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Update : PARIS FUND REFUND: COURT RULES IN FAVOUR OF LINAS INTERNATIONAL LIMITED, OTHERS

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A Federal High Court sitting in Abuja has ruled in favour of Linas International Limited and 235 others against the Federal Government of Nigeria in the Paris Fund Refund.
In a suit with no FHC/ABJ/130/2013, Justice J.T Tsoho ruled in favour of Linas International and others (plaintiffs) against the Federal Government of Nigeria, The Attorney General of the Federation, The Minister of Finance and the Accontant General of the Federation (defendants)
 
Below are unedited details of the ruling
 
 IN THE FEDERAL HIGH COURT
IN THE ABUJA JUDICIAL DIVISION
HOLDEN AT ABUJA
ON WEDNESDAY, THE 1ST DAY OF DECEMBER, 2021
BEFORE THE HON. JUSTICE J.T. TSOHO
CHIEF JUDGE
BETWEEN:
LINAS INTERNATIONAL LIMITED & 235 ORS….PLAINTIFFS/RESPONDENTS
AND THE FEDERAL GOVERNMENT OF NIGERIA DEFENDANTS/RESPONDENTS   

THE ATTORNEY GENERAL OF THE FEDERATION                                                                                                                                             THHONOURABLE MINISTER OF FINANCE

THE ACCOUNTANT GENERAL OF THE FEDERATION

 
RE: THE INCORPORATED TRUSTEE OF THE NIGERIA GOVERNORS’ FORUM INTERESTED PARTY/APPLICANT
(Suing for and on behalf of the 36 States of the Federation)
                                               
RULING
The interested Party/Applicant sought the leave of this Court to appeal against the judgment of Hon. Justice A.F.A Ademola (Rtd.) by a Motion on Notice dated 12/4/2021 but filed on 15/6/2021 brought pursuant to Section 6, 36, 162, and 243(1) of the CFRN 1999 (As Amended), Sections 13(2) and 32 of the Federal High Court (Civil Procedure) Rules, 2019 and under the inherent jurisdiction of this Court.
However, the 3rd Defendant/Respondent (Hon. Minister of Finance) filed a Notice of Preliminary Objection challenging the competence of the Motion on Notice filed by the Interested Party/Applicant. Since the NPO shall be first disposed of.
It is necessary to follow the time honored principle of law to the effect that when an issue of jurisdiction of a Court to entertain a case is raised, the law  requires that it should be considered and determined first before any further steps are taken by the Court in the proceedings due to its not only intrinsic but extrinsic nature to such proceedings. The reason for this position is that it is prudent and expedient to determine the issue of its jurisdiction first in order to avoid what might turn out to be exercise in futility in conducting  proceedings or taking steps in the case, if it eventually turned out that it lacks the requisite jurisdiction to adjudicate over the case. See B.A.S.F. Nig. Ltd. V. Faith Ent. Ltd. (2010) 4 NWLR (1133) 704: Comm. for L.G. v. Ezemwokwe (1991) 3 NWLR (181) 615: A. G., Lagos State v. Dosunmu  (1989) 3 NWLR (111)552: Nokoprise Int Co. Ltd. v. Dobest Trad. Corp. (1997) 9 NWLR (520) 334. This position of the law on the need for Court to determine the question/issue of its jurisdiction to entertain a case expeditiously and first, simply means that the issues raised by the parties in the case on the merit.
By Notice of Preliminary Objection dated and filed 22/9/2021, the 3rd Defendant is challenging the competence of the Interested Party/Applicant’s application on the following ground.

That the judgment in this Suit sought to be appealed against by the Interested Party/Applicant/Respondent has been fully executed pursuant to a Garnishee Order Absolute made by this Honourable Court on 29/6/2016. Per Hon. Justice A.F.A Ademola which is Exhibit NGF 2 attached to the Affidavit of the Interested Party/Applicant and payments of the judgment debts effected by the Federal Government of Nigeria to the various beneficiaries.

