IN THE NATIONAL INDUSTRIAL COURT OF
NIGERIA
IN THE PORT HARCOURT JUDICIAL DIVISION
HOLDEN AT PORT HARCOURT
BEFORE
HIS LORDSHIP: HONOURABLE JUSTICE Z. M. BASHIR, PhD
DATED: 14TH DAY
OF JULY, 2026
SUIT NO: NICN/PHC/87/2024
BETWEEN:
MR. DARLINGTON PAUL IGWE
.................................... CLAIMANT
AND
EVERYDAY GROUP OF COMPANY LTD
............................. DEFENDANT
REPRESENTATIONS:
Steve Elijah Esq. for the Claimant.
A. O. Madukwe Esq. for the Defendant.
JUDGEMENT
This suit was commenced by way of a General Form of Complaint
filed on the 22nd day of November, 2024, accompanied by a Verifying
Affidavit, Statement of Facts, Witness Statement on Oath, List of Witnesses,
List of Documents and copies of the documents to be relied upon at trial.
By the Complaint
and Statement of Facts, the Claimant claims against the Defendant the following
reliefs:
1. A declaration that the Defendant’s
purported verbal termination of the Claimant’s employment is wrongful and
contrary to the contract of employment between the parties as embodied in the
Defendant’s Employee Handbook.
2. A declaration that the Defendant’s
purported verbal termination of the Claimant’s employment and the publication
of a disclaimer against the Claimant on 17th April, 2024 without affording him
an opportunity to be heard is contrary to the principles of fair hearing in
disciplinary proceedings as contained at page 16 of the Defendant’s Employee
Handbook, the spirit of Section 36 of the Constitution of the Federal Republic
of Nigeria, 1999 (as amended), applicable international labour standards and
the rules of natural justice, and consequently constitutes a violation of the
Claimant’s legal rights in the workplace.
3. A declaration that the Defendant’s use of
physical force and violence against the Claimant on 17th April, 2024 at the
Defendant’s premises situate at No. 400 Ikwerre Road, Port Harcourt, Rivers
State, in denying him access to his office as an employee of the Defendant, is
unlawful and constitutes a breach of his right to dignity in the workplace.
4. The sum of ?689,200.00
(Six Hundred and Eighty-Nine Thousand, Two Hundred Naira) being pension
contributions and entitlements due to the Claimant.
5. The sum of ?100,000,000.00
(One Hundred Million Naira) as exemplary damages for the Defendant’s alleged
violation of the Claimant’s legal rights in the workplace.
6. The sum of ?50,000,000.00
(Fifty Million Naira) as general damages for wrongful termination of employment
and breach of contract.
7. The sum of ?5,000,000.00
(Five Million Naira) as cost of litigation.
8. An order of mandatory injunction compelling
the Defendant to pay all claims arising from insurance policies, pension
interests and other benefits allegedly due to the Claimant.
9. Post-judgment interest at the rate of 20%
per annum until the judgment sum is fully liquidated.
In response to the
Complaint and Statement of Facts, the Defendant entered a conditional
appearance on the 16th day of January, 2025 and subsequently filed a Statement
of Defence on the 24th day of February, 2025, together with a Witness Statement
on Oath, List of Witnesses, List of Documents and copies of the documents to be
relied upon at trial.
The Claimant
thereafter filed a Reply to the Statement of Defence on the 24th day of June,
2025.
Trial
commenced on the 14th day of October, 2025 with the Claimant opening his case.
The Claimant, Mr. Darlington Paul Igwe, testified for himself as CW1. He
adopted his Witness Statements on Oath deposed to on the 22nd day of November,
2024 and the 26th day of June, 2025 respectively, marked as C1(a) and C1(b).
During the course
of his testimony, CW1 tendered sixteen (16) documents which were admitted in
evidence and marked as Exhibits C2 to C17, while Exhibits C14, C15 and C17 were
admitted under protest. The documents admitted in evidence are as follows:
·
Exhibit
C2 – Claimant’s Staff Identity Card as Driver dated 26th May, 2023.
·
Exhibit
C3 – Claimant’s Staff Identity Card as Driver dated 15th April, 2021.
·
Exhibit
C4 – Offer of Employment dated 1st May, 2023.
·
Exhibit
C5 – Claimant’s Staff Identity Card as Logistics Supervisor.
·
Exhibit
C6 – Claimant’s Bank Statement.
·
Exhibit
C7 – Defendant’s Employee Handbook.
·
Exhibit
C8 – Defendant’s Official Disclaimer.
·
Exhibit
C9 – Solicitor’s Letter dated 23rd April, 2024.
·
Exhibit
C10 – Defendant’s Letter dated 30th April, 2024.
·
Exhibit
C11 – Solicitor’s Letter dated 27th May, 2024.
·
Exhibit
C12 – Claimant’s Solicitor’s Professional Receipt.
·
Exhibit
C13 – Purported Termination Letter dated 17th April, 2024.
·
Exhibit
C14 – Solicitor’s Letter dated 18th April, 2025.
·
Exhibit
C15 – Solicitor’s Letter dated 9th April, 2025.
·
Exhibit
C16 – Printout of WhatsApp Message Trails.
·
Exhibit
C17 – Letter of Resignation dated 17th April, 2024.
Arising from the
Statement of Facts and Witness Statements on Oath, the case of the Claimant is
that he was employed by the Defendant sometime in April 2015 as a Driver on a
monthly salary of ?35,000.00 (Thirty-Five Thousand Naira). The
Claimant averred that the Defendant initially paid his salary in cash before
subsequently commencing payment through his bank account in 2016. He added that
he proceeded on study leave in 2017 and remained away until the latter part of
2018, after which he fully resumed his duties in January 2019.
The Claimant
further contended that on the 1st day of May, 2023, he was promoted to the
position of Logistics Supervisor. He however maintained that the Defendant
presented the said promotion as though it constituted a fresh offer of
employment, a development to which he objected. According to the Claimant, his
salary was progressively increased from ?35,000.00 to ?100,000.00
(One Hundred Thousand Naira) prior to the termination of his employment in
2024.
The Claimant also
asserted that throughout the period of his employment, spanning from 2015 to
2024, the Defendant consistently deducted 8% pension contributions from his salary,
while the Defendant was required to contribute an additional 10% under the
contributory pension scheme. He maintained that he served the Defendant
diligently and faithfully until April 2024, when a newly appointed Managing
Director allegedly mounted pressure on him to resign his employment. Upon his
refusal to resign, the Defendant allegedly terminated his employment verbally
on the 17th day of April, 2024 in what he described as a humiliating and dehumanizing
manner contrary to the provisions of the Defendant’s Employee Handbook.
Upon
cross-examination, CW1 testified that his employment was terminated on 17th
April, 2024 and that the termination was communicated orally in the office of
the Defendant’s Managing Director. He further stated that following the oral
termination of his employment, he instructed his Solicitor to write to the
Defendant. CW1 maintained that no letter of termination was ever served on him
and that he was never subjected to any disciplinary proceedings before the
termination of his employment. He also confirmed that he was employed in April
2015 and that his employment was terminated on the same day as one Nneka
Akabong, whom he stated was employed approximately seven years after his own
employment.
Upon the discharge
of CW1, the Claimant closed his case.
The Defendant
thereafter opened its defence on the 9th day of March, 2026 and called one
witness, Mr. Sunny George, the Defendant’s Head of Marketing and Legal
Services, who testified as DW1. DW1 adopted his Witness Statement on Oath
deposed to on the 24th day of February, 2025, marked as D1.
Through DW1, three
(3) documents were tendered and admitted in evidence as Exhibits D2 to D4 as
follows:
·
Exhibit
D2 – Letter of Termination dated 17th April, 2024.
·
Exhibit
D3 – Claimant’s Offer of Employment dated 1st May, 2023.
·
Exhibit
D4 – Defendant’s Employee Handbook.
From the Statement
of Defence and Witness Statement on Oath, the case of the Defendant is that the
Claimant was initially employed as a Driver and was subsequently appointed as
Logistics Supervisor with effect from 1st May, 2023. The Defendant denied the
allegation that it attempted to disguise the Claimant’s promotion as a fresh
employment. The Defendant maintained that the Claimant’s employment was
lawfully terminated by a Letter of Termination dated 17th April, 2024.
The Defendant
further averred that all pension deductions and contributions made in respect
of the Claimant were duly remitted to the Claimant’s Pension Fund Administrator
and credited into his Retirement Savings Account. The Defendant also contended
that management had determined in April 2024 that the services of the Claimant
were no longer required and consequently terminated his employment in
accordance with Article 15 of the Defendant’s Employee Handbook.
The Defendant
denied terminating the Claimant’s employment in any humiliating or dehumanizing
manner and equally denied publishing any falsehood or malicious statement
against the Claimant.
Upon
cross-examination, DW1 testified that he had been in the employment of the
Defendant for approximately five years. He stated that there were documents
evidencing that the Claimant had been queried during the course of his
employment, but admitted that none of such documents was before the Court. He
further alleged that there was an oral indictment against the Claimant and that
the Defendant had a redundancy plan for staff, although he equally admitted
that no such document was produced before the Court.
DW1 further
testified that the Defendant operates a WhatsApp platform known as the
“Managers Forum Group” through which information is disseminated to staff
members. He confirmed that the Defendant operates a contributory pension scheme
under which the Defendant contributes 10% while deductions are made from employees’
salaries. He however stated that it is the responsibility of each employee to
open a Retirement Savings Account and furnish the Defendant with the relevant
account details. DW1 admitted under cross-examination that he had no evidence
before the Court to show that the Defendant remitted pension contributions into
the Claimant’s Retirement Savings Account.
