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Kano state governor, Dr. Abdullahi Umar Ganduje has ordered the closure of the Sani Abacha Stadium for two weeks.The State government said that the closure is to pave way for general renovation.
The closure is coming five days to the campaign rally of Atiku Abubakar, presidential candidate of the Peoples Democratic Party (PDP).
According to the directives issued by the office of Governor Ganduje, the proposed general renovation works would last two weeks.
The general renovation works will cover the installation of a new scoreboard, the repairs of running track and provision of steady water supply to all parts of the stadium facility.
However, a source said that the closure was to ensure that the PDP Presidential Campaign team does not have access to the stadium to seek for votes.
*Reported by The Nation
Source: NAN
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Asian shares were subdued on Wednesday after U.S. President Donald Trumps State of the Union speech failed to give markets fresh trading catalysts.
Meanwhile, the Australian dollar slumped after the central bank opened the door to a possible rate cut.
MSCIs broadest index of Asia-Pacific shares outside Japan barely moved with China, and several other markets in the region still closed for the Lunar New Year holiday.
Japans Nikkei gained 0.3, while E-Mini futures for the S
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By Sandra UmehA Federal High Court in Lagos on Wednesday fixed Feb. 7 for continuation of trial of the immediate past Governor of Ekiti, Mr Ayodele Fayose, over alleged N6.9 billion fraud.
The case which was earlier fixed for today for continuation of cross examination of the fifth prosecution witness, has been shifted to Thursday.
On the next adjourned date, both the prosecutor, Mr Rotimi Jacobs (SAN), and the defence counsel, Mr Olalekan Ojo (SAN), will address the court on the admissibility of an extra judicial statement made by a party who is not standing trial.
Fayose was arraigned by the Economic and Financial Crimes Commission (EFCC) in Oct. 22, 2018 alongside a company Spotless Investment Ltd on 11 counts.
He had pleaded not guilty to the charges and the court had granted him bail in the sum of N50 million with one surety in like sum.
EFCC had opened case for the prosecution on Nov. 19, 2018 and called four witnesses.
On Jan. 21, the prosecution called its fifth witness, Sen. Musliu Obanikoro, a former Minister of State for Defence.
At the last adjourned date on Feb. 5 (Tuesday), Obanikoro was still under cross examination by second defence counsel Ojo, who was expected to continue on the next date.
According to the charge, on June 17, 2014, Fayose and Agbele were said to have taken possession of the sum of N1.2 billion, for purposes of funding his gubernatorial election campaign in Ekiti, which sum they reasonably ought to have known formed part of crime proceeds.
Fayose was alleged to have received a cash payment of the sum of five million dollars, (about N1.8 billion) from Obanikoro, without going through any financial institution and which sum exceeded the amount allowed by law.
He was also alleged to have retained N300 million in his Zenith Bank account and took control of the aggregate sums of about N622 million which sum he ought to have known formed part of crime proceeds.
Fayose was alleged to have procured De Privateer Ltd and Still Earth Ltd, to retain in their Zenith and FCMB accounts, the aggregate sums of N851 million which they reasonably ought to have known formed part of crime proceeds.
Besides, the accused was alleged to have used the aggregate sum of about N1.6 billion to acquire properties in Lagos and Abuja, which sums he reasonably ought to have known formed part of crime proceeds.
The accused was also alleged to have used the sum of N200 million, to acquire a property in Abuja, in the name of his elder sister, Moji Oladeji, which sum he ought to know also forms crime proceeds.
The offences contravened Sections 15(1), 15 (2), 15 (3), 16(2)(b), 16 (d), and 18 (c) of the Money Laundering Prohibition Act 2011.
Source: NAN
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By Ahmed AbbaA non governmental organisation, Child Protection and Women Empowerment Initiative (CPWEI) has charged the Nigeria Police Force (NPF) to be civil, nonpartisan and fair to all political parties during the forthcoming general elections.
The Yobe State Coordinator of the NGO, Hajiya Maryam Gambo made the call at the Police Headquarters while visiting the Damaturu Police Commissioner.
We are here today because NPF is responsible for safeguarding live and properties in the country.
We believe that election violence can be averted or reduced to barest minimum, if the police is at its best in securing everyone involved in the election exercise, she said.
Gambo lamented how youths are being used to perpetrate violence to achieve political aims. Over the years, the sponsors of electoral violence have used the youth to perpetrate violence and disrupt the election process.
During such violence, voters are threatened, intimidated, wounded or even killed in the course of exercising their constitutional rights.
Today, we therefore come out as youths, to say no to election violence and firmly resolved to shun violence in the forthcoming general elections, she added.
The Police Commissioner, Abdulmaliki Sonmonu, who was represented by Assistant Police Commissioner Ihueze Nicodimos expressed his happiness on the decision to shun violence and pledged to ensure peaceful election atmosphere.
Source: NAN
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adminposted in Education • read more
Communication is a skill and we improve our skills by getting feedback on the way we perform them. We can get such feedback by asking an experienced colleague to observe our teaching and to give us feedback.
We can also have someone to respond to on a video tape as we teach which we then inspect critically after work. In either case, the feedback will be better. It uses checklist to judge our performance.
Check list for communication during teaching.
About the style of presentation.
- Does the teacher speak clearly (loud enough, not the fast faces a class, avoid mannerism)
- Is teacher non verbal communication suitable (appropriate gesture and expression, moves around, eye centre with the word class)
- Does the teacher speak understanding (using word that the content should be able to understand) english
- Is the speed of presentation right(The student must be able to absorb the material that is presented)
- Is there two way communication (The teacher checks regularly the student have understood)
- Is there evidence of good relationship between teacher and student (Teacher and student respect each other, listen to each other. )
CONTENT: The Teacher emphasizes important knowledge.
- Information presented in logical sequence
- About the place where teaching is happening? It is a determinant for good communication.
- Is there no noise from outside the school.
- Ensure the furniture is appropriate and alright (child sized furniture)
- Ensure the good sitting position of the child.
- The light is okay (well ventilated)
- Are the students comfortable (hope the class is not too hot or cold) and be sure the children are comfortable during teaching
- Use of instructional materials / aids/ resources
- Are the teaching aid well prepared
- Unstructured materials must be straight forward (It must contain the basic point)
- It must be concerned, straight to the point.
- It must be colourful by combining different colours together
- Are the teaching aid easy to read and understand. It must be adequate and must not have too much things into it.
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adminposted in Legal System • read more
It is a function of law. In one word, it is power of the court to decide a dispute between parties. Every court is established by some laws and it usually the law establishing the court that also defines the jurisdiction of the court. In Madukolu&Ors v. Nkemdili, the court stated three conditions that must be in existence before the court can be said to have jurisdiction. These are:
- There must be constitution as to qualification and numbers of members of the bench and no member is disqualified for one reason or another.
- Subject matter of the dispute must be within the jurisdiction of the court and no feature in the case which prevents the court from exercising its jurisdiction.
- The case must have been brought to court in accordance with due process after satisfaction of relevant provisions on condition precedents.