The 3rd Defendant sought Relief in the following terms:
An Order dismissing this application for being incompetent and for constituting an abuse of the process of this Court.
Also the 3rd Defendant/Respondent filed a Written Address on 22/9/2021 and formulated a single issue for determination thus:
          Whether the Motion on Notice filed by the Interested Party/Applicant is not incompetent in view of the fact that the Judgment in Suit No: FHC/ABJ/CS/130/2021 (sic) between Linas International Limited & Ors vs. The Government of Nigeria & 3 Ors sought to be appealed against has been fully executed pursuant to a Garnishee Order Absolute made by this Government of payments effected by the Federal Government of Nigeria to the various beneficiaries of the Judgment sum including the 774 Local Government Councils.
The 3rd Defendant submitted that the Interested Party’s application is incompetent considering the garnishee Order Absolute delivered on 29/6/2016 by Hon. Justice Ademola in Suit No: FCH/ABJ/CS/130/2013  between Linas International Limited & 3 Ors The Federal Government of Nigeria & 3 Ors The 3rd Defendant submitted further that once Garnishee Order Nisi is made respecting money due to a judgment debtor in possession of the Garnishee, such funds or money is deemed to have been attached for the satisfaction of  the judgment debt for order Absolute to be made. Reference made to Exhibit NGF 2 in the Interested Party’s Motion on Notice. The 3rd Defendant cited Sections 83 to 86 of the SCP Act and the cases of Zenith Bank Plc v. Chief Arthur John & 2 Ors (2016) All FWLR (Pt. 827) p. 633 at 654 paras A-F and Union Bank of Nigeria Plc v. Boney Marcus Industries Limited (2005) All FWLR (Pt. 278) p. 1037.
According to the 3rd Defendant, the essence of Order for stay of execution is to maintain status quo before the order to prevent the successful party from invoking the powers of the Court. That since the judgment in this Suit which the Interested Party is seeking to stay execution has been fully executed, the purpose of granting a stay of execution pending determination of appeal is defeated. Cited INEC v. Mbonu (2018) LPELR-44018(CA). The 3rd Defendant urged the Court to hold that the Interested Party is a total stranger to this action which has been fully executed and is also out of time to appeal by several years. That it is more so, as the application was brought without first obtaining leave for extension of time to appeal as Interested Party. The 3rd Defendant therefore urged the Court to dismiss the application of the Interested Party.
In reply to the objection, the Interested Party/Application argued that the NPO is an unsigned process and that even if it is signed, the signed, the said process is incompetent Referred to Order 26 Rules 24 of FCH Rules, 2019. He argued further that a NPO cannot be a response to Motion on Notice and that what ought to have been filled should have been a Counter Affidavit or a Reply on Points of Law Cited Eyitayo v. Kazeem (2020) LPELR-50630 ap. 7 paras B-D. He urged the Court to strike out the incompetent process.
A threshold issue to be first resolved under the Notice of Preliminary Objection is whether the Notice of Preliminary Objection is unsigned and that even signed, it   is an incompetent process. I have perused the 3rd Court’s Main File and confirm that it is signed and the Court’s record binds it and the parties. That being the position, I hold the humble opinion that it is a competent process, despite not being a counter affidavit. This is the particularly having regard to the 3rd Defendant/Respondent’s perception of the Applicant’s Motion as being an abuse of process. In that context, a drastic, though inappropriate reaction could be tolerated. Thus, for the purpose of this application, the Notice of Preliminary Objection is considered competent.
In determining whether or not this Court has the jurisdiction to grant the prayers sought by the applicants, I have carefully perused the ground, affidavit and exhibits attached in support of the application for leave and the counter affidavit and exhibits attached in opposition to the application for leave to appeal and for stay of execution and or injunction. From the facts contained in the affidavit it is not in dispute that the judgment of Honorable Justice A.F.A. Ademola of the Federal High Court, Abuja Division, was delivered on 3rd December, 2013 in this Suit, that is, Suit No: FCH/ABJ/CS/130/2013: Linas International Limited & Ors v. The Federal Government of Nigeria & 3 Ors.
It is also not in dispute that the Interested Party/Applicant filed this application on 15th June 2021: being outside the 90 days allowed for, an appeal against the  final decision of this Court. In PROYO V. MAKAFI (2018) 1 NWLR 1 NWLR (Pt 1599) 91, the Supreme Court stated:
“There is no doubt that the respondents were not part of the proceedings at the trial Court, hence they sought to appeal  as respondent had, inter alia, sought an order of the Court below extending time for them within which to seek leave to appeal against the judgment of the trial Federal High Court of 29/6/2016 Coram: Abang.J. Thereafter, their Notice of Appeal was filed on 02/11/2016 at the Court below”.
Ordinarily, an application for leave to appeal as an interested party has been held not to have time limit In Re: Madaki (1996) 7 NWLR (Pt. 459) 153 this Court, per Uwals, CJN opined that.
“neither the Constitution nor the Court of Appeal Act or the Court of Appeal rules prescribe any period within which an interested part may bring application for leave to appeal.” And once granted leave to appeal, he can now formally file the processes. If already out of time then the trinity prayers as others who were originally part of the proceedings. See:  Chief Cyprian Chukwu & Anor V. INEC & Ors (2014) 10 NWLR (Pt. 1415) 385. In the instant case, there was no need to have asked for extension of time to seek leave to appeal as interested parties”.
From the above decision, where time to appeal had elapsed before the applicant became aware of the decision appealed against as in the case at hand, it stands to reasoned that this court has lost the power to grant such leave. This is so because it is trite law that the Federal High Court can neither extend the time within which to file a notice of appeal nor grant extension of time to apply for leave to appeal. Only the Court of Appeal has the jurisdictional competence so  to do.
Under the doctrine of stare decisis, this court is bound to follow the decision of the Supreme Court on this issue. I am therefore bound to apply the decision of the Supreme Court in POROYO V. MAKARFI (supra). Accordingly, I hold that this court lacks the jurisdiction to grant the reliefs sought on the motion paper. Therefore the motion dated 12th April, 2021 but filed on 12th June 2021 is liable to be struck out for being incompetent. In effect, the Notice of Preliminary Objection filed by the 3rd Defendant/Respondent against the Motion on Notice of the Interested Party/Applicant is sustained.

An Order of this Honorable Court granting the interested Party/Applicant leave to Appeal the Judgment of Honorable Justice A.F.A Ademola of the Federal High Court, Abuja Division, delivered on 3rd December, 2013 in this Suit, that is Suit NO:

FCH/ABJ/CS/130/2013 between Linas International Limited & Ors vs The Federal Government of Nigeria & 3 Ors as an interested party.

An Order of this Honorable Court staying execution of and/or injunction restraining the Respondents, their servants, agents and /or further enforcing the judgment in this Suit that is, Suit No: FCH/ABJ/CS/130/2013 delivered by Honorable Justice A.F. A. Ademola of the Federal High Court, Abuja Division, on 3rd December,2013 by way of Garnishee proceedings, writ of execution or by any other means howsoever. 

The application is premised upon the following grounds:

By an Originating Summons dated 11th June, 2013, the 1st to 236th Plaintiffs/Respondents commenced and action against the 1st to 4th Defendants/Respondents inviting the Court amongst others, to make declaration on whether it was constitutional for the 1st Defendants/Respondent to utilize moneys from the Federation Account for debts servicing by way of first line charges between June 1995 and London Club Debt buy in 1992 and 2002: and London Club exit payment 2006, without the authorization of other tiers of Government.

The 1st to 236th Plaintiffs/Respondents sought for refund of USD$2,624,812,616.76 to the LGAs and Federation and additional USD$563,266,88.20 due to the LGAs and Area Councils, thus bringing the amount claimed to USD$3,188,079,505,96. The Plaintiffs/Respondents also sought a further order mandating the 1st Defendant/Respondent to pay to the 1st Plaintiff/Respondent through its attorneys, 20% of the said sum as consultancy fees.

The judgment of Honorable Justice A.F.A Ademola of the Federal High Court, Abuja Division, delivered on 3rd December, 2013 (SIC) granted all the reliefs sought including the payment of 20% of the judgment sum to the 1st Plaintiff/Respondent Linas International Limited. 