DW1 also confirmed
that Exhibit C8, the Defendant’s official disclaimer, emanated from the
Defendant. He admitted that the disclaimer indicated that the Claimant’s
employment was terminated on 17th April, 2024 notwithstanding that the letter
of termination was allegedly issued on 18th April, 2024. He further confirmed
that the Defendant provides severance benefits to its employees and that,
having not been summarily dismissed, the Claimant was entitled to severance
benefits. DW1 added that salary in lieu of notice formed part of the Claimant’s
severance benefits payable in full and final settlement of his employment.
Upon the discharge
of DW1, the Defendant closed its case and the matter was thereafter adjourned
for the adoption of Final Written Addresses.
In the Defendant’s
Final Written Address filed on the 10th day of April, 2026, learned counsel to
the Defendant, A. O. Madukwe, Esq., formulated a lone issue for determination
as follows:
Whether considering the
totality of evidence placed before this Honourable Court, the Claimant has proved his case to be
entitled to the reliefs sought.
Before addressing the issue,
counsel argued on the admissibility of Exhibits C14, C15, and C17, contending
that the documents are irrelevant to the issues before the Court and should be
rejected and expunged from the record. Counsel submitted that Exhibit C14, a
letter dated 18th April 2025 issued by the law firm of Atejimah & Steve on
behalf of one Mr. Chukwuma Agaziem, relates to a separate transaction with the
Defendant and bears no relevance to the present suit, while Exhibit C15, dated
9th April 2025, was merely a response thereto. Counsel further argued that Mr. Agaziem is neither a
party nor a witness in this suit. With respect to Exhibit C17, counsel
contended that the resignation letter was authored by one Nneka Akabogu, who is also not a party to this action.
Counsel relied on African Continental Bank Ltd vs. Alhaji Umaru Gwagwada (1994) 5 NWLR
(Pt. 342) 25, Per Olatawura J.S.C at page 36, paras.
A-B for the proposition that
relevancy is the foundation of admissibility. He also cited Oluwatimilehin Ifaramoye v. State (2017) 8 NWLR (Pt. 1568) 457 Per AUGIE, J.S.C. (P. 491,
paras. A-C) to emphasize
that relevant evidence is evidence connected with the facts in issue and
properly applicable to the matters before the Court.
Counsel submitted that although
the documents relate to employee disputes, they concern matters and parties not
before the Court, and are therefore irrelevant. Counsel further argued that the
Claimant’s reliance on portions of Exhibit C15 as constituting an admission
under the Defendant’s Employee Handbook is misconceived, as an admission must relate
directly to the issues between the parties before the Court.
Counsel added further that the makers of Exhibits C14,
C15 and C17, were neither
witnesses nor called to testify in this suit. He cited Ladoja v Ajimobi (2016) 10 NWLR (Pt. 1519) 89 at Pp. 146-147, paras. G-A.
Counsel also argued that the documents were made during the pendency of this
suit by persons interested in its outcome, contrary to Section 83(3) of the
Evidence Act, 2011, thereby rendering them inadmissible. Counsel accordingly
urged the Court to declare the documents irrelevant, inadmissible, and liable
to be expunged from the record.
In arguing the lone issue which
is whether considering the totality of evidence placed before this Honourable Court, the
Claimant has proved his case to be entitled to the reliefs sought, counsel
canvassed that for the claimant to succeed he must succeed on the
strength of its case and not on the weakness of the Defendant’s defence. He cited Dankula V. Shagamu
(2008) All FWLR (Pt. 413) At 1280, Pp. 1309, Paras. C-D.
Counsel submitted that the
claimants case is anchored on four allegation which are; That the Claimant’s employment was wrongfully terminated by the
Defendant on 17th April 2024 without recourse to his contract of employment,
particularly, the Employee Handbook; That the Defendant’s official disclaimer published was a violation
of the Claimant’s right to dignity of human person and against the rules of
natural justice and fair hearing; That the Defendant, through its security personnel, physically
assaulted and abused the Claimant; That the Defendant has refused to remit the Claimant’s pension
contributions and other benefits.
Counsel submitted that the
burden of proving the terms of employment and the manner of their breach rests
on the Claimant. He relied on Aji v. C.B.D.A. (2015) 16 NWLR (Pt. 1486) 554. Counsel argued that although the Claimant alleged that his
employment was verbally terminated, the Defendant maintained that a formal
termination letter dated 17th April 2024 (Exhibit D2) was issued but refused by
the Claimant, after which it was forwarded through the Claimant’s solicitor
vide Exhibit C10 (letter dated on 30th April 2024).
Counsel contended that wrongful
termination arises only where the termination is contrary to the contract of
employment. Relying on Article 15(a) of the Employee Handbook and Ben O. Chukwumahv. Shell Petroleum Development Company of Nigeria Ltd (1993) 4 NWLR (Pt. 289) 512, counsel argued that the relationship
between the parties was one of master and servant, entitling the Defendant to
terminate the Claimant’s employment at any time in accordance with the contract
terms. Counsel maintained that Exhibit D2 validly terminated the Claimant’s
employment and that the Claimant failed to show which contractual provision was
breached.
Counsel pointed out that the Claimant was not subjected to any disciplinary proceedings and
his employment was simply terminated on the grounds that his services were no
longer needed. Counsel contended
that the Claimant, who has the burden to
prove how the termination was wrongful, has not discharged that burden by
identifying which provisions of the contract of employment violated.
On salary in lieu of notice,
counsel submitted that payment was offered to the Claimant but rejected by him,
relying on Oforishe v. N.G.C. Ltd. (2018) 2 NWLR
(Pt. 1602) (Pp. 55-56, paras. D-C) to argue that rejection of the offer does not render the
termination unlawful. Counsel therefore urged the Court to hold that the
termination was lawful and in compliance with the contract and Employee
Handbook.
Regarding the disclaimer
publication, counsel argued that it merely informed the public that the
Claimant and other listed persons were no longer employees of the Defendant and
were unauthorized to act on its behalf. Counsel maintained that the publication
did not portray the Claimant as dishonest or impugn his character. Relying on
Access Bank Plc v. Muhammad (2014) 6 NWLR
(Pt. 1404) 613, counsel submitted that in an action for damage to reputation,
the complained words must be false, whereas the publication was true since the
Claimant was no longer in the Defendant’s employment. Counsel added that the
Claimant failed to prove any reputational harm suffered.
On the allegation of assault,
counsel argued that such allegations must be proved by credible and convincing
evidence pursuant to Sections 131–133 of the Evidence Act, 2011. Counsel
submitted that the Claimant produced no medical report, photographs, or
eyewitness evidence in support of the allegation, relying on Olarewaju v. Bamigboye (1987) 3 NWLR
(Pt. 60) 353. Counsel further argued that allegations of crime in civil
proceedings must be proved beyond reasonable doubt under Section 135 of the
Evidence Act, 2011, citing Ilori v. Ishola (2018) 15 NWLR (Pt. 1641) 77.
Counsel also contended that the
Claimant failed to establish any nexus between the alleged acts of the security
personnel and the Defendant, as the persons accused were not joined as parties
to the suit. Relying on A.D.C. v. Bello and N.F. and V.C.B. v. Adegboyega (2017) 1 NWLR (Pt. 1545) 112, counsel argued that the absence of
the alleged perpetrators deprived the Court of the opportunity to fairly
determine the allegations. Counsel therefore described the assault claim as
speculative and lacking probative value.
On the allegation that the
defendant refused to remit his pension contributions, counsel submitted that under Sections 4 and 11 of the Pension
Reform Act, 2014, the Defendant’s duty was limited to deducting and remitting
pension contributions to the Claimant’s Retirement Savings Account (RSA)
through a Pension Fund Administrator (PFA). He stated that the employer is not a custodian of the pension
funds once remitted.
Counsel
argued that the Claimant failed to prove that he maintained an RSA and notified
the Defendant of same, while insisting that all deductions and contributions
were duly remitted. Counsel further
contended that Exhibit C6, the Claimant’s bank statement, was incomplete and
that the Claimant’s self-generated computations were speculative. Counsel cited See Okunzua v. Amosu (1992) 6 NWLR
(Pt. 248) 416.
Finally,
counsel submitted that the Claimant was not entitled to costs of litigation,
having failed to prove his claims, and urged the Court to dismiss the suit in
its entirety.
Responding to the foregoing submissions, the claimant filed their final written
address on the 27th of April, 2026 and arising therefrom, counsel to the Claimant Steve Elijah,
Esq. formulated a sole issue for determination as follows;
Whether considering the totality of evidence placed before
this Honourable Court, the Claimant has proved his case on the
balance of probabilities to be entitled to the reliefs sought?
Counsel commenced by addressing the objection to
Exhibits C14, C15, and C17, arguing that Exhibits C14 and C15 are relevant
because they show the Defendant acknowledged Exhibit C7, and not Exhibit D4, as
the applicable Employee Handbook. Counsel submitted that the documents were
pleaded and are admissible under Sections 7 and 9 of the Evidence Act, relying
on Ayaka v. State [2020] 3 NWLR (Pt 1712) 538 at 575, paras C-E;
576.
Counsel submitted that Exhibits C14 and C15 which
by themselves or connection with other facts make the existence or
non-existence of Exhibit D4 probable or improbable is relevant in this case.
