IN THE NATIONAL INDUSTRIAL COURT OF NIGERIA IN THE JOS JUDICIAL DIVISION
HOLDEN AT JOS
BEFORE HIS LORDSHIP HONOURABLE JUSTICE, I.S GALADIMA
DATE: Wednesday 20th August 2025 SUIT NO.NICN/JOS/27/2018 BETWEEN:
NICHOLAS DOPSAL CLAIMANT
AND
- PLATEAU STATE GOVERNMENT
- ATTORNEY GENERAL OF PLATEAU STATE DEFENDANTS
- PLATEAU STATE CIVIL SERVICE COMMISSION
REPRESENTATION:
- S.S. OBENDE; W.S. ABOKI FOR THE CLAIMANT.
- J. I. MANTU FOR THE DEFENDANTS.
JUDGMENT:
- Per the claimant’s amended originating processes filed on June 6, 2022, he began employment with the Plateau State Government on April 23, 1990, and was confirmed as a permanent staff member by the 3rd defendant on April 23, 1992, under his letter of employment, confirmation letter, and the Plateau State Civil Service Rules. He rose to the position of Director, Monitoring and Evaluation, in the State Planning Commission, occupying grade level 16 with an annual salary of N1,868,025.00 and he would have retired on May 27, 2016, upon reaching sixty years of age but for the events that precluded this from happening.
- In 2011, while admitted to Bimma Hospital, he was advised to seek further treatment abroad. He therefore traveled to Israel and underwent total hip arthroplasty at Edith Wolfson Hospital in Tel Aviv. While he was away, he received a letter dated August 5, 2011, effecting his compulsory retirement. That letter relied on findings of serious misconduct by a Managerial Disciplinary Committee, yet he alleges he was never informed
of the specific allegations nor given an opportunity to defend himself, in breach of Rule 030302 of the Civil Service Rules.
- The claimant then wrote to the erstwhile Governor Jonah Jang under the appeal provisions of his conditions of service but received no response by the end of Jang’s tenure on May 29, 2015. He subsequently appealed to Governor Simon Bako Lalong in a letter dated June 23, 2015. Governor Lalong acknowledged that his retirement had been wrongful and reinstated him by letter dated March 6, 2018. The 3rd defendant also notified the governor by memo dated January 24, 2018, confirming the claimant’s exoneration and reinstatement.
- Despite being reinstated, the claimant has not received his back pay, arrears, or allowances, and the period of his valid service was shortened by the wrongful retirement. He claims entitlement to sixty months’ salary and associated benefits, arguing that any refusal would allow the defendants to profit from their wrongful actions.
- The defendants jointly deny liability, asserting that the reinstatement was granted solely on compassionate grounds due to his appeal on health grounds and carried no financial entitlements, and they invite the court to reject the claimant’s claims.
- The claimant thus claims for the following reliefs from this court:
- A declaration that the claimant’s employment is pensionable and permanent and cannot be determined either before the claimant’s retirement age or the attainment of 35 years in service save in accordance with the applicable conditions of service, the guidelines for the appointment,
promotion, discipline of civil servants and the civil service rules.
- A declaration that by the merit of the claimant’s appeal against his wrongful compulsory retirement and subsequent reinstatement into the Plateau State civil service, the claimant is entitled to full financial benefits and the 3rd and 4th defendants’ attempt to deny the said entitlement by its letter of 6th March 2018, is illegal, null, void and of no effect whatsoever.
- A declaration that in view of the 3rd defendant’s letters dated 6/3/2018 appointing and promoting the claimant to the rank of deputy director (planning) on GL15 with effect from 1/1/2009 on an initial basic salary of N1,511,824.00 per annum, he is deemed to have been in the service of the 1st and 3rd defendants at the said period and entitled to be paid all his financial benefits by way of salaries, allowances, and emoluments and it is wrongful for the defendants to deny him the said emoluments.
- A declaration that in view of the 3rd defendant’s letters dated 6/3/2018 appointing and promoting the claimant to the rank of deputy director (planning) on GL16 with effect from 1/1/2013 on an initial basic salary of N1,868,025.46 per annum, he is deemed to have been in the service of the 1st
and 3rd defendants at the said period and entitled to be paid all his financial benefits by way of salaries, allowances, and emoluments and it is wrongful for the defendants to deny him the said entitlements.
- A declaration that by the conditions of service applicable to the claimant, he is deemed to have been retired from the employment of the 1st and 3rd defendants on the 27/5/2016 at the attainment of the retirement age of 60 years and not with effect from 1/1/2012 as wrongfully reflected on the 3rd defendant’s letter of 6/3/2018 approving the retirement of the claimant from service.
- A declaration that the denial of the claimant’s financial benefits without any reason being given by the defendants and without hearing the claimant, is unconstitutional, null, void and of no effect and a breach of his fundamental right to a fair hearing.
- An order directing the defendants to pay to the claimant forthwith, all such salaries, allowances, and other entitlements that fell due at such incremental rates commensurate to his rank and promotions as at the 1/8/2011 the date of the purported compulsory retirement till the 27/5/2016 when he is deemed to have retired in the manner set out below:
- The sum of N205,429.00 monthly for a period of 60 months amounting to N12,325,490.00 as at the cumulative sum of salary arrears for 60 months which accrued when he was wrongly compulsorily retired and later reinstated to the 27/5/2016 when he is deemed to have retired lawfully from service.
- The sum of N442,196.76 as promotion arrears for the claimant for the period of 3 years as contained in the letters of offer and notice of promotion dated 6/3/2018.
- Annual leave grant for a period of 2 years in the sum of N294,797.89.
- The sum of N5,620,535.16 as claimant’s gratuity for the period of 26 years which he served in the employment of the 1st and 3rd defendants, and which has not been paid to him.
- The sum of N3,566,240.25 as the arrears of pension owed the claimant for 2 years and 4 months commencing from the 27/5/2016 to 27/9/2018.
- N2,000,000.00 general damages against the defendants jointly and or severally.
- An order directing the defendants to pay the claimant’s cost and legal fees in the sum of N2,000,000.00 or any such sum as might have accrued in the course of the commencement of this suit until judgment is delivered.
BRIEF HISTORY OF THE CASE:
- The proceedings in this matter first began in 2018 before Hon. Justice Amadi and later, Justice Bassi in 2021 and continued under him until I was transferred here. I began to hear this matter from June 10, 2024. To avoid the need for a de novo trial, counsel for both parties agreed to adopt the record as it stood. Although final written addresses had been prepared before the last trial judge’s elevation to the Court of Appeal, they were not formally adopted at that time. Consequently, this court directed the parties to obtain certified true copies of the earlier proceedings for incorporation into the current record. On 17/3/2025, both counsel appeared and adopted those certified true copies. Subsequently, on 20/8/2025 they formally adopted their final written addresses—the defendants’ having been filed on November 22, 2024, and the claimant’s reply on January 28, 2025. This court immediately rendered this judgment on the said 20/8/2025, i.e. today.
THE CLAIMANT’S FACTS AND EVIDENCE:
- In his amended complaint, the claimant, relying on this Court’s Rules, sought judicial redress against the defendants’ unilateral refusal to pay the financial benefits that accrued when they withdrew the compulsory retirement notice dated 5 August 2011 (effective 1 August 2011).
- The defendants lodged their statement of defence on 10 December 2018. On 6 June 2022, following the death of the initial 4th defendant in this suit, the claimant filed an amended complaint. With the court’s leave, he also amended his statement of facts. The defendants thereafter filed their amended statement of defence on 14 October 2022.
- Once the pleadings were complete, the case moved to trial. The claimant called a witness and introduced documents admitted as exhibits C1–C13. The defendants also called a witness, and the claimant’s service files were received in evidence as exhibit C4.
STATEMENT OF MATERIAL FACTS:
- According to his pleadings, the claimant was employed by the defendants and, as of August 5, 2011, held the post of Chief Planning Officer in the Office of the Head of Civil Service of Plateau State. By a letter dated the same day from the 3rd defendant, he was compulsorily retired from the service of the 1st defendant. That letter specified that the retirement would take effect on August 1, 2011, and that he would receive three months’ salary in lieu of notice.
- The claimant began his service with the defendants on April 23, 1990, and his appointment was confirmed as permanent on April 23, 1992. Over the years, he advanced in his career and received several promotions. During his tenure, he developed a medical condition that was initially treated at Bimma Hospital in Jos. In July 2011, he was referred to Israel for a complex surgical procedure—a total hip arthroplasty—which was performed at Edith Wolfson Hospital in Tel Aviv.