The State Governors who are beneficiaries of the Federation Account under the provision of the Section 162(3) of the Constitution and Trustee of Funds due to the Local Government from the Federation Account by the provision of Sections 7, 162(5), (6), (7) and (8) of the CFRN and Section 3 of the Allocation of Revenue (Federation Account, etc) Act were not joined as parties to the Suit. 

The Plaintiffs/Respondents invited the Court to resolve questions on fiscal provisions contained in Section 162(1), (3), (5), Subsection 5 particularly provides that the amount due to the Local Government Councils.

The Interested Party/Applicant is the umbrella body of democratically elected Governors of all States in Federation of Nigeria and Chief Executive Officers of the36 States with the funding thereof. The Interested Party/Applicant has commenced this action for and on behalf of the 36 States of the Federation and on their authority.

The State Governments as Trustees of the funds due to the Local Governments within their Territory are prejudicially affected by the judgment of Honorable Justice A.F.A Ademola, particularly the award of 20% of the judgment sum due to Local Governments within their territories to the 1st Plaintiff/Respondent for alleged “consultancy service” 

The Federal Government through the Debt Management Office has recently finalized plans to charge allocations due to the Local Governments for several years to come of liquidating the judgment sum in favor of the 1st  Plaintiff/Respondent.

The Interested Party/Applicant’s application is predicated on a proposed notice of appeal and grounds of appeal raising Constitutional and Jurisdiction issues which constitute special and exceptional circumstances upon which this application should be granted.

It is necessary in the interest of justice and the economic stabililty of States to stay enforcement of the judgment and restrain parties from taking any steps to give effect to, activate and/or enforce the judgment pending the determination of the appeal which implicate a determination of Constitutional and Jurisdictional questions raised in this appeal. 

It is in the interest of justice to grant this application.

 The Motion is supported by a 23 paragraph Affidavit deposed to on 15/6/2021 by Asishana B Okauru, a Director General of the Nigeria Governors Forum (NGF) with the consent and authority of the Interested Party/Applicant. Accompanying the application are documents marked as Exhibits NGF1-NGF5. There is also a Written Address dated 17/9/2021 
In opposition to the Motion, the Plaintiffs filed a Counter Affidavit of 26 paragraphs deposed to on 13/9/2021 by Ewer
A. Aliemeke. There are documents attached to the Counter Affidavit and marked as Exhibits A-C and also a Written dated 6/9/2021 
In the Written Address in support of the Motion on Notice, the Interested Party/Applicant formulated 2 issues for determination as follows:

Whether the Applicant has fulfilled the requirement of law for leave to appeal as interested party, to wit – shown sufficient Interest in the proceedings and judgment of trial Court.

Whether the Applicant has shown special and exceptional circumstances and established strong and arguable grounds of appeal to warrant the grant of an injunction on the enforcement of the judgment of the trial Court pending appeal.

The Plaintiffs in their address accompanying the Counter Affidavit formulated 4 issues for determination:

Whether the Applicant’s application for leave to appeal as an Interested Party ought not to be struck out for being Incompetent. 

Whether the Applicant can be granted leave to appeal the decision in the circumstances of this matter.

Whether the Applicant is a person interested in the decision of the Court in Suit No: FHC/ABJ/CS/130/2013 to be granted leave to appeal as an Interested Party

Whether the Honourable Court can grant an Order of Stay of Execution pending appeal in the circumstances of this case.