There should be a distinction between procedural and substantive jurisdiction. Substantive jurisdiction is the jurisdiction that relate to the subject matter of the dispute. This kind of jurisdiction can be raised at anytime even at the Supreme Court for the first time. It can also be raised suomotu by the court.
Procedural jurisdiction relates to matters of practice such as : preaction notice, matters statute barred, res judicata, hence not being substantive jurisdiction must be done timeously. If it is not so done, then such party would be deemed to have waived it. Thus procedural jurisdiction cannot be raised at anytime but must be raised timeously.
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The following are the various sources of civil litigation
- Rules of courts
In practice, every court has its own rules that guide practice and procedure of such court. In this like, there is the Supreme Court Rules, Court of Appeal Rules, Federal High Court Rules, State High Court Rules, down to Sharia and Customary Court Rules. - The Constitution
The function of the constitution as it relate to it being a source of civil litigation can be divided into the following:
• The constitution creates the court. Section 230(1), 237(1), 249(1), 270(1) of CFRN 1999 creating the Supreme Court, Court of Appeal, Federal and State High Court respectively.
• The constitution gives power to the courts.
• The constitution prescribes the authority to make rules. Section 236 CFRN conferring power on the CJN to make rules regulating the practice and procedure in the Supreme Court.
• The constitution also has rule on civil litigation. Section 36 CFRN on fair hearing; section 233 on appeal to the Supreme Court.
- Statutes creating courts
Rules of court are also made pursuant to statutes creating the courts. Also there are certain provisions in the statute directly on procedure. For instance, s. 7 & 25 of Supreme Court and Court of Appeal Act respectively on time within which an appeal can be made. 14 days for interlocutory judgments and 3 months for final judgments. - Special statutes on procedure (civil)
Aside from the rules of court, there are statutes which have provisions on civil litigation. These statutes can cover an aspect of civil litigation. E.g. Admiralty. These special statutes include the following:
• The Sheriffs and Civil Process Act/Law and The Judgment (Enforcement) Rules. This is an Act of the National Assembly by virtue of the fact that the subject matter of the Act is found in item 57 of the exclusive legislative list, thus applicable in the whole federation. Hence, any law of a state in that respect is only applicable to Magistrate (South), District (North), Customary and Sharia Courts.
• Foreign Judgments (Reciprocal Enforcement) Act. It gives procedure on how a foreign judgment is to be enforced.
• Companies and Allied Matters Act. Under CAMA there are the Companies Winding up Rules 2001 and Companies Proceedings Rules 1992. There are rules on civil litigation but apply only to companies or entities under CAMA.
• Companies Income Tax Act under it, the Federal High Court (Tax Appeals) Rule 1992 was enacted.
• Admiralty Jurisdiction Act under it the Admiralty Jurisdiction Procedure Rules was made.
• Matrimonial Causes Act and Matrimonial Causes Rules, all on practice and procedure for matrimonial causes. - Practice direction
These are rules and guidelines given by the necessary or appropriate authority when a lacuna exists in procedure. Examples are:
• A multi-door court rules is a practice direction.
• In election petition s, the 1st schedule to the Electoral Act had nothing like front loading but a practice direction was issued to that effect.
• In the National Industrial Court, the president introduced front loading based on practice direction.
Whenever the rules may be short or inadequate the appropriate authority can quickly issue guideline. It is pertinent to note that a practice direction is not expected to depart from or be inconsistent with the rules of court, because it is not an enactment therefore has no force of law. As between the statute creating court and rules of court, the statute creating court is superior and as between the statute and the constitution, the constitution is superior, as between the rule and practice direction, the rule prevails. UNILAG V AIGORO.
6 Decisions of courts on procedure
There are some rules of procedure that are derived from decision of courts. For instance, the rules relating to grant of injunctions were developed by the court through it decision. Also the rule that require addressing the court before ordering a non-suit. For instance, where there are two motions before the court of which one will render the suit competent or preserve the suit and the other would strike it out, the rule is that the court would first hear the motion that would make the suit competent before the other. NALSA TEAM AND ASSOCIATES V NNPC.The question has been asked as to the relevance of English rules in civil litigation. Section 26 of Lagos High Court Act, the position then was that when there is a lacuna, the English rules should be referred to. However, the position now is that where there is a lacuna, the court would take steps to do substantial justice. In this like, the court shall decide to go to England (English rules) when substantial will be done. SEE ORDER 1(2)HCCPR(ABUJA), ORDER 1 R 1(3) HCCPR(LAGOS)
- Rules of courts
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ADR relate to the alternative methods of dispute resolution that is aside litigation. In other words, should a potential litigant not be willing to go to court, which other method can be used to resolve the dispute. The following are the methods available.
- Negotiation: Parties do not need a third party to settle. They do the offer and acceptance of terms amongst themselves. Limit: Stronger bargaining power
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Mediation: Parties settle amongst themselves with the help of a neutral third party known as a mediator who only facilitates the process of settlement. He helps them maintain communication and help them shift to interest-base to ensure an amicable resolution. It is a win-win system. ENFORCEMENT: After the parties agree to the terms, they sign and date the outcome as witnessed by their lawyers. Thereafter, the parties file it in court and agree that the terms of settlement be made a consent judgement by the court. Mediation is governed by the rules of the mediation center.
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Conciliation: Here, conciliation is governed by ACA. The conciliator comes up with an opinion which is reduced to terms of settlement for parties to sign which is at the discretion of the parties. The conciliator tries to enforce his opinion on the parties.
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Arbitration: an arbitrator who sits as an umpire to decide the case is appointed. He hands down an award which is like a judgement of the court enforceable at the High Court. The parties may set aside the judgment in the HC on the grounds of Sections 29 and 30 of ACA, otherwise the award is binding. Bindingness of the award.
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Hybrid process e,g Neg-Med, Med-Arb often used in cases of breach of contract.
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Early Neutral Evaluation: Used in International commercial transactions.ample a dispute between Chevron and Shell, a petrochemical Engineer comes as an early neutral evaluator to evaluate the strength and weaknesses of the case. The parties then decide whether to go on with litigation or resolve amicably.
Advantages of ADR over litigation
- It is cost-effective: In short term, ADR can be more expensive than litigation but in long term it is cheaper than litigation. In ADR, all the expenses are borne by the parties while in litigation; some of the expenses are not borne by the parties.
- Preservation of relationship between the parties: Most ADR has a win-win situation on both sides, although arbitration is now similar to litigation as it is governed by stringent rules where there is a winner and loser. Strictly in litigation, it is a win-lose situation. Preserves the pre-dispute relationship between the parties.
- Privacy of the parties: ADR helps preserve the privacy of the parties. In litigation, the process must be held in public except under certain conditions thus in private. Again most parties to litigation do not return as friends even in matrimonial proceedings. And in commercial area of law, ADR is most relevant as there might still be need to continue business relationship.
- It is less formal: The court room where litigation is carried out is usually tense. For the lawyers, it is difficult, there are a lot of rules and procedures which must be followed and also for the layman, it is extremely difficult. In ADR session, it is more of business meeting where coffee can even be served. Hence the layman is likely to prefer such environment.
