(2019) LPELR-46840(CA)lawpavilionpersonal.com/ipad/books/46840.pdfNZELU. He submits that when...
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AJA v. AJA & ORS
CITATION: (2019) LPELR-46840(CA)
In the Court of AppealIn the Owerri Judicial Division
Holden at Owerri
ON MONDAY, 28TH JANUARY, 2019Suit No: CA/OW/114/2016
Before Their Lordships:
AYOBODE OLUJIMI LOKULO-SODIPE Justice, Court of AppealRITA NOSAKHARE PEMU Justice, Court of AppealIBRAHIM ALI ANDENYANGTSO Justice, Court of Appeal
BetweenFRANKLIN AGBAEZE AJA - Appellant(s)
And1. CHIKA AJA2. OSUNDU AJA3. AGBAEZE AJA4. IFEANYI AJA
- Respondent(s)
RATIO DECIDENDI
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1. EVIDENCE - ESTOPPEL: Nature of estoppel andwhen a defence of proprietary estoppel will notstand"Estoppel is a rule that prevents a person to assertthe contrary of a fact, or state of things which heformerly asserted by words or conduct. Put inanother way, a person shall not be allowed to sayone thing at one time and the opposite at anothertime. Estoppel is based on equity and goodconscience, the object being to prevent fraud andensure justice between the parties, by promotingtransparency and good faith. MABAMIJE v. OTTO(2016) 13 NWLR (PT. 1529) Page 171 ratio 4.Proprietary estoppel was not pleaded by theAppellant. It is apparent that the Appellant did notprove the gift of the said land in dispute to him.There is no part of the land that was proved to havebeen transferred in implied by the deceased fatherof the Claimants/Respondents to the Appellant.The Appellant did not prove title to the land. Thedefence of proprietary estoppel raised by theAppellant holds no water. Let me reiterate that theAppellant who pleaded that his ownership of theland was as a result of a gift of same by theRespondents late father, failed woefully to prove byway of evidence, the gift. The date of the said giftwas not furnished; there was no evidence of the giftor transfer to him. In the circumstances, thedefence of proprietary estoppel cannot stand as youcannot put something on nothing MACFOY v. U. A.C."Per PEMU, J.C.A. (Pp. 18-19, Paras. C-D) - read incontext
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2. LIMITATION LAW - LIMITATION PERIOD: Whendoes time begin to run for the purpose of limitationlaw"For Purposes of the Limitation Law, time begins torun when the cause of action arose. In other words,when there exists a person who can sue andanother who can be sued. Moreso, when all thefacts have happened, which are material to beproved to entitle the Plaintiff to succeed. See DUZUv. YUNUSA (2010) 10 NWLR (PT. 1201); KANOSTATE HOUSE OF ASSEMBLY & ORS v. UMAR (2014)LPLER 24008."Per PEMU, J.C.A. (Pp. 8-9, Paras. F-A) -read in context
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RITA NOSAKHARE PEMU, J.C.A. (Delivering the
Leading Judgment): This appeal is against the judgment
of the Abia State High Court, sitting in Igbere delivered on
the 26th of November 2014, in suit No. HIE/11/2009. In the
judgment, judgment was entered in favour of the
Respondents.
SYNOPSIS OF FACTS
At the court below, the Respondents had claimed against
the Appellant the following vide writ of summons filed on
the 30th of March 2009 viz:
(a) A declaration of the court that the plaintiffs being
the sons of late AMOS AJA are entitled to the
ownership of their father property situate and lying at
Umuakpa Item Bende in the Bende Local Government
Area of Abia State and traditionally called “IGULA”
land and measuring approximately 100ft by 100ft (2
plots) and the duplex therein.
(b) An order of perpetual injunction restraining the
Defendant either by himself, his servants, agents or
privies from parading himself as the owner of the
property (duplex) situate at and lying at Umuakpa
Item Bende in the Bende Local Government Area of
Abia State and traditionally called “IGULA” land
measuring approximately 100ft by 100ft.
