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OKOLO v. FRN
CITATION: (2018) LPELR-45431(CA)
In the Court of AppealIn the Kaduna Judicial Division
Holden at Kaduna
ON FRIDAY, 22ND JUNE, 2018Suit No: CA/K/24C/2016
Before Their Lordships:
UZO IFEYINWA NDUKWE-ANYANWU Justice, Court of AppealMOHAMMED AMBI-USI DANJUMA Justice, Court of AppealOBANDE FESTUS OGBUINYA Justice, Court of Appeal
BetweenOKECHUKWU OKOLO - Appellant(s)
AndFEDERAL REPUBLIC OF NIGERIA - Respondent(s)
RATIO DECIDENDI
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1. EVIDENCE - HEARSAY EVIDENCE: Whether hearsay evidence is admissible; meaning andnature of an hearsay evidence"One of the appellant's chief and foremost grievances is against the validity of the evidenceof PW1-PW3. The kernel of his complaint is plain. He chastised them as inadmissible hearsayevidence. In our adjectival law, a witness is expected to testify on oath, or affirmation, onwhat he knows personally. Where a witness gives evidence on what another person told himabout events, then it is not direct evidence which has acquired the nickname: hearsay orsecond hand evidence. In the view of the law, hearsay evidence can only be used to inform aCourt about what a witness heard another say and not establish the truth of an event, seeSection 37, 38 and 126 of the Evidence Act, 2011; (former Section 77 of the Evidence Act,2004); Kasa v. State (1994) 5 NWLR (Pt. 344) 269; FRN v. Usman (2012) 8 NWLR (Pt. 1301)141; Theophilus v. State (1996) 1 NWLR (Pt. 423) 139; Doma v. INEC (2012) 13 NWLR (Pt.1317) 297; Onovo v. Mba (2014) 14 NWLR (Pt. 1427) 391; Kakih v. PDP (2014) 15 NWLR (Pt.1430) 374; Opara v A. -G. Fed. (2017) 9 NWLR (Pt. 1569) 61.To begin with, I have given an indepth study to the evidence of PW1 wrapped between pages214-216 of the record. PW1 was Aminu Zakari Mohammed. At the cradle of his parolevidence, he described his designation as "the chief Medical Director of Aminu Kano teachingHospital" of Bayero University, Kano. The meat of his evidence is simple: that when the EFCCpresented the forged documents, they identified therefrom that the signatures of thesignatories to the deposit accounts of Aminu Kano Teaching Hospital with Access Bank Plc.were not theirs. Put differently, they disowned the signatures in the forged documents. To mymind, the viva voca testimony of PW1, as pluck out above, is a classic exemplification ofdirect oral evidence of what he saw and observed. It therefore, falls within the perimeter ofthe admissible evidence as decreed by the prescription of Section 126 (a) of the Evidence Act,2011. It has not, in the least, fracture/defiled the law of evidence as to the bear/wear thestigma of hearsay being smeared on it by the appellant."Per OGBUINYA, J.C.A. (Pp. 12-13,Paras. A-E) - read in context
2. EVIDENCE - EVALUATION OF EVIDENCE: Whether an Appellate Court is in a position as atrial court to evaluate documentary evidence"A clinical examination of the solitary issue, amply reveals that it is dotted with sea of side oradjunct issues itching for distinct determination. It is imperative to place on record, that bagsof documentary evidence formed the corpus of the case. Interestingly, the law, in order torepel injustice, donates concurrent jurisdiction to this Court and the lower Court on evaluationof documentary evidence, see Ezeuko v State (2016) 6 NWLR (Pt. 1509) 529; FRN v. Sanni(2014) 16 NWLR (Pt. 1433) 299. I will reap from this coextensive jurisdiction in the appraisalof the galaxy of documentary evidence in this appeal."Per OGBUINYA, J.C.A. (P. 11, Paras. D-F)- read in context
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3. EVIDENCE - HEARSAY EVIDENCE: Whether servant or agent of a company giving evidenceon transaction or activity of the company which he never took part amounts hearsay evidence"That takes me to the status of the evidence of PW2 and PW3. Their oral testimonies areencased between pages 217-222 of the record. PW2, Steven Uniwerhiaye, and PW3, MosesShichet, both testified as staff of Access Bank Plc. Aminu Kano Teaching Hospital branch,Kano, the substantive complainant. Are their evidence hearsay evidence? The answer to thevexed poser is deeply founded in the realm of case-law. In Ishola v. Societe Generale BankLtd. (1997) 2 NWLR (Pt. 488) 405, the apex Court held.....it cannot be over emphasized that a company being a legal person or a juristic person canonly act through its agents or servants and any agent or servant of a company can thereforegive evidence to establish any transaction entered into by that company. Where the officialgiving the evidence is not the one, who actually took part in the transaction on behalf of thecompany, such evidence is nonetheless relevant and admissible and will not bediscountenanced or rejected as hearsay evidence. The fact that such official did notpersonally participate in the transaction on which he has given evidence may in appropriatecases, however, affect the weight to be attached to such evidence, Kate Enterprises Ltd. v.Daewoo (Nig.) Ltd. [1985] 2 NWLR (Pt. 5) 116; Anyaebosi v. R. T. Brisco (Nig.) Ltd. [1987] 3NWLR (Pt. 59) 84; Chief Igbodim and Ors. V. Chief Ugbede Obianke (1976) 9-10 SC 178, 187etc. See also Kate Enterprise Ltd v. Daewoo (Nig.) Ltd. (1985) 2 NWLR (Pt. 5) 116; Saleh v.Bank of the North (2006) 6 NWLR (Pt. 976) 13 NWLR (Pt. 1581) 52, Interdrill (Nig.) Ltd. v UBAPlc (2017) 13 NWLR (pt. 1581) 52.The magisterial pronouncements in these ex cathedra authorizes, with due respect, exposethe poverty of the alluring submission of the appellant's counsel on the stubborn point. It isdecipherable from them, that, in the eyes of the law, their evidence cannot be categorized ashearsay. The victim of the crime, Access Bank Plc., is presumed to be a duly incorporatedcompany under the Nigeria Companies and Allied Matters Act. By the registration, it is apersona ficta, a juristic personality which can only act through an alter ego such as its agentsor servants, directors, managers, see Kate Enterprise Ltd v. Daewoo (Nig.) Ltd. (supra);Interdrill (Nig.) Ltd. v. UBA Plc. (supra). To label the evidence of PW2 and PW3 as hearsay, aspontificated by the appellant, will be antithetical to the corporate personality of therespondent, a legal abstraction, devoid of blood, flesh, brain and other human features.Flowing from the foregoing, I dishonour the appellant's enticing invitation to crucify evidenceof PW2 and PW3 on the undeserved altar/shrine of evidential hearsay for want of legaljustification."Per OGBUINYA, J.C.A. (Pp. 13-16, Paras. F-B) - read in context