- The parties can determine the umpires. They determine the mediator or arbitrator or conciliator.
- Involvement of people: ADR processes are parties driven. Parties can determine the time, venue, language and pace in the ADR process. In litigation, parties are not involved. It is controlled by the court.
- Saves time.
- Encourages compromise
- Decongest the cases before the courtrooms
- Encourages the use of experts.
Disadvantages of ADR
- ADR hinders the development of case law..
- Lack of binding force: ADR processes usually lack binding force except arbitration as the ACA provides for its bindingness. However for the others that have no binding force, the parties can and usually make an effort to reduce the decision reached in the ADR process into a binding agreement. In other words, by their own nature, most are not binding but there are means to making them binding.
- Parties can easily re-open the matter EXCEPT in Arbitration.
- Its application is limited in some cases.
- The other methods have no legal framework. Only arbitration and conciliation have binding force under ACA
- Decisions are usually not appealable.
Limitation of ADR
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Where the case is purely a criminal matter..
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Election petitions, being matters of public policy cannot be resolved through ADR.
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In matrimonial causes, because parties have to come to court to give evidence in the case of dissolution of marriage and judicial separation.
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Certain matters that require evidence to be proved. For instance, a declaratory relief being sought must be proved by evidence.
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Injunction restraining an act.
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Enforceability of judgement
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Enforcement of FHR.
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Interpretation of statutes and the Constitution.
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The Companies Allied Matters Act S. 1(1) established CAC. It is a body corporate with perpetual succession and common seal. It can sue and be sued in his corporate name. It can acquire property whether movable or immovable. The chief executive of the CAC is the Registrar-General. The members of the CAC include the following - s. 2 CAMA
- A chairman
- A representative of the business community
- A representative of the legal profession
- A representative of the accountancy profession
- A representative of the manufacturers association
- A representative of the securities and exchange commission
- A representative of the federal ministry of commerce
- A representative of the federal ministry of justice
- A representative of the federal ministry of industry
- The Registrar- General of the commission.
The members of the commission except the Registrar-General are part-time members - s. 3(3). The quorum for meeting is five - s. 5(3) CAMA.
Functions of the CAC - s. 7 CAMA
The functions of the CAC as found in s. 7 are broadly divided into five. These are:
- The regulation and supervision of the formation, incorporation, registration, management and winding up of companies. This is however subject to the provision of s. 541 of CAMA on existing companies (before CAMA)
- To establish and maintain a company’s registry and offices in all the states of the federation.
- To arrange or conduct an investigation into the affairs of any company where the interests of the shareholders and the public so demand
- To perform such other activities as may be specified by any Act or enactment
- To undertake such other activities that are necessary or expedient for giving full effects to the provision of this Act.
When drafting a letter to the CAC, it should be addressed to the Registrar-General. Also Registrar of business name.
Accreditation of professionals by the CAC
The CAC specify the professionals that should deal with it. In addition, as it relates to just part A of CAMA, the professionals to deal with it must be duly accredited. The CAC is empowered to demand accreditation though not expressly but under s. 7(1)(e) of CAMA. The accreditation expressly provide for incorporation of companies under part A and not B and C. In practice, unaccredited persons cannot deal with CAC as it relates to part B and C. The accredited professionals are:- Legal practitioners or their firm
- Chartered accountants or their firm
- Chartered secretaries or their firm
PROCEDURE FOR ACCREDITATION AT CAC
- Obtain and complete the CAC accreditation form.
- Submit the duly completed Accreditation Form with following documents/materials:
a. Two passport photographs of the individual or partners of the firm
b. A copy of your professional qualifying certificate
c. Current practicing fee receipt for the year of application
d. A copy of National Youth Service Corp (NYSC) discharge or exemption certificate
e. Accreditation fee of N5,000.
Identification for legal practitioner is CAC/NBA/IND/0001 or Firm CAC/NBA/FIRM/0001.
If the accreditation card is lost, it can be replaced. The requirements for replacement are:
- Police report
- Affidavit of loss
- Copy of receipt of payment of practicing fee for the year in which the replacement is sought.
- Copy of qualifying certificate
- Replacement fee
All these are to be attached to a cover letter applying for replacement.
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S. 1(1) of Investment and Securities Act (ISA) established the Securities and Exchange Commission. SEC is a body corporate with perpetual succession and common seal. It may sue and be sued in its corporate name. It has power to own property both movable and immovable. The chief executive officer is the Director-General with at least 15 years’ experience in capital market operations and accounting officers
Functions of the Securities and Exchange Commision - s. 13 ISA
- Regulate investment and securities business in Nigeria as defined in the ISA.
- Register and regulate securities exchanges, capital trade points (CTP) inter alia
- Regulate all offers of securities by public companies and entities
- Register securities of public companies
- Keep and maintain a register of foreign portfolio investments and foreign direct investment.
- Review, approve and regulate mergers, acquisition, takeovers and all forms of business combinations.
- Enter and seal up the premises of persons illegally carrying on capital market operations
- Conduct research into all or any aspect of the securities industries.
- Prevent fraudulent and unfair trade practices relating to the securities industry
- Advise the minister on the matters relating to the securities industry
Registration of professionals as Capital Market Operators/Consultants (CMO) or CMC
Registration by SEC is totally different from accreditation by CAC. See SEC v. Prof A.B. Kasunmu SAN (2009) 10 NWLR (Pt. 1150) 509.
To operate in the Nigerian capital market as a CMO/CMC, one must be registered by SEC. this is because section 38(1) of ISA provides that no person shall operate in the Nigerian capital market as an expert or professional or in any other capacity as may be determined by SEC; or carry on investment and securities business unless he is registered in accordance with ISA and the rules and regulations made thereunder.
Therefore, in exercise of its powers to register and regulate corporate and individual capital market operators under section 13(g) ISA, Rule 178(1) of SEC Rules 2013 provides that the following experts or professionals, whose opinions impact directly on capital market transactions are subject to registration by SEC:
- Legal practitioners
- Accountants
- Auditors
- Engineers
- Estate valuers
- Property managers
- Any other expert or professional as may be determined by SEC from time to time
There are two categories of registration:
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Registration of corporate bodies (companies) Rule 178(2)A
Procedure:
1. Submit an application for registration in Form SEC 3 with a receipt of payment of 5,000 Application fees. -
Registration of firms and individuals carrying on business in their true names Rule 178(2)B
For corporate bodies, the requirements for the application for registration are listed under rule 178(2)A as follows:
- Set of duly completed form SEC 3
- Two sets of duly completed form SEC 2 to be filed by at least two sponsored individuals, one of whom shall be a principal partner
- CV of the sponsored individuals including details of activities stated in order of time from secondary school till date
- A copy of the certificate of incorporation of the company certified by the company secretary. Where an uncertified copy is filed, the applicant must present the original for sighting by an authorised officer of SEC
- Profile of the company indicating past and present activities
- Two copies of the MEMART certified by CAC
- Signed copy of audited account or audited statement of affairs
- Full postal address of immediate past employer of sponsored individuals
- Sworn undertaken to keep proper records and render returns as may be specified by SEC from time to time
- Evidence of minimum paid up capital of N5million. That is, bank statement of 3-6months of the applicant with minimum balance of N5million
For firms and person carrying on business in their true names, the requirements are under Rule 178(2)B as follows:
- Duly completed form SEC 2
- Certified copy of certificate of business name (where applicable)
- CV of at least two officers (known as sponsored individuals) including details of activities arranged in order of time from secondary school till date
- Profile of the firm, including details of past and present activities
- A copy of the partnership deed (where applicable)
- Full postal and electronic address of immediate past employer of sponsored individuals
- Sworn undertaken to keep proper records and render returns as may be specified by SEC
- Sworn statement that the provisions of the Act has been complied with.
