IN THE NATIONAL
INDUSTRIA COURT OF NIGERIA
IN THE CALABAR
JUDICIAL DIVISION
HOLDEN AT CALABAR
BEFORE:
HONOURABLE MR. JUSTICE SANUSI KADO
9TH
DAY OF AUGUST, 2024
SUIT NO.
NICN/CA/27/2020
BETWEEN
MR. SAMUEL MICHAEL INWANG …………………………….…………………………………. CAIMANT
AND
AC NIELSEN NIGERIA LTD ……………………………………………….……………………. DEFENDANT
JUDGMENT.
1.
Vide a general form of complaint dated the
19/8/2020 and filed on the same date, the claimant claim against the defendant
as follows:-
a.
A declaration that the document entitled ‘’letter
of dismissal – Samuel Inwang (Auditor Code 0077), dated the 5th day
of June, 2017 and addressed to the claimant by the defendant is null, void and
of no effect. Or in the alternative, that the purported dismissal of the
claimant by the defendant is wrongful.
b.
A declaration that the claimant’s is entitled to
the monthly salary of N71,481.61 from June, 2017 till judgment is delivered in
this suit.
c.
A declaration that the claimant is entitled to
his full mandatory pension contributory scheme remittance from the defendant
from June, 2017 till judgment is delivered in this suit.
d.
An order of this Honourable court mandating the
defendant to pay to the claimant the sum of N20,731,415.31 being amount due on
the loan taken by the claimant on behalf and on the instruction of the
defendant as at July, 15, 2020.
e.
An order of this Honourable court mandating the
defendant to pay the claimant the accruable 10% compound interest on the loan
sum from July 16, 2020 till judgment is delivered in this suit.
f.
An order of this Honurable court mandating the
defendant to pay to the claimant his full monthly salary of N71,481.61 from
June, 2017 till judgment is delivered in this suit.
g.
An order of this Honourable court mandating the
defendant to pay to the claimant all the defendant’s unpaid pension
contributions from June, 2017 till judgment is delivered in this suit.
h.
An order of this Honourable court mandating the defendant
to pay to the claimant the sum of N23,500.00 being the commitment and processing
fees paid to Onward Multi-Cooperative Society limited by the claimant for the
defendant’s loan.
i.
An order of this Honouranle court mandating the
defendant to pay to the claimant the sum of N1,000,000.00 being general damages
for other benefits accruing to the claimant (such as the defendant’s local
annual incentive plan (LAIP) salary increments, Christmas bonuses of which the
claimant is entitled to under the terms of his employment with AC Nielsen
Nigeria Limited) from June 2017 till judgment is delivered in this suit.
j.
An order that the defendant pays to the claimant
the sum of N20,000,000.00 (Twenty Million Naira) only being exemplary damages
for the cruel, malicious, oppressive, reprehensible, discriminatory and
unreasonable conduct of the defendant.
k.
10% interest on the judgment sum from the date of
judgment till the final liquidation of the judgment debt.
l.
And for such further or other order(s) as this
Honourable court may deem fit t make in the circumstances of this case.
2.
Upon being served with the originating process commencing
this suit, the defendant filed its statement of defence on 10/8/2022 with leave
of court. On 6/7/2023, the claimant in response to the statement of defence
filed a reply to the statement of defece.
3.
The claimant testified in proof of his case on 13/7/2023
as CW1.CW1 after identifying his witness statement on oath adopted it as his
evidence in this case. Documents were tendered and admitted in evidence through
CW1. While the defendant called one Emmanuel Oguche, who testified in defence
of the defendant as DW1. DW1 adopted his witness statement on oath as his
evidence in this case. Documents were tendered in evidence through DW1 they
were admitted in evidence and accordingly marked as exhibits.
THE
CASE OF THE CLAIMANT:
4.
The claimant was employed as an auditor by the
defendant with effect from 1/3/2002, Vide employment contract dated 30/11/2011.
The claimant stated that on or about 3/2/2016, Godwin Odah, the then General
Field Manager of the defendant orally directed the claimant to move to Uyo,
Akwa Ibom State with his team from
Calabar to work with British and America Tobacco (BAT) for their outlet
validation. The claimant immediately moved Uyo upon assurance from Mr. Godwin
Odah that the defendant will transfer money into claimant’s account as soon as
they arrived Uyo to fund the exercise. For over three days of executing part of
the job, the claimant did not receive any money from the defendant and has
spent his personal funds on accommodation, feeding, printing and photocopying
of documents used for the census exercise and for transportation of himself and
the team members. Five more census takers from Uyo joined the claimant on the
directives of the defendant making total number to 20 members working for the
exercise. When claimant ran out of personal funds the claimant was directed
verbally through Godwin Odah to source for funds elsewhere to go ahead with the
exercise.
5.
Consequently, the claimant obtained a loan of
N200,000.00 (To Hundred Thousand Naira) from Onward Multi-Purpose Cooperative
Society Ltd, Calabar on 10% compound interest per month with first month being
interest free. Before the loan was granted claimant had to pay N23,000.00
(Twenty Three Thousand Nair Five Hundred Naira) processing fees and
N20,000,00.00 (Twenty Thousand Naira) commitment. The defendant despite all
entreaties has failed to pay the loan within reasonable time to avoid accrual
of interest to no avail. On 22/1/2018, more than 22 months after execution the
validation exercise job, the defendant credited the account of the claimant
with the sum of N172,218.39 (One Hundred and Seventy Two thousand Two Hundred
and Eighteen Naira Thirty Nine Kobo). As at the time of this payment the loan
and interest had risen to the sum of N1,478,336.38 (One Million Four Hundred
and Seventy Eight Thousand Three Hundred and Thirty Six Naira, Thirty Eight
Kobo). The claimant paid the said sum of N172,218.39 (One Hundred and Seventy
Two thousand Two Hundred and Eighteen Naira Thirty Nine Kobo), to Onward
Multi-Purpose Cooperative Society Ltd and the outstanding balance on the loan
and interest came down to the sum of N1,306,117.99 (One Million Three Hundred
and Six Thousand One Hundred and Seventeen Naira Ninety Nine Kobo). From
16/2/2018 to 15/2/2020 the loan and interest have further risen to the sum of
N20,731,415.31 (Twenty Million Sven Hundred and Thirty One Thousand Four
Hundred and Fifteen Naira, Thirty One Kobo).
6.
The claimant after putting fifteen years of
service was issued with a letter dated 10/5/2017 and subsequently another
letter dated 5/6/2017 dismissing the claimant from service. The claimant stated
that he was at no time employed by Nielsen Nigeria that purported to dismiss
him, when his employment was by AC Nielsen Nigeria Limited.
THE CASE OF THE DEFENDANT
7.
The defendant denied all the claims of the
claimant as frivolous, vexatious and did not disclose reasonable cause of
action against the defendant. However, the defendant admitted employing the
claimant vide claimant’s employment contract of 30/11/2011 and other rules and
regulations and policies posted on internet by the defendant from time to time,
companies code of conduct signed by the claimant on 31/5/2017; Nielsen Employer
Handbook Policy Manual (Nigeria) developed 2015.
8.