With regards to the contention that Exhibits C14 and
C15 were made when this suit was pending by persons who are interested in the
outcome of this suit, and as such inadmissible by reason of section 83(3) of
EA. Counsel argued that
Section 83(3) of the Evidence Act does not apply, as the Claimant was not the
maker of the documents.
On Exhibit C17, counsel submitted that it was tendered
to support the Claimant’s allegation that the Defendant had a practice of
coercing employees to resign, relying on the resignation of one
Nneka Akabogu as a similar instance. Counsel argued that the exhibits
were frontloaded and that it is not mandatory in every case for the makers of
documents to testify before such documents become admissible, relying
on section 83(2)(a) of EA and Unity Bank Plc
v. Raybam Engineering Ltd and Olomo v. Ape [2018] 12
NWLR (Pt 1633) 214 at 230, paras A-F Counsel therefore urged the Court to
admit the exhibits.
Counsel added that the criteria for admissibility
of documents are; pleading (whether the document is pleaded; relevancy
(whether the document is relevant to the proceedings); and (c) admissibility in
law (whether the document is in an admissible form). He relied
on Olomo v Ape [2015] 14 NWLR (Pt 1478) 46 at 61, para
G. Finally, counsel urged the court to discountenance the objections of the Defendant on the
admissibility of Exhibits C14, C15, and C17.
In arguing the main issue for determination which,
whether considering the totality of evidence placed before
this Honourable Court, the Claimant has proved his case on the
balance of probabilities to be entitled to the reliefs sought. Counsel posited
that a party seeking declaratory reliefs must not rely on the weakness of
the case of the adversary, but must prove his case on the
balance of probability. Counsel relied on Rector, Kwara State
Polytechnic v Adefila 7 [2007] 15 NWLR (Pt 1056) 42 at 113, para-E,
and Takori v Matawalle [2020] 17 NWLR (Pt 1752) 165 at 187-188,
paras H-B.
Counsel added that in civil case where a
claimant seeks for declaratory reliefs, he is permitted to take advantage of
facts or evidence in defendant's case that supports the facts in his
case. Counsel citedAdamu v Nigerian Airforce [2022] 5 NWLR (Pt 1822)
159 at 183, paras C-D. Counsel submitted that from the evidence
placed before this Honourable Court, the Claimant creditably proved
his case on the balance of probabilities to be entitled to all the reliefs
sought.
Counsel submitted that Exhibits C2–C5 established the
Claimant’s employment, while Exhibit C7 governed the employment
relationship. Counsel argued that the Defendant failed to plead facts
showing that Exhibit D4 governed the contract and that Exhibits C14–C16 support
the Claimant’s position that Exhibit C7 was the operative handbook, relying
on Chiduluo v Attansey [2020] 6 NWLR (Pt 1719) 102 at 124,
paras D-G. Counsel further stated that the Claimant also tendered Exhibit
C8 as a documentary proof of the Defendant’s breach of the parties’ contract of
employment.
Counsel contended that having worked from 2015 to
2024 before his employment was verbally terminated on 17/04/2024, the
Claimant was entitled to one month’s written notice under Section 11 of
the Labour Act and Exhibit C7. Relying on University of Benin
v. Erinmwionren [2001] 17 NWLR (Pt 743) 548 at 563, paras E-F. Counsel
argued that there was no evidence of payment in lieu of notice. Counsel further
submitted that under Exhibit C7 particularly on page 16, termination could only follow disciplinary
proceedings or redundancy procedures, neither of which the Defendant complied
with, and that no redundancy plan was tendered. Counsel also relied on Article
4 of the ILO Termination of Employment Convention, 1982 (No. 158).
Counsel argued that by the provision of Exhibit
C7 the Defendant can only terminate the Claimant’s contract of employment
after it must have given him the opportunity to be heard on the allegation
made against him (if any). He cited Daramola v Federal University of
Technology, Yola16 [2026] 4 NWLR (Pt 2033) 181 at 204, paras A-C.
Counsel argued further that the termination of an employee’s contract must be based on
grounds of misconduct and following disciplinary actions as contained
on page 16 of Exhibit C7, or on the ground of redundancy as contained on page
19 of Exhibit C7 and not as of cause.
Counsel further contended that the Defendant
published Exhibit C8 at a time the Claimant was still a staff of the
Defendant. Thus, that Exhibit C8 falsely portrayed the Claimant as no
longer employed while he was still in service, amounting to degrading
treatment, contrary to section 34(1)(a) of the Constitution of the Federal
Republic of Nigeria (as Amended), and principle and right of a safe and
healthy working environment as contained in Article 2(e) of ILO Declaration on
Fundamental Principles and Rights at Work and its Follow-up 1998 (as Amended in
2022).
On pension contributions, counsel submitted that the
Claimant specifically pleaded and proved his entitlement to N689,200.00 as
unpaid pension contributions, relying on Akinlade v.
Ayinde [2021] 1 NWLR (Pt 1750) 407 at 447, paras C-E. Counsel noted that
DW1 admitted the pension deductions and the Defendant’s obligation to contribute
10%, but failed to produce evidence of remittance to any pension fund
manager or that it paid to the
Claimant.
Counsel further argued that the Claimant was entitled
to exemplary damages for the Defendant’s unconstitutional
conduct of making deductions from the Claimant’s salaries as
part of his pension contributions and withheld same contrary to Pension Reform
Act., relying on Odogu v. Attorney-General of the
Federation [1996] 6 NWLR (Pt 456) 508 at 519, para F.
He further contended that the claimant is
entitled to general damages for psychological trauma and economic
loss, he cited Mekwunye v. Emirates Airlines [2019] 9
NWLR (Pt 1677) 191 at 215-216, paras A-F and Article 4 of the ILO
Termination of Employment Convention 1982 (No. 158) and Article 2(e) of ILO
Declaration on Fundamental Principles and Rights at Work and its Follow-up 1998
(as Amended in 2022).
Counsel also urged the Court to award litigation costs
relying on Anazodo v. Pazmeck Intertrade Nigeria
Ltd [2023] 10 NWLR (Pt 1891) 1 at 21, paras G-H. Counsel stated that
the rational of the relief for the costs of litigation is further based on
the rule that costs follow the event and on
the principle that the party who is in the right is to be indemnified for
the expenses to which he has been necessarily put in the proceeding, as well as
compensated for his time and effort in prosecuting the suit.
With regards to relief of mandatory injunction
compelling the Defendant to pay all claims arising from insurance policy,
interests on contributory pension and other benefits to the
Claimant. Counsel submitted that apart from evidence of the claimant to
the said entitlement to his contributory pension, DW1 in the course
of cross examination confirmed that the Claimant is entitled to gratuity
and severance benefits from the Defendant company as full and final
settlement. Counsel urged the court to grant this relief.
Finally, counsel contended that the claimant is
entitled to post judgment interest of 20% as provided under order 47 rule
7 of the Rules of this court. Counsel relied also on GTB Plc
v Obosi Micro Finance Bank Ltd [2022] 4 NWLR (Pt 1821) 455 at
523-524, paras C-E. Counsel concluded by stating that the Claimant has proved his case to be
entitled to the judgment of this Honourable Court and urged the
court to enter judgment for the Claimant.
In response to the submission of the claimant’s
counsel, counsel for the defendant on the 6th day
of May, 2026 filed a reply on points of law, on the issues of
admissibility of Exhibits C14, C15 and C17.
Counsel contended that relevance is not the only basis for admissibility,
that a relevant document must also satisfy other legal requirements that
would render it admissible for the purpose of determining a
dispute. Counsel relied on Section 2 of the Evidence Act.
In reply on points of law, Defendant’s counsel argued
that relevance alone does not determine admissibility and relied on Section 2
of the Evidence Act. Counsel further submitted that the Claimant failed to
satisfy the conditions under Section 83(2) of the Evidence Act for admitting
documents through persons other than their makers, as there is
nothing placed before this Court by the Claimant to show that any attempt was
made to procure the makers of the documents under reference and such attempts
failed or that. Counsel relied on Sanusi v. State (2023) 10
NWLR (Pt. 1892) 253 and Osigwelem v. I.N.E.C.
Counsel also argued that Section 83(3) applies to
documents made by interested persons during pending litigation. Counsel
cited Ladoja v Ajimobi (2016) 10 NWLR (Pt. 1519) 89 at Pp. 146-147,
paras. G-A. Counsel stated that Exhibits C14, C15 and C17 are irrelevant
to the issues before the Court and urged the court to expunge them.
On the substantive issue, counsel contended that
Exhibit C4 did not require written notice before termination and that the Court
could not import terms not agreed by the parties, relying on A.I.B. Ltd. v.
I.D.S. Ltd (2012) 17 NWLR (Pt. 1328) 1 and Koiki v. Magnusson (1999)
8 NWLR (Pt. 615) 492. Counsel maintained that in a master-servant relationship,
the employer need not give reasons for termination, citing Ifeta v. SPDC (2006)
8 NWLR (Pt. 983) 585, and argued that the Claimant’s employment was validly
terminated with payment in lieu of notice, which the Claimant refused to
accept.
Counsel added that by the terms of contract the
claimant’s termination may be effected either by one month
notice which could be written or verbal or payment in lieu of such
notice. Counsel submitted that the Defendant’s case remains that
termination of the Claimant’s employment was accompanied by payment in lieu of
notice which was offered but rejected by the Claimant. Finally, counsel
urge the court to refuse the claims and reliefs of the Claimant and enter
judgment in favour of the Defendant.