- Evidence of payment of practicing fees by sponsored individuals
- Professional indemnity insurance
- Evidence of minimum net worth of N2,000,000 for a firm, and 500,000 for an individual.
N.B AFTER THE APPLICATION HAS BEEN SUBMITTED, SEC HAS 60 DAYS TO CONSIDER THE APPLICATION. SEC CAN REFUSE AN APPLICATION BUT SEC WILL STATE THE GROUNDS FOR SUCH REFUSAL AND GIVE THE APPLICANT AT LEAST 14 DAYS FROM THE DATE OF THE NOTICE FOR THE APPLICANT TO COME AND MAKE REPRESENTATION TO SEC.
AFTER 14 DAYS, REASONS FOR THE DELAY TO MAKE REPRESENTATIONS MUST BE GIVEN.SEC registers the following:
• Limited liability company - N5,000,000
• Firms - N2,000,000
• Individual - N500,000SEC requires registration while CAC requires accreditation.
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Corporate organizations can be formed by two ways to wit;:
- Incorporation
- A statutory enactment
The difference is that corporations formed by statutes are not registered under CAMA. Secondly, they are not regulated by CAC. Third, they do not have Memo and Articles of Association as their guiding rules are contained in the statute creating it. Example AMCON, NIPC, NAFDAC, SEC etc.
Similarity: They both enjoy the benefits of incorporation.
There are four types of business organizations under the Nigerian corporate law practice. They are:
- Companies
- Sole Proprietorship (not registered as business name)
- Business name (registered as sole proprietor or partnership)
- Partnership.
Part A and B of CAMA are business organizations as they can carry out business. On the other hand, incorporated trustees under part C of CAMA is non-business organization. Business organizations are profit-oriented.
Factors Affecting Choice of Business
- Nature of Business
- Capital available
- Number of members
- Extent of liability of members
- Commercial expediency
- Cost of Registration and expenses
- Speed of Processing and completion of registration
- Post Registration compliance
- Desire of the client
- Documentation and legal compliances
CCSDDP(acronym for the last 6 points)
COMPANIES
Companies are the most widely used business organization. They are profit-oriented. Under CAMA in s. 18, it takes at least two persons to incorporate or form a company. There are certain advantages which companies have over other types of business organizations. Advantages in this sense are different from the features of company when compared to other business organizations. These advantages are:- Perpetual succession: a company once incorporated, enjoys perpetual succession. In partnership, when one of two partners dies, that is the end of the partnership. For company where shareholders die, other persons will take over the shares.
- Limited liability: when it is a company that is either limited by shares or guarantee, the liabilities of its members are thus limited. For sole proprietorship and partnership, the owners and partners have unlimited liability.
- Investors for a company: investors invest in a company more than in any sole proprietorship and partnership.
- Availability of funds: a company can easily approach the bank for loan.
- Management: in a company the management is different from the owners.
Types of companies
N.b Companies are classified along their- Liability status (limited by shares or guarantee or unlimited)
- Membership (private and public)
Generally, by a combined reading of s. 21(1) and (2) CAMA, there are six types of companies. These are
- Private company limited by shares
- Public company limited by shares
- Private company limited by guarantee
- Public company limited by guarantee
- Private unlimited company
- Public unlimited company.
However, in practice, the types of companies obtainable are those whose names and the acronyms therefore are provided in section 29 CAMA. They are four as:
- Private company limited by shares (Ltd)
- Public company limited by shares (Plc)
- Private company limited by guarantee (Ltd/Gte)
- Private unlimited company (unlimited)
One reason why it is impossible to have a public company limited by guarantee in practical reality is because one basic feature of public companies is that they offer their shares to the public, but a company limited by Guarantee does not have a share capital pursuant to section 26(2) CAMA and thus there are no shares in reality to offer to the public.
Also, an unlimited company cannot be a public company as the public cannot be exposed to the unlimited liability by subscription of shares of the unlimited company. It is for this reason that an unlimited company is prohibited from re-registering as a public company. – Section 52(2) CAMA.
There are instances where the law mandatorily requires that a company should be formed before a particular business can be carried out.
- Banking business - Banks and other Financial Institution Act
- Insurance business - The Insurance Act
- Mortgage business - Mortgage Institution Act
- Partnership of over 20 persons - s. 19 CAMA
- Stock broking
- Foreigners/Aliens - Nigerian Investment Promotion Act. S. 54 & 56 CAMA.
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If an information or charge is to be filed, the jurisdiction of the court must be determined.
What does it mean for a court to have jurisdiction?
Power of the court to hear and determine a matter. There are various types of jurisdiction:
- Original or appellate
- Concurrent and exclusive
- Co ordinate and supervisory: supervisory is the power of judicial review.
- Limited and unlimited:
- Substantive or subject matter and
- Territorial: A court may have substantive jurisdiction without having territorial jurisdiction. Example robbery at Imo state cannot be tried in the Enugu state High Court albeit it has substantive jurisdiction of robbery.
- Difference between procedural and substantive jurisdiction: substantive jurisdiction is the power of the court to hear that particular subject matter while Procedural jurisdiction is the process by which the complainant institutes or initiates the subject matter before the court. A defect in the procedure of commencement can be waived or amended but a Subject matter jurisdiction cannot be waived as the court ought to strike off such matter. Parties cannot confer jurisdiction on a court
- General and special.
Criminal trials are territorial. Why? It is because courts are only seised with criminal matters that was committed in that state. Secondly, Offences in a state are created by laws of the House of Assembly of the state. Thus, a state cannot legislate or make laws for another state.
Assuming an offence is committed across states, which court will have jurisdiction? Any of the courts where the series of offence was committed. Look at the case study in your class note.
Thus, a crime may be partially, substantially or conclusively committed in one state. In such case, only that state will have jurisdiction to hear such criminal matter- section 12A(1) CC An element or some elements of the crime may be committed in different jurisdictions,
As a general principle, where a crime is committed in an area and all the ingredients and elements of the offence was committed in the area, only the state of the area will have jurisdiction- Section 12A(1)
- Section 12A(2)(a)- where several elements of the crime are committed in different states, or several offences are committed in different states, those states all have jurisdiction. Patrick Njovens &ors v state
- By virtue of section 12A(2)(b) CC where all persons who committed an act or makes an omission come into another state thereafter, where no element of the offence occurs,(eg in our Scenario the offenders relocate to Enugu) upon the authority of Section 12A2(b) the state where the offenders relocated to will have jurisdiction to try the matter as the offence will be deemed to have occurred in the state.