- Upon his return to Nigeria in 2012, the claimant was handed a compulsory retirement letter dated August 5, 2011, which took effect from
August 1, 2011. Accordingly, no disciplinary proceedings were conducted against him before this forced retirement.
- Unhappy with his compulsory retirement by the 1st defendant, the claimant appealed to the Executive Governor of Plateau State for reconsideration. On March 6, 2018—after several reminders—the Governor, having reviewed the claimant’s case and acted on the 3rd defendant’s recommendation, withdrew the August 5, 2011, retirement letter. In its place, the Governor ordered that the claimant be deemed compulsorily retired effective January 1, 2012, and excused his absence from duty from August 1 to December 31, 2011.
- Additionally, the claimant claims that he was to benefit from the promotions he missed during his compulsory retirement. Consequently, he received a promotion letter advancing him to Grade Level 15 effective 2009, and another elevating him from Grade Level 15 to 16 effective 2013. Despite these promotions, the defendants’ reinstatement recommendations expressly provided that the claimant would receive no financial entitlements as a result of his return to service.
- By letter dated 6 March 2018, the claimant was formally notified of his reinstatement to the defendants’ service. He was then promoted twice—first from Grade Level 14 to Grade Level 15, and subsequently from Grade Level 15 to Grade Level 16—advancing from Deputy Director to Director of Planning.
- Upon receiving the defendants’ letter dated 6 March 2018, the claimant immediately objected to their decision to withhold his financial entitlements, noting that he had been reinstated and his absence condoned. In their reply to his objection, the defendants reaffirmed that the terms of the 6 March 2018 letter would remain in force.
- Accordingly, this action principally challenges the defendants’ decision to withhold the claimant’s financial entitlements and to backdate his compulsory retirement to January 1, 2012.
- On 11 November 2022, the sole witness for the claimant adopted his sworn written deposition and gave evidence in open court and admitted 13 documents as Exhibits C1–C13. He was then cross-examined by the defendants’ counsel and, having completed that exercise, formally closed his case on the same day. See pages … of the certified true copy of the record of proceedings.
- The exhibits admitted by this court are as follows:
- Employment Letter Exhibit C1.
- Confirmation Letter as Exhibit C2.
- Civil Service Rules as Exhibit C3.
- Employment Files of the Claimant as Exhibit C4 (A), C4 (B) and C4 (C).
- Letter of Compulsory Retirement as Exhibit C5.
- Letters of appeal as Exhibit C6 and C7.
- Letters of Appeal in Paragraphs 20 and 21 as Exhibit C8.
- Solicitor’s Letters as Exhibit C9 and C10.
- Letters of Promotions as Exhibit C11 and C12.
- Letter from Civil Service Commission as Exhibit C13.
DEFENDANTS’ FACTS AND EVIDENCE:
- At the close of the claimant’s case, the defendants jointly called a witness as DW1 – one Alex Damen Longkop. He adopted his sworn deposition on 17/1/2023 and was duly cross examined before the defendants closed their own case. DW1 identified and relied on all the
documents already tendered by the claimant’s witness and so no more documents were tendered by him.
- From their amended joint statement of defence filed on 14/12/2022, the defendants contend that the claimant was on GL 14 as an Assistant Chief Planning Officer before the events that led to this suit arose. Accordingly, the claimant was retired compulsorily on GL 14 with effect from 1/8/2011 in virtue of a letter dated 5/8/2011.
- The defendants stated that, on compassionate grounds, the 3rd defendant sent a memorandum dated January 24, 2017, to the state governor seeking approval of the claimant’s reinstatement into the service—without financial benefits—along with condonation of his absence and promotion to grade level 16.
- Consequent upon the recommendation by the 3rd defendant, the Head of Service wrote a letter to the Governor dated 2/11/2017 advising him to regard the 3rd defendant’s recommendation to reinstate the claimant without financial benefits.
- The defendants contended that during his tenure the claimant had been served with multiple query letters, and at trial they relied on those query and warning letters, the minutes of various disciplinary?panel meetings concerning him, APER valuation forms, and the two inconsistent age declarations he submitted to the 1st and 3rd defendants.
- That upon the termination of the claimant’s employment with effect from August 2011, he was paid 3 months’ salaries in lieu of notice as required by his letter of employment.
- They maintain that, upon his reinstatement, the claimant is not entitled to any salary, allowances or other benefits. In support of this position, they rely on the letter dated 6 March 2018 in which the state governor excused his absence from service between 1 August and December 2011 and reinstated him, but expressly without any financial benefits.
- The defendants maintain that the claimant’s dismissal flowed from the Managerial Disciplinary Committee’s recommendation, after it had afforded him a fair hearing and examined every allegation of serious misconduct. At trial, they relied on the minutes of the committee’s meeting of June 7, 2011.
- They maintained they were never informed of the claimant’s illness or his trip to Tel Aviv, Israel, for surgery. They further asserted that his retirement fully complied with the civil service rules governing his employment.
- They finally noted that the State’s pension board is responsible for calculating and disbursing the claimant’s pension and gratuities.
- At the close of the hearing, the court directed counsel for both parties to file their final written addresses in accordance with its rules. Again, the defendants’ address was filed on 25 November 2025, while the claimant’s was filed on 28 January 2025. It should be noted that both sets of addresses had been previously lodged before the former judge but were never adopted. Accordingly, counsel were summoned to appear before this court today to adopt their final addresses orally, whereupon this judgment was immediately delivered.
DEFENDANTS’ COUNSEL’S FINAL SUBMISSIONS AND ADDRESS:
- The defendants’ counsel, J.I. Mantu from the State’s Ministry of Justice, in his final written submissions and address filed on 22/11/2024, isolated two issues for determination thus:
- Whether the claimant can accept his reinstatement and still challenge the conditions of his reinstatement on compassionate grounds in court?
- Whether the claimant has proven his claims against the defendants for judgment to entered on his behalf.
- As to the first issue: can the claimant accept his reinstatement yet still challenge in court the compassionate conditions attached to it? Counsel submits that following the reinstatement of the claimant into the services of the 1st defendant on compassionate grounds, he cannot renege on the bases for the magnanimity of the defendants.
- Counsel for the defendants submits that the claimant accumulated a persistent record of misconduct, indiscipline, truancy and forgery during his service. He was repeatedly warned and queried. Exhibits C4(A), C4(B) and C4(C) comprise the claimant’s employment files, containing his full- service record. In particular, counsel directs the court to Exhibit C4(C) at pages 124, 128, 150–151, 154–156, 161–162, 164, 280 and 285–287,
where the queries, warnings and disciplinary measures imposed on the claimant are recorded.
- He also referred to pages 310–316 of Exhibit C4(C), noting that pages 314–315 contain the minutes of the Managerial Disciplinary Committee meeting held on 29 January 2010, at which the MDC recommended the claimant’s termination. Pages 317, 318, 319, 320, and
323 of the same exhibit comprise the letters inviting the claimant to appear before the MDC.
- The claimant’s letter of 5 March 2010 (Exhibit C4(C), p. 325), entitled “Victimization in the Course of Undertaking a State Assignment on Debt Reconciliation,” was duly processed, and a copy was forwarded to the Chairman of the State Planning Commission, to which he was posted (see Exhibit C4(C), p. 345).
- The Permanent Secretary of the Plateau State Planning Commission in a letter dated 30th August 2010 (See pages 350 – 356 of Exhibit C4 (C)) addressed to the Head of Civil Service, vividly commented on the claimant’s records of service.
- The Managerial Disciplinary Committee’s minutes from its 7 June 2011 meeting (pages 380–381 of Exhibit C4(C)) record that, although the claimant’s misconduct warranted outright dismissal, the Committee resolved instead to compulsorily retire him.
- The MDC resolved that, as a disciplinary measure, the claimant be compulsorily retired from the defendants’ service effective August 1, 2011 (see Exhibit C4(C), p. 386).
- Counsel for the defendants argues that the claimant received a fair hearing before his compulsory retirement, as evidenced by the exhibits before this court. He was repeatedly invited to appear before the Managerial Disciplinary Committee and submitted representations concerning his alleged victimization, which the defendants duly considered. Under the Public Service Rules, the claimant was found guilty of misconduct warranting termination of his employment. Nevertheless,
the MDC graciously opted to recommend compulsory retirement rather than outright dismissal.
- Counsel argued that in the Supreme Court in Adebayo v. A.-G., Ogun State (2008) LPELR-80 (SC) 23-24, (2008) 7 NWLR (Pt. 1085) 201
at page 221-222 paras. G-C. per Niki Tobi, JSC (of blessed memory) held as follows:
“I have seen in recent times that parties who have bad cases embrace and make use of the constitutional provision of fair hearing to bamboozle the adverse party and the court, with a view to moving the court away from the live issues in the litigation. They make so much weather and sing the familiar song that the constitutional provision is violated or contravened.