Based on the totality
of the pleadings, evidence and submissions canvassed before this Court, I have
carefully evaluated all the processes filed by the parties in this suit. I have
equally considered the testimonies of the witnesses called by both parties,
observed their demeanour, and meticulously examined all the exhibits tendered
and admitted in evidence. I have also given due consideration to the
submissions of learned counsel to the respective parties in their Final Written
Addresses.
Arising from the
issues raised and argued by learned counsel on both sides, I find that the
issues that call for determination in this suit are as follows:
1. Whether the termination of the
Claimant’s employment was wrongful.
2. Whether, having regard to the
facts and circumstances of this case and the evidence before the Court, the
Claimant is entitled to the reliefs sought.
Before delving into
the substantive issues, it is imperative to first determine the objection
raised by learned counsel to the Defendant regarding the admissibility of Exhibits
C14, C15 and C17.
The record reveals
that during the testimony of CW1, learned counsel to the Defendant objected to
the admissibility of the said exhibits. The exhibits were nevertheless admitted
under protest and parties were directed to address the Court on their
admissibility in their respective Final Written Addresses.
The objection of
the Defendant is principally predicated on three grounds, namely:
a. That the documents are
irrelevant to the issues before the Court;
b. That the makers of the documents
were neither called as witnesses nor subjected to cross-examination; and
c. That the documents were made by
interested persons during the pendency of this suit contrary to Section 83(3)
of the Evidence Act, 2011.
Exhibit C14 is a
Solicitor’s letter dated 18th April, 2025, Exhibit C15 is a reply thereto dated
9th April, 2025, while Exhibit C17 is a resignation letter dated 17th April,
2024 authored by one Nneka Akabogu.
The law is settled
that the primary consideration in determining the admissibility of documentary
evidence is relevance. Once a document is relevant to the facts in issue and is
not otherwise rendered inadmissible by any provision of law, the document is
admissible.
In ROYORK NIGERIA
LIMITED v. ATTORNEY-GENERAL AND COMMISSIONER FOR JUSTICE, SOKOTO STATE &
ANOR (2017) LPELR-42506(CA), the Court held thus:
“The position of
the law is that evidence is admissible when it is relevant to the issues and
when it is also competent. The usual catch phrase is that admissibility of
evidence is governed by relevance. The issue of competence comes into the scene
when the piece of evidence is not excluded by law or some Rules of Court.”
It is equally
settled that admissibility is distinct from the weight or probative value to be
attached to a document. Thus, a document may be admissible even though the
weight to be attached to it may ultimately be little or none.
In the instant
case, both parties tendered separate Employee Handbooks. While the Claimant
contends that Exhibit C7 governs the employment relationship, the Defendant
insists that Exhibit D4 is the applicable handbook. Exhibits C14 and C15 were
pleaded and tendered by the Claimant in an attempt to demonstrate that the
Defendant had, in another context, acknowledged the existence of a handbook
different from Exhibit D4.
In the
circumstance, I am unable to agree with learned counsel to the Defendant that
Exhibits C14 and C15 are wholly irrelevant to the issues before the Court. By
virtue of Sections 7 and 9 of the Evidence Act, facts which render the
existence or non-existence of a fact in issue probable or improbable are
relevant facts. The documents therefore possess sufficient nexus with one of
the issues joined by the parties and are consequently relevant.
With respect to
Exhibit C17, the Claimant pleaded that the Defendant had a practice of
compelling employees to resign from its employment and relied on the
resignation letter of one Nneka Akabogu as an example of such alleged conduct.
Since the Defendant joined issues with the Claimant on that assertion, the
document cannot be said to be completely irrelevant to the matters in
controversy.
On the contention
that the makers of the documents were not called as witnesses, it is settled
law that not every document must be tendered through its maker before it
becomes admissible. The absence of the maker may affect the evidential value to
be attached to the document but does not automatically render the document
inadmissible.
See UNITY BANK PLC v. RAYBAM ENGINEERING LTD (2017)
LPELR-41622(CA).
Accordingly, I find
no merit in the objection founded solely on the fact that the makers of the
documents were not called as witnesses.
The final objection
is predicated on Section 83(3) of the Evidence Act, 2011.
A careful
examination of Exhibits C14 and C15 reveals that they are correspondences
exchanged between legal practitioners in relation to another dispute involving
one Mr. Chukwuma Agaziem and the Defendant. The documents were not authored by
the Claimant and were not created for the purpose of this suit.
Similarly, Exhibit
C17 is a resignation letter authored by another employee of the Defendant.
For Section 83(3)
of the Evidence Act to apply, the Court must be satisfied that the statement
was made by a person interested in the outcome of the proceedings and at a time
when the proceedings were pending or anticipated.
Having carefully
examined the contents of Exhibits C14, C15 and C17, I am not persuaded that the
Defendant has established sufficient facts to bring the documents within the
ambit of Section 83(3) of the Evidence Act. The mere fact that the documents
were made during the pendency of this suit is insufficient without
demonstrating that the makers were persons interested in the outcome of the
present proceedings within the contemplation of the law.
Accordingly, I hold
that the objection founded on Section 83(3) of the Evidence Act is misconceived
and therefore fails.
In the final
analysis, I find that Exhibits C14, C15 and C17 are relevant to matters arising
from the pleadings and are not rendered inadmissible by any provision of the
Evidence Act.
Consequently, the
objection of the Defendant to the admissibility of Exhibits C14, C15 and C17 is
hereby overruled.
The exhibits shall
accordingly remain part of the record of this Court, with the weight to be
attached to them to be determined in the course of evaluating the totality of
the evidence before the Court.
It is equally
pertinent to state that this Court is empowered by virtue of Section 12(2)(b)
of the National Industrial Court Act, 2006 to depart from the strict
application of the provisions of the Evidence Act where the interest of justice
so demands.
In the instant
case, having found that Exhibits C14, C15 and C17 possess sufficient relevance
to the issues arising from the pleadings and evidence before the Court, and
considering the broad discretionary powers conferred on this Court under
Section 12(2)(b) of the National Industrial Court Act, I am further satisfied
that the justice of this case will be better served by retaining the said
documents as part of the evidential record before the Court.
Accordingly, and
notwithstanding the objections raised by learned counsel to the Defendant, this
Court affirms the admission of Exhibits C14, C15 and C17 and shall ascribe to
them such probative value as may be warranted upon a holistic evaluation of all
the evidence before the Court.
Having resolved the
issue relating to the admissibility of the documents, I now turn to the
substantive issues formulated for the determination of this suit, namely:
1. Whether the termination of the
Claimant's employment was wrongful.
2. Whether, having regard to the
facts, circumstances of this case and the evidence before the Court, the
Claimant is entitled to the reliefs sought.
The Claimant has
sought three declaratory reliefs, the principal of which is the declaration
that the termination of his employment was wrongful. In considering declaratory
reliefs, it is settled law that the burden rests squarely on the Claimant to
establish his entitlement thereto by credible, cogent and convincing evidence.
Such reliefs are not granted as a matter of course, nor can they be granted
merely because the defence is weak or because the Defendant has made
admissions.
In DIAMOND BANK PLC
v. YAHAYA & ANOR (2011) LPELR-4036(CA), the Court held thus:
"The law is
settled that the courts do not grant declaratory relief based on the admission
of the defendant. The plaintiff must satisfy the court by cogent, credible and
convincing evidence called by him that he is entitled to the declaratory
relief. So where the plaintiff on his own evidence fails to prove his claim for
declaration, his claim must fail."
See also Ayanru v. Mandilas Ltd (2007) 10 NWLR (Pt. 1043) 462 and
Ndayako v. Dantoro (2004) 13 NWLR (Pt. 889) 187.
While there is no dispute
that civil cases are determined on the balance of probabilities or
preponderance of evidence, the initial burden of establishing the facts upon
which the reliefs sought are founded rests on the Claimant in accordance with
the elementary principle that he who asserts must prove.
In TSOKWA OIL
MARKETING CO. NIGERIA LTD v. BANK OF THE NORTH LTD (2002) LPELR-3268(SC), the
Supreme Court held that:
"It is one
thing to aver a material fact in issue in one's pleadings and quite a different
thing to establish such a fact by evidence. Where a material fact is pleaded
and is either denied or disputed by the other side, the onus of proof clearly
rests on he who asserts such a fact to establish the same by evidence. An
averment in pleadings is not and does not tantamount to evidence and must
therefore be established by satisfactory evidence unless the same is expressly
admitted."
Guided by the
foregoing principles and having carefully considered the evidence led by the
parties, I shall now proceed to examine the reliefs sought by the Claimant with
a view to determining whether he has discharged the burden placed upon him by
law and is consequently entitled to the reliefs sought in this action.
Relief One seeks "A
declaration that the Defendant's purported verbal termination of the Claimant's
employment is wrongful and contrary to the parties' contract as embodied in the
Defendant's Employee Handbook."
The law is settled
that an employee who alleges wrongful termination of employment bears the
burden of placing before the Court the terms and conditions regulating the
employment relationship and proving the manner in which those terms were
breached by the employer.
In ORGAN & ORS
v. NIGERIA LIQUEFIED NATURAL GAS LTD & ANOR (2013) LPELR-20942(SC), the
Supreme Court held thus:
"In the
instant case where the appellants alleged wrongful termination of their
employment by the 1st respondent, the onus is on them to prove not only the
existence of a contract of employment between them and the 1st respondent but
the terms of the very contract their employer breached in bringing the contract
to an end."
