo’s phone showed conversations with the Defendant concerning children
aged one to two years. He further testified that both written and video
confessional statements were recorded, and Exhibits P3 and P4, being the
certificate of compliance and flash drive, were admitted. Under
cross-examination, he admitted that no receipt or written agreement was
recovered and no money was recovered from the Defendant.
The Defendant’s
own testimony is the strongest corroboration of the prosecution case. She said
she is a prophetess and pastor, that a church member, Ifeoma, wanted to adopt a
child, and that she merely connected her with people experienced in adoption
matters. But then came the admissions that matter most. She admitted that
Ifeoma paid ?50,000 for registration and ?550,000 for the adoption process. She
said she never personally handled the money, but she admitted sending Pastor
Patrick Nnamdi to collect the child from Pastor Dayo on Ifeoma’s behalf. She
also admitted she did not know the children’s names, parents, or origin, was
unaware whether lawful adoption approval had been obtained, and admitted that
two children were eventually handed over through her church arrangement.
The law
is settled that an accused person may be convicted on his or her own
confessional statement if it is positive, direct, and voluntarily made. See
Kanu v King (1952) 14 WACA 30; Nwaturuocha v State (2011) 6 NWLR (Pt. 1242)
170. A confession need not be a complete narrative of guilt in every detail; it
is enough if it admits the essential facts constituting the offence. In this
case, Exhibit P1, coupled with the oral testimony and the video statement, is
not only admissible but powerfully incriminating. The Defendant’s attempt to
dress this up as an “adoption arrangement” is a transparent attempt to sanitise
conduct that the law condemns.
The
defence argument that there was no proof of force, deception, or exploitation
is not supported by the statutory text. Under the Trafficking in Persons Act,
exploitation is not limited to physical abuse. The Act criminalises
recruitment, transportation, transfer, harbouring, receipt, and procurement for
the purpose of exploitation. The exploitation may be commercial, abusive, or
otherwise unlawful. A child is not a commodity to be sourced through
intermediaries and exchanged for money. Where a person actively facilitates the
movement of children from one location to another in return for money, without
lawful adoption approval, parental consent proved in law, or statutory
authorisation, the law presumes the sinister nature of the act from the
surrounding circumstances. The Court is entitled to infer intent from conduct.
See Sugh v State (2010) 12 NWLR (Pt. 1208) 192, where the apex court held that
intent is often inferred from the totality of the circumstances and the conduct
of the accused before, during, and after the offence. See also ALH. ABDULLAHI
SHEHU v. FEDERAL REPUBLIC OF NIGERIA & ORS (2022) LPELR-58922(CA).
The
defence’s “failed adoption” theory also collapses under legal scrutiny.
Adoption of children in Plateau State is regulated by the Child Rights Law and
the relevant family court process. Adoption is not a private commercial
arrangement brokered by pastors, intermediaries, and informal payments. Under
the Child Rights Act, 2003, which many states have domesticated in one form or
another, adoption is a legal process requiring welfare investigation, court
approval, and compliance with statutory safeguards. Even where a child is
available for adoption, the law does not permit the clandestine procurement of
children through monetary inducement and middlemen. The absence of any lawful
adoption order, parental consent verified by the appropriate authority, welfare
approval, or transfer licence is not a mere technical omission; it is the very
heart of the criminality. An unlawful adoption is not a species of lawful
excuse. It is evidence of trafficking in disguise.
The Court
has considered the WhatsApp messages recovered from Pastor Dayo’s phone and the
video statement tendered through a certificate of compliance. Electronic
evidence is admissible where the conditions in section 84 of the Evidence Act,
2011 are satisfied. The Supreme Court in Kubor v Dickson (2013) 4 NWLR (Pt.
1345) 534 made it clear that computer-generated evidence must comply with
section 84. The prosecution here laid the proper foundation through the
certificate of compliance, and the defence did not successfully dislodge that
evidence. The messages corroborate the narrative that the Defendant was not a
passive bystander but an active participant in the procurement and movement of
the children. Corroboration may be direct or circumstantial. See Adisa v State
(1991) 2 NWLR (Pt. 175) 259.