They do not stop there. They rake the defence in most inappropriate cases because they have nothing to canvass in their favour in the case. The fair hearing provision in the Constitution is the machinery or locomotive of justice; not a spare part to propel or invigorate the case of the user. It is not a casual principle of law available to a party to be picked up at will in a case and force the court to apply it to his advantage. On the contrary, it isa formidable and fundamental constitutional provision available to a party who is really denied fair hearing because he was not heard or that he was not properly heard in the case. Let litigants who have nothing useful to advocate in favour of their cases, leave the fair hearing constitutional provision alone because it is not available to them just for the asking.
- Accordingly, in a more recent decision, the Supreme Court in Gov., Imo State v. E.F. Network Nig. Ltd (2019) 9 NWLR (Pt. 1676) 95 held that
fair hearing as a constitutional provision is designed for both parties in the litigation, in the interest of fair play and justice. The apex Court held that:
“fair hearing is not a cut-and-dry principle which parties can, in the abstract, always apply to their comfort and convenience. Itis principle which is based and must be based on the facts of the case before the court. Only the facts of the case can influence and determine the application or applicability of the principle. The principle of fair hearing is helpless or completely dead outside the facts of the case.”
- Learned counsel believes that fair hearing was accorded the claimant, but he deliberately refused to come and explain his actions and inaction.
- He argues that, acting on the MDC’s recommendation, the claimant was compulsorily retired by letter dated August 5, 2011 (see p. 386, Exhibit C4(C)). Consequently, the claimant’s employment was validly terminated in accordance with the Public Service Rules.
- Counsel also pointed out that the claimant did not dispute his dismissal but instead appealed to the defendants for mercy. In a generous response, they granted his request, reinstating him on compassionate grounds and awarding him two promotions to improve his retirement benefits.
- He submitted that it is settled law that any fact not disputed or challenged is deemed admitted and therefore treated as established. In support, he relied on PALI v. ABDU & ORS (2019) LPELR-46342(SC); ODULAJA v. HADDAD (1973) 11 SC 35; OGOLO v. FUBARA (2003) 11
NWLR (Pt. 831); and FUTMINA & ORS v. OLUTAYO (2017) LPELR- 43827(SC).
- The claimant does not dispute that his reinstatement was granted on compassionate grounds. Indeed, the defendants went so far as to award him a double promotion upon his return—an act of considerable generosity by any employer. It is on record, however, that the claimant— who claimed to be ill—never formally applied for sick leave before traveling abroad for medical treatment. Counsel argues that the documentary exhibits before this Court plainly establish his involvement in misconduct, indiscipline, unauthorized absences, forgery and falsification. To grant the reliefs sought would be to effectively endorse an employee with a tarnished service record, and so he therefore urges the Court to refuse them.
- Counsel further pointed out that, while this suit was pending, this Honourable Court directed the parties to explore a settlement. As a result of those efforts, the defendants placed the claimant on pension in line with his last promotion following reinstatement and retirement, and he has been receiving his pension without complaint. This voluntary action by the defendants, taken even without a further order of this Court, deserves commendation. Counsel therefore invites this Honourable Court to note these conciliatory steps and to hold that the defendants are not liable for the reliefs claimed by the claimant.
- On issue number two—whether the claimant has proven his case and is entitled to judgment—counsel for the defendants submitted that the claimant has utterly failed to substantiate any of his allegations before this Honourable Court. He has produced no evidence to show that he merits the reliefs he seeks, all of which carry financial implications, and therefore there is no basis for this Court to grant them.
- Counsel reminded the Court that in its decision in Suit No. NICN/LA/248/2013 (Mr. Olapade Samuel Olatunwo Oyebo & 10 ors v. Federal Airport Authority of Nigeria), delivered by His Lordship Hon. Justice B.B. Kanyip, PhD, it gave detailed consideration to the consequences of failing to tender proper evidence in claims for monetary relief. He quotes at length his lordship’s ruling:
…By Gabriel Ativie v. Kabelmetal (Nig.) Ltd [2008] LPELR-591(SC); [2008] 10 NWLR (Pt. 1095) 399; [2008] 5 - 6 SC (Pt. II) 47, a claim
is circumscribed by the reliefs claimed; and the duty of a plaintiff, therefore, is to plead only such facts and materials as are necessary to sustain the reliefs and adduce evidence to prove same. What all the reliefs of the claimants portend is that the case of the claimants is a claim for end of service benefits i.e. special damages. See 7UP Bottling Company Plc v. Augustus [2012] LPELR-20873(CA), which held thus:
The claims for gratuity, pension, housing fund, salary up to 24th October 2002 are all special damages and must be strictly proved. That is, each of the said items must be proved to the satisfaction of the Court as the Court is not entitled to make its own estimate of same. It must be proved with credible evidence and without such proof no special damages can be awarded…
- Counsel submits that the reliefs claimed by the claimant, as outlined in the statement of facts accompanying the complaint, are purely monetary. It is well settled that monetary claims fall under the category of special damages. Furthermore, the claimant has failed to provide this Honourable Court with any evidence of what his rights and benefits consist of. He has not supplied any details of his salary or other entitlements that would allow for the calculation of his gratuity, pension or any other accruable allowances. The law clearly requires a claimant to
plead and prove all particulars of his entitlements before a court may grant them.
- In Suit No. NICN/LA/256/2013, Mr Ayorinde Obasa v. Federal Ministry of Power, Works and Housing & Ors (reported on the NICN website), the Court held that any claim for a monetary award is a claim for special damages. Such claims cannot be assumed or granted merely because they appear to have been admitted by the defendant; they must be specifically pleaded and strictly established with credible evidence, to the satisfaction of the Court, which cannot itself quantify them. See also NNPC v. Clifco Nigeria Ltd [2011] LPELR-2022(SC) and 7UP Bottling Company Plc v. Augustus [2012] LPELR-20873(CA).
- Consequently, the claimant has produced no evidence to establish an entitlement to arrears of salary, pension, or gratuity. He has offered nothing to show he merits the reliefs claimed in this suit—assuming, without conceding, that any cause of action arose from the defendants’ handling of his service—and asks the court to so determine.
CLAIMANT’S COUNSEL’S FINAL WRITTEN SUBMISSIONS AND
ADDRESS:
- Counsel for the claimant, led by S.S. Obende, Esq., identified the single issue for determination as whether the claimant has established his entitlement to the reliefs sought.
- According to counsel, the material facts in this case are essentially undisputed. What remains for the court to decide is purely a question of law applied to those established facts. In particular, the issue is: how does the defendants’ letter of March 6, 2018, affect the claimant’s status as a
civil servant and his entitlement to retirement benefits from the Plateau State Government?
- It is undisputed that the claimant was compulsorily retired from the Plateau State Government in August 2011, thereby depriving him of his statutory right to retire voluntarily upon reaching the prescribed age or completing 35 years of service. Under the Civil Service Rules, he appealed for a reconsideration of that decision, setting out the true circumstances that led to his forced retirement. Confident that the 1st defendant, once properly informed, would do justice, the claimant sought to have his compulsory retirement overturned.
- Counsel submits that the defendants did not address the claimant’s appeal until seven years later, by their letter dated 6 March 2018, in which they rescinded the earlier compulsory retirement notice and instead treated the claimant’s absence as excused, stipulating that his retirement would be backdated to 1 January 2012. It should be noted that the 6 March 2018 letter did not effect a new compulsory retirement; rather, it reinstated the claimant into the Plateau State Civil Service. The question of retirement only arose because, as of 16 March 2018, the claimant would have reached either the statutory retirement age or the maximum length of service.
- He argues that reinstating the claimant simply reaffirms his continuous service with the defendants. By rescinding the compulsory retirement order and condoning his absence, the defendants implicitly recognize that his employment persisted from the date he was originally retired until his reinstatement, or until he reached the statutory retirement age or completed 35 years of service, whichever is applicable.
- Accordingly, if the defendants wish to terminate the claimant’s employment after his reinstatement, they must do so by following the formal procedures prescribed in the Civil Service Rules. Those rules do not permit a compulsory retirement to take effect retroactively. Similarly, it cannot be asserted that the claimant was compulsorily retired in January 2012 and then promoted effective January 2013.
- He further argues that the defendants cannot rely on Exhibit C5 to retire the claimant with effect from January 1, 2012, because they have no authority to terminate his service retroactively. This point is reinforced by Exhibit C5 itself, which confirms his right to promotion—an entitlement that was indeed fulfilled by Exhibits C11 and C12. In particular, Exhibit C11 provides that his promotion was to take effect from January 2013.