On issue 1, the interested Party/Applicant submitted as trite that there is no time limit within which the Court can entertain or grant an application for leave to appeal as an interested party Cited Bi-Courtney Ltd v. A-G-F; (2019) 10 NWLR (Pt 1679) 112 and Poroye&Ors v. Makarfi&Ors (2017) LPELR-42738 (SC) among others. The Applicant also cited Section 243(1) of the Constitution and paragraphs 5-22 of the Affidavit in support, The Applicant urged the Court to hold that he has shown interest. For the definition of interested Party, the Applicant cited Assams&Ors v. Ararume&Ors (2015) LPELR – 40828, Par Chima Cantus Nweze, JSC pp,27-28 paras D-F, The Applicant argued that the Originating Summons at the trial Court invited this Court to interpret Section 162 of the CFRN, 1999 (As Amended) to determine the rights of the Federal, Local and Governments in respect of Federation Account Referred to A-G Bendel State v. A-G Federaion (1983) LPWKE-3153(SC).
He then urged the Court to consider the interests of the States which are affected by the judgment of the trial Court and urged the Court to hold.
On issue 2, the Applicant referred to Ndaba Nig. Ltd & Anor v. UBN Plc &Ors (2007) LPELR-8316(CA) for the conditions the Court considers in granting injunction to restrain a successful party from enjoying the fruits of his judgment. For the special circumstances under which an Order of injunction pending appeal may be made, the Applicant also cited SPDC (Nig.) Ltd v. Amadi&Ors (2011) LPELR-3204(SC). It is argued that should this application be refused, the Federal Government, 1st Defendant/Respondent would proceed to make deductions on allocations due to the Local Governments of the Federation and pay same to the plaintiffs in satisfaction of the judgement sum. That the Respondents will not suffer any inconvenience by the grant or refusal of this application. The Applicant made reference to the Proposed Notice of Appeal which contained jurisdictional and constitutional issues on the judgement of the trial Court which is an exceptional circumstances necessitating the grant of injunction pending determination of the proceed appeal. They urged the court to grant the reliefs sought in this application.
The Respondents in argument of their issue 1, contented that a person who was not a party but is affected by the decision of the trial Court must apply to the same Court for leave to appeal to the court of Appeal within the same time prescribed for appealing or after the expiration of that time. Apply to the Court of Appeal for extension of time to seek leave to appeal. The Respondents conceded that there is no time limit to bringing an application to appeal as an interested party and once the time expired and for the application to be competent, it must contain trinity prayers for extension of time within which to seek leave to appeal, leave to appeal and extension of time to appeal. That the application must be made to the court of appeal and that failure to comply renders the application incompetent and liable to be struck out. Cited among others are the cases of Owena Bank Nigeria Plc v. N.S.E. Ltd (1997) 8 NWLR (Pt. 515)pp. 13 paras D-F; 17 paras F-G; 20 paras F-G and Bello v. INEC (2010) 8 NWLR (PT. 1196) p. 342 at 388 paras A-C.
According to them, there isno dispute that the decision sought to be appealed by the interested party was delivered on 3/12/2013 and that the time within which to appeal against the judgment has since expired on then must apply to the court of appeal, as the federal high court would not have jurisdiction to entertain the application. They urged the court to so hold.
On issue 2. It is submitted that appealed is a complaint against a decision of the court and the only person entitled to appeal is aperson aggrieved who has suffered a legal grievance who has suffered a legal grievance. Referred to Essienv. Eskot(2020) 11NWLR (pt.1734) 177 at pp. 199-200 Paras h-c. it is submitted further the decision of the trial court, then he does ot have a right of appeal against the decision of the court. Referred to Ntungv. Llongkwang(2021) 8 NWLR (pt. 1779) 431 at 493 para B. for the options available to the person who is not a party to an action but whose interest was directly in issue, the respondents cited bello v. INEC (Supra). The respondents argued that it is not in dispute that states of the federation have been receiving payments of the judgment sums in suit no: FHC/ABJ/CS/130/2013 reference made to paragraph 11 of the applicant’s affidavit and exhibit B hey also made reference  to exhibit C o show that the current applicant’s counsel acted for the 2nd to 236th respondents in this case in favour of the same judgment they urged the court to resolve this issue against the applicant.
On issue 3, the Plaintiffs/Respondents highlighted the provision of Section 243(a) of the Constitution on the right to appeal According to them, Courts have interpreted the term “person having an interest in the matter” to be synonymous with a person aggrieved or a man against whom a decision has been pronounced which has wrongfully deprived him of something or wrongfully affected his title to something Citied P.P.A v. INEC (2012) 13 NWLR (Pt. 1317)  215 at 247 paras E-G: Ede v, Nwidenyi In Re: Ugadu (1988) 1 NWLR (Pt 93) 189 at 199 paras A-B Per Karibi, Whyte JSC, The Plaintiffs stated that the complaint of the Applicant is on the interpretation of Section 162 (5) of the Constitution relating to the award of 20% of the total judgement sum in Suit No: FHC/ABJ/CS/130/2013 due to the local governments within the states in the federation to the 1st Plaintiff/Judgement Creditor/Respondent as consultancy fees That the percentage not being a party privy thereto.
They submitted that assuming without conceding that any person can challenge the agreed consultancy percentage other than the parties to the contract, it is the interest of the state of the federation that can be affected by the decision of the court and not the Applicant. Reference made to paragraph 2 of the Applicant’s Affidavit and the cases of A-G, Adamawa State v. A-G-F; (2005) 18 NWLR (Pt.958) 581 at 623 paras E-F; 654paras H-A and Nigeria Engineering Works Ltd v. Denap Ltd (2001) 18 NWLR (Pt. 746) 726 at 749 paras F-H among others. The Plaintiffs also cited Section 195 of the Constitution.
They urged the Court to consider the Applicant as a busy body and meddlesome interloper who usurps the duties of Attorney General of the States within the Federation.
On issue 4, the Plaintiffs/Respondents contented that this Court has no jurisdiction to grant stay of execution in the circumstance, as execution in the judgement of Hon Justice Ademola has been completed vide the grant of Order Absolute. The Plaintiffs contended further as trite that a Garnishee Order Absolute means that a judgement is a completed act and such, an Order for stay can neither be Ordered nor carried out when judgment has already been executed Citied Zenith Bank Plc v. John (2015) 7 NWLR (Pt. 1458) 393 at 423-424 paras C-C and 424 paras A-C Per Odilli, JSC, and Exhibit NGF 2.
They urged the Court to hold that the Prayer for stay of execution has been overtaken by the events of grant Garnishee Order Absolute which was upheld by the court of Appeal. Referred to Exhibit A. They finally urged the court to resolve all issues in their favour.
On his part, Ezechukwu, SAN for the 236th  Defendant completely associated himself with the submissions made nyNjikonye , SAN. He further pointed out that the cases of Comptroller General NCS & Anor v. Minaj Holdings Ltd (2017) LPELR -40355(CA) pp. 17-19 paras D-Cnd Bi Courtney Ltd v. A-G-F; (2019) 10 NWLR (Pt. 1679) 112 at 129- 137 ere cited out of context, because the facts  of those cases are identical with the present matter and that the Supreme Court held that a compromised judgement cannot be contested by the parties involved.
KelesoshoEsq, for the 1st and 2nd Defendants an also holding the brief of YahayaAbubakar for the 4th Respondent also aligned with the submission made by Learned Counsel for the 1st to 236th Respondents. In addition, he emphasized that the proper Applicants in this application should be the Attorney- General of the respective States and that the Applicant lack the locus standi and to dismiss the application for the lacking in merit.
In reply on points of law, pertaining to the arguments of the Plaintiffs in issue 1, that there is a time limit for a person to appeal relying on Section 234(1) (a) of the Constitution, the Applicant referred to the Supreme Court case of B Courtney Ltd v. A-G-F;(2019) 10 NWLR (Pt. 1679)  112 at 128-137 and Chukwu v. INEC (2014) 10 NWLR (Pt. 1415) 385 at 439 para C, per Kekere- Ekun, JSC. On the argument of the Plaintiffs in issues 2 and 3 that the Applicant ought not to be granted leave to exercise its Constitutional right of appeal against the interested party, the Applicant responded that a party who seeks to exercise his right of appeal should not be shut out unless there are compelling reasons to do so. Referred to Mohammed v. Olawunmi (1993) 4 NWLR (Pt. 287) 254 at 279-280 and Vandighl v. Hale (2014) LPELR-24196 pp.47-48 paras B-D (CA).
Pertaining to the argument of the Plaintiffs in their issue 4, whether the Court can grant stay of execution pending appeal, it is contended that an Applicant for leave to appeal is an Appellant and is entitled to enjoy all the remedies available for preservation of the res. The Applicant submitted that the fact that a judgment has been partially or fully executed does not stop a right of appeal by anyone desiring to appeal against such a judgement. Citied Kalu v. Odili (1992) LPELR-1653 pp. 91-92 paras E-B (SC); Comptroller General, Nigeria Customs Service &Ors v. Minaj Holdings Ltd, (2017) LPELR-43055 pp. 17-19 paras D-C (CA) and FIRS v. Governing Councils of the Industrial Training Fund & Anor (2018) LPELR-46857 pp. 9-12 paras D-A.
On the argument of the 1st -4th Respondents that the Applicant lacks locus standi, the Applicant referred to paragraph 4 of their Affidavit, to show that they actually have a locus standi.
I will now consider the issues formulated by the parties, in case I am wrong in holding vide the Notice of Preliminary Objection that this Court lacks the jurisdiction to grant the prayers on the motion paper.
RESOLUTION OF ISSUES SUBMITTED BY THE INTERESTED PARTY APPLICANT