4. EVIDENCE - CALLING OF WITNESS(ES): Duty of the prosecution to call vital witnesses andeffect of failure thereof"It is trite, that the law compels the prosecution to call a vital witness: a witness whoseevidence will prove a vital point or ingredient of an offence either way. If the prosecutiondefaults in calling such a vital/material witness, the failure will be fatal to its case which mustbe proved beyond reasonable doubt. See Sale v. State (2016) 3 NWLR (Pt. 1499) 392; Itu v.State (2016) 5 NWLR (Pt. 1506) 443; Pius v. State (2016) NWLR (Pt. 1517); Smart v. State(2016) 9 NWLR (Pt. 1518) 447; Abokokuyanro v. State (2016) 9 NWLR (Pt. 1518) 520; Ayeni v.State (2016) 12 NWLR (Pt. 1525) 51; Nweke v. State (2017) 15 NWLR (Pt. 1587) 120;Osuagwu v. State (supra)."Per OGBUINYA, J.C.A. (P. 16, Paras. C-F) - read in context
5. EVIDENCE - UNCHALLENGED/UNCONTROVERTED EVIDENCE: Effect of anunchallenged/uncontroverted evidence"The law gives the Court the unbridled license to act on unchallenged evidence, see Ayeni v.State (supra)."Per OGBUINYA, J.C.A. (P. 17, Paras. C-D) - read in context
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6. EVIDENCE - CALLING OF WITNESS(ES): Discretion of the prosecution in calling witnesses"It is the prosecution, the respondent herein, that determines the vitality of evidence, seeNweke v. State (supra). For want of legal justification, I am unable to brand thosepersons/signatories whose signatures were forged and uttered, listed as prospectivewitnesses but not called, as vital witnesses whose evidence were/are inimical to therespondent's case. My view point is solidified by the hallowed principle of law, that theprosecution, the respondent herein, is not required to field a host of witnesses to proveingredients of an offence, Eze v. FRN (2017) 4 NWLR (Pt. 1589) 433; Amadi v. A. -G., ImoState (2017) 11 NWLR (Pt. 1575) 92; Ali v. State (2015) 10 NWLR (Pt. 1466) 1. In other words,in the province of criminal jurisprudence, evidence of one reliable witness, not a legion, isenough to prove commission of a crime. To this end, the respondent's neglect to call all theowners of the forged signatures did not constitute a coup de grace in its case. On this score,the appellant's dazzling argument on this point is lame. It cannot fly.The above juridical survey, done in due consultation with the law, demolishes the appellant'sagitation that his inviolable right to fair hearing, as ingrained in Section 36(6) (d) of theConstitution, as amended, was eroded."Per OGBUINYA, J.C.A. (Pp. 17-18, Paras. D-E) - read incontext
7. EVIDENCE - CONFESSIONAL STATEMENT: When is the proper time to raise an objection tothe admissibility of a confessional statement"It remains to attend to the appellant's castigations against Exhibits C1-C3. In the first place,it is settled adjectival law that the time to object to a confessional statement is at the point oftendering it otherwise the party will forfeit his right of objection to it on an appeal. SeeAlarape v. State (2001) 5 NWLR (Pt. 705) 79/(2001) FWLR (Pt. 41) 1872; Oseni v. State (2012)5 NWLR (Pt. 1293) 351; Igri v. State (2012) 16 NWLR (Pt. 1327) 522; Dibia v. State (2017) 12NWLR (Pt. 1579) 196; Muhammad v. State (2017) 13 NWLR (Pt. 1583) 386; John v. State(2017) 16 NWLR (Pt. 1591) 304. The record, the spinal cord of the appeal, clearly, showcasesthat the appellant, who was represented by counsel, did not greet the admission of thoseExhibits C1-C3 when they were tendered by the respondent through PW4. The appellant'sfailure, in his infinite wisdom, to register his opposition to the admissibility of thosedocuments drains/divests him of the right to object to their admission on appeal.In a word, this Court is not the forum competens to raise an objection to their admissibilityhaving sacrificed his right during the trial at the lower Court."Per OGBUINYA, J.C.A. (Pp. 19-20,Paras. A-A) - read in context
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8. EVIDENCE - CONFESSIONAL STATEMENT: Requirements of the law on confessionalstatement"Above all, those Exhibits C1-C3 were extra-judicial statements made by the appellant to theinvestigative body, the EFCC. Curiously, he confessed to the commission of the offences inthe exhibits. The provision of Section 28 of the Evidence Act, 2011 states:A confession is an admission made at anytime by a person charged with a crime stating orsuggesting he inference that the committed that crime.Once a confession is relevant, it is admissible against an accused who made it save it isexcluded in the manner ordained by the provision of the Section 29(2) of the Evidence Act,2011.Unarguably, it is within the perimeter of the law for a Court to base conviction on free, cogentand positive confession, see Sule v. State (2009) 17 NWLR (Pt. 1169) 33; Omoju v. FRN (2008)9 NWLR (Pt. 1055) 381; Shalla v. State (2007) 18 NWLR (Pt. 1168) 240; Dibia v. State (2017)12 NWLR (Pt. 1579) 196; Egharevba v. State (2016) 8 NWLR (Pt. 1515) 433; Oko v. State(2016) 10 NWLR (Pt. 1521) 455; Lawal v. State (2016) 14 NWLR (Pt. 1531) 67; Akinrinlola v.State (2016) 16 NWLR (Pt. 1537) 73; Akwuobi v. State (2017) 2 NWLR (Pt. 1550) 421; Kolo v.COP (2017) 9 NWLR (Pt. 1569) 118; FRN v. Barminas (2017) 15 NWLR (Pt. 1588) 177;Muhammad v. State (supra); John v. State (2017) 16 NWLR (Pt. 1591) 304; Agagua v. State(2017) 10 NWLR (Pt. 1573) 254.When those pre-trial statements were admitted as Exhibits C1-C3, even though the appellantwas their owner, they deserted the defence and metamorphosed into the respondent's case,see Egboghonome v. State (1993) 7 NWLR (Pt. 306) 385; Musa v. State (2013) 9 NWLR (Pt.1359) 214. It flows, that their contents became part and parcel of the