- He pointed out that the defendants have never disputed the claimant’s right to promotion once he was reinstated. Indeed, Exhibits C11 and C12 were issued, elevating him to his final grade in 2013—three years before his statutory retirement in 2016. Counsel submits that the defendants cannot lawfully withhold from the claimant the benefits due to him as a result of that promotion, nor the arrears of salary accrued up to the date his employment validly ended. That if this court finds that his retirement was made to operate retrospectively, that retrospective action would itself be invalid, and the claimant would remain entitled to all benefits that accrued. He relies in particular on the Supreme Court’s decision in Underwater Engineering Co. Ltd & Anor v. Dubefon (1995) LPELR-3379(SC), where similar principles were affirmed. See also; NNADI
V. NATIONAL EAR CARE CENTER & ANOR (2014) LPELR-22910 (CA) per Ita
George Mbaba, J.C.A Pg. 23-24, Para. And N.I.W.A & ANOR v. IBRAHIM & ORS (2019) LPELR-47825(CA).
- Also, in AKINBOLA v. MINISTRY FOR FCT & ANOR (2018) LPELR-
45848(CA), the court accordingly decided that:
"…The Appellant cannot be dismissed retrospectively. In other words, the Respondents have no powers under the Public Service Rules to back date the dismissal of Appellant to 24th November 1999 after he had been promoted and also invited for another promotion interview.”
- Counsel stated that in light of Exhibit C5, which restores the claimant to service, the compulsory retirement cannot be given retrospective effect and thus cannot be backdated to January 2012. The defendants offer no rationale for selecting January 2012 as the effective date. Moreover, by that date the claimant had neither reached the statutory retirement age of sixty nor completed thirty-five years of service, regardless of the method of calculation employed.
- He said that the inconsistency in the defendants’ reinstatement letter—purporting to take effect from January 2012—becomes even clearer when one examines Exhibit C11. Dated 6 March 2018, that document confirms the claimant’s promotion to Grade Level 16 and provides the following details about him:
“I am directed to inform you that the Commission has approved your promotion to the post of Director (planning). The initial salary for the post is N1,868,025.00 per annum on GL 16 and your promotion takes effect from 1/1/2013.”
- He contends that the real question is: what meaning can be attached to exhibit C11, which is said to take effect on December 1, 2013, when another exhibit establishes that the claimant’s compulsory retirement began on January 1, 2012? It is plainly inconsistent for the claimant to
receive a promotion effective 2013 if he had already been compulsorily retired.
- Compulsory retirement only becomes effective once the employee actually receives the termination or retirement notice, or—as in this case— upon reaching the statutory retirement age or completing 35 years of service. (See AWOTIKU v. Nigerian Civil Aviation Authority (2016) LPELR- 41488 (CA)).
- In the instant case, the defendants wrote in exhibit C5, as follows;
“I am pleased to convey to you the Governor’s approval for
your re-instatement into the Plateau State Civil Service…”
- By virtue of the claimant’s reinstatement into the State Civil Service, the earlier termination of his service was rendered void, and he remained in the defendants’ employ, argues the learned counsel for the claimant.
- By applying the measure in exhibit C5—backdating the claimant’s retirement to January 2012 instead of the date on which he was due to retire upon reaching statutory age—the defendants effectively terminated his employment without giving him a hearing. As a public servant, the claimant does not hold his position at the defendants’ pleasure, and they have no authority to compulsorily retire him at will or arbitrarily change his retirement date. Learned claimant’s counsel cited and relied on the case of NAWA V. A. G. CROSS RIVER STATE & ORS (2007) LPELR-8294(CA)
where it was held that:
"…Compulsory retirement of a civil servant compels the inference that the civil servant is being subjected to disciplinary action for the commission of any crime or misconduct. In the case of the appellant
in this appeal, there is no evidence that he committed any crime, offence or misconduct. If any disciplinary action is to be taken against him it must be in full compliance with the relevant statute, rule or regulation. See Iderima vs. RSCSC (supra) and Shitta-Bey vs. Federal Public Service Commission (supra). Obviously, the appellant was not retired in accordance with the civil service" rules and regulations, and neither was the proper procedure for the compulsory retirement of the appellant followed in this matter. The appellant is a civil servant therefore; he cannot be retired at the pleasure of the Governor or without compliance of the Cross River State Civil Service Rules and Regulations which governed his appointment.
….Since the respondents did not comply or refuse to follow the procedure provided by the civil service rules and regulations of the Cross River State 1975, their action in purporting to retire the appellant is a nullity." Per OMOKRI, J.C.A in (Pp. 14-22 paras. F).
- The claimant also complains that he was never given an opportunity to be heard before the defendants unilaterally deprived him of his financial entitlements or curtailed his service prior to reaching the statutory retirement age. Learned counsel submits that the right to a fair hearing is a cornerstone of any employer decision affecting an employee’s legal rights or benefits. That obligation is even more critical where, as here, the action in question is the compulsory retirement of an employee, who must be heard beforehand.
- Accordingly, in Chief J. L. E. Duke v. Government of Cross River State & Ors (2013) 8 NWLR (Pt. 1356) 347 at 366 B-C, Galadima JSC stated then that:
“By the term fair hearing within the context of Section 36(1) of the 1999 Constitution is that a trial ought to be conducted in accordance with all legal norms designed to ensure that justice is done at all cost to all parties. The principle of fair hearing is that both sides must be given an opportunity to present their respective cases. It implies that each side has the right to know what case is being made against it and be given ample opportunity to react or respond thereto.”
…“Likewise, in Healey v. Société Anonyme Francoise Ribastic (1917) 1 KB 946—as applied in the reported judgment of Ige JCA (pp. 22– 35 paras. A)—the Court held that a summary dismissal takes effect only from the date the dismissal is formally communicated (28 June 1979 in that case), not from an earlier, uncommunicated date. Consequently, the employee was entitled to recover his salary or claim arrears for the period between 29 December 1978 and 28 June 1979”.
- Counsel argues that once the claimant was reinstated, the defendants had no right to strip him of his entitlements without first giving him a hearing on whether their denial of benefits and their decision to backdate his retirement were proper. If the defendants believe they lawfully withheld his financial awards, they must point to a legal provision or demonstrate that the claimant agreed to it. In short, it is the defendants’ burden to prove that their March 6, 2018, letter was not a unilateral decision.
- Counsel pointed out that under cross examination, CW 1 admitted that there is nothing showing that the claimant agreed to the decision to deprive the claimant of his financial Benefits.
- Counsel also submits that a central issue in dispute is the date on which the claimant’s retirement became effective. That question depends on whether the parties ever agreed on a retirement date—and they plainly did not. The claimant immediately objected to being retired effective January 1, 2012. By reinstating him, the State effectively discarded the grounds for his compulsory retirement in 2011.
- Counsel contends that, since the facts are now firmly established and undisputed, the claimant is entitled to the remedies set out in paragraph 39 of the amended statement of facts. Relying on those settled facts, the claimant proceeds to show his entitlement to the reliefs sought in the amended statement of claim filed on 6 June 2022.
- Undisputedly, the claimant served as a civil servant under the defendants, appointed, disciplined and managed by the 3rd defendant— the agency charged with overseeing Plateau State’s civil service. Acting in that capacity, the 3rd defendant issued his retirement letter in August 2011 and, in March 2018, issued his reinstatement along with two promotion letters, effective from January 1, 2009 and January 1, 2013 respectively.
- The claimant’s counsel explained that both parties agree that when the claimant joined the defendants’ service and completed his documentation, he accurately recorded his date of birth as May 27, 1956. He was never dismissed or retired on the basis of his age or date of birth; this issue only arose because he contends that, by that birth date, he had not yet reached the statutory retirement age as of 2012.
- The claimant maintains that his date of birth is May 27, 1956, as recorded in the statutory declaration of age he submitted with his appointment papers (see page 361 of exhibit C4c). The defendants have
not disputed that declaration, which was sworn on September 27, 1983. Instead, they contend only that the claimant at various times gave different birth dates while in their service, pointing to multiple APERS forms. However, they have not identified which of those dates they now rely on to determine when he was due to retire at age 60 under the Civil Service Rules.
- Counsel argues that, in the absence of any evidence establishing the claimant’s true date of birth—and given that the claimant relies on 27 May 1956 as that date—his statutory retirement date must be 27 May 2016, not 1 January 2012 as the defendants claimed in their 6 March 2018 letter.
- Counsel argues that whether the claimant qualifies for reliefs (a) and (e) in the amended statement of facts depends on establishing his correct retirement age, particularly in view of the defendants’ March 6, 2018, letter. In that letter, they reinstated him but backdated his retirement to January 1, 2012. Because these reliefs hinge on the claimant’s age—and it is undisputed that he was not compulsorily retired on the basis of age—determining the true retirement age is essential.