Whether the Applicant has fulfilled the requirement of law for leave to appeal as interested party, to wit-shown sufficient interest in the proceedings and judgment of trial court.

The Applicant in this action approached this court for leave to appeal against the judgement of my Learned Brother, Honorable Justice A.F.A  Ademola J. (as he then was) in Suit No. FHC/ABJ/CS/130/13 delivered on 03/12/2013 and upheld by the judgement of the Court of Appeal in Appeal No.CA/A/521/2016 CENTRAL BANK OF NIGERIA V. LINAS INTERNATIONAL LIMITED & ORS.
The primary question to be answered is who is a person interested? The Supreme Court in ASSAMS V ARAUME (2016) 1 N.W.L,R. (Pt. 1473) 368 at 396 (Paras, C-H) SC referring to its decision in Odedo v. Oguebego (2015) 13 NWLR (PT. 1476) 229 @ 271, stated thus:
“When the drafts person of the 1999 Constitution (as amended) Speaks of “person having and interest”, in the second clause of Section 243 (1) (a) (Supra, he uses the phrase as synonymous with the person aggrieved” that is a person against whom a decision has been pronounced which has wrongfully deprived him or her of something or wrongfullyrefused him or her of something. Such a person includes a person who has a genuine grievance because an order has been made which prejudicially affects his interest.”
 
It follows from the above definition that to qualify as a person 9interested, one must be a person aggrieved with a genuine grievance: not just any grievance against which a decision has been pronounced the definition knowledge and on his behalf by others and who because he does not like the judgment applies for leave to appeal against it. See the case of GWANDO V. MAIDOYA (1990) 4 NWLR (Pt. 147) 805. The interested party/applicant in this application has not shown by affidavit evidence that it was not aware or did not know of the pendency of the suit in this court as to warrant the indulgence sought. He has to explain the reason for delay in appealing the decision within time. It is not sufficient to state that the applicant was not made a party. What was the reason for waiting for over 7 years before coming to a decision to appeal? This has not been explained in the affidavit in support of the application.
 
Application for leave to appeal, being an equitable remedy is never granted for the asking. The court must be satisfied that there is a justifiable reason which prevented the applicant from exercising its constitutional right of appeal before the prayers can be granted. The only interest shown in the Governors forum is a registered political pressure group for Nigerian governors within the Nigerian polity. I do not see how the judgment arising from enforceable contract between the judgment creditor and judgment debtor and the garnishee has affected the applicant who is not a party to the contract. The applicant is neither a state nor a local government. I therefore resolve this issue against the applicant and hold that the interested party/applicant did not fulfil the requirement for leave to appeal.
 
Whether the applicant has shown special and exceptional circumstances and established strong and arguable grounds of appeal to warrant the grant of an injunction on the enforcement of the judgment of the trial court pending appeal.

It is observed that this issue is at variance with prayer B on the motion paper. Whilst prayer B on the motion paper is for stay of execution and/or injunction. Without stating that it is injunction pending appeal. Issue 2 formulated for determination by the applicant is for injunction pending appeal. The court of appeal Lagos division considered this issue in NATIONAL PENSION COMMISSION V. FIRST GUARANTEE PENSION LTD & ANOR (2013) LPELR-20824(CA) and stated as follows:
 
“as Onnoghen, JSC held in Aboseldehyde laboratories plc V union merchant Bank Ltd and Anor (2013) LPELRSC.276/2003: for a court to declare whether or not to grant an injunction pending appeal, it has, as of legal necessity to go into a consideration of the competing legal rights of the parties to the protection of the injunctive relief. It is a duty placed on an applicant seeking injunction pending appeal to establish by evidence in affidavit(s) the legal right he seeks to protect by the order which of necessity makes it mandatory for the court to go into the facts to determine whether such entitlement has been established.” PER NWEZE, J.S.C (Pp. 43-44, Paras. E.A)
 
From the affidavit in support of the application. There is nowhere the applicant deposed that it hs legal right which it seeks to protect or that further to say that this constitutive requirement for the grant of an injunction pending appeal is closely related to the issue of disclosing special circumstances invariably it has to be considered that in an application for an injunction or stay of executing the applicant has the burden to show that the balance of convenience he would suffer by the refusal of the application is more than that which the respondent would suffer if it is granted see Ukechkwu V. Iwugo (1989) 2 NWLR (pt101)29, Total(nig.) Plc V. Efakire (1998)   5 NWLR(Pt.549) 307. Approvingly, endorsed in SPDC nig ltd V. Amadi (Supra)
 
The rationale of all binding authorities n this point is that in an application for injunction pending appeal, the balance of convenience is a relevant consideration and such application would not be granted where compensation would not suffice and/or where the applicant cannot compensate the respondent in the damages to be suffered. See Nwaganga V. Military Governor of Imo state (1987) 3 NWLR (pt 59) 185: Oyo. Governor of Oyo state (1993) 1 NWLR (pt.303) 437.
 