respondent's case. Asalready noted, when those extra-judicial statements were tendered for admission in evidence,the appellant did not raise any protest to their admissibility. The implication is plain. Theywere voluntarily made. In those exhibits, the appellant made an undiluted admission ofcommission of the alleged offences.Indeed, the kingly position of confession in criminal jurisprudence cannot be overemphasized.Under our procedural law, confession has been classified as the best and strongest evidence,stronger than that of an eye witness, see Smart v. State (2016) 9 NWLR (Pt. 1518) 447;Asuquo v. State (2016) 14 NWLR (Pt. 532) 309; Dibia v. State (2017) 12 NWLR (Pt. 1579) 196;FRN v. Barminas (2017) 15 NWLR (Pt. 1588) 177; Akpa v. State (2008) 14 NWLR (Pt. 1106) 72.By a confession, an accused surrenders himself to the law and becomes his own accuser, seeAdeleke v. State (2013) 16 NWLR (Pt. 1381) 556. The appellant's confessional statements,Exhibits C1-C3, drown his right to presumption of innocence, which is enshrined in Section36(5) of the 1999 Constitution, as amended, as well as make him the undoubted owner of therequisite mens rea and actus reus in relation to offences preferred against him.It stems from the expansive legal anatomy, conducted with the aid of the law, that therespondent proved the necessary ingredients of the offence preferred against the appellantbeyond reasonable doubt as mandated by the provision of Section 135 (1) of the EvidenceAct, 2011. After all, proof beyond reasonable doubt does not evince proof beyond alliota/shadow of doubt. See Banjo v. State (2013) 16 NWLR (Pt. 1331) 455; Umar v. State(2014) 13 NWLR (Pt. 1425) 497; Dibia v. State (2017) 12 NWLR (Pt. 1579) 196; Agu v. State(2017) 10 NWLR (Pt. 1573) 171; Thomas v. State (2017) 9 NWLR (Pt. 1570) 230. In the legalparlance, it is attained when the evidence is so strong against a man as to leave only aremote possibility in his favour which can be dismissed with a sentence "of course it ispossible but not in the least probable". See Maigari v. State (2013) 17 NWLR (Pt. 1384) 425. Itimplies that the solemn finding of the lower Court, which inculpates the appellant, as theperpetrator of the offences charged is unassailable. Due to its unimpeachable status, thisCourt is robbed of the jurisdiction to tinker with it. See Olatunbosun v. State (2013) 17 NWLR(Pt. 1382) 167. I am least prepared to infuriate the law for fear of its wrath. In effect, all thestrictures, which the appellant rained/poured against the lower Court's evaluation of theevidence, fly in the face of the law."Per OGBUINYA, J.C.A. (Pp. 20-24, Paras. C-A) - read incontext
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9. EVIDENCE - CONFESSIONAL STATEMENT: Requirements of the law on confessionalstatement"In criminal cases, the confession of an accused person to the commission of a crime plays amajor part in the determination of his guilt and a Court of law is entitled to convict on theconfession if it comes to the conclusion that the confession is voluntary. This is because theconfession itself puts an end to the rough and speculative edges of criminal responsibility interms. OKEKE V STATE (2003) 15 NWLR (PT. 842) PG. 25.In the present appeal, the Appellant made his confessional statement which was tenderedwithout any objection. Objecting at a later stage of the trial precludes the Appellant fromdenying his confessional statement."Per NDUKWE-ANYANWU, J.C.A. (Pp. 24-25, Paras. F-C) -read in context
10. EVIDENCE - HEARSAY EVIDENCE: Whether servant or agent of a company giving evidenceon transaction or activity of the company which he never took part amounts hearsay evidence"The evidence of Pw2 and Pw3 are certainly not hearsay and admissible evidence as theywere both the human agencies through which the corporate persons of Access Bank Plc andthe Aminu Kano Teaching Hospital Kano acted. How could the juristic personam which arelegal figments clothed with legal personality sue and be sued. How can they ventilate theirclaims or defend them in the case of suits or in any dealing? It has to be through theinstrumentality of the human with flesh, blood, hands, legs and eyes and brains. That is whythe alter ego of a corporate entity can be discerned; and that is why documents and acts are,by the laws relating to incorporation, stipulated to be performed by some named categoriesof officers/officials who are humans homo sapiens; e.g of counsel.The doctrine of corporate personality developed in Salomon Vs Salomon 1897 Ac 22 @ 66 andthe lifting of the veil principle in corporate law is a case in point. See also LEE V. LEES AIRFARMING LTD (1963) AC 12.The Nigerian case Law Authority of Ishola Vs Societe Generale Bank Ltd (Ltd) (1997) 2 NWLR(Pt. 488) 405 and a host of other cases including PWOL V. UNION BANK PLC 1999 1 NWLR (Pt.588) 636 exemplify this stand of common sense.It is this same principle that governs the rationale for the signing or franking of Legalprocesses only by legal practitioners as against the law firms as entities and media by whichlaw may be practiced by these same specie of humans."Per DANJUMA, J.C.A. (Pp. 25-27,Paras. E-A) - read in context
11. EVIDENCE - EVIDENCE OF A SINGLE WITNESS: Whether a court can convict on theevidence of a single witness"On the whole, the evidence of a sole witness if credible, may even constitute the basis for afinding of guilt, and that was clearly proved to be so in this case on appeal, which has all theprerequisites of admissible oral and documentary evidence established in favour of aconviction and sentence that cannot, in law, be adjudged faulty."Per DANJUMA, J.C.A. (P. 27,Paras. B-D) - read in context
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OBANDE FESTUS OGBUINYA, J.C.A. (Delivering the
Leading Judgment): This appeal queries the correctness
of the decision of the High Court of Kano State, holden at
Kano (hereinafter addressed as “the lower Court”), coram
judice: Dije Abdu Aboki, J., in Charge No. K/EFCC08/2012,
delivered on 5th June, 2014. Before the lower Court, the
appellant and the respondent were the accused person and
the complainant respectively.