Similarly, in
U.T.C. NIGERIA LTD v. PETERS (2009) LPELR-8426(CA), the Court held that:
"It is a
fundamental and well settled principle that the terms and conditions of
employment is the bedrock on which any claim predicated thereupon ought to
squarely rest. Thus, where an employee complains of wrongful termination of his
employment, he has the onus to place before the Court the terms of the contract
of employment and to prove the manner in which those terms were breached."
Flowing from the
foregoing authorities, the Claimant bears the burden of establishing:
a. The existence of a contract of
employment between the parties;
b. The terms and conditions
governing the employment relationship;
c. The particular term or
condition allegedly breached by the Defendant; and
d. The manner in which the breach
occurred.
In proof of the
employment relationship, the Claimant tendered Exhibit C4, being the Offer of
Employment dated 1st May, 2023. To establish the terms regulating the
relationship, the Claimant relied on Exhibit C7, while the Defendant relied on
Exhibit D4 as the applicable Employee Handbook.
Having carefully
examined Exhibit C4 together with the Employee Handbooks tendered by the
parties, I find that the relationship between the Claimant and the Defendant is
one of master and servant. The employment is therefore not one protected by
statute nor clothed with statutory flavour.
The law remains
settled that in a master-servant relationship, an employer reserves the right
to terminate the employment of an employee for good reason, bad reason or no
reason at all, provided the termination is carried out in accordance with the
terms of the contract governing the relationship. See MR. SANNI MUFUTAU OLASUNKAMI
v. UNION BANK OF NIGERIA PLC (2022) LPELR-59296(CA).
The principal
contention of the Claimant is that his employment was verbally terminated
contrary to the contract of employment, without notice or payment in lieu of
notice, and without recourse to disciplinary proceedings.
With regard to the
assertion that the termination was purely verbal, the evidence before the Court
does not support that contention.
Exhibit D2, the
Letter of Termination dated 17th April, 2024, was tendered by the Defendant. In
addition, Exhibit C10, being the Defendant's Solicitor's response to the
Claimant's Solicitor's letter, expressly referred to and forwarded the said
Letter of Termination.
More importantly,
Exhibit C13, tendered by the Claimant himself, is the same Letter of
Termination dated 17th April, 2024.
In the
circumstance, I find that the Defendant did in fact issue a formal Letter of
Termination and the Claimant's contention that his employment was terminated
solely verbally cannot be sustained.
The Claimant
further contended that he ought to have been subjected to disciplinary
proceedings before his employment could be terminated.
I am unable to
agree with that submission.
The evidence before
the Court discloses that the Defendant did not terminate the Claimant's employment
on grounds of misconduct. Rather, Exhibits C13 and D2 indicate that the
Defendant simply determined that the Claimant's services were no longer
required.
In an ordinary
master-servant relationship, an employer is under no obligation to assign any reason
for terminating an employee's appointment, unless the contract expressly
provides otherwise. The disciplinary provisions contained in an Employee
Handbook become relevant where the employer seeks to punish, discipline or
dismiss an employee for misconduct. They do not ordinarily operate as a
condition precedent to the exercise of the employer's right to terminate
employment simpliciter.
I therefore find
that the absence of disciplinary proceedings did not, in the circumstances of
this case, render the termination wrongful.
The next question
is whether the Defendant complied with the contractual provisions relating to
notice or payment in lieu of notice.
Having examined
Exhibit C4 and the relevant provisions of the Employee Handbook, I find that
the contract permits termination upon the giving of one month's notice or
payment of salary in lieu thereof.
The Defendant
maintained that payment in lieu of notice was offered to the Claimant but that
the Claimant refused to accept same. The Claimant, on the other hand, denied
ever receiving or being offered any such payment.
Where an employer
relies on payment in lieu of notice, the burden rests on the employer to
establish the fact of such payment or offer. Mere assertion is insufficient.
Evidence ought to be produced showing the amount computed, the manner in which
the payment was made or offered, and the circumstances of the alleged refusal.
See Sections 131,
132 and 133 of the Evidence Act, 2011.
In the instant
case, apart from the oral assertion of DW1, no documentary evidence was
tendered showing that salary in lieu of notice was paid or genuinely offered to
the Claimant.
Indeed, Exhibit C6
reveals that the Defendant had consistently paid the Claimant's salaries
through his bank account. No explanation was offered as to why the salary in
lieu of notice, if truly intended, was not similarly paid or tendered through
the same channel.
In the absence of
any credible evidence establishing payment or a genuine offer of payment in
lieu of notice, I find that the Defendant failed to establish compliance with
the contractual requirement relating to notice.
Consequently, while
the Defendant possessed the contractual right to determine the Claimant's
employment, it failed to establish compliance with the condition relating to
notice or payment in lieu thereof.
Accordingly, Relief
One succeeds to the extent that this Court hereby declares that the termination
of the Claimant's employment was wrongful for failure to comply with the
contractual requirement relating to notice or payment in lieu of notice.
For the avoidance
of doubt, this finding does not render the termination null and void nor does
it revive the employment relationship between the parties. The employment was
effectively brought to an end on 17th April, 2024, subject only to the
Claimant's entitlement to the remedies flowing from the Defendant's failure to
comply with the notice provisions of the contract.
Relief Two seeks "A
declaration that the Defendant's purported verbal termination of the Claimant's
employment and the open publication of a disclaimer against the Claimant on
17/04/2024 without affording him the opportunity to be heard is contrary to the
rule of fair hearing in disciplinary procedure as contained on page 16 of the
Defendant's Employee Handbook and/or the spirit of Section 36 of the
Constitution of the Federal Republic of Nigeria, 1999 (as amended),
international labour conventions, and the rules of natural justice; and
therefore constitutes a violation of the Claimant's human and legal rights in
the workplace."
The foundation of
this relief is the Claimant's contention that by virtue of page 16 of Exhibit
C7, being the Defendant's Employee Handbook, the Defendant was under an
obligation to accord him fair hearing before terminating his employment and
before publishing Exhibit C8, the notice of disclaimer.
The Claimant
further contended that the Defendant's failure to comply with its disciplinary
procedure violated the principles of fair hearing and natural justice. He also
argued that the publication of Exhibit C8 while he remained an employee of the
Defendant portrayed him negatively before the public and amounted to degrading
and inhuman treatment contrary to Section 34(1)(a) of the Constitution of the
Federal Republic of Nigeria, 1999 (as amended) and applicable international
labour standards.
The Defendant, on
the other hand, maintained that the Claimant's employment was not terminated on
grounds of misconduct warranting disciplinary proceedings. The Defendant's case
is that the Claimant's services were no longer required and his employment was
consequently terminated in accordance with the terms of the contract. The
Defendant further argued that Exhibit C8 merely informed members of the public
that the listed persons were no longer employees or representatives of the
Defendant and did not contain any allegation of fraud, dishonesty, misconduct
or other wrongdoing against the Claimant.
I have carefully
considered the evidence before the Court.
At the risk of
repetition, it is settled law that in an ordinary master-servant relationship,
an employer possesses the right to hire and fire, subject only to compliance
with the terms and conditions regulating the contract of employment.
In MUHAMMED
ABDULKARIM AWULU v. POLARIS BANK LIMITED (2022) LPELR-58783(CA), the Court of
Appeal held thus:
"It should be
stated that every employer has and retains the right and power to fire his
staff, just as he has the right and power to hire. But such power must be
properly exercised in compliance with the document regulating the contract of
employment."
It is equally
settled that where an employment is terminated simpliciter and not on grounds
of misconduct, fraud, dishonesty or any disciplinary infraction, the employer
is ordinarily not under an obligation to conduct disciplinary proceedings
before exercising its contractual right of termination, unless the contract
expressly makes such procedure a condition precedent.
The Claimant relied
heavily on the disciplinary provisions contained on page 16 of Exhibit C7. I
have carefully examined the said provisions.
The provisions
relate to disciplinary measures, investigation of infractions, misconduct and
sanctions applicable to employees who commit acts warranting disciplinary
action. Such provisions become operative where the employer seeks to
discipline, punish or dismiss an employee on account of misconduct.
In the instant
case, however, the evidence before the Court does not disclose that the
Claimant's employment was terminated for misconduct.
Exhibits C13 and
D2, being the termination letters before the Court, merely communicate the
Defendant's decision to terminate the Claimant's employment. No allegation of
theft, fraud, dishonesty, misconduct or any other disciplinary infraction was
levelled against the Claimant therein.
Indeed, the
Defendant's consistent position throughout these proceedings is that the
Claimant's services were no longer required.
In the
circumstance, I agree with the submission of learned counsel to the Defendant
that the disciplinary provisions relied upon by the Claimant were not activated
by the facts of this case.
Accordingly, I hold
that the Defendant was under no contractual obligation to subject the Claimant
to disciplinary proceedings or afford him a hearing before exercising its right
to terminate his employment simpliciter.
The Claimant also
relied on Section 36 of the Constitution of the Federal Republic of Nigeria,
1999 (as amended).
With due respect to
learned counsel for the Claimant, the reliance on Section 36 of the
Constitution is misplaced.
The provisions of
Section 36 primarily regulate the determination of civil rights and obligations
by Courts, tribunals and bodies exercising judicial or quasi-judicial
functions. They do not ordinarily apply to the exercise of contractual rights
by parties in a private master-servant relationship, except where the employer
is required to act judicially or where the employment enjoys statutory flavour.
See BABA v.
N.C.A.T.C. (1991) 5 NWLR (Pt. 192) 388.
The employment
relationship between the parties in the instant suit is one founded purely on
contract and devoid of statutory flavour.