The onus is on the party applying for a stay of execution to satisfy the court that in the peculiar circumstance of his case. A refusal of a stay would be unjust and inequitable from decided cases, the court will grant an application for stay of execution in the following circumstances:
 
There must be a pending appeal and the pending appeal must be valid in law. Where there is no pending appeal in a matter, an application for stay of execution will not be granted as the application is incompetent.

Where a judgment is declaratory and executor, a court will grant a stay of execution. The applicant in such circumstance ought to apply for an injunction pending appeal.

Where the judgment being sought to be stayed has already been carried out or executed. And order of stay would not ordinarily lie or made since there will be nothing to be stayed

A prayer for stay of execution cannot be for an indefinite period or large but must be made “pending the determination of the appeal filed by the applicant”

The 1st-236 Plaintiffs/judgment creditors/respondents stated in paragraph 23 of their counter affidavit that the judgment has been executed. But in therefore deemed admitted. From all the foregoing. Issue two formulated by the applicant is resolved against the applicant and prayer two on the motion paper is refused
 
What then is the fat of the 4 issues for determination formulated in the address of plaintiffs/respondents filed with their counter affidavit. Viz:
 
Whether the applicant’s application for leave to appeal as an interested party ought not to be struck out for being incompetent.

Whether the applicant can be granted leave to appeal the decision in the circumstance of this matter.

Whether the applicant is a person interested in the decision of the court in suit No: FHC/ABJ/CS/130/2013 to be granted leave to appeal as an interested party:

Whether the honourable court can grant an order of stay of execution pending appeal in the appeal in the circumstances of this case these issues and/or questions as posed by the respondents having earlier been pronounced upon inter alia, now seem of superfluous merit the pronouncements are hereby adopted as appropriate.

As a consequence of the foregoing findings, the application of the interested party/applicant fails in it’s entirely and accordingly dismissed.
 

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Fake Agency Scandal Deepens as Ministers, DGs Face Foreign Travel Hurdles

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The Federal Government has barred ministers, heads of ministries, departments and agencies and other government appointees from embarking on official foreign trips without prior approval from the Office of the Secretary to the Government of the Federation.

The government also directed the Ministry of Foreign Affairs to make evidence of valid approval from the Office of the Secretary to the Government of the Federation a mandatory requirement for processing official travel documents, including official, diplomatic and service visas for government appointees.

The directive was contained in a circular signed by the Secretary to the Government of the Federation, George Akume, and addressed to top government officials and heads of major Federal Government institutions.

The move comes amid heightened scrutiny of government agencies and individuals claiming to represent the Federal Government, following the controversy surrounding the self-styled Director-General of the purported Presidential Foreign Intervention Promotion Council, Prince Adeniyi Adeyemi.

The controversy has raised questions about how individuals claiming official status can undertake engagements in the name of Nigeria, including foreign engagements, without clear evidence of government authorisation.

However, the latest directive is broader and applies to Federal Government appointees generally.

The circular, titled “Non-Compliance by Government Appointees with the Requirement for OSGF Approval for Official Foreign Trips and the Mandatory Inclusion of OSGF Approval in the Processing of Official Visas,” said the government had observed that some officials continued to embark on official foreign trips without obtaining the required clearance.

It stated, “It has been observed with concern that some Federal Government Appointees continue to embark on official foreign trips without obtaining prior approval from the Office of the Secretary to the Government of the Federation (OSGF), contrary to extant government directives and established administrative procedures regulating official travels outside the country.”

The SGF recalled that the government had issued several circulars over the years to regulate official foreign travel by ministers, heads of ministries, departments and agencies, boards, committees and other public officials.

According to the circular, these directives were issued “with a view to promoting accountability, fiscal discipline and effective coordination of Government business.”

The circular listed a September 18, 2023, circular on “Guidelines for Official Travels by Cabinet Members, Heads of Agencies and Public Officials”, a March 31, 2015, circular on “Guidelines for Official Trips by Chairmen of Federal Government Committees, Boards of Corporations and Government-Owned Companies” and a September 27, 2017, circular on “Additional Cost Control Measures to Guide Foreign Trips by Ministers and Senior Government Officials.”

It also referenced a March 8, 2018, circular on “Observed Indifferent Adherence to Extant Regulations Guiding the Conduct of Foreign Trips by Public Officials” and a November 20, 2012, circular on “Further Cost-Cutting Measures and Fiscal Prudence on Travel by Cabinet Members.”

Despite the previous directives, the SGF said cases of non-compliance had persisted.

The circular stated, “Despite these directives, instances of non-compliance continue to be recorded.”

It warned that the development had broader implications for government administration, stating, “This trend undermines Government’s efforts to ensure proper coordination, accountability, transparency, prudent management of public resources and effective monitoring of official foreign engagements undertaken on behalf of the Federal Government of Nigeria.”

The government consequently reaffirmed the requirement for prior clearance.

The circular stated, “Accordingly, all official foreign trips undertaken by Federal Government appointees shall continue to require prior approval from the Office of the Secretary to the Government of the Federation before such trips are undertaken, except where otherwise expressly provided by law or by specific Presidential directive.”

It added, “This requirement is consistent with the principles of due process, centralised coordination of government business and prudent management of public resources, as reflected in the Public Service Rules, 2021 Edition, the Financial Regulations (Revised Edition, January 2009) and other extant Government directives.”

As part of the immediate measures to strengthen compliance, the Ministry of Foreign Affairs has been directed to ensure that evidence of OSGF approval forms part of the documentation required for official foreign travel.

The circular directed that “The Ministry of Foreign Affairs shall include evidence of valid OSGF approval, where applicable, as a mandatory requirement in the processing of requests for official Notes Verbales, diplomatic facilitation and all applications relating to official foreign travel by Government Appointees.”

The ministry was further directed to communicate the requirement to foreign missions and embassies operating in Nigeria.