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(c) An order of perpetual injunction restraining the
Defendant either by himself, his servant, agents or
privies from alienating, mortgaging or disposing of
the property known as and called “IGULA” land and
the duplex therein –pages 1-2 of the Record of Appeal.
SYNOPSIS OF FACTS
The Plaintiffs/Respondents are the children of late AMOS
AJA AJA, while the Defendant/Appellant is the brother of
the Plaintiffs’ father.
By Deed of agreement dated 15th December 1973, between
AGBAM OKEREKE MBA OKEREKE and JOHN CHUKWU –
(all representing the Umuikwuagwu family of Umuakpa
Item) on the one part, and the deceased on the other part,
the deceased acquired two plots of land measuring 100ft by
100ft (2plots) traditionally called “IGULA” land situate and
lying at Obu-Ohuru Umuakpa Item in Abia State of Nigeria.
The Appellant signed as a witness for the Plaintiffs late
father. As at the time of the transaction, the Appellant was
residing in the deceased house at Aba and also in the
village.
The deceased built a duplex on the said IGULA land and in
order to encourage the Appellant, he told him to go
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live in the duplex. But the Appellant has been parading
himself as the owner of the land “IGULA” as well as the
said duplex built on it. Furthermore, he has put the
building up for sale.
The Appellant is dissatisfied with the judgment of the Court
below and has appealed against it. Pursuant to the Practice
Direction of this Honourable Court, he filed a Notice of
Appeal on the 28th of January 2016 with five (5) Grounds of
Appeal.
The Appellant filed his brief of argument on the 30th of
October 2017. It is settled by Dr. C. O. Chijioke.
The Respondents’ brief of argument was filed on the 9th of
February 2018, but same was deemed filed on the 30th of
May 2018. It is settled by L. O. Oti Esq.
On the 6th day of November 2018, the parties adopted
their respective briefs of argument.
The Appellants distilled three (3) issues for determination
from the Grounds of Appeal. They are: -
1. WHETHER THE ACTION WAS NOT STATUTE
BARRED.
2. WHETHER THE TRIAL COURT WAS RIGHT TO
HAVE HELD THAT THERE WAS NO TRANSFER OF
TITLE BY THE CLAIMANTS’ FATHER TO THE
RESPONDENT/APPELLANT.
3. WHETHER THE TRIAL COURT WAS RIGHT NOT
TO
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H A V E C O N S I D E R E D T H E D E F E N C E O F
PROPRIETORY ESTOPPEL RAISED BY THE
DEFENDANT/APPELLANT.
The Respondents proffered three (3) issues for
determination. They are: -
1. WHETHER THE ACTION WAS NOT STATUTE
BARRED.
2. WHETHER THE TRIAL COURT WAS RIGHT TO
HAVE HELD THAT THERE WAS NO TRANSFER OF
TITLE BY THE CLAIMANTS’ FATHER TO THE
RESPONDENT/APPELLANT.
3. WHETHER THE TRIAL COURT WAS RIGHT NOT
TO HAVE CONSIDERED THE DEFENCE OF
PROPRIETORY ESTOPPEL RAISED BY THE
DEFENDANT/APPELLANT.
The Respondents’ issues for determination is an adoption of
the Appellant’s issues for determination, and I shall
consider this appeal based on the Appellant’s issues for
determination.
ISSUE NO 1.
The Appellant submits that the suit, the subject matter of
this appeal is statute barred and that the Court below
should have held so. Submits that the cause of action
pertain to land, and by virtue of the Provisions of Section 3
of the Limitation Law Cap 114, Abia State Laws of Abia
State Vol. 5, 2005, the action is statute barred. He submits
that the Respondents had made a case that the Appellant
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paraded
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himself as the owner of the house in issue and put up the
building for sale. No date was given when the Defendant
started laying claim to the house or put it up for sale. The
1st Claimant alleged that a cousin told him that prospective
buyers were coming to inspect the house in February 2009.