Consequently, the
Claimant cannot successfully invoke Section 36 of the Constitution to impose
constitutional fair hearing obligations on the Defendant in the exercise of its
contractual right to terminate employment.
I now turn to the
complaint relating to Exhibit C8, the notice of disclaimer.
The Claimant
contended that the publication exposed him to ridicule and portrayed him
negatively before members of the public.
I have carefully
examined Exhibit C8.
The publication
merely informed members of the public that the persons listed therein,
including the Claimant, were no longer employees, agents or representatives of
the Defendant and were therefore not authorized to transact business on behalf
of the Defendant.
Significantly, the
publication contains no allegation of fraud, dishonesty, misconduct,
criminality or unethical conduct against the Claimant.
An employer is
entitled to protect its business interests by notifying members of the public
that a former employee no longer possesses authority to transact business on
its behalf. Such a precautionary notice, standing alone, cannot be construed as
a violation of the right to dignity of the human person.
For a publication
to constitute degrading treatment or an actionable injury to reputation, there
must be evidence that the words complained of conveyed imputations capable of
lowering the Claimant in the estimation of right-thinking members of society or
exposing him to hatred, ridicule or contempt.
I find no such
imputation in Exhibit C8.
Furthermore, no
credible evidence was led before this Court showing that the publication
subjected the Claimant to ridicule, humiliation or public opprobrium.
With respect to the
reliance placed on international labour conventions and international best
practices, while this Court is empowered by Section 254C of the Constitution to
apply international labour standards and international best practices in
appropriate cases, such standards cannot be invoked in a manner inconsistent
with the clear contractual rights of parties in a master-servant relationship
where no disciplinary allegation was made against the employee.
International
labour standards relating to fair hearing and procedural safeguards are
principally engaged where termination is predicated upon misconduct or
disciplinary accusations capable of stigmatizing the employee.
The facts before
this Court disclose no such situation.
In the final
analysis, I find that the Claimant has failed to establish that the Defendant
violated the rule of fair hearing, the principles of natural justice, Section
36 of the Constitution of the Federal Republic of Nigeria, 1999 (as amended),
or any human or legal right of the Claimant in the workplace.
Accordingly, Relief
Two is devoid of merit and is hereby refused and dismissed.
Relief Three seeks "A declaration that the
Defendant's use of physical force and violence against the Claimant on
17/04/2024 at the Defendant's premises located at 400 Ikwerre Road, Port
Harcourt, Rivers State, in order to deny him access to his office as a staff of
the Defendant is unlawful and a breach of the Claimant's constitutional right
to dignity of the human person and anti-torture right in the workplace."
In support of this
relief, the Claimant pleaded and testified that on 17th April, 2024, following
the termination of his employment, he visited the Defendant's premises at No.
400 Ikwerre Road, Port Harcourt, Rivers State, where security personnel
allegedly acting on the instructions of the Defendant's Managing Director
prevented him from accessing his office and employed force and violence against
him.
The Claimant
contended that the Defendant's conduct amounted to degrading treatment and a
violation of his constitutional right to dignity of the human person, including
his right to be free from torture and inhuman treatment in the workplace.
The Defendant
denied the allegation in its entirety and contended that the allegation of
assault, battery, violence and use of force is criminal in nature and therefore
requires strict proof. The Defendant argued that the Claimant failed to produce
any credible evidence in support of the allegation, pointing out that no
medical report, police report, photograph, video recording or eyewitness
testimony was tendered before the Court.
The Defendant
further submitted that the security personnel alleged to have committed the
acts complained of were not joined as parties to this action.
The law is settled
that declaratory reliefs are not granted as a matter of course. A party seeking
a declaration must succeed on the strength of his own evidence and not on the
weakness of the defence.
See DUMEZ NIGERIA
LTD v. NWAKHOBA & ORS (2008) LPELR-965(SC).
The burden
therefore rests squarely on the Claimant to establish by credible evidence
that:
a. Physical force or violence was
in fact used against him;
b. The acts complained of were
attributable to the Defendant;
c. The conduct complained of was
unlawful; and
d. The alleged conduct constituted
a violation of his constitutional rights.
It is not in
dispute that the allegations made by the Claimant substantially border on
assault, battery and the unlawful use of force.
Although this is a
civil proceeding, Section 135(1) of the Evidence Act, 2011 provides that where
the commission of a crime is directly in issue in any proceeding, whether civil
or criminal, such allegation must be proved beyond reasonable doubt.
In AYODELE ILORI
& ORS v. ALHAJA RISIKAT ISHOLA & ANOR (2018) LPELR-44063(SC), the
Supreme Court reaffirmed this principle.
Similarly, in DR.
CHIEDU ODINMA & ANOR v. CHIEF LAWRENCE NJIOKWU (2021) LPELR-56702(CA), the
Court held that:
"When an
allegation of the commission of a crime is in issue in any civil or criminal
matter, the burden rests on the party alleging the crime to prove same beyond
reasonable doubt."
In the instant
case, the Claimant alleged that security personnel physically assaulted him and
forcefully denied him access to the Defendant's premises.
However, apart from
his oral testimony, no independent evidence whatsoever was produced in support
of the allegation.
The Claimant did
not tender:
i.
Any medical report showing injuries allegedly sustained;
ii.
Any police report made in respect of the incident;
iii.
Any photograph or video recording of the alleged assault;
iv.
Any witness statement from persons who allegedly observed the
incident; or
v.
Any other independent evidence capable of corroborating his
testimony.
The Court is
mindful that proof beyond reasonable doubt does not necessarily mean proof
beyond all shadow of doubt. Nevertheless, there must be credible evidence
establishing the occurrence of the alleged criminal conduct.
The evidence placed
before this Court falls considerably short of that standard.
Furthermore, the
Claimant alleged that the security personnel acted pursuant to the instructions
of the Defendant's Managing Director. However, no credible evidence was led to
establish the existence of such instructions.
While the failure
to join the security personnel as parties may not necessarily be fatal in every
circumstance, the absence of the alleged actors, coupled with the absence of
corroborative evidence, substantially weakens the evidential foundation upon
which the Court could make a finding that the alleged acts occurred.
The Claimant also
relied on Section 34(1)(a) of the Constitution of the Federal Republic of
Nigeria, 1999 (as amended), which guarantees the dignity of the human person
and protects individuals from torture, inhuman and degrading treatment.
There is no doubt
that the constitutional protection afforded by Section 34 is fundamental and
jealously guarded by the Courts.
However,
constitutional violations are not presumed. They must be established by
credible evidence.
The mere fact that
an employee was denied access to workplace premises following the termination
of his employment does not automatically amount to torture, inhuman treatment
or a violation of the right to dignity of the human person. There must be
credible evidence demonstrating unlawful physical abuse, humiliation or
degrading conduct.
In the instant
case, the Claimant failed to establish by credible evidence that he was
subjected to physical violence, torture, degrading treatment or any conduct
capable of constituting a violation of Section 34 of the Constitution.
The Court must also
observe that following the determination of an employee's appointment, an employer
retains the managerial right to regulate access to its premises, provided such
right is exercised lawfully and without violence.
In the absence of
credible evidence establishing the alleged use of force, assault, battery or
degrading treatment, this Court is unable to grant the declaration sought.
Accordingly, I find
that the Claimant has failed to establish the allegations warranting the grant
of the relief sought.
Relief Three
therefore fails and is hereby refused and dismissed.
Relief Four seeks "The
sum of ?689,200.00 (Six Hundred and Eighty-Nine Thousand, Two Hundred
Naira) as pension contributions/entitlements."
The Claimant's case
is that throughout the duration of his employment with the Defendant from 2015
to 2024, pension deductions were consistently made from his salary at the rate
of 8%, while the Defendant was obligated to contribute an additional 10%
pursuant to the contributory pension scheme established under the Pension
Reform Act.
The Claimant
contended that despite the deductions made from his salary, the Defendant
failed to remit the deducted sums together with its counterpart contributions
into his Retirement Savings Account (RSA), thereby entitling him to the sum
claimed.
The Defendant
denied the allegation and maintained that all pension deductions and employer
contributions relating to the Claimant were duly remitted in compliance with
the Pension Reform Act, 2014.
The law is settled
that a claim for a specific monetary sum is in the nature of special damages
and must be specifically pleaded and strictly proved.
See AKINLADE v.
AYINDE (2021) 1 NWLR (Pt. 1750) 407.
The first issue
that arises is whether the Claimant established that pension deductions were indeed
made from his salaries toward pension contribution.
From the evidence
before the Court, particularly the testimony of DW1 under cross-examination on
9th March, 2026, there is no real dispute that deductions were made
from the Claimant's salary as pension contributions and that the Defendant was
equally obligated to make employer contributions under the contributory pension
scheme. That admission substantially establishes that the Claimant participated
in the Contributory Pension Scheme operated by the Defendant.
Furthermore,
Exhibit C6, the Claimant's Statement of Account, reveals a consistent
difference between the gross salary alleged by the Claimant and the sums
ultimately credited into his account. While Exhibit C6 does not by itself
establish the precise nature of every deduction made, it lends support to the
Claimant's assertion that deductions were made from his earnings.
The next and more
crucial question is whether the Defendant remitted the deducted contributions
and its counterpart employer contributions into the Claimant's Retirement
Savings Account as required by law.
By Sections 4 and
11 of the Pension Reform Act, 2014, every employer is obligated to deduct and
remit pension contributions into an employee's Retirement Savings Account
maintained with a Pension Fund Administrator chosen by the employee.