The defendant avers that as a matter of best
practices and its internal policy instruction relating to reimbursement
expenses must be made in writing either by an e-mail or formal letter and not
verbally, as alleged by the claimant. No written instruction was given to the
claimant in this instance. And all expenses must be approved in line with
clause 14.1 employment contract. The defendant disputes that Godwin Odah gave
or is authourised to give verbal instruction to the claimant to source for fund
for completion BAT outlet validation or that Godwin Odah instructed or
authorised to instruct the claimant to apply for and obtained loan of
N200,000.00 from Onward Multi-Purpose Co-operative Society Limited. As the
claimant is vide clause 21.1 of employment contract is forbidden from pledging
the company’s credit or in any way make the company liable for the payment of
money’s to any person or firm whatsoever except payments which are necessary
for the carrying out of claimant’s duties in case of emergency as approved by the company in writing.
9.
Following appeals made by the claimant, the
defendant the defendant approved the reimbursement of the sum of N200,000.00 to
the claimant based on the breakdown of expenses furnished by the claimant to
the defendant on 4/3/2016, following series of e-mails exchanged between
claimant via inwangsamuel@yahoo.com
and the defendant via Sophia.odutoa@nielsen.com
between 17th – 20th October, 2017 in which
defendant explained the basis of its decision to approve payment of N200,000.00
for the claimant’s expenses.
10. The
defendant denied breach of contract and wrongful dismissal of the claimant. The
defendant denied that the claimant was dismissed by Nielsen Nigeria which he
did not have a contract of employment with rather than the defendant that was
his employer. According to the defendant it is common knowledge that the
defendant is the Nigerian Subsidiary of Nielsen, a global company that operates
in more than 100 countries. ‘’Nielsen Nigeria’’ is an acronym used to
distinguish Nigeria Subsidiary from it counterparts across the globe. It is
stated the claimant over sighted the bottom part of the letter headed paper on
which letters of suspension and dismissal were written, as they contained full
name of Nielsen Nigeria and full address. The reference to Nielsen Nigeria in
the body of the letter is reference to AC Nielsen Nigeria Limited. The
defendant stated that at any rate claimant was not misled. The claimant’s
employment was effectively dismissed by AC Nielsen Nigeria Ltd vide letter of
5/6/2017. The defendant avers that the dismissal of the claimant was in
accordance with the terms of contract of employment. As the claimant on
12/5/2017 appeared before disciplinary committee and failed to exonerate
himself and was dismissed.
THE
SUBMISSION OF THE DEFENDANT:
11. Joseph
Abukpain, Esq; counsel for the defendant in oral adumbration before the court
adopted the defendant’s final written address as his argument. Counsel urged
the court to dismiss the claimant suit for lacing in merit. In the final
written address twin issues were formulated for determination as follows:-
1.
Whether the dismissal of the Claimant by the
Defendant was valid.
2.
Where the Court holds that the dismissal was
valid, whether the Claimant is entitled to the reliefs sought.
ARGUMENTS:
12. Issue 1: Whether the summary
dismissal of the Claimant from the Defendant was valid. In arguing this issue
counsel submitted that it is the law
that an employer has the right to dismiss an employee even where such right is
not stated in the contract of service. This was the position of the court in Simon Ansambe v.
Bank of the North Ltd (2005)
8 NWLR (Pt. 928) 650. An employee can be dismissed for misconduct or any action
which an employer has deemed to be misconduct or gross misconduct. The only
obligation the employer has is to ensure that the employee is offered an
opportunity to respond to the allegation against him in compliance with the
principle of natural justice and fair hearing. Where the rules of natural
justice and fair hearing are observed by the employer, such dismissal with be
valid in the eyes of the law. In U.B.A Plc v Oranuba [2014] 2 NWLR (Pt.1390) p. 41 – 42 para H-B, the
Court of Appeal held that an employee cannot be removed or dismissed for a
specific misconduct in the absence of adequate opportunity afforded him to
justify or explain the same.
13. According
to counsel in the case at hand the Claimant’s Contract of Employment, exhibit
CWE, the Claimant had a duty at all times to act diligently and honestly. Also,
by the Employee Handbook, the Claimant had a duty to not engage in any action
that would bring the Defendant to disrepute. This means that the Claimant was
to deal with integrity in performing his duties under the contract.
Unfortunately, it was discovered that the Claimant had stores he had reported as
being under his control when the stores were neither existent nor under his
control – an action in violation of the SOP and COC. It was based on this that
the Claimant was informed of the allegation against him and given an
opportunity to defend himself, as per exhibit CWC. The Claimant availed himself
of the opportunity and appeared before the constituted panel. By letter of
dismissal dated 5 June 2017, exhibit CWD, the Claimant was dismissed on the
grounds of violation of the SOP and COC because of the fictitious store the
Claimant recorded to be under his control.
14. Counsel
contended that the Defendant has justified the Claimant’s dismissal by proving
that after the internal investigation, the allegation of reporting fictitious
stores which violated the SOP and COC was established against the Claimant and
that such breach was capable of bringing the Defendant to disrepute and
attracted the ultimate penalty of summary dismissal in line with the Employee
Handbook.
15. Counsel insisted that there was no violation of fair
hearing in the dismissal of the clamant as the decision to dismiss the
Claimant was reached after he appeared and was interviewed by a panel with
respect to the allegation of fictitious stores made against him. Counsel
continued his submission that fair hearing is about the opportunity to be heard
and the authorities are clear on this. For instance, once a court makes a
finding that the employee was given an opportunity to defend himself on the
allegations in issue, then such an employee cannot complain of not being given
fair hearing.
16. On
the case of the claimant he was not dismissed by his employer counsel contended
that the Claimant wants this Honourable court to think that the Claimant does
not know which company dismissed him. This is unavailing. Although companies
have their distinct personalities and a slight difference in the name of two
companies is enough to differentiate them, this is not the case. There is no difference in the names AC Nielsen
Nigeria Limited and Nielsen Nigeria Limited. As counsel contended the Claimant
knows that AC Nielsen is written as Nielsen and they are one and the same
company. A look at the email of 20 October 2017 from the Claimant to the
Defendant through Sophia Odutola, it is clear the email address is written as sophia.odutola@nielsen.com.
This suggests that the name Nielson Nigeria is the short way of writing AC
Nielsen Nigeria Limited. In any case, the Claimant cannot be mistaken as to the
Defendant being another company. Significantly, the letter of dismissal was
signed by Godwin Odah on whom the Claimant builds the substance of his request
for the alleged interest on the loan purportedly obtained by the Claimant. Is
it now the Claimant’s case that he does not know Godwin Odah? We think not.
17. A
look at the bottom right of the letter will show that AC Nielsen Nigeria is
clearly reflected on the letterhead. This court will not turn a blind eye to
the letter like the Claimant has done. The Claimant was not misled by the
content of the letter and was duly dismissed by the Defendant. Counsel urged the court to resolve issue
1 in favour of the Defendant and so hold.