I also
reject the suggestion that because no money was recovered, no offence was
proved. A criminal transaction is not rendered lawful because the police failed
to seize the proceeds. In numerous cases, courts have held that where direct
evidence is unavailable, a conviction may rest on strong circumstantial
evidence so long as the circumstances point irresistibly to the guilt of the
accused and are incompatible with innocence. See Lori v State (1980) 8-11 SC
81; and Ukorah v State (1977) 4 SC 167. Here, the Defendant’s admissions, the
written statement, the transfer of two children, the admitted involvement of
her church and pastor, and the absence of any lawful adoption documentation all
point in one direction only.
The
conduct of the Defendant is especially troubling because she occupied a
position of spiritual trust. The law does not punish a person because she is a
pastor or prophetess. But where a person uses that office to create
credibility, to recruit trust, and to facilitate the movement of children as if
they were goods in a market, that position aggravates the moral culpability of
the act. Religious garb is not a shield against criminal liability. The Court
must say so plainly: the robe does not purify the conduct.
As to the
standard of proof, once the prosecution establishes the essential elements of
the offence, the burden shifts in a practical sense to the accused to raise a
reasonable doubt. The Defendant did not do so. Her evidence was riddled with
self-contradiction. She claimed mere connection, yet admitted sending someone
to collect the children. She claimed adoption, yet knew nothing of lawful
approval. She claimed innocence, yet accepted the existence of payments tied to
the process and the ultimate transfer of the children. That is not a credible
defence; it is a confession in fragments.
The Court
also notes that the prosecution’s case was not weakened by the fact that the
remaining witness was not called. The law is settled that the prosecution is
not bound to call a host of witnesses once the evidence available is sufficient
to prove its case. See Alonge v I.G.P. (1959) 4 FSC 203; Osetola v State (2012)
17 NWLR (Pt. 1329) 251. A court is concerned not with the quantity but the
quality of evidence. Here, the quality was enough. The prosecution may have
called only two witnesses, but their evidence was fortified by the Defendant’s
own admissions and documentary exhibits.
I also
bear in mind that where there is a conflict between a bare denial and credible,
consistent, corroborated prosecution evidence, the court is entitled to prefer
the latter. See State v Danjuma (1997) 5 NWLR (Pt. 506) 512 and Nwobodo v Onoh
(1984) 1 SCNLR 1 on evaluation of evidence and the duty of the trial court to
believe or disbelieve on the basis of credibility and consistency. I do not
believe the Defendant’s account that this was merely a benign adoption
arrangement. The facts do not support it, and the law does not permit it.
For all
the reasons already given, I hold that the prosecution has proved beyond
reasonable doubt that the Defendant recruited, received, facilitated the
transfer of, and trafficked two children by deceitful means and for unlawful
purposes, contrary to section 13(1) and (2)(a), (b), and (c) of the Trafficking
in Persons (Prohibition) Enforcement and Administration Act, 2015.
Accordingly,
the Defendant, Prophetess Glory Nwachukwu, is hereby found guilty and is
accordingly convicted for the offence of trafficking in persons contrary to
section 13(1) and (2)(a), (b) and (c) of the Trafficking in Persons
(Prohibition) Enforcement and Administration Act 2015.
ALLOCUTUS:
The
convict is asked to say why sentence should not be passed upon her.
The
defendant is a first offender.
This shall
be the judgment of the Court.
SENTENCE:
Having considered the allocutus and the
submissions of learned counsel for the Defendant in mitigation, as well as the
fact that the Defendant is a first offender, this Court hereby sentences the
Defendant to two (2) years’ imprisonment and a fine of ?250,000.00,
punishable under sections 13(1) and 13(2) (c) of TIPPEA 2015. The
sentence shall be less one month she spent in custody pending her admission to
bail by this court.
The
Defendant’s name and photo shall also be entered into the national trafficking
offenders register and be placed under correctional monitoring upon release in
accordance with the law.
Delivered
in Jos this 6th Day of July 2026
Hon.
Justice I. S. Galadima,
Judge.