The obligation to
remit pension contributions is a statutory duty imposed on the employer.
In the instant
case, the Defendant asserted that all deductions and employer contributions
were duly remitted.
However,
notwithstanding that assertion, the Defendant failed to tender before the Court
any pension remittance schedule, evidence of remittance, Pension Fund
Administrator records, payment receipts, acknowledgment slips, or any other
documentary evidence demonstrating compliance with its statutory obligations.
Most significantly,
DW1 admitted during cross-examination that he had no evidence before the Court
showing that the pension deductions and contributions were remitted into the
Claimant's Retirement Savings Account.
The
Court notes that although the Claimant alleged non-remittance of pension
contributions deducted from his salary, a claimant who alleges pension default
bears the initial burden of producing credible evidence showing that deductions
made by the employer were not remitted into his Retirement Savings Account
(RSA). Such evidence may include the details of the Retirement Savings Account,
statements from the Pension Fund Administrator (PFA), RSA account statements,
correspondence from the PFA confirming non-remittance, or any other documentary
evidence establishing default in remittance.
In
the instant case, the Claimant pleaded that his monthly salary was N35,000.00
from 2015, from which the Defendant deducted 8% pension contribution amounting
to N2,800.00 monthly. He further stated that after the Defendant commenced
payment of salaries through his bank account in 2016, the deductions continued.
According to the Claimant, his salary was subsequently increased to N50,000.00
in January 2019, resulting in monthly pension deductions of N4,000.00;
increased again to N65,000.00 in July 2020, with deductions of N5,200.00
monthly; and finally increased to N100,000.00 in July 2023, with pension
deductions of N8,000.00 monthly.
The
Court has carefully examined Exhibit C4, the Claimant’s letter of employment
dated 01/05/2023, which confirms an annual salary of N1,200,000.00, translating
to N100,000.00 monthly. The Court has also reviewed Exhibit C6, the Claimant’s
bank statement, which consistently reflects net salary payments of N93,994.67.
Similar discrepancies are evident in earlier periods when the Claimant earned
N35,000.00 monthly, as the amounts reflected in the bank statement were less
than the stated salary. Although there are no records covering the period
between 2019 and 2020, particularly in view of the Claimant’s assertion that he
was on study leave without pay between 2017 and 2018, the evidence before the
Court supports a reasonable inference that deductions were made from the
Claimant’s salary. Accordingly, the Court finds that the Claimant has
established prima facie evidence that pension deductions were effected from his
earnings.
More
significantly, the Defendant admitted making pension deductions from the
Claimant’s salary. However, despite such admission, the Defendant failed to
tender any pension remittance schedules, evidence of payment, Pension Fund
Administrator records, RSA remittance reports, or any documentary evidence
whatsoever demonstrating that the deducted sums were duly remitted in
accordance with the Pension Reform Act.
The
Court finds that the records relating to pension remittances are peculiarly
within the custody and control of the Defendant. Having admitted making
deductions, the evidential burden shifted to the Defendant to demonstrate that
the deductions, together with the employer’s counterpart contributions, were
duly remitted. The Defendant failed to discharge that burden.
While
the Court agrees with the Defendant that the Claimant’s personal computation of
alleged pension entitlements does not, without more, constitute strict proof of
the precise amount outstanding, the absence of exact proof of the quantum does
not relieve the Defendant of its statutory obligation to account for pension
deductions admittedly made from the Claimant’s salary. An employer who deducts
pension contributions from an employee’s earnings holds such funds in trust for
onward remittance and cannot lawfully retain them.
Consequently,
the Court is satisfied that the Defendant remains under a continuing statutory
obligation to account for all pension deductions made from the Claimant’s
salary and to establish that such deductions, together with the employer’s
statutory counterpart contributions, were duly remitted into the Claimant’s
Retirement Savings Account.
Accordingly,
it is hereby ordered as follows:
Relief Five seeks "The sum of ?100,000,000.00 (One Hundred
Million Naira) only as exemplary damages for the Defendant's unconstitutional
and obnoxious conduct in violating the Claimant's human and legal rights in the
workplace."
The law is settled
that exemplary damages, also known as punitive damages, are awarded only in
exceptional circumstances. They are intended not merely to compensate a
claimant but to punish a defendant whose conduct is shown to be oppressive,
arbitrary, unconstitutional, malicious, high-handed or outrageous.
See ROGO LOCAL
GOVERNMENT COUNCIL & ORS v. HON. NASIRU DALHA ROGO (2023) LPELR-59598(CA).
The purpose of
exemplary damages is not merely compensatory but intended to punish the
Defendant and deter similar conduct. However before such damages can be awarded,
the conduct complained of must be proven by credible and compelling evidence.
The Claimant
anchored this relief principally on the alleged violation of his constitutional
and human rights arising from the termination of his employment, the
publication of Exhibit C8 and the alleged use of force against him.
However, this Court
has already found that:
(a)
the Claimant failed to establish that Exhibit C8 violated his
constitutional rights or right to fair hearing;
(b)
the Claimant failed to prove the allegation of physical assault,
violence or degrading treatment;
(c)
the employment relationship between the parties was one of
ordinary master and servant; and
(d)
the Defendant retained the contractual right to terminate the
Claimant's employment subject to compliance with the terms of the contract.
The mere fact that
a termination of employment is wrongful does not automatically render the
employer's conduct unconstitutional, oppressive or malicious so as to warrant
an award of exemplary damages. Exemplary damages are reserved for exceptional
cases involving egregious misconduct. The Claimant has failed to establish such
exceptional circumstances in this case.
In OHN OFORISHE v.
NIGERIAN GAS COMPANY LTD (2017) LPELR-42766(SC), the Supreme Court reiterated
that the remedy for wrongful termination ordinarily lies in damages and not in
punitive awards.
Furthermore, unlike
situations where an employee is dismissed under a cloud of criminality,
dishonesty or misconduct capable of permanently damaging his reputation and
employability, no such circumstance has been established in the instant case.
The Claimant has
therefore failed to establish the exceptional circumstances required to justify
an award of exemplary damages.
Accordingly, Relief
Five fails and is hereby refused.
Relief Six seeks "The
sum of ?50,000,000.00 (Fifty Million Naira) only as general damages for
wrongful termination and breach of contract of employment."
The law is settled
that general damages are those damages which the law presumes to flow naturally
from the wrongful act complained of. Unlike special damages, they need not be
specifically proved.
In SEVEN-UP
BOTTLING COMPANY PLC v. NKANGA & ORS (2008) LPELR-8462(CA), the Court held:
"General
damages are those damages which the law implies in every breach and in every
violation of a legal right. It is the loss that flows naturally from the
defendant's act and its quantum need not be pleaded or proved as it is
generally presumed by law."
The manner in which
general damages is quantified is by relying on what would be the opinion and
Judgement of a reasonable person in the circumstances. What this court would
put into consideration are the basis for which the Claimant is seeking damages.
In the instant suit, the Claimant is seeking general damages against the
Defendant for breach of contract.
This Court has
already found under Relief One that although the Defendant possessed the
contractual right to terminate the Claimant's employment, it failed to
establish compliance with the contractual requirement relating to notice or
payment in lieu of notice. Consequently, the termination was held to be
wrongful.
I am mindful of the
traditional principle that damages for wrongful termination are generally
measured by what the employee would have earned during the applicable notice
period.
However, I am equally guided by the more recent pronouncement of
the Supreme Court in SKYE BANK
PLC v. ADEDOKUN OLUSEGUN ADEGUN (2024) LPELR-62219(SC) where the apex court
held that:
“The
new labour jurisprudence with the 3rd Alteration to the 1999 Constitution and
the provisions of the law in that regard, particularly section 7(6) of the
National Industrial Court Act mandates that every court in the land shall have
recourse to good or international best practices in labour or industrial
relations. I do not think the courts should continue to use the former settled
position of the law which is that no matter how hurtful, unreasonable or
wrongful the termination of appointment is, the employee is only entitled to
one month’s salary in lieu of notice to determine the quantum of damages. Every
case must be determined on its facts.
In
British Airways v. Makanjuola (1993) 8 NWLR (Pt. 311) Pg. 276 at 288 per
Ubaezonu JCA, the court awarded the equivalent of two years’ salary to the
employee whose employment was wrongfully terminated after unfounded allegations
of malpractice which carried a stigma on the character of the employee and made
it difficult for him to get another job. The facts of that case are very similar
to the facts of this case. There is no doubt that the policy of the legislature
to introduce new labour relations principles and international best practices
into the adjudication of the law in employment and labour relations in yet a
fluid policy, merely pointing the judex to the new road to follow, there must
not be confusion. The award of general damages to compensate the employee whose
character has been besmirched and whose ability to work upon wrongful dismissal
has been greatly diminished cannot be by rule of thumb, but must be based on
sound legal principles. The employee claimant must plead and prove the
entitlement to the quantum of the general damages claimed apart from the
failure to pay salary in lieu of notice. The claimant must prove that he
suffered damages much more than the ordinary”.
In the instant
case, while the Claimant has established wrongful termination, he did not
establish any reputational injury, stigmatization, and loss of future
employment opportunities or other exceptional circumstances warranting a
substantial award of damages.
Nevertheless, this
Court cannot ignore the fact that the Defendant failed to comply with the
contractual provisions governing the determination of the employment
relationship. The Claimant was thereby subjected to a wrongful termination
which entitled him to compensation.