Where an OFFENCE is only constituted under the Penal Code, it cannot be instituted in the South upon the authority of Aoko v Fagbemi, Section 36(12) of the 1999 Constituted. The court in the south will not have substantive jurisdiction.
The principle that offences are territorial has its application to the Federal High Court albeit there is only one federal High court with judicial divisions by virtue of section 19 of the FHC Act, ABIOLA V FRN. However, where an offence with all its elements was committed in a particular judicial division, then that judicial division will be seised of such matter. Except the chief judge makes an order that the matter be heard in another judicial division. Section 45 FHC Act. IBORI V FRN.
However, where offences have initial and subsequent elements in different states..the matter can be instituted in any of the states.
Jurisdiction as it relates to criminal litigation is the power of a court to entertain a criminal matter. There is a difference between criminal jurisdiction of court and criminal liability of an accused person. Criminal liability has to do with culpability of an accused person. When there is no criminal jurisdiction, the question of criminal liability will not arise. There is a difference between substantive and territorial jurisdiction.
In Ibori v. FRN, the Court of Appeal distinguished it as follows: substantive jurisdiction refers to matters over which the court can adjudicate and it is usually expressly provided by the constitution or enabling statute. Territorial or geographical jurisdiction refers to the geographical area in which matter brought before the courts for adjudication arose. Substantive jurisdiction has to do with subject matter. Territorial or geographic jurisdiction has to do with area where the matter arose. When a court lacks substantive jurisdiction, it cannot hear the matter, if it does, it will amount to a nullity.
Also, in territorial jurisdiction, courts are usually not seised of matters that occur outside their territory. Thus where ingredients of an offence occur outside the territorial jurisdiction of the court asked to adjudicate over the matter, such court will not assume jurisdiction over the offence for apparent lack of jurisdiction. See R v. SHODIPO. However, where the offence is partly committed in one state and partly committed in another, both states have territorial jurisdiction to try the offender.
See OSOBA v. QUEEN; PATRICK NJOVENS v. STATE; section 12A Criminal Code; section 4(2)(b) Penal Code
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There are two types of premises for law office
- PURPOSE BUILT OFFICE ACCOMMODATION: There are many purpose built office accommodation in metropolitan cities, state capitals and semi-urban areas. They are always expensive and successful lawyers usually take this type. These are buildings purposely built for use as law office
- EXISTING BUILDING: A practitioner can convert an existing building into a law office. They may however need considerable modification to meet the requirement of an office because most of them are designed for residential use and are usually not conducive
Law office environment: the law office is best located in a serene and neat environment. It should be a place that is easily accessible to prospective clients.
How to find a law office: a law office can be found through personal search, use of agents, use of friends and colleagues, placing advertisements in newspapers and journals and looking up adverts placed in newspapers.LAW OFFICE STAFF
Legal work is carried out in a law office by its staff.There are two types of staff and they are:
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FEE EARNERS (lawyers): These are practitioners in the law office who earn fees for the firm. The number of practitioners in the law office depends on the size and type of office.
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SUPPORT STAFF: These are people who assist lawyers in the office. The number and type of supporting staff required in law office depends on the firm and the available infrastructure. E.g librarian, accountants, secretary, cleaners, receptionist, driver, typist, litigation clerk, security guards e.t.c.
Procedure for Selection of Staff In a Law Firm
Selection can be made by
- Test, interview
- Qualification as assumption of competence
Employment Letter and it's Contents
The Letter of employment and its contents. The following are its contents:
- Job title
- Description/ Job description
- Date of employment
- Location of staff
- Working hours
- Remuneration
- Gratuity
- Pension and other entitlement
- Annual leave
- Sickness and incapacity
- Termination of employment
- Pension and other entitlement
- Restraint of trade
- Summary dismissal
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The purpose of client interview is as follows:
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To establish a relationship with the client (attorney/client).
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To elicit information from the client
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To know what the client wants to do
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To help the lawyers analyze the facts and legal problems presented by the clients
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To reduce the anxiety of the client over his matter
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To know the available alternative dispute resolution mechanisms to resort to.
The initial interview with a client is important. It goes a long way in determining whether the client would stay for good. Useful information must be obtained from the client for the purpose of giving useful advice to the client. This is so as defective information would produce a defective advice. Writers over the years have preferred different method of client interview.
Avrom Sherr three stages:
- Listening involving three tasks
- Questioning involving three tasks
- Advising involving seven tasks
Chay and Smith’s seven stage model:
- Preparation
- Commencement of the interview
- Appreciation of the client’s problem from the facts
- Identification and evaluation of available remedies
- Taking instructions from the client
- Closing the interview
- Reflecting on the conduct of the interview
Doherty suggested 13 stages. In looking at all the models, the following six stages would be adopted:
- preparation,
- welcoming,
- questioning,
- listening,
- advising, and
- closing
Preparation: the following issues are involved during the preparation stage:
- Making an appointment: It enables adequate time for preparation.
- Research work: Once an appointment is made, an agenda of the interview is known, and then research work can be done
- Venue: The venue for the interview should be made known. The general rule in accordance with Rule 22 of the Rules of Professional Conduct, every interview is to be conducted in office of a legal practitioner subject to exceptional circumstances. These special circumstances include the following:
(a) An aged man on his sick bed wanting to make a will
(b)An accused person who is in the police custody or prison custody
(c)Instruction taken in the court (where an accused is charged before the court)
(d)Due to information technology development, client interview via internet, telecommunication
(e) Interview with the Governor or President: Special circumstances is not defined, thus depend on the circumstances of each case. However, this is not an avenue for lawyers to go to their client’s office and residence at will.
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Sitting arrangement: Whether the interview would be in the lawyer’s office or conference room. In sitting arrangement, there is the intimate zone, personal zone, social zone, public zone. Client interview should be between the personal and social zones. The number of legal practitioner to be present depends on the circumstances of the case. The client should be asked whether he or she would mind the presence of another legal practitioner.
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Writing materials: It is better to let the client know that you will be writing down. Thus always ask for client’s permission. Note taking should be of important points and not verbatim.
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Checklist: This is a document that contains issues that would be needed in conducting interview relating to an area of law. For instance, in Matrimonial Causes, there would be need for date of marriage, date of birth, number of issues, place of cohabitation e.t.c. Checklist is just a reminder of the area of which the interview is to focus. In using checklist, care should be taken as client may not follow it chronologically.
- Welcoming: This is an important stage in client interview because first impression matters. Should your reception be neat and your receptionist warm, your client will be comfortable upon entrance. A reception need not be an expensive set up but should be more of acceptation. Welcoming would thus involve warm reception, offering of drinks (coffee or tea), and waiting. In welcoming, having a fixed appointment becomes important and should a fixed date not be feasible, the client should be promptly informed.
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Questioning/Listening: In theses stages, two types of questioning method are always used. Open question (no restriction) and close question (restriction). Open question do not limit the scope of the answer and should be used at the beginning e.g how can I help? What brought you here?