The facts of the case, which gave birth to the appeal, are
amenable to brevity and simplicity. On 11th October, 2011,
the defunct Intercontinental Bank Plc (now Access Bank
Plc.) wrote a petition against two of its staff, Bright
Evbogbai and the appellant, to the Economic and Financial
Crimes Commission (EFCC): one of the investigative and
prosecutorial agencies in Nigeria. The petition alleged that
the duo conspired and forged customers’ instructions on
stolen letter heads and signatures and fraudulently
transferred the sum of N9, 700, 000.00 (Nine Million,
Seven Hundred Thousand Naira) to other customers and
thereby defrauded the petitioner of the said sum.
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The personnel of the EFCC, duly, investigated the
allegation and discovered that a prima facie case was made
out against them. Consequently, its legal and prosecution
unit applied for leave of the lower Court to prefer a charge
against them pursuant to the provision of Section 185 (b) of
the Criminal Procedure Code. The lower Court granted the
application on 7th November, 2012. Sequel to the leave,
the respondent arraigned them before the lower Court on
an 8-count charge/information for these offences:
conspiracy to commit an unlawful act, obtaining various
sums of money by false pretences, forgery and uttering
forged documents contrary to the provisions of Sections
8(a), 1(1) (a), 362 and 366 of the Advance Fee Fraud and
Other Related Offences Act, 2006 and the Penal Code
respectively. The appellant, with his co-accused, Bright
Evbogbai, pleaded not guilty to the counts.
Following the not guilty plea, the lower Court had a full-
scale determination of the case. In proof of the case, the
respondent fielded five (5) witnesses, PW1-PW5, and
tendered sea of documentary evidence: Exhibits A, B1, B6,
C1–C3, D1-D3, E –E3, F1-F3 and G., in defence of the
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case, the appellant testified in person, as DW2, and called
no other witness. At closure of evidence, the parties, qua
counsel, addressed the lower Court. In a considered
judgment, delivered on 5th June, 2014, found at pages
243-265 of the printed record, the lower Court found the
appellant guilty of all the offences, convicted him and
sentenced him to various terms of imprisonment and fines.
The appellant was dissatisfied with the decision. Hence, the
appellant, on 19th October, 2015, after an extension of time
granted by this Court on 5th October, 2015, filed a 17-
ground notice of appeal, seen at the unpagenated portion of
the record, and prayed this Court as follows:
1. To allow the Appeal.
2. To set aside the judgment of the lower Court
delivered on 5th June, 2014.
3. To declare that the prosecution has failed to prove
their case beyond reasonable doubt.
4. To discharge and acquit the Appellant.
5. To order the release of the Appellant from prison
custody.
Thereafter, the parties filed and exchanged their briefs of
argument in line with the rules governing the hearing of
criminal appeals in this Court. The appeal was heard on
9th April, 2018.
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During its hearing, learned counsel for the appellant, Baba
Shehu Ahmad, Esq., adopted the appellant’s brief of
argument, filed on 10th October, 2017 and deemed
properly filed on 11th October, 2017, as forming his
arguments for the appeal. He urged the Court to allow it.
Similarly, learned counsel for the respondent, M. M.
Gambo, Esq., adopted the respondent’s brief of argument,
filed on 8th November, 2017 and deemed properly filed on
9th April, 2018, as forming his reactions against the appeal.
He urged the Court to dismiss it.
The appellant, in his brief of argument, distilled a single
issue for determination to wit:
Whether or not, the prosecution proved its case
beyond reasonable doubt to warrant the conviction of
the appellant by the trial Court.
Admirably, the respondent adopted the singular issue
crafted by the appellant.
Arguments on the issue.
Learned counsel for the appellant highlighted the evidence
of the respondent’s witnesses: PW1-PW4. He submitted
that the evidence of PW1-PW5 were hearsay which could
not be used in judicial proceedings.
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He relied on Osho v. State (2012) 8 NWLR (Pt. 1302)
243; Ojo v. Gharoro (2006) 10 NWLR (Pt. 987) 173;
Ojiako v. State (1992) 2 NWLR (Pt. 175); Utteh v.
State (1992) 2 NWLR (Pt. 223) 257; Buhari v.
Obasanjo (2005) 13 NWLR (Pt. 941) 1; Dare v. State
(2009) 6 NWLR (Pt. 1136) 165. He observed that a
Court had a duty to reject inadmissible evidence despite
lack of objection to it. He cited Nwocha v. State (2012) 9
NWLR (Pt. 1306) 571; Ojo v. Gharoro (supra); Buhari
v. INEC (2008) 19 NWLR (Pt. 1120) 246.
He posited that the respondent did not produce the forged
document and the original as required by law. He referred
to APC v. PDP (2015) 3-4M JSC 54. He stated the
meaning of forge. He asserted that the person whose
signature was forged was a vital witness and failure to call
him would be fatal to the respondent’s case. He relied on
Alake v. State (1993) 9 NWLR (Pt. 265) 260; Obasi v.
Onwuka (1987) NWLR (Pt. 61) 364; Ottih v.
Nwanekwe (1990) 3 NWLR (Pt. 140) 550; Aliyu v.
State (2013) 67 MJSC (Pt. 11) 64. He noted that offence
of forgery must be proved beyond reasonable doubt and
without speculation. He referred to Aina v. Jinadu (1992)
4 NWLR (Pt. 233) 91;
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Famuroti v. Agbeke (1991) 5 NWLR (Pt. 189). He
added that the onus of proof of forgery lay on the party that
asserted and it must be pleaded and proved strictly. He
cited Edigin v. Ovbiagbonhia (1993) 5 NWLR (Pt. 293)
267; Onuaguluchi v. Ndu (2000) 11 NWLR (Pt. 679)
519.
Learned counsel contended that the Exhibits C1-C3, the
confessional statements, lacked certainty as they were
unsigned and undated and so invalid. He cited Ayaoha v.
Obioha (2014) 6 NWLR (Pt. 1404) 445; Omega Bank
(Nig.) Plc. v. OBC Ltd. (2015) (sic); Ogbahon v.