It stated, “The ministry is further requested to formally communicate this requirement to all Foreign Missions and Embassies accredited to the Federal Republic of Nigeria, advising that applications for Official, Diplomatic or Service Visas by Government Appointees should, where applicable, be accompanied by duly issued OSGF travel approval as part of the mandatory supporting documentation.”

The new measure therefore gives foreign missions an additional means of verifying whether a Nigerian government official travelling on official business has received the required authorisation.

The Office of the Auditor-General for the Federation was also assigned responsibility for checking compliance with the directive during audit exercises.

According to the circular, “The Office of the Auditor-General for the Federation shall require every government appointee who undertook an official foreign trip at public expense to produce evidence of the requisite OSGF approval during audit exercises.”

The government further warned that public funds spent on unauthorised foreign trips would be subject to scrutiny.

It stated, “Any expenditure incurred in respect of official foreign travel undertaken without the required approval shall be reported appropriately in accordance with extant Financial Regulations and applicable audit procedures.”

The directive also places a direct responsibility on accounting officers and heads of Federal Government institutions to prevent the processing of public funds for unauthorised trips.

It stated, “Accounting Officers, Permanent Secretaries, Chief Executive Officers and Heads of Federal Government Agencies shall ensure that no expenditure relating to official foreign travel by government appointees is processed unless the requisite OSGF approval has first been obtained.”

The SGF consequently directed all ministers, permanent secretaries, accounting officers and heads of ministries, departments and agencies to ensure compliance.

The circular stated, “All Honourable Ministers, Permanent Secretaries, Accounting Officers and Heads of Ministries, Departments and Agencies are hereby directed to ensure strict compliance with the provisions of this Circular.”

It further stated that the directive was effective immediately, declaring, “This circular takes immediate effect and supersedes any administrative practice inconsistent with its provisions, without prejudice to existing extant regulations governing official foreign travel.”

The circular was addressed to the Chief of Staff to the President; Deputy Chief of Staff to the Vice President; all Honourable Ministers and Ministers of State; Head of the Civil Service of the Federation; National Security Adviser; Economic Adviser to the President; Special Advisers and Senior Special Assistants.

It was also addressed to the Chief of Defence Staff, Service Chiefs and Inspector-General of Police; Governor of the Central Bank of Nigeria; Chairman, Federal Civil Service Commission; Chairman, Police Service Commission; Chairman, Code of Conduct Bureau; Chairman, Code of Conduct Tribunal; Chairman, Federal Character Commission; Chairman, Revenue Mobilisation, Allocation and Fiscal Commission; Chairman, Federal Inland Revenue Service; Chairman, Independent National Electoral Commission; Chairman, National Population Commission; Chairman, Independent Corrupt Practices and Other Related Offences Commission; Chairman, Economic and Financial Crimes Commission and Chairman, National Drug Law Enforcement Agency.

Other recipients listed in the circular were all permanent secretaries and Heads of Extra-Ministerial Departments; Clerk of the National Assembly; Chief Registrar of the Supreme Court of Nigeria; Accountant-General of the Federation; Auditor-General for the Federation; and Directors-General and Chief Executives of Parastatals, Agencies and Government-Owned Companies.

The breadth of the recipients means the directive covers ministers, senior political appointees, permanent secretaries, security chiefs, heads of regulatory and anti-corruption bodies, electoral institutions, financial institutions, government agencies and government-owned companies.

The development is coming against the backdrop of the controversy over the purported PFIPC, which has drawn attention to the need for stronger verification of individuals and organisations claiming to represent the Federal Government.

The purported PFIPC and its self-styled Director-General, Adeyemi, have been at the centre of investigations into alleged impersonation and the use of questionable government documents.

The matter has also raised concerns about how purported government officials could engage public institutions and foreign entities while claiming to represent Nigeria.

The latest directive, however, does not single out the purported PFIPC or Adeyemi.

Instead, it establishes a general requirement that government appointees must obtain central approval before undertaking official foreign engagements.

By directing the Ministry of Foreign Affairs to demand evidence of OSGF approval, the government is also creating a formal verification mechanism for foreign missions processing travel documents for Nigerian officials.

The financial provisions of the circular further link official travel approval to accountability for public expenditure, as accounting officers have been directed not to process expenses relating to foreign trips unless the required approval has been obtained.

The measures are expected to strengthen the Federal Government’s control over official foreign engagements, reduce unauthorised travel and ensure that persons travelling abroad in the name of the government have the necessary approval to represent Nigeria.

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FG Boosts Indigenous Shipping With $25m Funding for Local Shipowners

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The Minister of Marine and Blue Economy, Adegboyega Oyetola, has revealed that the Federal Government will provide qualified Nigerian shipowners with up to $25m each, under the Cabotage Vessel Financing Fund, a move he said could strengthen indigenous shipping and create more than 30,000 direct and indirect jobs.

This comes as he also disclosed that disbursement of the long-awaited CVFF to qualified Nigerian shipowners to strengthen indigenous shipping and create thousands of jobs will soon commence.

Oyetola disclosed this in a post on his X handle on Monday, saying the government was finally moving to unlock the fund more than 20 years after it was established.

He said the initiative would help address one of the major challenges confronting Nigerian shipowners.

“After more than 20 years, we are finally moving to unlock the Cabotage Vessel Financing Fund (CVFF) for Nigerian shipowners. This is a major step towards building a stronger Nigerian-owned shipping industry, creating jobs and ensuring that more of the value generated from activities in our maritime space stays in Nigeria.

“Under the CVFF, each successful applicant will be able to access up to $25 million in financing to acquire vessels, subject to the applicable assessment and approval process. This is significant because access to affordable, long-term financing has been one of the major challenges limiting the growth of Nigerian-owned shipping companies”, the minister stated.

On how the fund would improve the competitiveness of indigenous operators, the minister said, “With access to financing at very low interest rates, our shipowners can acquire modern vessels, expand their fleets and compete for coastal and offshore contracts that are currently dominated by foreign operators.