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Advising: A legal practitioner ought to be modest when giving legal advice to his client. A lawyer is not expected to make boastful assurances. A lawyer should inform his client that his claim or defense is hopeless, if he considers it so. Rule 14(2)(e) RPC. The advice on ADR is a professional duty which every lawyer is expected to perform. Rule 15(3)d RPC. Failure to advice on ADR amount to professional misconduct.
CONFIDENTIALITY: R. 19 of RPC & S. 192 of E.A 2011. The issue of confidentiality is to be raised at the most convenient and appropriate stage and could be raised as many times. It should be made known to the client at the beginning of the interview, and as the interview progresses, the legal practitioner needs to emphasize the issue of confidentiality to assure the client of trust. Exceptions to confidentiality is anticipated crime.
- Closing: Give a summary of the client’s story; give a summary of your own impression of the story as he told you; follow up; documents needed to be given. After the client’s interview, draw up a short letter to the client, stating what was agreed on during the client’s interview, the option available and the one that he had chosen and asked for confirmation.
RULES AND CHALLENGES OF COMMUNICATION SKILLS IN CLIENT INTERVIEW AND COUNSELING
The work of a lawyer involves communication. Even when drafting, communication is involved. This communication can either be in writing or oral. Apart from words uttered, there are other means of communication. They are tone, body language, rhythm, visual element. Hence the legal practitioner must make sure that the foregoing is taken into account when conducting client interview else relevant information might not be obtained from the client. Also part of communication skill is listening skill. Listening skill appear to be the most difficult skill.There is active listening and passive listening. A lawyer in client interview should employ the passive and the active listening skill. This could be done by looking at your client while he is talking and nodding your head while the client is talking. It is pertinent to note that client interview is a skill that depends on other skills like communication skill. A legal practitioner in client interview could be faced with the challenge of a client restricting relevant facts and difficulty in understanding client narration of events/facts.
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A client could be; a person seeking legal intervention of a lawyer; a person in need of legal services of a lawyer; anybody that enjoys the services of a lawyer. This is so irrespective of the person paying for such services. The duty of a legal practitioner to his client is broadly divided into three:
- Duty of honesty (fiduciary duties)
- Duty of skill and care
- Duty of professional secrecy and privilege (duty of confidentiality)
Duty of Honesty
This is known as fiduciary duty which implies that one party is superior to the other. In this case, the lawyer is presumed to be superior to his client, hence must be honest in dealing with the client. The duty of honesty includes the following:
- Duty of dedication and devotion to the cause of his client. Rule 14, Rules of Professional Conduct for legal practitioners (RPC). The lawyer’s time must be dedicated towards the performance of the client’s brief.
- Duty to account and report promptly when dealing with client’s property. Rule 23(2) RPC. NBA v. Akintokun (1996) 167. The legal practitioner must duly account for money received on behalf of client. The legal practitioner must not mix such money or property with his. A legal practitioner in this regard is expected to open three separate accounts; personal account, trust account, and client’s account. Money belonging to the client should be paid into client’s account.
- Duty to represent the client within the bounds of law. Rule 15 RPC.
- Duty to disclose conflict of interest. Rule 17 RPC. A legal practitioner is to disclose any interest he has in relation to the subject-matter or litigation. This interest could be developing interest for instance, in divorce cases and property acquisition.
- Duty not to breach agreement with client. Rule 18(2) RPC
- Duty not to purchase property from client due to the existence of fiduciary relationship. However purchase can be done upon fulfillment of certain conditions. Williams v. Franklin (1961) ALL NLR 218, they are: The client was fully informed (the lawyer discloses fully his interest to the client); that the client had competent independent legal advice, and that the price paid was a fair one.
- Duty not to receive legally from a client. A legal practitioner who prepares a will is not expected to be beneficiary under such will. However if the benefit or gift coming to him is not much, then such gift can stand. Farelly v. Conigan (1899) AC.
- Duty not to act as an executor/administrator/trustee and a solicitor at the same time. When a legal practitioner is an executor of a property, the law states that he cannot act as solicitor in respect of the same property. NBA v. Koku (1991)
- Duty not to accept gift, compensation, commission from opposing parties. Rule 54 RPC, except with full knowledge of the client and his consent after full disclosure. If not disclosed, it will amount to secret profit and upon revelation, would be forfeited.
- Duty to advise client honestly and candidly. Rule 15(13) b & d, RPC and duty not to file frivolous and malicious suit.
- Duty not to act for two or more clients with opposing interest at the same time. Rule 17(1) & (4) RPC. He cannot represent client when he is a party. In litigation, there is no way a legal practitioner can appear for both parties but in conveyancing, he can (Smith v. Mansi) under certain circumstances. A legal practitioner can appear against a client whom he has handled his case previously if it is a different case with different subject-matter. A previous client can be represented over and over again. In Onyeke v. Harridem Nig Ltd, the Court of Appeal stated the following: “the court frowns upon the idea of a counsel appearing for one party, say the plaintiff, at the early stage of a transaction and then turning around at a later stage of the same transaction to appear for his opponent. But, where the transactions are different, the court will not restrain a counsel from changing sides”.
- Duty not to act as a legal practitioner when he had previously acted as a judge over the matter. Rule 6(1) RPC, NBA v. Fawehinmi.
- Duty to accept brief. Rule 24(1) RPC. This is also known as the Cab rank Rule. Exceptions are:
- Where the client has refused to perfect the brief. This simply means to pay the fees agreed upon.
- On ground of conflict of interest.
- On religious grounds (when he is likely to appear as a witness)
- Where the case the case is unwarranted, merely to injure the other party.
The following are conflict of interest which may cause embarrassment to a legal practitioner
- Giving evidence in a case which he acts as counsel. Rule 20 RPC that is the legal practitioner testifying as a witness, the law demands that he steps down as a legal practitioner.
- Swearing affidavit evidence on behalf of a client
- Where the lawyer’s own professional conduct is likely to be impugned
- Standing bail or surety. Rule 37(1) RPC
- Where the lawyer has to act against a close relation.
- Where counsel acts in case in which he is a party
- Acting for several accused persons with conflicting interests.
- New lead counsel replacing existing one. Rule 29
- Acting for the opposing party in an earlier but related matter
- Legal practitioner as a party in an action
DUTY OF CARE AND SKILL
Rule 16, RPC states that a lawyer should not handle a matter he knows he is not competent to handle. There is a required standard of skill and care in handling a client’s matter. If there is an impression that the legal practitioner is skilled in that area, then the duty of skill and care in such case is that of professional standard higher than the regular duty. The duty extend to avoiding delay, advising client, having control of the litigation. Rule 24(2) RPC. In Adewunmi v. Plastex (Nig) ltd. The Supreme Court stated “when the counsel has satisfied himself that he has no argument to offer in support of his own case, it is duty at once to say so, and to withdraw altogether. The counsel is the master of the argument and of the case in court and should at once retire if he finds it wholly unsustainable, unless indeed he has express instructions to the contrary. When a legal practitioner breaches his duties, he shall be liable for negligence. Section 9 of Legal Practitioner Acts. There are exceptions: in pro bono services s. 9(2) LPA; in litigation s. 9(3) LPA. Rondel v. WosleyDUTY OF PROFESSIONAL SECRECY
Communications between lawyer and client in the normal cause of professional employment are privileged. Rule 19(1) & (2) RPC. A legal practitioner is not to reveal secret or confidence of his client, use secret or confidence of his client to his client’s disadvantage, use client’s secret and confidence to his advantage or that of a third party, unless with client’s consent after full disclosure. There are however exceptions to the rule- Non-confidential information (notorious facts)
- With the consent of the client after full disclosure
- Where the rules or law permits
- Intention to commit crime and information necessary to prevent it. (not when the crime has already been committed)
- Inorder to collect fees or defend himself or his employee or associates against an accusation of wrongful conduct.