Trustees of CCC (2002) 1 NWLR (Pt. 749) 675. He
claimed that they were made by inducement and threat and
so inadmissible. He cited Nwocha v. State (supra). He
reasoned that there were material contradictions in
Exhibits C1-C3 which created doubt to be resolved in the
appellant’s favour. He referred to State v. Azeez (2008)
14 NWLR (Pt. 1108) 439; Sani v. State (2015) 6-7
MJSC 105; Chukwu v. State (1996) 7 NWLR (Pt. 463).
He insisted that they were inadmissible even though no
objection was raised to their admissibility in the lower
Court. He relied onOmega Bank (Nig.) Plc. v. OBC Ltd.
(supra); Etim v. Ekpe (1983) 1 SCNLR
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120; Almu v. State (2009) 4 MJSC 147. He stated, in the
alternative, that they did not relieve the respondent on its
duty of proof. He referred to Afolabi v. State (2016) 4-5
MJSC 1; Abasi v. State (1992) NWLR (Pt. 260) 383.
It was further submitted that Exhibit A, the petition, was
not tendered by the maker, who was to be cross-examined
on it, and that breached the appellant’s right to fair hearing
as provided in Section 36(6) (d) of the Constitution, as
amended. He relied on NIMASA v. Hensmor (Nig.) Ltd.
(2015) 5 NWLR (Pt. 1452) 278. He reasoned that the
failure of the victims of the offences to testify and be cross-
examined denied appellant his right to fair hearing. He said
that original document was not used for the forensic test so
that it was doubtful if it was correct and accurate when the
respondent was required to prove the case beyond
reasonable doubt. He cited Yanro v. State (2016) 2-3
MJSC 106; Nwosu v. State (1998) 8 NWLR (Pt. 562)
433; Aigbadion v. State (2000) 7 NWLR (Pt. 666) 686;
Akalezi v. State (1993) 2 NWLR (Pt. 273) 1. He
reasoned that the lower Court based its decision on
speculation when it should not fill gaps in evidence.
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He relied on Olalomi v. NIDB (2009) 7 MJSC (Pt. 111)
136; Ibori v. FRN (2009) 3 NWLR (Pt. 1127) 94.
Learned counsel argued that the appellant was not given
fair hearing as enshrined in Section 36(6) (d) of the
Constitution, as amended, and the decision should be set
aside for being a nullity. He cited Okoye v. COP (2015)
4-5 MJSC 34; Ezeji v. Ike (1997) 2 NWLR (Pt. 486)
206; Ekiyor v. Bomor (1997) 9 NWLR (Pt. 519) 1; Diko
v. Ibadan South West L.G. (1997) 2 NWLR (Pt. 486)
235; Idakwo v. Ejiga (2002) 12 MJSC 81; Ikomi v. The
State (1986) 1 NSCC 730; Kakih v. PDP (2014) 7-9
MJC 1; Adigun v. A. –G., Oyo State (1987) 1 NWLR (Pt.
53) 678; Otapo v. Sunmonu (1987) 2 NWLR (Pt. 53)
687/(1987) 5 SCNJ 54; Muhammed v. State (2013) 1
MJSC (Pt. 11) 168. He explained that the appellant’s right
to fair hearing was breached because he was not allowed to
cross-examine makers of Exhibit A. He took the view that
the lower Court rushed the case and did not take proper
step. He cited People of Lagos State v. Umaru (2014) 3
MJSC 136 for the meaning of rush. He postulated that the
lower Court had no jurisdiction to try the case because of
the denial of fair hearing.
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He enumerated situations when a trial would be a nullity.
He referred to Adeoye v. State (1999) 6 NWLR (Pt. 607)
74; Paulson v. State (2012) 6 NWLR (Pt. 1279) 456;
Okoro v. IGP (1953) 14 WACA 370; Kajubo v. State
(1988) 1 NWLR (Pt. 73) 721; R. v. Shodipo (1984) 12
WACA 374; Oruche v. C.O.P. (1963) 2 SCNLR 132.
On behalf of the respondent, learned counsel submitted
that the evidence of PW1-PW4 were not hearsay. He
explained that Exhibits C1-C3 were written by the appellant
and it was the caution that was written by a person in
authority. He posited that the confessional statements,
Exhibits C1-C3, were unequivocal so that conviction could
be based on them and the respondent needed not to prove
the offences beyond reasonable doubt. He relied on Solola
v. State (2005) All FWLR (Pt. 269) 1751. He noted that
the appellant, who was represented by counsel, did not
object to their admission and should not complain now. He
cited Oseni v. State (2012) 2 SCNJ (Pt. 1) 215. He
persisted that they were positive, direct and unequivocal
and amounted to admission of guilt and the lower Court
was right to convict him on them. He cited Shurumo v.
State (2010) All FWLR (Pt. 551) 1406.
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Learned counsel contended that the required documents
were produced to satisfy proof of forgery. He explained that
the prosecution must not call all witness when credible
single could prove a case. He cited Akindipe v. State
(2012) 6 SCNJ (Pt. 1) 278. He posited that there are no
material contradictions in Exhibits C1-C3. He referred to
Osung v. State (2012) 6 SCNJ (Pt. 2) 511. He explained
that Exhibit C1 was signed by the appellant on 11th
October, 2011 but witnessed by EFCC official on 14th
December, 2011. He reasoned that failure to witness
Exhibits C2 and C3 was immaterial as the appellant was
duly cautioned before making them. He maintained that
they were admissible. He observed that the proper time to
object to them was when they were being tendered. He
referred to Oseni v. State (supra); Osung v. State
(supra). He took the view that PW2, who knew the makers
of Exhibit A as co-staff, was a competent witness to tender
Exhibit A as its makers did so as staff of the petitioner
bank. He persisted that the appellant was not denied right
of fair hearing. He noted that the appellant did not object
to its admission and same was
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properly tendered under Section 83(a) (ii) of the Evidence
Act. He postulated that even though the makers of Exhibit
A were named as witnesses, the respondent was not bound
to call them. He relied on Haruna v. A.-G., Fed (2012) 3
SCNJ (Pt. II) 431.
Learned counsel argued that the evidence of PW2 was not
hearsay as he testified in his official capacity. He drew the
Courts’ attention to the fact that the appeal of the
appellant’s co-convict, Appeal No. CA/K/493/2014, was
dismissed on 24th July, 2015 by this Court. He urged the
Court to be guided by that decision.