18. Issue 2: Whether the Claimant is not entitled to the monetary reliefs claimed in
the General Form of Complaint. In arguing this issue counsel submitted that it is
the Defendant’s case that the Claimant has failed to prove his entitlements to
the monetary reliefs sought in accordance with requirements of the law. This is because the monetary
claims of the Claimant are in the nature of special damages. The principles
governing the distinction between special and general damages were restated by
Uwaifo JSC in BADMUS v. ADEGUNDE (1999) 11 NWLR (Pt. 627) 493 at pages 502H –
503C as follows:
“…
there is a distinction between special damages and general damages. That distinction
was drawn by this court in Ijebu-Ode Local Government v. Adedeji Balogun &
Co (1991) 1 NWLR (Pt. 166) 136 at page 158; Eseigbe v. Agholor (1993) 9 NWLR
(Pt. 316) 128 at 145 and other cases. It is usually a question of pleading and
proof, and the mode of assessment. One is specially pleaded and strictly proved
because it is exceptional in its character such as the law will not infer from
the nature of the act which gave rise to the claim. Hence the claim is known as
special damages. The other is general damages which, when averred as having
been suffered, the law will presume to be the direct natural or probable
consequence of the act complained of, but the award is a jury question as the
judge cannot point out any measure by which the damages are to be assessed,
except the opinion and judgment of a reasonable man. See Stroms Bruks Aktie
Bolag v. Hutchison (1905) A.C. 515 at 525-526. Both arms of damages must be
averred, although the award is made in different ways. See West African
Shipping Agency v. Kalla (1978) 11 NSCC 114 at 120 per Eso JSC.”
19. Counsel while
making reference to the decision of the President of this court in the case of Ineh Monday Mgbeti v. Unity Bank Plc, (Unreported
Suit No. NICN/LA/98/2014 Judgment delivered by Hon. Justice B.B. Kanyip, PHD on
February 21, 2017, where the rules and principles governing the award of
special and general damages are enunciated, to the effect that: “an employee
claiming damages in an employment or labour case has the burden of proving his
entitlement to the claim and the quantum of his claim in terms of how he came
by the said claim. See Mr Charles
Ughele v. Access Bank Plc (unreported Suit No. NICN/LA/602/2014 Ruling
delivered on 17th January 2017). To prove an entitlement, the employee must
refer the Court to the exact provisions of the law, instrument or document that
conferred the entitlement. See Otunba
Gabriel Oladipo Abijo v. Promasidor (Nig.) Ltd, (unreported Suit No. NICN/LA/602/2014
Ruling delivered on 17th January 2017) and Mr. Mohammed Dungus & Ors v. Enl Consortium Ltd, 2015] 60
NLLR (Pt. 208) 39. To prove the quantum of the sums claimed, the rule regarding
proof of special damages must be adhered to. This is because, the claim for
“entitlements and/or benefits” as in the instant case, being monetary sums, is
a claim for special damages. See Kelvin
Nwaigwe V. Fidelity Bank Plc (unreported Suit No. NICN/LA/85/2014 the
judgment delivered on 24th January 2017).
20. Counsel continued
his submission that the law is that evidence ought to be led before an award
for special damages is granted; and to succeed in a claim for special damages
it must be claimed specifically and proved strictly. The fact that it appears
to be admitted does not relieve the party claiming it of the requirement of proof
with compelling evidence.
21. Counsel set out
the cumulative monetary reliefs and addressed them seriatim:
I.
A
DECLARATION that the Claimant is entitled to the monthly salary of NGN71,481.61
from June 2017 till judgment is delivered in this suit.
According to counsel
this relief is akin to a claim for reinstatement which is not usually granted
in favour of an employee in an ordinary master-servant relationship whose
employment does not enjoy statutory flavour. This is consistent with the principle
that the Court will not impose a willing employee on an unwilling employer. An employee’s entitlement to salary is predicated on existing
employment. This position has been reiterated in a plethora of cases. In PROF DUPE
OLATUNBOSUN V NISER (1988) 3 NWLR (PART 80) 25 at 55 A to 56 the Supreme Court
per Oputa JSC in a claim of an employee that he be paid his salary until age of
retirement even though he is no longer in the employment of the employers said:
"The law is that a Servant who
has been unlawfully dismissed cannot claim his wages for services he never
rendered; See also Denmark Production Ltd vs. Boscobel Productions Ltd
(1968) 1 ALL E. R.513 at p. 524. where the court held that “the appellant
cannot just sit down with arms folded hoping for his “salary” from 78 till the
age of 60 years” to fall like manna from heaven.”
It
is submitted an employee dismissed in breach of his contract of employment
cannot chose to treat the contract as subsisting and sue for account of profits
which he would have earned to the end of the contractual period; he must sue
for damages for wrongful dismissal and must of course mitigate those damages as
far as he reasonably can.
The Defendant has shown this court that the
Claimant has been duly dismissed by the Defendant. it is submitted this is a clear
intention not to allow the employment relationship to continue, the employment
in law is deemed to have been brought to an end and there
is, therefore, no basis for the Claimant’s entitlement to salary. Counsel urged
the court to deny the Claimant this relief.
II.
A
DECLARATION that the Claimant is entitled to his full mandatory pension
contributory scheme remittance from the Defendant from June 2017 till judgment
is delivered in this suit.
It is submission of
counsel that this claim has no basis in fact or in law
for the reasons set out under reliefs 1 and 2 above and we urge the court to
deny the Claimant this relief.
III.
AN ORDER of
this Honourable Court mandating the Defendant to pay to the Claimant the sum of
NGN20,731,415.31 (Twenty Million, Seven Hundred and Thirty-One Thousand, Four
Hundred and Fifteen Naira, Thirty-One Kobo only) being the amount due on the
loan taken by the Claimant on behalf and on the instruction of the Defendant as
at July 15, 2020.
Counsel submitted that the Claimant has not asked this court to declare in the first place that
he was instructed to obtain a loan on behalf and on the instruction of the
Defendant. Thus, it is difficult to fathom on what leg this relief stands. More
so, the Claimant has also not led evidence to establish that he obtained the
purported loan on behalf of the Defendant or on the instruction of the
Defendant. There is, therefore, no basis for the Defendant to service the
interest purportedly accrued on the loan. A look at the Loan application form
exhibit CWF will show that the loan was obtained by the Claimant. It was
neither stated nor disclosed that the said loan was obtained on behalf of the
Defendant. The Claimant wants this court to believe that he acted on
behalf of the Defendant and therefore, binds the Defendant to the loan
facility. This does not hold sway, as the position is that the Defendant,
neither contracted with the Cooperative Society nor authorize the Claimant to
do so on its behalf. The Claimant’s contract is clear on how to incur expenses
that will bind the Company. Clause 14.1 – States that the Claimant is entitled to
reimbursement of enumerated reasonable expenses incurred by the Claimant in or
about the performance of his duties under the Contract of Employment provided the
Claimant provides receipts and other evidence of such expenses. Such expenses
which are subject to the Defendant’s expense policy in effect from time to time
must have been first approved by the Claimant’s supervisor.
Counsel posited that it
is clear that there was no approval for the Claimant to obtain a loan on behalf
of the Defendant. This much was admitted by the Claimant in exhibit DWC where
the Claimant in an email to Defendant’s Sophia Odutola expressed his
understanding that the decision of what to pay is entirely at the discretion of
the Defendant and would be grateful to receive anything approved by the
Defendant.
Furthermore, the
Claimant never provided receipts to show that he incurred such expenses on
behalf of the Defendant as required by the Claimant’s Contract of Employment.