- Counsel relies on paragraphs 20, 21 and 22 of the amended statement of facts to argue that the defendants did not expressly deny paragraph 22 in paragraphs 23 and 24 of their amended statement of defence. Moreover, in paragraph 21 the claimant averred that the calculation of his age at retirement failed to reflect his true retirement age.
- Learned counsel contends that in paragraph 9 of his statement of facts, the claimant says that, according to the defendants’ own records, he was due to retire on May 27, 2016—when he reached sixty years of
age, having been born on May 27, 1956—as shown in the files of the 1st and 3rd defendants. He relies on his employment file in the defendants’ possession and gives notice that it must be produced at the trial of this suit.
- The defendants’ answer in paragraph 11 of their statement of defence does not amount to a substantive denial of the claimant’s case. It reads as follows:
“In further answer to paragraph 9, a civil servant’s employment can be terminated. The claimant was compulsory retired following the Recommendation of the Managerial Disciplinary Committee, after giving fair hearing to the claimant that considered the cases of serious misconduct of the claimant…”
In further denial and answer to paragraph 9 of the statement of facts, the defendants state that retirement in the Civil Service is either voluntary or compulsory. In the case at hand, the claimant’s retirement was compulsory and as such was not entitled to voluntary retirement either by years of service, age or voluntary resignation. Moreso, the claimant had severally falsified his date of birth as can be seen in the APER filled by himself and the two declarations of age submitted him in the course of his employment. The defendants shall rely on all his APERs, and Declarations of Age deposed to and submitted by the claimant.”
- Accordingly, it is therefore undisputed that the claimant’s employment was terminated by the defendants’ compulsory retirement decision. Dissatisfied with that outcome, the claimant appealed to the Governor of Plateau State, as evidenced by exhibit C6 (his letter dated 23 June 2015).
- In paragraph 2 of Exhibit C8, the claimant appealed for reinstatement and asked that his promotions, effective from January 1,
2009, to January 1, 2013, be approved. In response, the defendants issued Exhibit C9, in which they stated:
“I am pleased to convey to you the Governor’s approval for your re-instatement into the Plateau State Civil Service without Financial Benefits.
In addition, your period of absence from service from 1st August 2011-31st December 2011, has been condoned.
Consequently, your retirement is now 1st January 2012 and not as stated in our earlier letter dated 5th August 2011 please.”
- Counsel submits that, based on the defendants’ own pleadings, it makes no difference whether the retirement was compulsory—the claimant remains entitled to retirement benefits under either the statutory retirement age or 35 years of service. The only issue in dispute between the parties is the claimant’s age.
- Even if—without admitting its truth—the defendants’ paragraph 12 alleges that the claimant falsified his age, such an allegation constitutes a criminal offence that must be proven beyond reasonable doubt.
- Counsel further contends that, aside from a bare allegation that the claimant falsified his age, the defendants produced no evidence to support this criminal charge. They also failed to establish the claimant’s actual age to substantiate their claim. In his submission, therefore, the defendants have not proven any allegation of age falsification against the claimant.
- Moreover, the claimant was not compulsorily retired for falsifying his age (see exhibit C5, the retirement letter). His grievance is that, in both his retirement and subsequent reinstatement, the defendants failed to recognize his true date of birth—27 May 1956—as pleaded in paragraph
C4(c) of the amended statement of claim and evidenced by exhibit C4 (his age declaration).
- Counsel submits that the defendants’ August 5, 2011, letter of compulsory retirement fixed the effective date as August 1, 2011, yet the March 6, 2018, reinstatement letter backdates that retirement to January 1, 2012. The issue is whether Exhibit C5, which communicates the compulsory retirement, can take retrospective effect.
- Learned counsel pointed to the case of AKINBOLA v. MINISTRY FOR FCT & ANOR (2018) LPELR-45848(CA), where the Court of Appeal, held;
….
…The Appellant cannot be dismissed retrospectively. In other words, the Respondents have no powers under the Public Service Rules to back date the dismissal of Appellant to 24th November 1999 after he had been promoted and also invited for another promotion interview.
- Counsel also cited and referred to the case of NEW NIGERIAN BANK LTD v. FRANCIS OBEVUDIRI (1986) 3 NWLR (PART 29) 387 AT 401 per
AGBAJE, JCA later JSC who said: -
The letter of dismissal of 20th June 1979 from the Bank to the plaintiff was said to be with effect from 29th December 1978. Dealing with this aspect of the letter which made the effective date of the dismissal 29th December 1978, the learned trial Judge said;
"The plaintiff's appointment with the Bank subsisted until the 20th June 1979 when the letter of dismissal was written and presumably served on the plaintiff and not the 29th December 1978 (the retrospective date)."
I entirely agree with the learned trial Judge on this view of hers. In this passage from the judgment of the learned trial Judge, in my view, held that the effective date of the dismissal of the plaintiff from the services of the defendant was 28th June 1979 and not 29th December 1978 which was indicated in the letter of dismissal written to the plaintiff. " Per IGE, J.C.A (Pp. 22-35 paras. A-A).
- Counsel pointed out that the defendants have offered no explanation for fixing the claimant’s retirement date as January 1, 2012, when exhibit C11 clearly shows his promotion was to take effect on January 1, 2013. Importantly, this promotion formed part of the 3rd defendant’s recommendation to the 1st defendant in the letter dated January 24, 2017 (exhibit ‘T’ to the defence) and appears on pages 138– 139 of the claimant’s file (exhibit C4A). In that letter, the 3rd defendant advised the Executive Governor to retire the claimant at Grade Level 16. Relying on this recommendation, exhibits C11 and C12 were issued: C12 promoted the claimant to Grade Level 15 effective January 1, 2009, and C11 elevated him to Grade Level 16 effective January 1, 2013.
- Thus, the claimant disputes the defendants’ decision to reinstate him only to retire him (i) effective January 1, 2012; (ii) without any financial benefits; and (iii) while condoning his absence from August 1 to December 31, 2011. In his initial response to the defendants’ March 6, 2018, letter, the claimant, by his letter dated April 10, 2018, drew their attention to the inconsistencies in that March 6 communication.
- Under the Civil Service Rules, the claimant was obliged to retire upon reaching the mandatory age on May 27, 2016, which marked the final date he was permitted to serve. Accordingly, his retirement can only take effect from that statutory date, and the letter of reinstatement cannot be given retrospective effect.
- Learned counsel said that in answer to the claimant’s petition, the defendants issued a letter restoring him to the state civil service. But what legal effect does such reinstatement have where a civil servant’s appointment was terminated prematurely and in breach of the prescribed procedures or rules? Counsel pointed to the case of Olaniyan & Ors v. UNILAG & Anor (1985) LPELR-2565(SC) where it was held thus:
"I do not take the word reinstatement to be a term of art. - See Hodge
v. Ulter-Electric Ltd. (1943) I KB. 462, 466. Its ordinary and primary meaning is to replace the person to the exact position in which he was before his removal.
That is to restore him to his status quo ante. It is therefore retroactive in effect and involves a revocation of the act of dismissal and restoration of payment of wages for the intervening period…" Per KARIBI-WHYTE, J.S.C (Pp. 165 paras. B).
- Counsel further argues that compulsory retirement can only be triggered when an officer either attains sixty years of age or completes thirty-five years of service. An employer cannot rely on compulsory retirement to terminate employment unless one of those two conditions— age or length of service—is met. See Gusau v. Comptroller-General of Customs & Ors (2014) LPELR-23367(CA).
- Counsel further argues that an employer may not validly terminate an employee’s appointment before the employee reaches the mandatory retirement age or completes the required length of service. He relies on the Court of Appeal’s decision in MODIBBO ADAMA UNIVERSITY OF TECHNOLOGY, YOLA & ORS v. ASUU (2014) LPELR-24178(CA), where the
court held:
"The question that comes to mind is whether the 3rd Appellant can hold the office of Registrar of 1st Appellant after the date of his mandatory retirement which is September 2010. In order to answer the question, it would be necessary to examine Rule 020810 (i) and
(ii) of the Public Service Rules 2008 Edition which provides as follows:
"1. That compulsory retirement age for all grades in the service shall be 60 years or 35 years of pensionable service, whichever is earlier.
2. No officer shall be allowed to remain in service after attaining the retirement age of 60 years or 35 years of pensionable service, whichever is earlier." A careful examination of the above set out rules of civil service would show that it is mandatory for a public servant to retire upon attaining 60 or 35 years in the Public Service. The keyword in the above provision is "SHALL" which denotes mandatories as distinct from discretion. It is a word of command and denotes an obligation." Per BADA, J.C.A. (Pp. 21-22 paras. C).