In exercising the
powers conferred on this Court under Section 19(d) of the National Industrial
Court Act, 2006, and taking into consideration the circumstances of this case,
including the period of service rendered by the Claimant, the failure of the
Defendant to establish payment in lieu of notice, and the need to award
reasonable compensation for the breach established before this Court, I find
that an award of damages is justified.
Accordingly, Relief
Six succeeds in part.
The Defendant shall
pay to the Claimant the sum of ?500,000.00 (Five Hundred
Thousand Naira) as compensation for the wrongful termination of his employment.
Relief Seven seeks "The
sum of ?5,000,000.00 (Five Million Naira) as costs of litigation."
The law is settled
that the award of costs is entirely at the discretion of the Court, although
such discretion must be exercised judicially and judiciously. Ordinarily, costs
follow events and are intended to compensate a successful party for part of the
expenses reasonably incurred in prosecuting or defending an action.
In Anyaegbunam v.
Osaka (1993) 5 NWLR (Pt. 294) 449 and Obayagbona v. Obazee (1972) 5 SC 247, the
Supreme Court emphasized that costs are not intended as a punishment against an
unsuccessful party but rather as compensation to the successful party for part
of the expenses incurred in the course of litigation.
It is equally
settled that solicitor's fees or professional legal charges are generally not recoverable
against an adverse party as special damages unless such recovery is expressly
provided for by statute, contract or exceptional circumstances recognized by
law.
In the instant
case, the Claimant specifically claims the sum of ?5,000,000.00 as costs of litigation. The Court has examined
Exhibit C12, being the Solicitor's Professional Receipt tendered by the
Claimant. While the said exhibit establishes that the Claimant engaged the
services of legal practitioners, it does not automatically entitle him to
transfer the entirety of his solicitor's fees to the Defendant as damages.
The Court must
equally consider the nature and outcome of the case. Although the Claimant
succeeded in part by establishing wrongful termination and obtaining certain
consequential reliefs, his claims relating to constitutional violations,
assault, fair hearing, exemplary damages and substantial portions of his
monetary claims were unsuccessful.
In the
circumstance, this Court finds the claim for ?5,000,000.00 as costs of litigation
to be excessive and unsustainable.
Nevertheless,
having regard to the partial success of the Claimant's case, the necessity of
instituting this action, the expenses reasonably incurred in prosecuting the
suit, and the overall circumstances of this case, this Court, in the exercise
of its discretionary powers, considers it just and equitable to award moderate
costs in favour of the Claimant.
Accordingly, costs
assessed at ?500,000.00 (Five Hundred Thousand Naira) are
hereby awarded against the Defendant and in favour of the Claimant.
Relief Eight seeks "An
order of mandatory injunction compelling the Defendant to pay all claims
arising from insurance policy, interests on contributory pension and other
benefits to the Claimant."
The law is settled
that a mandatory injunction is an equitable relief granted to compel the
performance of a specific legal obligation. Being an extraordinary remedy, it
will only be granted where the applicant establishes a clear legal right, the
obligation sought to be enforced is specific and ascertainable, and there is
credible evidence establishing entitlement to the relief sought.
In considering this
relief, the Court has carefully examined whether the Claimant established
entitlement to insurance policy benefits, contributory pension entitlements and
other employment-related benefits.
With respect to the
claim relating to insurance benefits, the Claimant failed to place before the
Court any insurance policy document, group life insurance schedule, staff
benefit handbook, insurance certificate or any other documentary evidence
establishing the existence of a specific insurance policy in his favour, the
terms thereof, the benefits accruing thereunder or the amount allegedly due to
him.
The Court cannot
grant an omnibus order compelling payment of unspecified insurance benefits in
the absence of credible evidence establishing both the existence and scope of
such entitlement. Reliefs founded upon vague, uncertain and unparticularized
claims are incapable of judicial enforcement. Accordingly, the Claimant has
failed to establish entitlement to any specific insurance policy benefit.
With respect to
contributory pension and accrued interests thereon, this Court has already
found under Relief Four that pension deductions were made from the Claimant's
salaries and that the Defendant admitted its statutory obligations regarding
pension contributions but failed to produce satisfactory evidence of
remittance.
The Court further
held that although the Claimant failed to strictly prove entitlement to the
specific monetary sum claimed as pension arrears, the Defendant remains under a
continuing statutory obligation to account for and remit all pension deductions
and employer counterpart contributions due in respect of the Claimant.
To that extent, the
Court finds merit in the Claimant's claim and holds that the Defendant must
fully account for and discharge all outstanding pension-related obligations due
to the Claimant in accordance with the Pension Reform Act, 2014.
With regard to the
claim for "other benefits", the Claimant failed to specifically plead
and prove the precise nature, computation and contractual basis of the alleged
benefits sought. Consequently, the Court cannot grant vague and speculative
reliefs unsupported by credible and cogent evidence.
However, the Court
takes cognizance of the admission made by DW1 under cross-examination that the
Claimant may be entitled to certain terminal or severance benefits under the
Defendant's employment structure.
It is trite that an
admission against interest constitutes credible evidence against the maker.
Consequently, this Court finds that the Defendant is under an obligation to
compute, reconcile and communicate to the Claimant any gratuity, severance or
terminal benefits due to him under the contract of employment and applicable
company policy.
Accordingly, Relief
Eight succeeds only in part.
Consequently, an
Order of Mandatory Injunction is hereby granted directing the Defendant to
remit any outstanding pension deductions, employer contributions, accrued
interests and statutory penalties due in respect of the Claimant into the
Claimant's Retirement Savings Account in accordance with the provisions of the
Pension Reform Act, 2014.
The Defendant is
further directed to compute, reconcile and communicate to the Claimant any
gratuity, severance or terminal benefits due to him under the contract of
employment and applicable company policy and shall pay any sum found due within
thirty (30) days from the date of this Judgment.
Relief Nine seeks "Post-judgment
interest at the rate of twenty percent (20%) per annum until the judgment sum
is totally liquidated."
The law is settled
that interest on a monetary claim may arise in one of two ways, namely:
i.
Where the entitlement to interest is claimed as of right; or
ii.
Where the award of interest is conferred by statute and granted in
the exercise of the Court's discretion.
In AMS Logistics
Ltd & Anor v. Infinity Tyres Ltd (2022) LPELR-56846(CA), the Court restated
the principle earlier enunciated by the Supreme Court in Himma Merchants Ltd v.
Alhaji Inuwa Aliyu (1994) LPELR-1366(SC), wherein Onu, JSC held thus:
"Indeed, there
are legally two ways by which a claim for interest on a sum of money claimed as
a debt can arise. Firstly, as of right; and secondly, where there is a power
conferred by statute to do so in exercise of the Court's discretion. Before a
party can claim pre-judgment interest as of right, he must plead not only his
entitlement but also the basis of such entitlement — whether by statute,
contract, mercantile custom, or equitable principle."
In the instant
case, there is no evidence before this Court establishing that the Claimant is
entitled to interest as of right, whether by contract, statute, custom or any
other recognized legal basis.
However, this Court
is vested with the discretionary power under Order 47 Rule 7 of the National
Industrial Court of Nigeria (Civil Procedure) Rules, 2017 to award
post-judgment interest on judgment sums.
Having regard to
the circumstances of this case and the reliefs granted herein, I find it
appropriate to exercise that discretion in favour of the Claimant.
Accordingly, Relief
Nine succeeds only to the extent that the Defendant shall pay all monetary sums
awarded in this Judgment within thirty (30) days from the date of delivery of
this Judgment, failing which the judgment sums shall attract interest at the
rate of ten percent (10%) per annum until fully liquidated.
In the final
analysis, the Claimant has succeeded in part and the issues formulated for
determination are resolved accordingly.
For the avoidance
of doubt, Reliefs 2, 3 and 5 fail and are hereby dismissed, while Reliefs 1, 4,
6, 7, 8 and 9 succeed only to the extent stated in this Judgment.
Accordingly, the
Court hereby makes the following declarations and orders:
1. A Declaration that the
termination of the Claimant's employment was wrongful for failure of the
Defendant to establish compliance with the contractual requirement relating to
notice or payment in lieu of notice.
2. An order directing:-
a. The Defendant to within thirty
(30) days from the date of this Judgement, furnish the Claimant with
documentary evidence of all pension remittances made in respect of the
Claimant's employment from 2015 to 2024.
b. Upon reconciliation of the
Claimant's pension records, the Defendant shall remit any outstanding pension
deductions and employer contributions due in respect of the Claimant into his
Retirement Savings Account in accordance with the Pension Reform Act, 2014.
c. Such remittance shall include
all applicable statutory interests, penalties and charges prescribed by the
Pension Reform Act, 2014 in respect of any established default.
3. The Defendant shall pay to the
Claimant the sum of ?500,000.00 (Five Hundred Thousand
Naira) as compensation for the wrongful termination of his employment.
4. Costs assessed at ?500,000.00 (Five Hundred Thousand Naira) are hereby awarded
against the Defendant and in favour of the Claimant.
5. An Order of mandatory
injunction is hereby granted directing the Defendant to compute and remit to
the Claimant any gratuity, severance or terminal benefits due to him under the
contract of employment and applicable company policy and shall pay any sum
found due within thirty (30) days from the date of this Judgment.
6. All monetary sums awarded in
this Judgment shall be paid within thirty (30) days from today.
7. Failure to comply with Order 8
above shall attract interest at the rate of 10% per annum until the judgment
debt is fully liquidated.
Judgment is accordingly
entered.
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...........................................
HON. JUSTICE Z. M. BASHIR, PhD
JUDGE