When asked during Cross examination if he had any receipts to back up his
claims that he used his personal funds for accommodation, feeding, printing and
photocopy of documents as alleged in paragraph 8 of his Statement of Claim, the
Claimant answered that the receipts are with his supervisor.
Counsel submitted that
the Claimant’s answer above is an afterthought as there is nothing to show that
the Claimant handed over the receipts to the supervisor. It is difficult to
believe, as the Claimant would want this Honourable court to believe, that he
did not send the evidence of having incurred such expenses by email and that
even if he handed the documents to his supervisor, he did not save copies of
the documents for his use. Similarly, the Claimant further admitted during
Cross-examination that “I don’t have a statement of account showing how the debt rose to
Twenty Million Naira” The law is trite that he who asserts must prove.
See Oni V. Ojogbogbo (2015) LPELR 41741CA.
In view of the
foregoing, counsel submitted that the Claimant has failed to prove his
entitlement to the sum of NGN20,731,415.31
(Twenty Million, Seven Hundred and Thirty-One Thousand, Four Hundred and
Fifteen Naira, Thirty-One Kobo only) being the amount allegedly due on the loan
taken by the Claimant on behalf and on the instruction of the Defendant.
IV.
AN ORDER of this Honourable Court mandating the Defendant to pay to the
Claimant the accruable 10% compound interest on the loan sum from July 16 2020
till judgment is delivered in this suit.
This claim has no
basis in fact or in law for the reasons set out under relief 3 above and we
urge the court to deny the Claimant this relief.
V.
AN ORDER of this Honourable Court mandating the Defendant to pay to the
Claimant his full monthly salary of NGN71,481.61 from June 2017 till judgment
is delivered in this suit.
This claim has no
basis in fact or in law for the reasons set out under reliefs 1 and 2 above and
we urge the court to deny the Claimant this relief.
VI.
AN ORDER of this Honourable Court mandating the Defendant to pay to the
Claimant all the Defendant’s unpaid pension contributions from June 2017 till
judgment is delivered in this suit.
This claim has no
basis in fact or in law for the reasons set out under reliefs 1 and 2 above and
we urge the court to deny the Claimant this relief
VII.
AN ORDER of this Honourable Court mandating the Defendant to pay to the
Claimant the sum of N23,500 (Twenty-Three Thousand, Five Hundred Naira only)
being the Commitment and Processing fees paid to Onward Multi-Purpose
Co-operative Society Limited by the Claimant for the Defendant’s loan
At the risk of
repetition, the Defendant never authorized or instruct the Claimant to obtain
any loan on its behalf. The Defendant adopts its argument under relief 3 and
urges this court to deny the Claimant this relief.
VIII.
AN ORDER of this Honourable Court mandating the Defendant to pay to the
Claimant the sum of NGN1,000,000.00 (One Million Naira only) being general damages
for other benefits accruing to the Claimant (such as the Defendant’s local
Annual Incentive Plan (LAIP), salary increments Christmas bonuses of which the
Claimant is entitled to under the terms of his employment with AC Nielsen
Nigeria from June 2017 till judgment is delivered in this suit.
According to counsel this relief is vague. It is not clear what damage
the Claimant seeks. On one hand, the Claimant seeks general damages and on the
other hand, the Claimant seeks specific damages which the Claimant has not
pleaded and proven and the Claimant has not shown which part of his Contract of
employment supports the Claims for Local Annual Incentive Plan, Salary
Increment and Christmas bonuses from June 2017 till judgment is given in the
suit.
As the Claimant has not specified the basis for
claiming this relief, whether general or special. The court is not in the habit
of awarding general or special damages in the air. In Harka Air Services (Nig.) Limited v. Keazor Esq. [2011]
LPELR-1353(SC)this court held that breach of a legal duty needs
to result in proved injury before damages can be awarded. The claimant has not
hinged the claim for damages to any breach of legal duty by the Defendant. The Claimant has not
advanced any evidence to prove this head of claim and we urge My Lord to so
hold. This relief should not be granted.
IX.
AN ORDER that the
Defendant pay to the Claimant the sum of NGN20,000,000 (Twenty Million Naira
only) being exemplary damages for the cruel, malicious,
oppressive, reprehensive discriminatory and unreasonable conduct of the
Defendant.
Counsel submitted Under Nigerian law, exemplary damages can be
awarded in the following situations: (1). where statute prescribes them, (2).
Where oppressive, arbitrary or unconstitutional act of the government servant
has given rise to the suit and (3). Where the defendant’s tortuous act has been
outrageous or scandalous and was done with a guilty knowledge, the motive being
that the chances of economic gains far outweigh that of penalty. See Maiya v. Incorporated trustees of CHAIN
(2012)
27 NLLR (Pt 76) 134The courts have also
held that an award for exemplary damages must be claimed and proven before they
are awarded.
It is submitted the
Claimant has not based his request for exemplary damages on his dismissal but
hinges it on the alleged cruel, malicious, oppressive, reprehensive,
discriminatory and unreasonable conduct of the Defendant. The Claimant did not
plead or lead evidence to establish cruelty, malice, oppression, reprehensive,
discriminatory and unreasonable conduct of the Defendant during his employment
with the Defendant or that these actions led to his dismissal. We, therefore,
submit that the Claimant is not entitled to exemplary damages, whether as
claimed or otherwise, as he has not been able to prove his entitlement to the
damages claimed, in line with established principles for the award of damages.
X.
10% interest on the
judgment sum from the date of judgment till the final liquidation of the
judgment debt
22. Having established in paragraphs 30.1 – 30.10
above that the Claimant is not entitled to the relief sought, the court has no
basis to award post-judgment interest. This relief should be denied by this
court.
23. In concluding his submission counsel urged the
court to dismiss Claimant’s claims
with substantial cost against the Claimant on a full indemnity basis.
THE SUBMISSION OF THE CLAIMANT.
24. The counsel for the claimant E. B. Eton, Esq;
formulated three issues for determination. They are:-
1.
Whether by state of
the facts pleaded and on the preponderance of evidence adduced in this suit,
the claimant is not entitled to all the reliefs sought.
2.
Whether by the state
of the facts pleaded and on the preponderance of evidence adduced in this suit,
the defendant has proved that the claimant’s purported dismissal was not
wrongful.
3.
Whether, the claimant
is not entitled to exemplary damages by the cruel, malicious, oppressive,
discriminatory and unreasonable conduct of the defendant against the claimant.
ARGUMENTS:
25. Issue 1: Whether by state of the facts pleaded
and on the preponderance of evidence adduced in this suit, the claimant is not
entitled to all the reliefs sought. In arguing this issue counsel referred the
court to the case of Bukar Modu Aji V Chad Basin Development Authority &
Anor (2016) AlLL FWLR (PART824) 175 2 177, and submitted that the claimant has
discharged the burden of proving wrongful dismissal as claimant has in
paragraph 1 of his statement of facts averred that he was employed by the
defendant as an auditor from the 1/3/2002 via an employment contract document
dated 30/11/2011, exhibit CWE. And in paragraph 3 of the statement of facts the
claimant has pleaded the terms and conditions of his employment exhibit CWE and
it applies in conjunction with Nigeria Labour Act and all AC Nielsen Nigeria
Policies and procedures. There is also the uncontroverted evidence of claimant
as contained in paragraphs 2, 4 and 5 of the witness statement on oath which
went through the fire of cross examination without any blemish. In support of
this contention reference was made to the case of Amadi V Nwosu (1992) 5 NWLR
(pt.241) 273., where it was held a where a party failed to cross examine the
witness on any material fact, a court is entitled to treat his failure to cross
examine as acceptance that he does not dispute the testimony of the witness on
that material fact.