Resolution of the issue.
A clinical examination of the solitary issue, amply reveals
that it is dotted with sea of side or adjunct issues itching
for distinct determination. It is imperative to place on
record, that bags of documentary evidence formed the
corpus of the case. Interestingly, the law, in order to repel
injustice, donates concurrent jurisdiction to this Court and
the lower Court on evaluation of documentary evidence,
see Ezeuko v State (2016) 6 NWLR (Pt. 1509) 529;
FRN v. Sanni (2014) 16 NWLR (Pt. 1433) 299. I will
reap from this coextensive jurisdiction in the appraisal of
the galaxy of documentary evidence in this appeal.
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One of the appellant’s chief and foremost grievances is
against the validity of the evidence of PW1-PW3. The kernel
of his complaint is plain. He chastised them as inadmissible
hearsay evidence. In our adjectival law, a witness is
expected to testify on oath, or affirmation, on what he
knows personally. Where a witness gives evidence on what
another person told him about events, then it is not direct
evidence which has acquired the nickname: hearsay or
second hand evidence. In the view of the law, hearsay
evidence can only be used to inform a Court about what a
witness heard another say and not establish the truth of an
event, see Section 37, 38 and 126 of the Evidence Act,
2011; (former Section 77 of the Evidence Act, 2004); Kasa
v. State (1994) 5 NWLR (Pt. 344) 269; FRN v. Usman
(2012) 8 NWLR (Pt. 1301) 141; Theophilus v. State
(1996) 1 NWLR (Pt. 423) 139; Doma v. INEC (2012)
13 NWLR (Pt. 1317) 297; Onovo v. Mba (2014) 14
NWLR (Pt. 1427) 391; Kakih v. PDP (2014) 15 NWLR
(Pt. 1430) 374; Opara v A. –G. Fed. (2017) 9 NWLR
(Pt. 1569) 61.
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To begin with, I have given an indepth study to
the evidence of PW1 wrapped between pages 214-216 of
the record. PW1 was Aminu Zakari Mohammed. At the
cradle of his parol evidence, he described his designation
as “the chief Medical Director of Aminu Kano teaching
Hospital” of Bayero University, Kano. The meat of his
evidence is simple: that when the EFCC presented the
forged documents, they identified therefrom that the
signatures of the signatories to the deposit accounts of
Aminu Kano Teaching Hospital with Access Bank Plc. were
not theirs. Put differently, they disowned the signatures in
the forged documents. To my mind, the viva voca testimony
of PW1, as pluck out above, is a classic exemplification of
direct oral evidence of what he saw and observed. It
therefore, falls within the perimeter of the admissible
evidence as decreed by the prescription of Section 126 (a)
of the Evidence Act, 2011. It has not, in the least,
fracture/defiled the law of evidence as to the bear/wear the
stigma of hearsay being smeared on it by the appellant.
That takes me to the status of the evidence of PW2 and
PW3. Their oral testimonies are encased between pages
217-222 of the record.
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PW2, Steven Uniwerhiaye, and PW3, Moses Shichet, both
testified as staff of Access Bank Plc. Aminu Kano Teaching
Hospital branch, Kano, the substantive complainant. Are
their evidence hearsay evidence? The answer to the vexed
poser is deeply founded in the realm of case-law. In Ishola
v. Societe Generale Bank Ltd. (1997) 2 NWLR (Pt.
488) 405, the apex Court held.
….it cannot be over emphasized that a company being
a legal person or a juristic person can only act
through its agents or servants and any agent or
servant of a company can therefore give evidence to
establish any transaction entered into by that
company. Where the official giving the evidence is not
the one, who actually took part in the transaction
on behalf of the company, such evidence is
nonetheless relevant and admissible and will not be
discountenanced or rejected as hearsay evidence. The
fact that such official did not personally participate in
the transaction on which he has given evidence may
in appropriate cases, however, affect the weight to be
attached to such evidence, Kate Enterprises Ltd. v.
Daewoo (Nig.) Ltd. [1985] 2 NWLR (Pt. 5) 116;
Anyaebosi v. R. T. Brisco (Nig.) Ltd. [1987] 3 NWLR
(Pt. 59) 84; Chief Igbodim and Ors. V. Chief Ugbede
Obianke (1976) 9-10 SC 178, 187 etc.
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See also Kate Enterprise Ltd v. Daewoo (Nig.) Ltd.
(1985) 2 NWLR (Pt. 5) 116; Saleh v. Bank of the
North (2006) 6 NWLR (Pt. 976) 13 NWLR (Pt. 1581)
52, Interdrill (Nig.) Ltd. v UBA Plc (2017) 13 NWLR
(pt. 1581) 52.
The magisterial pronouncements in these ex cathedra
authorizes, with due respect, expose the poverty of the
alluring submission of the appellant’s counsel on the
stubborn point. It is decipherable from them, that, in the
eyes of the law, their evidence cannot be categorized as
hearsay. The victim of the crime, Access Bank Plc., is
presumed to be a duly incorporated company under the
Nigeria Companies and Allied Matters Act. By the
registration, it is a persona ficta, a juristic personality
which can only act through an alter ego such as its agents
or servants, directors, managers, see Kate Enterprise Ltd
v. Daewoo (Nig.) Ltd. (supra); Interdrill (Nig.) Ltd. v.
UBA Plc. (supra). To label the evidence of PW2 and PW3
as hearsay, as pontificated by the appellant, will be
antithetical to the corporate personality of the respondent,
a legal
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abstraction, devoid of blood, flesh, brain and other human
features. Flowing from the foregoing, I dishonour the
appellant’s enticing invitation to crucify evidence of PW2
and PW3 on the undeserved altar/shrine of evidential
hearsay for want of legal justification.
Another grouse, weaved by the appellant, against the lower
Court’s decision is that it was based outside the evidence of
vital witnesses. It is trite, that the law compels the
prosecution to call a vital witness: a witness whose
evidence will prove a vital point or ingredient of an offence
either way. If the prosecution defaults in calling such a
vital/material witness, the failure will be fatal to its case
which must be proved beyond reasonable doubt. See Sale
v. State (2016) 3 NWLR (Pt. 1499) 392; Itu v. State
(2016) 5 NWLR (Pt. 1506) 443; Pius v. State (2016)
NWLR (Pt. 1517); Smart v. State (2016) 9 NWLR (Pt.