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- Lawyer should not charge illegally or excessively but adequately- Rule 48 &52 RPC
- Advice his client according to applicable laws in a given transaction - Rule 15; NBA v. Akintokun
- Lawyer must demonstrate competence and expertise in handling such transactions - Rule 16
- Disclose any interest in the transaction or property - Rule 17 full disclosure
- Duty to perform his part of an agreement - Rule 18(2) RPC
- Keep communication between his client and himself privileged - Rule 19, section 192 Evidence Act.
- Not to abandon from employment once assumed except for good cause - Rule 21
- Not to take instruction at client's house except in SPECIAL CIRCUMSTANCES - Rule 22
- Money collected on behalf of client shall be reported and accounted for promptly - Rule 23(2)
- Cannot take advantage of confidence reposed in him - Rule 23(1)
- Duty not to misappropriate clients money.
- Duty of diligence and care- sections 8 and 9 LPA.
Lawyer may be liable in DAMAGES, REFUND OF MONETARY EXPENSES INCURRED as a result of wrong advice.
- Disciplinary Measures by LPDC, which could lead to an admonition, suspension for a period of time or Name may be struck off in severe cases.
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A DEED is a document in writing, signed, sealed and delivered from one person to another which is used to convey, ratify or revoke an interest in land. It may be written in any language in any character or form. Difference between a deed and other documents in writing, documents merely in writing and is not sealed and delivered but signed.
Every contract under seal is a deed.
Uses of a deed
- To transfer legal or equitable interest( legal interest; mandatory… equitable optional)
- To ratify an interest or obligation already created.
- To extinguish an obligation or interest.
- To delegate, create or revoke power or authority conferred on another. Example Power Of Attorney.
ESSENTIALS OR FEATURES OF A DEED.
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It must be in writing
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It must be signed
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There must be an intention that the document is under seal
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Must be delivered, which is an intention to create legal relations(assignor to be bound)
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Attestation
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It must be franked
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Endorsement for Governor’s consent
- DEED IN WRITING:
- A deed must be a document in writing. Section 4 Statute of Frauds Act; Section 79 PCL; section 5 Law Reform (Contracts) Act, 1961.
- Formerly, the deed was required to be on a particular type of paper- parchment (Vellum). Now use of a particular type of paper is not necessary. What is important is that it must be in writing
- DEED SIGNED:
- A deed must be signed by the parties.
- Statute makes it mandatory. See section 97(1) of PCL which provides that where an individual executes a deed, he shall either sign or place his mark on it and sealing alone shall not be deemed sufficient. Section 83(4) Evidence Act; FARO BOTTLING CO LTD v. OSUJI.
- When is a document deemed to be signed? Either by the person’s handwriting, signature or initials, thumb print will suffice- section 93 EA 2011
- ELECTRONIC SIGNATURE will also suffice- Section 93(2) EA 2011.
Effect of Signature Under Signed Documents are :
i. Unsigned document is worthless and void- Omega Bank Nigeria Plc v OBC Ltd.
ii. Only a person who signed a document can enforce the benefits created therein.
iii. A legal document cannot be enforced against the person who did not sign the document as such person is deemed not to be a party to it.
iv. Inadmissible against the party who did not sign it.
- DEED SEALED
- Prior to now, a deed must be sealed by individuals. However what the courts now look out for is the intention to seal. The court de-emphasized actual sealing.
- Thus, the general rule is that individuals need not affix a seal as what is important is the intention to seal.
- There are ways of implying that parties intended that the document should pass as a document under seal:
a. Placing the actual seal. Example a signet, ring, die or engraved emblem
b. Deducing from the face of the deed:
• Introductory part….THIS DEED OF ASSIGNMENT
• Operative part….NOW THIS DEED WITNESSES as follows
• Execution….SIGNED, SEALED AND DELIVERED
c. The EA 2011 provided that where the deed has been duly signed and attested to by the parties witnesses, it is presumed to have been sealed- SECTION 159 EA 201
d. Use of the letters LS (standing for the latin phrase locus Sigili meaning the place of the seal. First National Security v Jones. - However NOTE for a company, there must be actual sealing in the presence of a director and secretary of the company. There must be actual sealing and not presumption or intention of sealing for company and corporations only. Section 163 EA, 2011 and section 98(1) PCL which both provide that a deed shall be deemed to have been duly executed by a company or corporation if its seal is affixed thereto in the presence of and attested by its secretary, director or other principal officer or his deputy.; WESTERN NIGERIA FINANCE CO LTD v. WEST COAST BUILDERS. Section 71 and 74 of CAMA.
- DEED DELIVERED
- Delivery does not necessarily mean physical handing over of the document. The fact that there was a handover does not mean that there is delivery and absence of handover does not mean that there is no delivery.
- It is an act done to evince an intention to be bound by the terms of the deed; intention to create legal relations. Awojugbabe Light Industries v Chinukwe
- Words or conduct expressly or impliedly acknowledging an intention to be bound is sufficient -
- A deed takes effect upon delivery (Unconditional Delivery) - Brossete Manufacturing (Nig ) Ltd. V Ola Ilemobola Ltd Nig., section 95(2) EA.
- Delivery could be in escrow: intention to be bound subject to the satisfaction of some conditions like completion of money or the happening of some specified event. The legal effect is that the deed takes effect from the date of delivery and not when the condition is satisfied. Dalfam (Nig.) Ltd v Okaku Int. Ltd.
- THEREFORE, the delivery of a deed in escrow does not mean that the party executing it can withdraw from the deed in the intervening period between the execution of the deed and the date of performance of the condition because a delivery in escrow is a final delivery. Once a deed has been delivered, even in escrow, it is too late for the party executing the deed to escape from its effects provided that the other party performs the conditions within the specified time.
- NOTE: the date of delivery is the date the deed became effective in the case a deed is delivered in escrow.
- The Doctrine of Relation Back applies to a deed delivered in escrow. The doctrine invalidates adverse dealings on the property by the vendor, but does not validate acts of the purchaser during the period of the escrow- Alan Estate v W.G stores Ltd.
- DEED ATTESTATION
- Meaning: Witnessing of the deed.
- The general rule is that attestation is not mandatory, UNLESS SO PROVIDED BY A STATUTE.
- Thus, a deed is valid whether it is attested to or not because attestation is not essential for the validity of a deed except where the law expressly requires it.