26. Counsel further submitted the claimant has proved
the manner in which the said terms of his employment contract were breached by
the defendant. in paragraph 20 of the statement of facts, the claimant pleaded that after putting in 15
years of meritorious service in employ of the defendant he was unjustly issued
a document letter of suspension exhibit CWC dated 10/5/2017. And it was
followed with exhibit CWD letter of dismissal. The claimant pleaded he was at
no point in time employed by ‘Nielsen Nigeria’ that purported to dismiss him
from his employment, rather he was employed by ‘AC Nielsen Nigeria Limited’ and
by reason of which his employment with ‘AC Nielsen Nigeria Limited’ was still valid
and subsisting as no letter of dismissal has been served on him by AC Nielsen
Nigeria Limited’.
27. Counsel maintained that ‘Nielsen Nigeria’ cannot
purport to dismiss the claimant from his contract of employment with the
defendant. in its failed attempt to establish that Nielsen Nigeria is a reference to AC Nielsen Nigeria Limited,
the defendant stated that in any case, the claimant was not misled or
prejudiced by the use of the words ‘Nielsen Nigeria’ instead of AC Nigeria
Limited’ under cross examination DW1 stated he had not seen certificate of
incorporation of the defendant to give proper evidence to the proper name of
the defendant.
28. On the alleged termination of claimant’s
employment by reason of dismissal premised on an alleged violation of the defendant’s
standard operating procedure code of conduct with regard to fictitious outlet
with identification number 016393 as stated in exhibit CWD.
29. The claimant has averred in paragraph 25 of the
statement of fact pleaded that the purported outlet 016393 was never part of
the panel under his coverage and not part of or captured in any report
submitted by him to the defendant. The claimant could not have been dismissed
on the outcome of an investigation relating to outlet 016393 which has never
been in the claimant’s panel or anywhere in the claimant’s report. In fact the 016393
outlet does not exist at all anywhere in the world.
30. Counsel submitted that the claimant has
successfully discharged the onus first to place before the court, the terms of
the contract of employment and 2nd to prove in what manner the said
terms were breached by the defendant. Counsel urged the court to hold the
claimant has discharged the onus of proof.
31. On proof of loan on behalf of defendant to
execute assignment of BAT validation at Uyo, the claimant has averred in his
pleading that it was Godwin Odah the General Field Manager that directed him to
move to Uyo with his team for the assignment with assurance that money for the
execution of the assignment will be paid into his account by the defendant as
soon as they reached Uyo. However, more than three days after their arrival no
money was sent and claimant was spending his personal funds on accommodation,
photocopying of materials for census and transportation. When claimant ran out
of personal funds, he was verbally instructed by the defendant through Godwin
Odah to source for funds elsewhere and go ahead with the assignment since funds
were yet to be released by the defendant for the exercise. Pursuant to the
directives claimant applied for and obtained loan in the sum of N200,000.00
(Two Hundred Thousand Naira) only, from Onward Multi-Purpose Co-Operative
Society Limited at 10% compound interest rate per month, with first month being
interest free.
32. Counsel submitted that the facts pleaded as per
the Uyo assignment and loan obtained to execute the assignment on the directive
of the defendant have not been controverted or disputed by the defendant.
furthermore the evidence contained n paragraphs 6, 7, 8, 9, 10 and 11 of the
witness statement on oath which went through the fire of cross examination
without blemish are believable, cogent, plausible and reliable having not been
contradicted, successfully challenged and/or discredited in any way or manner
by the defendant.
33. According to counsel the defendant’s feeble
response is captured in paragraph 2.6 of the statement of defence to the effect
that as a matter of best practices and its internal company policy, such
instructions relating to reimbursable expenses must be made in writing either by
e-mail or formal letter and not verbally as alleged by the claimant. The defendant
affirmed that no written instruction was given in this instance.
34. In response counsel submitted that the
defendant’s reliance on best practices and internal policy to query the act of
Godwin Odah is feeble in that the same General Field Manager’s instruction
relating to reimbursement must be made in writing either by e-mail or formal
letter and not verbal. The defendant had not denied Godwin Odah never verbally
instructed the claimant to source for funds elsewhere and go ahead with the
assignment since funds were yet to be released by the defendant for the exercise.
Counsel submitted that a look at clause 14.1 of exhibit CWE there is no
requirement that instruction relating to reimbursement expenses must be made in
writing either by e-mail or formal letter as strenuously averred and argued.
The defendant cannot insert in clause 14.1 what was not there.
35. On clause 21.1 of exhibit CWE, it is submitted that
the defendant cannot insert what is not there as there is no requirement of
approval to be in writing. Counsel in support of his position refers to section
128 (1) of the Evidence Act that prohibit altering, contradicting, adding or
varying content of a document by oral evidence, as the defendant are attempting
to do in this case. Reliance was also placed on the case of Ugwuegede v Asadu
(2018) ALL FWLR (Pt.961) 1410 @ 1416, where the Supreme Court held that oral
evidence cannot be allowed to add to subtract from or alter or contradict a
written document as provided by section 128 of the Evidence Act. Further
reliance was placed on UBN Ltd V Ozigi (1994) 3 NWLR (Pt.333) 385; (1994) 3
SCNJ 42; Koiki v Magnusson (1999) 5 SC (pt,3) 30; (1999) 8 NWLR (Pt.615) 492.
36. According to counsel, had the defendant reimbursed
the claimant within the one month period of free interest there wouldn’t have
been any interest on the loan from Onward on behalf of the defendant.
37. Counsel submitted that the defendant never paid
to the claimant the said approved N200,000.00 as reimbursement for the expenses
incurred during the outlet validation. The sum of N172,218.39 paid to the
claimant on 22/1/2018, as per the pleading in paragraph 2.18 of the statement
of defence was balance of the further approved sum of N243,700.00 that was due
to the claimant upon termination of his employment and not the earlier approved
sum of N200,000.00 only being reimbursement for the expenses incurred during
outlet validation exercise. The claimant was over zealous to pay the said sum
of N172,218.39 to the Co-Operative Society to defray the loan taken on behalf
of the defendant.
38. Counsel also argued that, the lone witness of the
defendant Emmanuel Oguche that testified as DW1 has under cross examination
stated that he was employed by the defendant in 2018 as an auditor and he has
been in Lagos office auditing, he was not part of the team that carried out
validation at Uyo in 2016. He did not say claimant was given money before he
left for validation exercise. He does not know if defendant sent money to
claimant during the validation exercise in Uyo for accommodation feeding. You
must have approval in writing is in staff handbook. As at 3/2/2016, Mr. Godwin
Odah was General Field Manager of the defendant. He had not seen incorporation
document of the defendant. He was not part of disciplinary panel that
investigated the allegations against the claimant. Counsel submitted that the key point to note
is that DW1 was employed in 2018. While the cause of action in this case arose
in 2016. According to counsel with these revelations DW1 has no personal
knowledge of what actually transpired between the claimant and the defendant at
all times material to this suit which is before he was employed by the
defendant. Counsel submitted that evidence which is not within witness’s personal
knowledge will not be accredited as competent. To support this contention
counsel relied on the case of Omisore & Anor. V Aregbesola (2015) ALL FWLR
(Pt.813) 1673. Counsel further relied on section 126 of the Evidence Act which
provides that oral evidence shall in all cases whatsoever be direct, if it
refers to a fact which could be seen, it must be evidence of a witness who says
he saw that fact; if it refers to a fact which could be heard; it must be
evidence of a witness who says he heard that fact;. Counsel opined that the
evidence of DW1 regarding the validation at Uyo is hearsay, section 38 of the
Evidence Act was relied on in support of this submission.