- Counsel said that in paragraph 39 (1) of the relief, the claimant prays for a declaratory order that by virtue of his permanent and pensionable employment, he can only retire by attaining the statutory age of sixty years or by 35 years of service. The claimant pleaded in paragraph 5 of his amended statement of claim, that his employment is permanent.
- Counsel further stated that the parties are agreed that the claimant’s employment is pensionable and permanent. Being pensionable and permanent the claimant is entitled to remain in service till the retirement age or thirty-five years in service.
- The claimant’s employment is governed by the Civil Service Rules,
to which both parties are bound. Counsel submits that, as a civil servant,
the claimant could only retire upon reaching the statutory age of sixty or completing thirty-five years’ service with the defendants. Since by January 1, 2012, he had satisfied neither condition, the defendants had no authority to fix that date as his retirement. Consequently, the letter of March 6, 2013, designating January 1, 2012, as his retirement date is null and void. Counsel therefore urges the court to grant the reliefs sought in paragraphs 38(a) and (e) of the Amended Statement of Facts.
- In respect of the claimant’s reliefs (b), (c), (d) and (f) in paragraph 39 of the amended statement of facts, learned counsel submits that both parties agree the decision to withhold the claimant’s financial benefits was not a consensual one. At no point was the claimant consulted or given a hearing on whether those benefits should be forfeited as a condition of his reinstatement. Accordingly, the defendants’ unilateral refusal to grant the claimant his financial entitlements for the period from his compulsory retirement until his reinstatement, and thereafter until his voluntary retirement on reaching the age of sixty, infringes his rights. Further, the promotions recorded in exhibits C11 and C12, granted without any accompanying financial benefits, have no basis in the Civil Service Rules.
- Counsel contends that no provision of the Civil Service Rules permits the Defendants to withhold the Claimant’s lawful financial entitlements arising from his promotions or from any decision to apply retirement retrospectively. Accordingly, the March 6, 2018 letter depriving the Claimant of those benefits is illegal and unlawful. This illegality underpins the reliefs sought in paragraphs 39(b), (c), (d) and (f) of the Amended Statement of Claim.
- With regard to relief (b), the court is asked to determine the legal
effect of the defendants’ May 6, 2018 reinstatement letter and whether,
in light of that document, the claimant may lawfully be denied his financial benefits and entitlements. It is not disputed that before the defendants’ March 6, 2018, letter, the claimant’s employment had already been terminated. After that dismissal, the claimant made multiple efforts to remedy the injustice stemming from the termination of his appointment.
- Counsel reiterated that reinstating the claimant simply means the compulsory retirement notice contained in exhibit C5 is no longer in effect. Consequently, everything that led to the issuance of the August 2011 compulsory retirement letter (exhibit C5) is rendered irrelevant. The claimant is therefore entitled to all the rights and benefits accorded to an employee who has not been compulsorily retired. See Ekeagwu v. The Nigerian Army & Anor (2010) LPELR-1076(SC), where the Supreme Court held similarly.
- By letter dated 6 March 2018, the defendants reversed the claimant’s compulsory retirement and reinstated him in the service of the Plateau State Government. In doing so, they acknowledged that, but for his forced retirement, he would have earned the promotions due during that period. To regularize his return, they issued him promotion letters— Exhibit C12 advancing him to Grade Level 15 and Exhibit C11 to Grade Level 16. Whenever an employee is reinstated, whether by court order or by the employer’s decision, the prior termination is treated as having no legal effect.
- He maintained that once an act has been annulled or reversed, it loses all legal effect and is treated as if it never existed. Accordingly, in this case the defendants promoted the claimant under exhibits C12 and C11, expressly recognizing the period he spent out of service due to their wrongful compulsory retirement.
- Since the defendants have undone their earlier decision, they cannot at the same time deny the claimant the benefits he would have accrued but for the wrongful compulsory retirement—an act effectively nullified by the letter of March 6, 2018.
- The claimant further contends that, when the letter of compulsory retirement was withdrawn, the simultaneous denial of his financial entitlements amounted to an action infringing his civil rights, yet he was never granted a hearing. The evidence before the court also shows that he was neither consulted nor made a party to the decision to withhold his benefits after the defendants reversed his compulsory retirement in 2011.
- It is submitted that the action of the defendants regarding the claimant’s financial benefits amounts to making the claimant forfeit his accrued entitlements and benefits accruing to the claimant on account on the claimant’s promotion. We submit that there is no provision of the Civil Service Rules that entitle the Defendant to forfeit the claimant’s benefits and entitlements without affording the claimant any hearing. There is no provision in the Civil Service Rules that entitle the Defendants to forfeit the claimant’s benefits and entitlements at all.
- Counsel argues that withholding the claimant’s promotion-related benefits and the entitlements for the period August 1 to December 31, 2011—without giving him any hearing—violated his constitutional rights and must be set aside. In cross-examination on this issue, DW 1 conceded that the claimant was neither consulted nor involved in the decision to reinstate him without financial benefits, even though DW 1 agreed that a civil servant who retires is entitled to retirement benefits as at the date of retirement. DW 1 also admitted that those benefits were withheld because the claimant was on suspension before his retirement and reinstatement.
- Counsel noted that, on cross-examination, DW1 further conceded that Exhibit C8—the letter notifying the claimant’s retirement—contained no indication that it was without benefits. Likewise, with regard to Exhibit C9, DW1 admitted that the claimant never agreed to waive his salaries or allowances.
- Counsel for the claimant submits that withholding his financial benefits without giving any reason and without affording him a hearing violates his constitutional right to a fair hearing, rendering the decision unconstitutional, null, void and of no effect. Having failed to hear the claimant before refusing to pay his entitlements for the period of his unlawful compulsory retirement, that decision must be set aside. He respectfully urges this court to quash the defendants’ refusal and restore the claimant’s financial entitlements.
- Regarding the claim for general damages, learned counsel submitted that the quantum of damages lies within the court’s discretion. The claimant has incurred loss by having to seek redress for the injustice done to him and has been wrongfully deprived of his salaries. Despite his promotions, he continues to be denied the pay and allowances to which he is entitled.
- Consequently, the claimant’s rights were wrongfully violated by the defendants’ conduct, entitling him to compensation in damages. Having established that infringement, he is entitled to recover damages. (See BGP/CNPC Int’l Nig. Ltd & Anor v. Okoro & Ors (2021) LPELR-55958 (CA)). Counsel cited and relied on the case of CBN V IGWILLO (2007) LPELR- 835(SC) where the apex court decided that if an employee whose tenure is safeguarded by statute is wrongfully dismissed, he is entitled both to reinstatement in his former position and to damages equal to the salary
he would have earned during the period of his dismissal (see Shitta-Bey
v. Federal Public Service Commission; Olaniyan v. University of Lagos; Udo v. Cross River State Newspaper Corporation). – per Akintan, J.S.C. (pp. 20–21, paras. G).
- In conclusion, counsel urges this court to award the claimant all the reliefs sought in order to uphold the interests of justice.
COURT’S DECISION:
- I carefully reviewed all the processes submitted by counsel, considered the witnesses’ testimony, and evaluated the evidence presented. The key issues for the court’s determination in this case are as follows:
- Validity of the compulsory retirement – Whether the August 1, 2011, retirement notice was lawful under the applicable Civil Service Rules, having regard to the claimant’s right to fair hearing and the procedural safeguards for misconduct allegations.
- Nature of the claimant’s appointment – Whether his employment from 1990 was permanent and pensionable, such that, on any valid retirement, he would automatically accrue pension, gratuity and other statutory benefits.
- Effect of the March 6, 2018, reinstatement – Whether Governor Lalong’s reinstatement on “compassionate grounds” (i) nullified the 2011 retirement as if it never happened and (ii) revived
the claimant’s entitlement to all financial benefits
from August 1, 2011, up to the date of actual exit.
- Waiver or estoppel by acceptance – Whether, by accepting reinstatement without immediate financial benefits, the claimant lost (or was estopped from asserting) his right to arrears of salary, promotion, leave grant, gratuity, pension contributions and related damages.
- Quantum of entitled benefits and damages – Assuming liability is established, what is the correct measure of the claimant’s arrears (salary, promotions, leave entitlements), gratuity, pension contributions, general damages for wrongful retirement, and costs of the suit.
- On the first issue isolated for determination, i.e. the validity of compulsory retirement – Was the August 1, 2011, retirement notice lawful under Civil Service Rules, considering the claimant’s right to a fair hearing and required procedures for misconduct?