- However, it is necessary because:
i. Attestation by independent persons of full age may facilitate proof of due execution where necessary- Section 154 EA 2011
ii. May raise presumption of sealing and delivery of a deed. –Section 159 EA 2011.
iii. Attestation of a judge, magistrate, commissioner for oaths, notary public without more raises the presumption of due execution. Section 150 EA 2011 - However, there are certain exceptions where the law requires that certain deeds or documents be attested to. In those cases, attestation is required as a matter of law and its absence will vitiate the deed or document.
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The existence of recitals in a deed is determined by the word 'IS' used in the commencement - if it is - THIS DEED OF ASSIGNMENT IS, then a recital will be inserted. If it is - THIS DEED OF ASSIGNMENT made this ......, then there would not be recital. Recitals starts with the word WHEREAS, no matter the number of paragraphs. Recitals can be introductory or narrative.
A narrative recital usually comes before the introductory recital and it states the root of title in the property up till the person whom it is currently vested. That it, it narrates the history of how thee vendor came to own the property in question.
An introductory recital usually comes below the narrative recital and it explains the vendor’s intention to transfer the property to the purchaser and the purchaser’s intention to acquire the property from the vendor.
Functions of recitals
- A clear recital can help clear ambiguity(s) in the main body of the document.
- Section 162 Evidence Act provides that when there is recital of fact in a document that is 20 years old at the date of the contract, it will be taken to be sufficient proof of title. Thus the statements of facts in such a recital are presumed to be true and correct. This is the ancient document rule.
- Statements of facts in a recital may give rise to estoppel against the person making them. See section 169 EA
- It is a useful way to know the history of the property and how the vendor came to be vested with the property in question.
TYPES OF DEED
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DEED POLL: unilateral deed; it involves only one party e.g power of attorney. Change of name can be by deed poll.
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INDENTURE: it involves more than one person. In sale of family land, there is the head of family and principal members, all of the one part.
Cases when a deed is required
- Transfer of interest in land e.g. Assignment- section 77(1) PCL
- Power of Attorney to execute a deed – Abina v. Farhat;
- A contract without consideration (deed of gift) – Anyaegbunam v. Osaka
- When statute require that a deed be made
- To revoke, vary, modify, amend or rectify a POA by deed. Abina v. Farhat
- Confirming right or interest that has already passed
- Vesting declaration
- Voluntary surrender
- Lease above THREE YEARS.
- Legal mortgage
- Share transfer agreement of a company
It is important to note that there are only two instances where a POWER OF ATTORNEY must be by deed. They are: where it authorizes an attorney to execute a deed and where it is to alter or modify a power of attorney granted by deed.
CASES WHERE DEED IS NOT NEEDED:
- Assent by the personal representative
- Tenancy - under three years
- Wills
- Ordinary power of attorney
- Surrender by operation of the law
- Disclaimer by executors
- Receipts not required by law to be under seal, s. 135 PCL
- Vesting orders of court; see Barclays Bank v. Ashiru
- Transactions covered by the rule in Walsh v. Lonsdale
- Conveyances taking effect by operation of law such as Appointment of trustees in bankruptcy, Admission of Will to probate, and granting of letters of administration
Particulars needed from parties in respect of deed of assignment
- Particulars of the parties (names, address, status)
- Consideration paid in respect of the property
- Survey plan, local authority and town planning authority of the area.
- Description/particulars of the property (fittings & fixtures)
- Particulars of witnesses
- Covenants, completion date, nature of transaction, capacity
- Nature of assignor's title
- Legal practitioner’s fees
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A Power of Attorney is a document usually but not always necessarily under seal whereby a person (donor) authorizes another person (the donee) who is called his attorney to do in the stead of the donor anything which the donor can do lawfully spelt out in the power of attorney. In other words, is a formal legal instrument by which a person called the donor appoints the donee to perform certain lawful acts on behalf of the donor. UDE V NWARA
A power of attorney given to EXECUTE a DEED must by a DEED. See ABINA V FARHAT. Power of attorney is created by DEED when is under SEAL.
A power of attorney is created by DEED POLL because it is created and executed by one party, which is the DONOR.
Features of Power Of Attorney:
• It is an instrument of delegation. UDE V NWARA
• It does not transfer interest in land
• It is usually executed by one party (DONOR). That is, it is not inter parties
• Power of attorney is generally revocable unless it is expressed to be irrevocable
• No special mode of creation except it authorises the attorney to execute a deed
• A POA is not an instrument of transfer of title to land and cannot on its own and without more transfer valid title to land. UDE V NWARA;Power Of Attorney is strictly and exhaustively construed. See NBA v ITEOGU. That is, on the question of the construction of a power of attorney, a power of attorney is strictly and exhaustively construed.
Differences between Power of Attorney and Contract for Sale of Land or conveyance:
- POA does not transfer interest in land, unlike conveyance/formal contract for sale of land
- POA is usually executed by one party, unlike conveyance/formal contract of sale
- POA need not be exchanged to be valid, while in contract of sale exchange is mandatory unless both parties are represented by the same solicitor.
- Consideration is not mandatory in POA, unlike contract for sale of land.
- POA may not require Governor's consent since no interest is transferred, while conveyance requires consent since it involves transfer of legal interest.
Particulars of Information required to draft Power of Attorney:
- Particulars of the donor.
- Particulars of the donee
- Particulars of the attesting witnesses
- Particulars of the property involved
- Purpose of the POA and the powers to be donated
- Whether or not the POA is given for valuable consideration
- Whether or not the of POA shall be irrevocable
- Duration/period of the irrevocability
- Status of the donor
- Extent and scope of powers donated
- Where the power of attorney is to be used.
Uses of Power of Attorney:-
- Buying and selling land on behalf of the donor
- Collecting money on behalf of the donor
- Receiving rates, rents on behalf of the donor
- Prosecuting cases in court, except the defence in criminal cases. The accused cannot authorize another to stand for him.
Reasons for power of attorney
- Unavailability of the donor
- Ill-health or other physical impairment making it difficult for the donor to run his affairs
- Where the expert skill of the donee is required
- Maybe required where a mortgage is by sub demise in CA states.
- Secure interest of a purchaser pending the perfection of title of purchase.
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It is the imparting or exchanging of information by speaking, writing, or using some other medium.
Communication (from Latin communicare, meaning “to share") is a purposeful activity of exchanging information and meaning across space and time using various technical or natural means, whichever is available or preferred.
Communication requires a sender, a message, a medium and a recipient, although the receiver does not have to be present or aware of the sender's intent to communicate at the line of communication; thus communication can occur across pace. Communication requires that the communicating parties share an area of communicative commonality. The communication process is complete once the receiver understands the sender's message.
Types of Communication
There are a range of verbal and non-verbal forms of communication. These include body language, eye contact, and sign language. Other examples are media content such as pictures, graphics, sound, and writing. The Convention on the Rights of Persons with disabilities also defines the communication to include the display of text, Braille, tactile communication, large print, accessible multimedia, as well as written and plain language, human-reader, augmentative and alternative modes, means and formats of communication, including accessible information and communication technology. Feedback is a critical component of effective communication.