39. Counsel submitted by the state of the facts
pleaded and on the preponderance of evidence adduced in this suit, claimant is
entitled to all the reliefs sought.
40. Issue 2; Whether by the state of the facts
pleaded and on the preponderance of evidence adduced in this suit, the
defendant has proved that the claimant’s purported dismissal was not wrongful. In
arguing this issue counsel submitted that the defendant has not proved that the
claimant’s purported dismissal was not wrong.
41. Counsel while placing reliance on section 137 of
the Evidence Act and several decided cases argued that it is settled position
of the law that he who asserts has the burden of proving his assertion. The
burden is not on he who denies. In support of this submission reliance was placed
on the cases of Daodu v NNPC (1998) 2 NWLR (Pt.538) 355, Kala v Potiskum (1998)
3 NWLR (Pt.540) 1; Braimah V Abasi (1998) 13 NWLR (Pt.581) 167; Alhaji Otaru
& Sons Ltd v Idris (1999) 6 NWLR (Pt.606) 330; Odum v Chibuze (2016) ALL
FWLR (Pt.484).
42. Counsel contended going by the pleadings the
defendant has the onus of proving claimant dismissal was in line with reason
adduced in exhibit CWD, the letter of dismissal. This can be done by adducing
cogent credible admissible evidence. The witness of the defendant under cross
examination stated he was not part of the panel of investigation of the claimant
in fact he was not employed when that happened. Emmanuel Oguche DW1 cannot give
credible evidence of what transpired on 12/5/2017, when he was not employed by
the defendant and he was not member of the panel. He does not have personal
knowledge of any of the facts he has come to testify before the court. Counsel
submitted, it is preposterous, if not absurd for the defendant to seek to rely
on inadmissible evidence to prove its case as against the cogent, plausible
reliable and admissible evidence of the claimant.
43. Counsel further submitted that averments in
pleadings to which no evidence is offered, virtually serves no useful purpose.
Averments cannot substitute evidence. on this contention reliance was placed on
the case of Udom Emmanuel V Umana Umana & Ors. (2016) ALL FWLR (Pt.856) 214
@ 222 to 223.
44. It is also the submission of counsel that
allegation of crime must first of all be proved before dismissal can stand, as
opined in the case of Shuaibu v Union Bank of Nig. Plc (1995) (Pt.388) 173, CBN
V Dinneh (2021) NWLR (Pt.813) 1673. Counsel submitted the allegation of fraud
levelled against claimant must be proved beyond reasonable doubt.
45. Counsel also submitted that matters before court
are not decided on speculations, conjecture or valid guesses. Courts are courts
of facts and law. On this submission reliance was placed on the case of Agip
Nig. Ltd v Agip Pet. Intnl (2010) ALL FWLR (PT.520) 1207; (2010) 5 NWR (t1187)
348 @ 413. Counsel further argued that the defendant was to plead facts and credible
evidence to make-out a prima facie case of fraud against the claimant before
the consideration of the claimant’s case in reply on the issue of fraud can
even arise. Agu v nand (2002) 18 NWLR (Pt.798) 103; (2003) FWLR (PT.139) 1537;
Ugoj v Onukogu (2005) ALL FWLR (PT.271) 66. The defendant has failed to
discharge this burden. Counsel continued his submission that the reasons
adduced by the defendant for dismissing the claimant in exhibit CWD as well as
paragraph 2.17 of the statement of defence will not avail the defendant having
been proven in evidence to be false. Counsel urged the court to hold defendant
has not proved that claimant’s dismissal was not wrongful. And to resolve issue
2 in favour of the claimant.
46. Issue 3; Whether, the claimant is not entitled to
exemplary damages by the cruel, malicious, oppressive, discriminatory and
unreasonable conduct of the defendant against the claimant. Counsel submitted
courts are enjoined to award exemplary damages against the defendant when there
is proof that the conduct of the defendant was oppressive, arbitrary and in
wilful disregard of the law. Exemplary damages will also be awarded where the award
would serve to assuage or act as a solace to the plaintiff for the aggravated
wrong done to hm. Sub Publishing Ltd & Anor. V Aladinma Medicare Ltd (2015)
ALL FWLR (Pt.813) 1626 @ 1640.
47. Counsel also submitted there are enough evidence
to warrant grant of exemplary damages as evidence shows how claimant was given
assignment without given money for the assignment, he was asked to source for
money which he did and executed the assignment and defendant refusing to pay
even when defendant stated it had approved N200,000.00 the money was never aid
instead claimant was maliciously dismissed.
48. Counsel urged the court to resolve issue 3 in
favour of the claimant.
49. In concluding his submission counsel urged the
court to on the state of facts pleaded and on preponderance of evidence adduced
in this suit grant the reliefs sought by the claimant.
COURT’S
DECISION:
50. I
have carefully and painstakingly perused the processes filed by the parties,
evidence led at the trial, documents tendered and admitted in evidence as well
as the written and oral submissions of the parties.
51. From
the claimant’s pleadings and the reliefs being sought, the case put forward by
the claimant for determination is that his employment with the defendant is
intact as it has not been terminated or dismissed as the person that
purportedly terminated or dismissed the claimant is not his employer. In the
circumstances he is claiming payment of his salaries from June, 2017 when he
was purportedly dismissed to date. The claimant is equally claiming payment of
contribution for pension for the period of purported dismissal to date. There
is also claim for loan and accrued interest taken by the claimant on behalf of
the defendant for execution of an assignment at Uyo, Akwa-Ibom State. He is
also claiming exemplary damage and interest.
52. The
claimant is contesting the validity of his dismissal from service on the ground
that his dismissal letter was issued by Nielsen Nigeria and not Ac Nielsen
Nigeria Limited, that employed him. He also submitted that the dismissal was
wrongful and malicious because on the one hand, he was
not accorded a fair hearing and on the other hand because he persistently
requested the payment of the sums due to him from the Defendant.
53. In response, it was submitted on behalf of the
defendant that the claimant was wrong on his assertion. As the law
is that an employer has the right to dismiss an employee even where such right
is not stated in the contract of service. This was the position of the court in
Simon
Ansambe v. Bank of the North Ltd (2005)
8 NWLR (Pt.928) 650. It was further argued that an employee can be dismissed
for misconduct or any action which an employer has deemed to be misconduct or
gross misconduct. The only obligation the employer has is to ensure that the
employee is offered an opportunity to respond to the allegation against him in
compliance with the principle of natural justice and fair hearing. Where the
rules of natural justice and fair hearing are observed by the employer, such dismissal
with be valid in the eyes of the law. Also counsel for the defendant referred
to the decision in the case U.B.A Plc v Oranub (2014) 2 NWLR (Pt.1390) 41, where
the Court of Appeal held that an employee cannot be removed or dismissed for a
specific misconduct in the absence of adequate opportunity afforded him to
justify or explain the same.