- Under the Public Service Rules (PSR) in force in Plateau State in 2008, a civil servant cannot be compulsorily retired for misconduct or inefficiency without strict compliance with both substantive and procedural safeguards. Two broad requirements must be met before a compulsory retirement notice can lawfully issue: (1) there must be a valid ground under the Rules (e.g. proven misconduct, inefficiency, or certified medical incapacity), and (2) the officer must be afforded the full panoply of fair-hearing rights prescribed by those Rules – rules 030302 to 030306.
- It seems that where the ground for compulsory retirement is an alleged misconduct or inefficiency, the PSR Part D (Discipline) permits dismissal where an officer’s conduct has been found wanting, but only after disciplinary proceedings. For medical incapacity, CSR Part M (Medical Treatment) allows retirement if a properly constituted Medical Board certifies an officer as unfit for further service - 070304.
- In the instant case, exhibit C5 which is a letter communicating that the claimant had been compulsorily retired from the service, is dated 5/8/2011. It is important to note that the contents of that exhibit reads that the claimant appeared before the senior managerial disciplinary committee to defend a case of serious misconduct against him. The claimant was compulsorily retired and paid three months’ salary in lieu of notice.
- At first glance, the absence of a Medical Board certificate and any reference to a concluded disciplinary tribunal finding in the letter indicates that the retirement was not based on any ground recognized by the Public Service Rules.
- Because the Public Service Rules build in several procedural safeguards, before taking any punitive step short of summary dismissal, an officer must receive a written statement of the precise allegations against him and be given a genuine opportunity to answer them—either by submitting a written explanation or by appearing before the appropriate authority or tribunal. The officer also has the right to legal representation and to appeal any adverse finding through established internal channels (for example, the Public Service Commission or the Governor), without prejudice to his right to pursue judicial review.
- In his own letter of 18 September 2012 (exhibit C6), the claimant responded to the defendants’ compulsory retirement notice (exhibit C5) by admitting that he was aware of the State Planning Commission’s allegations against him. He acknowledged that those allegations prompted the formation of a disciplinary committee, chaired by Moses Gwom, which first sat on 9 February 2010, and he even attached the committee’s invitation letter. He conceded that the grounds for his appearance included:
- An allegation that on 3 February 2009 he challenged the then– Permanent Secretary of the SPC, the late C.C. Gobum, to a physical duel;
- An allegation that he forged the former chairman’s signature on his
APER forms for the years 2003 to 2006; and
- His refusal to report for a posting to Pankshin.
- In paragraph 5 of the letter, he described how the committee adjourned its hearing on 9 February 2010 and told him he would be summoned again to continue. He says no further invitation arrived; instead, on 5 August 2011 he received a compulsory retirement letter— apparently delivered by courier while he was abroad for medical treatment. He claims that by so doing, he was robbed of defending himself of the allegations before the committee determined that he should be retired compulsorily. He then appealed the Head of Service’s decision to withhold his promotions to GL14 and GL15 and sought payment of the ten months’ salary (March to December 2010) that the commission had retained when it suspended him for refusing to report to his transferred duty post.
- Interestingly, the claimant’s request for promotions and payment of
10 month’s owed salaries were later approved and effected by the defendants as seen in Exhibit C4(c) that was tendered by the claimant.
- One might ask whether the court still needs to go into the facts of the hearing before the managerial?disciplinary committee. The answer depends on precisely what remains live in the dispute. There are really two distinct issues here:
- The validity of the compulsory retirement decision itself (i.e. was it procedurally fair? did it comply with the Civil Service Rules?); and
- The entitlements that flow from his employment (i.e. back pay, promotions arrears, pension, gratuity, etc.) once he has been reinstated.
- Because the Plateau State Government subsequently “re-absorbed” and “reinstated” the claimant, there is an argument that the first issue – the quashing of the retirement decision – has in practical terms been overtaken by events. In other words, he no longer needs an order setting aside that retirement because, on March 6, 2018, he was reinstated back but without financial benefits. If his only remedy were reinstatement, then his claim to quash the original decision is arguably moot.
- However, the claimant is not content with mere reinstatement; he is claiming full retrospective benefits. Whether or not he is entitled to back pay, promotion arrears, leave allowances, gratuity, pension contributions and so on, still turns on whether the retirement was wrongful in the first place. This court cannot properly compute “what he lost” unless it knows whether he was ever validly retired. A valid compulsory retirement (even if later reversed on compassion grounds) might carry the consequence that he is not owed decades of back pay. An invalid retirement, by
contrast, means he should have remained in active service, earning salary and accruing other emoluments.
- On the point of limitation of action even though not isolated and argued by the parties’ counsel, the Public Officers’ Protection Law of Plateau State requires that challenges to an administrative decision be filed within three months of its receipt. It is true that the claimant did not approach this Court within three months of August 2011.
- However, his appeal to Governors Jang in 2012/13 and Lalong in 2017, and the Governor’s subsequent reinstatement of him in 2018, constituted a fresh administrative decision. That new decision effectively revived his cause of action—as to both the validity of the original retirement and the quantum of his entitlements—so the three-month clock in respect of the initial decision does not necessarily extinguish all of his remedies.
- Reinstatement minus financial benefits is not the same as full vindication. By expressly withholding all financial benefits, the defendants left open the question of whether the original retirement was bad in law and if so, what the monetary consequences should be. That question is precisely what the claimant’s outstanding claims seek to answer.
- Accordingly, this court will almost certainly need to inquire into whether the initial retirement was in breach of the Civil Service Rules (i.e. whether he was denied a fair hearing), because that inquiry underpins the entire claim for back pay, arrears and other benefits. If the court concludes that he was retired without due process, then it must quantify
his loss. If, on the other hand, the original retirement was procedurally and substantively valid, then his claim for retrospective benefits must fail.
- In short, the mere fact of reinstatement does not render inquiries into the fairness of the original retirement unnecessary, as long as the claimant is still seeking financial consequences. The three-month limitation under the State’s Public Officers’ Protection Law may bar a free- standing challenge to the August 2011 decision, but it does not bar a fresh challenge to the compounded effect of that decision as revisited by the 2018 reinstatement (which expressly denied him benefits). Therefore, to determine what he is owed (if anything), this court must still find the facts surrounding the original compulsory retirement and decide whether it was unlawful.
- So, turning back to the validity of the managerial disciplinary
committee’s recommendation, was the claimant given a fair hearing?
- Under Nigerian law, any disciplinary measure that culminates in retirement, dismissal or other sanction must comply strictly with the “audi alteram partem” rule (hear the other side) as embodied in both the Constitution and the relevant Civil Service Rules.
- Two leading authorities illustrate this point: In Okocha v. Civil Service Commission (Edo State) & anor (2003) LPELR-7268(CA), the Court of Appeal held that once a civil servant attains permanent and pensionable status, his employment relationship transcends an ordinary master- servant contract and is governed by statutorily entrenched Civil Service Rules. Citing Shitta-Bey v. F.P.S.C., the court affirmed that these Rules, having constitutional force, confer a legal status on public servants and
prescribe a detailed procedure for dismissal or retirement. Key requirements include:
- Written notice of proposed dismissal and specified grounds, with reasonable time to respond;
- Investigation by the appropriate authority, including witness examination and access to documentary evidence;
- Opportunity for the officer to be heard, call witnesses, and, in exceptional cases, be represented by counsel;
- A multi-stage inquiry process culminating in a committee report to the Civil Service Commission, which must approve any punitive action. Because the respondents failed to follow all the prescribed steps under Rule 04107, the court declared the appellant’s dismissal null and void.
- In Bassey v. Civil Service Commission Cross River State & Ors (2010) LPELR-3858(CA) (Pp. 15-21 paras. F) the court of appeal explained that the query (Exh. A) accused the appellant of serious misconduct— specifically corruption, dishonesty and falsification of official documents—in line with Rule 04401 of the Cross River State Public Service Rules 2001, which defines serious misconduct to include conviction on non-minor criminal charges, unauthorized absence, corruption, dishonesty and record falsification.
- Rules 04305 and 04306 prescribe the disciplinary procedure. Under Rule 04305, lesser misconduct is investigated by the Civil Service Commission, the officer is informed of allegations and given a defense opportunity; proven misconduct may attract penalties short of dismissal.
Rule 04306 governs dismissal: the officer receives a precise written query stating allegations, relevant rules and possible penalty, must respond in writing, and may access evidence. If unsatisfactory, the Commission may convene a board of inquiry (minimum three members) where the officer can call and question witnesses. The board reports back, and the Commission decides on dismissal, alternative penalties, or reinstatement with back pay. The court concluded that “there was clear evidence of culpability by the appellant in what she did and the explanation she gave is untenable. Learned counsel for the respondents rightly submitted that the act of the appellant in forging letters of appointment was not only against the deep interest of the respondents, it was of a grave and weighty character bordering on dishonesty and falsification of official documents as to the confidence which the Local Government Service Commission reposed in her. It is an act of serious misconduct which entitled the respondents to dismiss her from service.”