“Our objective is to ensure that more Nigerian-owned vessels operate on Nigerian waters, more Nigerian businesses participate in our maritime economy, and more Nigerians benefit from the wealth our waters generate. Providing Nigerian shipowners with the financial capacity to acquire vessels is a critical step towards reducing foreign dominance in our maritime space.”

Oyetola said he had directed the Nigerian Maritime Administration and Safety Agency to accelerate the process of disbursing the fund to qualified applicants.

He stated, “I have, therefore, directed the Nigerian Maritime Administration and Safety Agency (NIMASA) to work closely with the 12 approved banks, known as Primary Lending Institutions (PLIs), to accelerate the disbursement of the fund to qualified applicants.

“NIMASA has so far received 92 applications. Of these, 20 have been forwarded to the Primary Lending Institutions, while one has so far been reviewed and forwarded for approval. To further speed up access, we have expanded the number of approved banks from five to 12 and launched the CVFF Application Portal to make the process more transparent, structured and accessible.”

Writers urged to promote inclusive maritime sector
The minister added that the expected impact of the fund extended beyond vessel acquisition, as increased indigenous ownership could stimulate several areas of the maritime economy.

He said, “The disbursement of the CVFF could help create a stronger indigenous fleet, which will in turn stimulate activity in shipyards, marine engineering, vessel maintenance, maritime logistics and other supporting industries. It could also create more than 30,000 direct and indirect jobs, while strengthening Nigeria’s ship-owning and shipbuilding ecosystem.

“This initiative is part of the Tinubu Administration’s commitment to unlocking the full potential of Nigeria’s Blue Economy, strengthening indigenous capacity and ensuring that Nigerians take a greater share of the opportunities in our maritime sector.”

He also highlighted the government’s efforts to develop the human resources needed to support the maritime industry.

“Financing vessels is only one part of building a stronger indigenous maritime industry. We are equally investing in the people who will power this industry. So far, 222 seafarers have received free professional training, 333 cadets have completed their academic training and obtained degrees, while 135 cadets under the Nigerian Seafarers Development Programme (NSDP) have obtained their Certificates of Competency. In addition, 7,059 Nigerian seafarers have been placed onboard vessels to gain valuable sea-time experience.”

“We are determined to ensure that Nigerians own, operate and benefit from the economic activities taking place in Nigeria’s maritime space. We are building the capacity to make that happen — through vessel financing, skills development, indigenous enterprise and strategic investment in our maritime sector. The work continues”, the minister concluded.

The CVFF was established under the Coastal and Inland Shipping (Cabotage) Act of 2003 to support Nigerian shipping companies in acquiring vessels and developing indigenous capacity. Its disbursement has, however, been delayed for more than two decades.

The Federal Government launched the CVFF application portal in January 2026 and announced that successful applicants could access up to $25m in financing. NIMASA subsequently began receiving applications from interested operators.

NIMASA had disclosed in April that it received more than 60 applications within four months of opening the portal, with the agency promising that the disbursement process would be transparent and strictly monitored.

The latest figure provided by Oyetola represents an increase in applications to 92, although only one application has so far been reviewed and forwarded for approval, according to the minister.

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Falana: Prosecute Those Behind Diversion of N33.75bn Meant for Poor Nigerians

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Human rights lawyer and Senior Advocate of Nigeria, Femi Falana, has called on the Economic and Financial Crimes Commission (EFCC) to investigate the alleged failure to account for N33.75 billion in cash transfers meant for vulnerable Nigerians.

Falana, Chairman of the Alliance on Surviving COVID-19 and Beyond (ASCAB), also urged the anti-graft agency to work with the Auditor-General for the Federation (AuGF) to recover the funds if investigations establish that they were diverted.

He made the demand in a statement on Sunday following a report by the Auditor-General for the Federation, Shaakaa Kanyitor Chira, which raised concerns over the inability of the Federal Government to provide sufficient evidence that N33.75 billion in cash transfers reached genuine beneficiaries.

The disclosure is contained in the AuGF’s 2024 Annual Report on Non-Compliance/Internal Control Weaknesses in Ministries, Departments and Agencies of the Federal Government.

According to Falana, the funds were intended for more than 3.29 million vulnerable households under the National Social Investment Programme.

He said the development was particularly concerning given the safeguards introduced by the Federal Government to strengthen the tracking of beneficiaries and prevent the inclusion of ghost recipients.

The National Social Investment Programme Agency (NSIPA) was established as a statutory agency under the National Social Investment Programme Agency Act 2022, with responsibility for implementing major social intervention programmes, including N-Power, the National Home-Grown School Feeding Programme, the National Cash Transfer Programme and the National Social Safety Net Programme.

Falana said the agency had, however, been plagued by allegations of financial impropriety involving some officials.

He recalled that former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, had been investigated by the EFCC over alleged money laundering involving more than N37.1 billion.

He also cited the suspension of former Humanitarian Affairs Minister, Betta Edu, following a December 2023 memo directing the transfer of N585 million in public intervention funds to a private bank account.

Falana said the then Chief Executive Officer of NSIPA, Halima Shehu, was also suspended and questioned over alleged suspicious movement of funds.

He said the EFCC should conclude its investigations into the various allegations and make its findings public.

“The Economic and Financial Crimes Commission should liaise with the Auditor-General of the Federation with a view to recovering the missing N33.75 billion,” Falana said.

He urged the EFCC to immediately investigate what he described as a serious allegation of the criminal diversion of funds earmarked for poor and vulnerable Nigerians.

“All the characters involved in the shameful conduct should be arrested and prosecuted without any delay,” he said.

Falana further raised concerns over the implementation of a $3.05 billion package of development programmes unveiled by President Bola Tinubu in July 2026.

The package, supported by the World Bank, is aimed at deepening poverty reduction, strengthening human capital and expanding economic opportunities across the country.

Falana urged the Federal Government to ensure that funds meant for poverty reduction reached their intended beneficiaries and suggested the establishment of a body comprising credible civil society organisations to oversee the disbursement of the development funds.

He said stronger accountability mechanisms were necessary to prevent public officials from abusing funds intended to support poor and vulnerable Nigerians.

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