54. According
to counsel for the defendant, the claimant is vide exhibit E his contract of
employment had a duty at all times to act diligently and honestly. Also, by the
Employee Handbook, the Claimant had a duty to not engage in any action that
would bring the Defendant to disrepute. This means that the Claimant was to
deal with integrity in performing his duties under the contract. Unfortunately,
it was discovered that the Claimant had stores he had reported as being under
his control when the stores were neither existent nor under his control an
action in violation of the SOP and COC. According to counsel, it was based on
this that the Claimant was informed of the allegation against him and given an
opportunity to defend himself. See exhibit CWC, letter of suspension and
invitation. The Claimant availed himself of the opportunity and appeared before
the constituted panel. By letter of dismissal dated 5 June 2017, exhibit CWD the
Claimant was dismissed on the grounds of violation of the SOP and COC because
of the fictitious store the Claimant recorded to be under his control.
55. I
have no doubt in my mind that in an employment not having statutory flavour the
employer has unfettered right to dispense with the services of his employee,
provided the employer followed due
process. Where employer has dispensed with services of his employee in
accordance with the terms of and conditions of service the employee will not
have any course for complaint. See Daodu v UBA Plc (2004) 9 NWLR (Pt.878) 276;
in this case the court agreed that the employer can bring the appointment of
his employee to an end for any reason or for no reason at all, so long as the
employer acts within the terms of the contract of employment. And if reason for
such termination is given such reason must fall within the terms of the
contract employment. The law is that once an employer gives a reason for
terminating or dismissing an employee, the burden lies with him to justify the
said reason. See Kunle Osiseyan v Afribank Plc (2007) ALL FWLR (Pt.260) 1480:SC
@ 1491.
56. The
law is trite where the employer no longer wants the employee in his service,
and that even where the termination or dismissal of the employee occurs, the
employee is only entitled to what would have been due to him, if the
termination was duly done, that is, requisite notice of termination or salary
in lieu of same, as damages; he said that the Court cannot force a servant on
an employer in a simple employment of master and servant, which has no
statutory flavour. That has always been the law. See the case of Kwara State
Polytechnic, Ilorin Vs. Shittu (2012) LPELR-9843 CA; Garuba Vs. KIC Ltd. &
Ors. (2005) LPELR-1310 (SC); Oak Pensions Ltd. & Ors. Vs. Olayinka (2017)
LPELR-43207 CA; Ajuzie Vs. FBN Plc (2016) LPELR-40459; Eze Vs. Spring Bank Plc
(2011) LPLER-2892 (SC) and Olaniyan Vs. UNILAG (1985) 2 NWLR (Pt.9) 559.
57. In
the case of Agbarakwe Vs. University Press Plc (2015) LPELR-25613 (CA), it was held:
"The authorities are replete, that an employer has the power to hire and
fire any of its staff/workers, at any time, for any reason, or for no reason at
all, and does not owe him any explanation or apology, provided it keeps to the
terms of the agreement governing their relationship of master/servant in the
termination. See Garuba Vs. Kwara Investment Ltd. (2005) MJSC 58; Iwuchukwu Vs.
Nwizu (1994) 7 NWLR (Pt.357) 379. The general principles in master/servant
relationship is a master who no longer savours the services of his servant can
call it quit at any time and does not even owe the servant any explanation or
reason to dispense with this (servant’s) services, provided he (master)
respects the agreed terms of the contract of employment which, under common
law, is satisfied, once the requisite notice or salary in lieu of notice, is
given to the party affected. The simple truth is that, even where the master is
mischievous and/or outrageous in the way he sacks the servant, there is nothing
the law (the Court) can do in the situation that the services of the servant is
no longer required by the master, as the Court cannot impose or force a servant
(however willing) on an unwilling master. See the case of Katto Vs. CBN (1999)
5 SCNJ 1; Idoniboye-Obu Vs. NNPC (2003) 1 SCNJ 87.”
58. In
the case at hand, it however appears to be different, as the fact of the actual
dismissal of the appointment is shrouded in controversy and uncertainty. In
that the claimant’s dismissal was said to have been done by a stranger to his
contract of employment with the defendant. i.e ‘Nielsen Nigeria’, therefore, I
do not think the cases cited by counsel for the defendant are applicable to the
case at hand. In those cases the termination or dismissal was by the employer
himself. While in the case at hand the claimant was employed by Ac Nielsen
Nigeria Limited as evidence by exhibit CWE. While vide exhibit CWC letter of
suspension and invitation and exhibit CWD letter of dismissal were all issued
by ‘Nielsen Nigeria’. The law as it is the power of discipline to result in
termination or dismissal is vested in the employer who employed the employee
and to no other person. Therefore, for termination or dismissal of employee to
valid in law it must be by the employer who employed the employee. It is clear
from exhibit CWC, that the disciplinary action that culminated into the
dismissal of the claimant from service was initiated by ‘Nielsen Nigeria’. It
is also clear to every discerning eye that ‘Nielsen Nigeria’ is not the same as
AC Nielsen Nigeria Limited.
59. Since
the claimant has raised incompetency of his dismissal by ‘Nielsen Nigeria’ as
evidenced by exhibit CWD the defendant ought to have gone a little further to
tender the certificate of incorporation to convince the court that ‘Nielsen
Limited’ that dismissed the claimant from the service of ‘AC Nielsen Nigeria
Limited’ are one and same thing. This issue cannot be settled by address of
counsel.
60. The
sum total of the above evidence and facts, tend to show that there was no
dismissal of claimant’s appointment by the defendant, as the said purported
dismissal was done by a stranger to the contract of employment between the
claimant and the defendant.
61. It
is therefore my belief, that the claimant in the instant suit by the totality
of his evidence, that were never challenged by the defendant but rather
admitted has succeeded in proving that his dismissal was not proper as the
appropriate person to dismissed him did not do so. Therefore, the purported
dismissal of the claimant through a third party is of no effect and therefore
is held to be null and void by this Court. In consequence thereof, I hold that
the claimant is entitled to his salaries from June 2017 till date of
this judgment. This also means the claimant is still and remains an employee of the defendant.
62. In
view of all I have said above on this issue I came to the conclusion that the
dismissal of the claimant from the service of the defendant, is no dismissal in
law, as it was done by a stranger to the contract of employment between the
claimant and the defendant. In view of this finding above, I am of the firmed
view that ‘Nielsen Nigeria’ had no authority to interfere with the claimant’s
contract of service. Having found that there is no valid dismissal this means
the claimant’s employment with the defendant had not been validly terminated,
he is still an employee of the defendant. With this finding the claimant is entitled
to be paid his salaries from June 2017 till date of this judgment at the rate
of N71,841.61 Per month.