- In the instant case, the unchallenged facts which the claimant admitted in his letter of 18/9/2012 (attached to exhibit C6, are these: He was served with a query letter stating the particulars of the alleged “serious misconduct” against him. He was invited to appear before the disciplinary committee and afforded an opportunity to be heard by letters dated 4/2/2010, 2/3/2010, 10/3/2010, 13/4/2010, – see specifically pages 317, 319, 320, and 323 of exhibit C4(c) . There is therefore clear evidence of him been given a show?cause notice as required by the Plateau State Civil Service Rules.
- Additionally, the complete minutes and report of the managerial disciplinary committee meeting held on March 3, 2010, are found in exhibit C4(c), pages 367–370. A careful review of those minutes shows that the claimant attended the hearing and was given a full opportunity
to answer the allegations of: (1) failing to respond to a query within the required time; (2) refusing a posting; (3) falsifying or altering his date of birth; and (4) using abusive language and attempting to assault a superior. The session was chaired by Mr. Moses D. Gwom, with six other members in attendance, including the secretary, Mrs. Ayika Hassana, who signed the record. These were all admitted by the claimant himself in his letter of 18/9/2012.
- Notably, the brief forwarded to the managerial disciplinary committee for review (pages 371–373 of exhibit C4(c)) shows that, from his entry into the civil service in 1990 up until the committee of inquiry, the claimant had been issued five separate queries. Thus, he was no newcomer to receiving queries and responding to them.
- In its documented resolution of June 7, 2011, the committee recommended that the claimant be compulsorily retired instead of dismissed, reasoning that this measure would serve as a deterrent to future offenders – see pages 380 to 382 of exhibit C4(c).
- Following the same reasoning as in Bassey’s case above, the managerial disciplinary committee’s recommendation leading to the claimant’s compulsory retirement cannot be set aside for lack of a fair hearing. With unchallenged evidence showing he was informed of the charges and given an opportunity to present his defence, the Court must uphold that recommendation as meeting the essential requirements of natural justice. I so hold.
- Issue one is thus resolved against the claimant.
- On the second issue—whether the claimant’s 1990 appointment was
permanent and pensionable so that any valid retirement would
automatically give rise to pension, gratuity and other statutory benefits— this court, having declined to overturn the managerial disciplinary committee’s 2010 findings and recommendation, finds that the defendants validly retired him in line with the Civil Service Rules governing his employment. Instead of dismissing him for the serious misconduct, the defendants carried out the committee’s recommendation for a lesser sanction which is to compulsorily retire the claimant. As a result, his service, which began in 1990, ended in 2011, a date later adjusted to January 1, 2012, by the letter of March 6, 2018.
- It is not in dispute that, once confirmed, his post was pensionable. Under the Plateau State Civil Service rules, a confirmed appointment carries with it “permanent and pensionable” status. The claimant’s letters of appointment and confirmation (1990–1993) show that once he passed probation he acquired full civil-service status. Accordingly, had he reached a normal or voluntary retirement date in good standing, he would have been entitled to pension, gratuity and all attendant statutory benefits.
- The Civil Service Rules make misconduct-based dismissal an exception. Rule 030407 for example, provides that “the ultimate penalty for serious misconduct is dismissal and an officer who is dismissed forfeits all claims to retiring benefits, leave, or transport grant, etc. subject to the provisions of the Pension Reform Act 2004”.
- Under Civil Service Rules 030305 and 030601, compulsory retirement is available as a disciplinary sanction. Rule 030305 provides that when an officer is found guilty of misconduct deemed not serious enough to trigger dismissal proceedings under Rule 030306, the commission may investigate the matter in any manner it considers appropriate. If, following that investigation, the commission concludes the allegations are proven, it may impose alternative penalties—such as
demotion, withholding or deferral of salary increments, or other disciplinary measures.
- Under rule 030601, an officer can be retired where the commission considers it desirable in the public interest so to do.
- On grounds of misconduct, an officer stands to forfeit benefits he would have been entitled to but for his dismissal or compulsory retirement. The rationale is twofold: (i) to discourage official wrongdoing; and (ii) to recognize that pension is a reward for faithful and honourable service.
- In 2010, after a full inquiry, the Managerial Disciplinary Committee concluded that the claimant had committed gross misconduct and recommended his compulsory retirement. He accepted that finding— having neither challenged it in court within the three-month window nor pursued any judicial review—although he did appeal directly to the Governor’s office, which took over seven years to respond. When the Governor finally approved his reinstatement in 2018, the claimant was disappointed to learn he would receive no financial benefits and that his retirement date would be backdated to January 1, 2012, instead of August 5, 2011.
- By not challenging the committee’s findings, the claimant has effectively conceded that his retirement fell squarely within the misconduct exclusion. It follows, as a matter of law, that he is not entitled to pension or gratuity beyond the date of that compulsory retirement. Even if his first retirement were later declared procedurally flawed (which the State denies), the nature of the misconduct would still have disqualified him from the benefits he now claims.
- Therefore, reinstatement on “compassionate grounds” does not revive new pension rights. When Governor Lalong reinstated the claimant in 2018, the instrument of reinstatement expressly provided that he was to be retired with effect from 1st January 2012 on GL 16. It was a “compassionate intervention” in view of his several appeals, and that it carried no back-dated financial entitlements. It is black-letter law that an executive act of mercy or compassion—absent clear language—cannot be construed as an admission of liability or as a waiver of statutory disqualifications.
- In line with equitable and estoppel considerations, the claimant cannot now blow hot and cold – to insist simultaneously on the benefits of reinstatement and the benefits of pensionable retirement. To permit him to recover back payments from 2011 to 2016 and then pension and gratuity up to 2016 on GL 16 as claimed by him, would be to give him the best of both worlds: reinstatement plus full retirement package. Our courts have consistently refused such double-dipping, particularly in administrative-law contexts.
- Therefore, since the claimant’s permanent, pensionable appointment was validly cut short by a misconduct-based compulsory retirement—which he has not challenged—and because the 2018 reinstatement was no more than compassionate relief, he has no legal entitlement to pension, gratuity or back-dated statutory benefits beyond 2012. His claim must therefore be dismissed on that ground alone.
- For the avoidance of doubt, the claimant is entitled to gratuity and pension at Grade Level 16 as of 2012, when he was compulsorily retired for misconduct. However, the decision refusing him any financial
benefits—whether salary or allowances—for the period from 2010 through January 1, 2012, is affirmed. I so hold.
- The third and fourth issues for determination relate to the effect of the March 6, 2018 reinstatement, namely: Whether Governor Lalong’s decision, made on “compassionate grounds,” (i) erased the August 1, 2011 retirement as though it never occurred, and (ii) reinstated the claimant’s right to all financial benefits from that date until his eventual exit and whether, by accepting reinstatement without immediate financial benefits, the claimant waived—or is estopped from asserting—any claim to back pay, promotion arrears, leave grants, gratuity, pension contributions, and related damages.
- These questions have already been resolved in this Court’s earlier
findings and need not be revisited.
- On the fifth and last issue which is the quantum of entitled benefits and damages – assuming liability is established, what is the correct measure of the claimant’s arrears (salary, promotions, leave entitlements), gratuity, pension contributions, general damages for wrongful retirement, and costs of the suit. Having failed in convincing this court that he is entitled to any back pay before and beyond 2011/2012, this court cannot award the claimant’s requests for all the moneys sought in his amended pleadings. They accordingly fail and are hereby dismissed. The same goes for the general damages and the cost of instituting this suit.
- The court notes that, even as these proceedings were ongoing, the defendants discharged the claimant’s retirement benefits at the GL16 level in accordance with their statutory obligations. Although the claimant accepted those payments, he did so with evident dissatisfaction. Had the
defendants chosen otherwise, they might have withheld all such benefits until a final determination of this dispute. It is nevertheless regrettable that resolution took so long—from 2018 until 2025—but I trust that my honest efforts to conclude the matter within the period I took over the case in 2024 until judgment is rendered today will be appreciated by both parties.
- In conclusion and for the avoidance of any doubts whatsoever, the
claimant’s case fails and none of the reliefs sought are granted.
- Judgment is entered accordingly. No costs awarded to the parties.
Delivered in Jos this 20th day of August, 2025.
HON. JUSTICE I.S GALADIMA, JUDGE.
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