1518) 447; Abokokuyanro v. State (2016) 9 NWLR (Pt.
1518) 520; Ayeni v. State (2016) 12 NWLR (Pt. 1525)
51; Nweke v. State (2017) 15 NWLR (Pt. 1587) 120;
Osuagwu v. State (supra).
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At due fidelity to the expectation of the law, I have
consulted the record, the bedrock of the appeal, especially
at the residence of the evidence of respondent’s witnesses
which colonize pages 214-228 of it. I have perused them,
inclusive/alongside the documentary evidence, with the
finery of a tooth comb. Interestingly, they are obedient to
comprehension. The respondent’s witnesses, PW1-PW5, in
my view, professed credible and unchallenged evidence on
the culpability of the appellant vis-a-vis the offences leveled
against him. The reason is not far-fetched. Their evidence
disclose that the appellant was participes criminis in the
offences. The law gives the Court the unbridled license to
act on unchallenged evidence, see Ayeni v. State (supra).
It is the prosecution, the respondent herein, that
determines the vitality of evidence, see Nweke v. State
(supra). For want of legal justification, I am unable to
brand those persons/signatories whose signatures were
forged and uttered, listed as prospective witnesses but not
called, as vital witnesses whose evidence were/are inimical
to the respondent’s case. My view point is solidified by the
hallowed principle of law, that the prosecution, the
respondent herein, is not
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required to field a host of witnesses to prove ingredients of
an offence, Eze v. FRN (2017) 4 NWLR (Pt. 1589) 433;
Amadi v. A. –G., Imo State (2017) 11 NWLR (Pt. 1575)
92; Ali v. State (2015) 10 NWLR (Pt. 1466) 1. In other
words, in the province of criminal jurisprudence, evidence
of one reliable witness, not a legion, is enough to prove
commission of a crime. To this end, the respondent’s
neglect to call all the owners of the forged signatures did
not constitute a coup de grace in its case. On this score, the
appellant’s dazzling argument on this point is lame. It
cannot fly.
The above juridical survey, done in due consultation with
the law, demolishes the appellant’s agitation that his
inviolable right to fair hearing, as ingrained in Section
36(6) (d) of the Constitution, as amended, was eroded. It
further demonstrates that Exhibit A, which was not
tendered by its authors, was tendered by a competent
witness, PW2, under the shelter of juristic personality of
the Access Bank Plc: the substantive complainant. On this
premise, the admission of Exhibit A is not hostile to the law.
In effect, I decline the
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inviting solicitation to ostracise it from the appeal.
Contrariwise, I endorse in toto, the lower Court’s reliance
on it and welcome it for usage in the appeal.
It remains to attend to the appellant’s castigations against
Exhibits C1-C3. In the first place, it is settled adjectival law
that the time to object to a confessional statement is at the
point of tendering it otherwise the party will forfeit his
right of objection to it on an appeal. See Alarape v. State
(2001) 5 NWLR (Pt. 705) 79/(2001) FWLR (Pt. 41)
1872; Oseni v. State (2012) 5 NWLR (Pt. 1293) 351;
Igri v. State (2012) 16 NWLR (Pt. 1327) 522; Dibia v.
State (2017) 12 NWLR (Pt. 1579) 196; Muhammad v.
State (2017) 13 NWLR (Pt. 1583) 386; John v. State
(2017) 16 NWLR (Pt. 1591) 304. The record, the spinal
cord of the appeal, clearly, showcases that the appellant,
who was represented by counsel, did not greet the
admission of those Exhibits C1-C3 when they were
tendered by the respondent through PW4. The appellant’s
failure, in his infinite wisdom, to register his opposition to
the admissibility of those documents drains/divests him of
the right to object to their admission on appeal.
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In a word, this Court is not the forum competens to raise an
objection to their admissibility having sacrificed his right
during the trial at the lower Court.
At any rate, I have give a microscopic examination to them.
The appellant, a graduate/holder of Bachelor of Technology
in Industrial Physics, duly signed and dated those exhibits.
The presence of his signature and dates on them punctures
the appellant’s quarrels on their validity. It will smack of
judicial sacrilege to invalidate and expel them when they do
not offend the law.
Above all, those Exhibits C1-C3 were extra-judicial
statements made by the appellant to the investigative
body, the EFCC. Curiously, he confessed to the commission
of the offences in the exhibits. The provision of Section 28
of the Evidence Act, 2011 states:
A confession is an admission made at anytime by a
person charged with a crime stating or suggesting he
inference that the committed that crime.
Once a confession is relevant, it is admissible against an
accused who made it save it is excluded in the manner
ordained by the provision of the Section 29(2) of the
Evidence Act, 2011.
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Unarguably, it is within the perimeter of the law for a Court
to base conviction on free, cogent and positive confession,
see Sule v. State (2009) 17 NWLR (Pt. 1169) 33;
Omoju v. FRN (2008) 9 NWLR (Pt. 1055) 381; Shalla
v. State (2007) 18 NWLR (Pt. 1168) 240; Dibia v.
State (2017) 12 NWLR (Pt. 1579) 196; Egharevba v.
State (2016) 8 NWLR (Pt. 1515) 433; Oko v. State
(2016) 10 NWLR (Pt. 1521) 455; Lawal v. State (2016)
14 NWLR (Pt. 1531) 67; Akinrinlola v. State (2016) 16
NWLR (Pt. 1537) 73; Akwuobi v. State (2017) 2 NWLR
(Pt. 1550) 421; Kolo v. COP (2017) 9 NWLR (Pt. 1569)
118; FRN v. Barminas (2017) 15 NWLR (Pt. 1588)
177; Muhammad v. State (supra); John v. State (2017)
16 NWLR (Pt. 1591) 304; Agagua v. State (2017) 10
NWLR (Pt. 1573) 254.
When those pre-trial statements were admitted as Exhibits
C1-C3, even though the appellant was their owner, they
deserted the defence and metamorphosed into the
respondent’s case, see Egboghonome v. State (1993) 7
NWLR (Pt. 306) 385; Musa v. State (2013) 9 NWLR
(Pt. 1359) 214. It flows, that their contents became part
and parcel of the respondent’s case. As already noted,
when those extra-judicial statements were
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tendered for admission in evidence, the appellant did not
raise any protest to their admissibility. The implication is
plain. They were voluntarily made. In those exhibits, the
appellant made an undiluted admission of commission of
the alleged offences.