63. On claim for pension contribution, there is no
doubt that pension is governed by the Pension Reform Act, as amended. It is
regulated by law. Employee’s pension is by law not paid directly to the
employee. It is paid to the employee’s Pension fund administrator of his own
choice (PFA). The law has pegged the percentage of contribution to be made to
employees at 8% of his salary and 10% contribution of his employer. The pension
contributions are paid directly to the employee’s retirement savings account
with his PFA. In this case having found claimant’s case not to have been
validly dismissed and having found that he is entitled to his salaries, the
claimant is as well entitled to pension contributions from his salary and that
of his employer. In the circumstances the defendant is hereby ordered to pay
its contribution and that of the claimant to be deducted by the defendant from
his salaries and paid same to the claimant’s pension fund administrator as
stipulated by law for crediting of the claimant’s retirement savings account.
64. I
now turn to the claimant’s reliefs on refund of sums of money spent in
execution of assignment given to him at Uyo by the defendant. From the pleading
and evidence adduced at the trial there is no dispute that claimant was given
assignment on validation in respect of British America Tobacco (BAT), in Uyo,
Akwa Ibom State. There is also no dispute that claimant travelled from his base
in Calabar to Uyo with the team of workers under him for the assignment, it is
also not in dispute that claimant was not given any money for the assignment
despite his request for the money to be made available to him. In paragraph 9
of the statement of facts, the claimant stated that the defendant through
Godwin Odah directed him verbally to source for funds for the assignment in
Uyo. However, vide exhibit DWC an e-mail communication, the claimant as per pages
2/4 and ¾, stated that one Festus directed him to source for money for the
assignment and in compliance with the directive from Festus, the obtained a
loan of N200,000.00 (Two Hundred Thousand Naira) from a cooperative society to
execute the job on compound interest of 10% per month. The claimant is claiming
for the principal sums and accrued interest. See exhibit CWF the loan agreement
between the claimant and Onward Multi-Purpose Co-Operative Society Limited.
65. The
bone of contention between the claimant and the defendant regarding the loan of
N200,000.00 which the claimant obtained on behalf of the defendant as per
verbal instruction, is on accrued interest. The defendant has insisted that
though it has admitted entitlement of the claimant to his N200,000.00 spent of
the execution of the assignment in Uyo it has denied liability of payment of
interest since it has no any agreement with the claimant to source fund on an
interest basis. The defendant has also denied giving power to Mr. Godwin Odah
to verbally authorized the claimant to obtain loan on interest.
66. Strictly
from exhibit CWF, the loan agreement is between the clamant and the Onward Multi-purpose
Cooperative Society Limited. The defendant is not a party to that agreement. In
law a party who is not privy to a contract cannot be held liable for the breach
of the said contract to which he is not a party. The defendant in this case not
being privy to the loan agreement between the claimant and Onward Multi-Purpose
Cooperative Society cannot be made liable to any breach on the terms of the
said contract to which the defendant is not a party.
67. In
law it is not every act of staff of the defendant that can be taken as act of
the defendant. See Rainson Industries Ltd. Vs. Abia State Comm. For Health
& Social Welfare & Ors. (2014) LPELR-23771 (CA), where the Court held:
"In defining who the Alter Ego of a company is, Nnaemeka Agu, JSC, in the
case of NNSC Vs. Dabana (1988) NWLR (Pt.74) 23, has this to say:-
"… A
company, is an abstraction. It must therefore act through living person. But it
is not the act of every servant of the company that binds the company. Those
whose acts bind the company are their alter ego, those persons who, because of
their positions, are the directing mind and will of the company, the very ego
and corporate personality of the company. See Lernards Carrying Co. Ltd. Vs.
Asiatic Petroleum (1915) AC 705…”
See
also Fairline Pharmaceutical Industries Ltd. & Anor. Vs. Trust Adjusters
Nig. Ltd. (2012) LPELR-20860 CA.
68. In
view of the state of evidence before the court, it is not safe to hold the
defendant liable to pay interest. This is because in his evidence the claimant
has contradicted himself on the actual person that verbally directed him to
obtain or source for fund to execute the assignment. In paragraph 9 of
statement f facts he said it was Godwin Odah and in exhibit DWC, he stated that
it was Festus that verbally directed him to source for funds.
69. The
decisions in the cases cited in paragraph 65 above clearly show that it is act
of the organs of the defendant that can bind the defendant. In the absence of
any agreement to show that the defendant had agreed to interest on loan taken
by the claimant from cooperative society the defendant is not liable to pay any
interest on the sums taken as loan by the claimant. Though he used that money
to execute the defendant’s job.
70. The
claimant having shown that he spent N200,000.00, which the defendant had
accepted and stated that the said sums have been approved for payment to the
claimant, as money spent for Uyo, assignment the claimant is entitled to be
refunded what he had spent in carrying out the Uyo assignment. However, the evidence
before the court showed that claimant had been paid the sum of N172,218.39
(One Hundred and Seventy Two thousand Two Hundred and Eighteen Naira Thirty
Nine Kobo), the claimant is entitled to be paid the sum of N71,481.61, which
is the balance to make the amount paid to him to come to the sum of N200,000.00
(Two Hundred Thousand Naira). In the circumstance, the defendant shall pay to
the claimant the sum of N71,481.61 (Seventy One Thousand Four Hundred and
Eighty One Naira, Sixty One Kobo), as balance to make the payment made to him
to amount to the sum of N200,000.00 (Two Hundred Thousand Naira), being the claimant’s money spent in carrying out
Uyo assignment.
71. Having
granted claim of the claimant on salary, to award general and exemplary damages
will amount to double compensation. The claim on general and exemplary damages
failed and are hereby refused.
72. On the whole, the Claimant’s case succeeds in
part and only in terms of the following orders:-
a. The claimant dismissal is hereby nullified for having
been done by a party that has no power to do so. The employment of the claimant
subsists from June 2017 to date of this judgment.
b. The claimant is entitled to his salaries as
employee of the defendant from June, 2017 till date of this Judgment.
c. The defendant is hereby ordered to pay the
claimant his accrued salaries from June 2017 till date at the rate of
N71,481.61 (Seventy One Thousand Four Hundred and Eighty One Naira Sixty One
Kobo).
d. The claimant is entitled to his full mandatory
pension contributions from June 2017 till date of this Judgment.
e. The claimant is hereby ordered to deduct the
claimant’s contribution from his salaries and add to the defendant’s
contribution as stipulated by law and paid same to the claimant’s Pension Funds
Administrator for same to be credited to the claimant’s retirement savings
account.
f.
The
Defendant is hereby ordered to pay cost to the Claimant in the sum of
N500,000.00.
g. All judgment sums are to be paid within 30 days
from the date of this failing which it will attract 10% interest per annum
until finally liquidated.
73. Before ending this judgment let me say that in
law an artificial person like the defendant can only give evidence before the
court through its human agents or employees. However, for any witness to
testify, the witness must be abreast with the evidence to be given. This means
for any witness to be fielded or mount the witness box, he must be a witness
that has personal knowledge to the transaction that is under scrutiny by the
court. DW1 that testified for and on behalf of the defendant in this case did
not demonstrate having personal knowledge of the transaction that led to filing
of this suit before the court. The testimony of DW1 does not have evidential
value.
74. Judgment is hereby entered accordingly.
Sanusi Kado,
Judge
REPRESENTATION:
E. B. Eton, Esq; for the claimant
I. G. Solanke, Esq; for the defendant.s