Indeed, the kingly position of confession in criminal
jurisprudence cannot be overemphasized. Under our
procedural law, confession has been classified as the best
and strongest evidence, stronger than that of an eye
witness, see Smart v. State (2016) 9 NWLR (Pt. 1518)
447; Asuquo v. State (2016) 14 NWLR (Pt. 532) 309;
Dibia v. State (2017) 12 NWLR (Pt. 1579) 196; FRN v.
Barminas (2017) 15 NWLR (Pt. 1588) 177; Akpa v.
State (2008) 14 NWLR (Pt. 1106) 72. By a confession,
an accused surrenders himself to the law and becomes his
own accuser, see Adeleke v. State (2013) 16 NWLR (Pt.
1381) 556. The appellant’s confessional statements,
Exhibits C1-C3, drown his right to presumption of
innocence, which is enshrined in Section 36(5) of the 1999
Constitution, as amended, as well as make him the
undoubted owner of the requisite mens rea and actus reus
in relation to offences preferred against him.
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It stems from the expansive legal anatomy, conducted with
the aid of the law, that the respondent proved the
necessary ingredients of the offence preferred against the
appellant beyond reasonable doubt as mandated by the
provision of Section 135 (1) of the Evidence Act, 2011.
After all, proof beyond reasonable doubt does not evince
proof beyond all iota/shadow of doubt. See Banjo v. State
(2013) 16 NWLR (Pt. 1331) 455; Umar v. State (2014)
13 NWLR (Pt. 1425) 497; Dibia v. State (2017) 12
NWLR (Pt. 1579) 196; Agu v. State (2017) 10 NWLR
(Pt. 1573) 171; Thomas v. State (2017) 9 NWLR (Pt.
1570) 230. In the legal parlance, it is attained when the
evidence is so strong against a man as to leave only a
remote possibility in his favour which can be dismissed
with a sentence “of course it is possible but not in the least
probable”. See Maigari v. State (2013) 17 NWLR (Pt.
1384) 425. It implies that the solemn finding of the lower
Court, which inculpates the appellant, as the perpetrator of
the offences charged is unassailable. Due to its
unimpeachable status, this Court is robbed of the
jurisdiction to tinker with it.
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See Olatunbosun v. State (2013) 17 NWLR (Pt. 1382)
167. I am least prepared to infuriate the law for fear of its
wrath. In effect, all the strictures, which the appellant
rained/poured against the lower Court’s evaluation of the
evidence, fly in the face of the law. In the end, I have no
option than to resolve the sole issue against the appellant
and in favour of the respondent.
On the whole, having resolved the mono issue against the
appellant, the destiny of the appeal is obvious. It is devoid
of any morsel of merit and deserves the penalty of
dismissal. Consequently, I dismiss the appeal. I affirm the
decision of the lower Court delivered on 5th June, 2014.
UZO IFEYINWA NDUKWE-ANYANWU, J.C.A.: I had the
privilege of reading in draft form, the judgment just
delivered by my learned brother, Obande Festus Ogbuinya,
JCA. I agree with his meticulous dealing of the issues
canvassed by the parties especially that on hearsay and
confessional statement of the Appellant.
In criminal cases, the confession of an accused person to
the commission of a crime plays a major part in the
determination of his guilt and a Court of law is
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entitled to convict on the confession if it comes to the
conclusion that the confession is voluntary. This is because
the confession itself puts an end to the rough and
speculative edges of criminal responsibility in terms.
OKEKE V STATE (2003) 15 NWLR (PT. 842) PG. 25.
In the present appeal, the Appellant made his confessional
statement which was tendered without any objection.
Objecting at a later stage of the trial precludes the
Appellant from denying his confessional statement.
With this and the more comprehensive reasoning in the
lead judgment, I also hold that this appeal is unmeritorious.
It is dismissed. I affirm the judgment of the lower Court
sentencing him to various terms of imprisonment.
MOHAMMED AMBI-USI DANJUMA, J.C.A.: I have had
the privilege of reading in draft the Lead Judgment of His
Lordship Festus Obande Ogbuinya, JCA in this appeal, and
agree that the appeal be dismissed.
The evidence of Pw2 and Pw3 are certainly not hearsay and
admissible evidence as they were both the human agencies
through which the corporate persons of Access Bank Plc
and the Aminu Kano Teaching Hospital Kano acted.
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How could the juristic personam which are legal figments
clothed with legal personality sue and be sued. How can
they ventilate their claims or defend them in the case of
suits or in any dealing? It has to be through the
instrumentality of the human with flesh, blood, hands, legs
and eyes and brains.
That is why the alter ego of a corporate entity can be
discerned; and that is why documents and acts are, by the
laws relating to incorporation, stipulated to be performed
by some named categories of officers/officials who are
humans homo sapiens; e.g of counsel.
The doctrine of corporate personality developed in
Salomon Vs Salomon 1897 Ac 22 @ 66 and the lifting of
the veil principle in corporate law is a case in point. See
also LEE V. LEES AIR FARMING LTD (1963) AC 12.
The Nigerian case Law Authority of Ishola Vs Societe
Generale Bank Ltd (Ltd) (1997) 2 NWLR (Pt. 488) 405
and a host of other cases including PWOL V. UNION
BANK PLC 1999 1 NWLR (Pt. 588) 636 exemplify this
stand of common sense.
It is this same principle that governs the rationale for the
signing or franking of Legal processes only by legal
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practitioners as against the law firms as entities and media
by which law may be practiced by these same specie of
humans.
On the whole, the evidence of a sole witness if credible,
may even constitute the basis for a finding of guilt, and that
was clearly proved to be so in this case on appeal, which
has all the prerequisites of admissible oral and
documentary evidence established in favour of a conviction
and sentence that cannot, in law, be adjudged faulty. The
confessional statements exist. I endorse the decision and
affirm same as I also dismiss this appeal.
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Appearances:
Baba Shehu Ahmad, Esq. For Appellant(s)
Idris I. Haruna, Esq., PLO, EFCC with him,Douglas I . G i f t , Esq . , SLO, EFCC ForRespondent(s)
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