But that the Claimant have been unable to show that the
house was built by their father and let to the Appellant to
live temporarily.
That where the statement of claim does not provide a guide
to the determination of when a cause of action accrued,
recourse would be had to the evidence led by the parties at
the tr ia l , c i t ing U.T.A. FRENCH AIRLINES V.
WILLIAMS (2000) 14 NWLR (Pt 687) 271, AMADI v.
MIL. ADM. IMO STATE (2000) 14 NWLR (Pt 625) 328.
He submits that parties were in agreement that the two
buildings on the land were erected in 1983 and 1986
respectively. Therefore, he submits, the cause of action
arose in 1983 and the Claimants became aware of it in
1983. That the suit, the subject matter of this appeal was
instituted on the 30th of March 2009, a period of twenty-six
years after the Appellant built the house in issue. That the
action became statute barred MUEMUE v. GAJI (2001) 2
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NWLR (PT. 697) 289; AJAYI v. ADEBIYI (2011) 11.
NWLR (PT. 1310) 137 @ 169 – 170.
ISSUE NO 2
He submits that there is evidence by the Appellant and his
witnesses that the father of the Respondents transferred
title to him. That this piece of evidence is not cogent
enough to contradict the documentary evidence produced
by the Respondents, as documentary evidence is always
preferred to oral evidence. Submits that the Court below
misconstrued Exhibit A” as a title deed and relied heavily
on it, thereby arriving at a wrong legal conclusion.
That the said document, not having been registered as
required by Section 15 of the Lands Instrument
Registration Law, Cap 108, Laws of Abia State 2005, is
incapable of conveying title to land. Not having been
registered, it is only a purchase receipt, citing
TEWOGBADE v. OBADINA (1994) 4 NWLR (PT. 338)
326 @ 356; IKONNE v. WACHUKWU (1991) 2 NWLR
(PT. 172) 214.
That where parties have embodied the terms of their
agreement in a written document, extrinsic oral evidence is
not admissible to add to, vary, subtract from, or contradict
the contents of that document. That this does not prohibit
an
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opposing party from cross examining on the documents, or
adducing documentary evidence to contradict and render
such document unreliable. The rule is concerned with a
party who is privy to the document, he submits citing
KOIKI v. MAGNUSSON (1999) 8 NWLR (PT. 615) 491;
INWELEGBU EZEANI (1999) 12 NWLR (PT. 630) 266.
Submits that the Appellant did not just adduce oral
evidence but documentary evidence to show that Exhibit
“A” is no longer subsisting. Exhibit “A” has been
superceded by Exhibits “D” and “E-E7” tendered by the
Appellant, and admitted without objection. Submits that
these exhibits should have been ascribed weight over and
above Exhibit “A” by the Court.
Submits that unchallenged evidence amounts to admission
and must be acted upon by the Court – citing F.C.D.A. v.
NZELU.
He submits that when Exhibits “D” and “E-E7” are
considered together with the viva voce evidence of the
Appellant, on the gift of the land to him, his introduction to
the original land owner, and the overt acts of the Claimants
father of allowing him to build on the land,
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there is no doubt that the Appellant led cogent and credible
evidence establishing that the Claimants’ father transferred
the land to him, who is the only brother.
He submits that the parties transaction was customary in
nature, and that there is no need for strict application of
English Rules.
He submits that documentary evidence is unknown to
native law and custom citing OLUBODUN v. LAWAL
(2008) ALL FWLR (PT. 434) 1468; OGUNMUYIWA v.
ODUKOYA (2009) ALL FWLR (PT. 454) 1526.
ISSUE NO 3.
It is the Appellants contention that he raised the defence of
proprietary estoppel in his statement of defence and indeed
led evidence to that effect. That the Court below failed to
consider this defence, thereby erring in law. That there was
nothing to debunk this defence such as trespass, or want of
mistaken belief, as such was not considered at all by the
Court below.
RESOLUTION OF ISSUES
ISSUE NO 1.
For Purposes of the Limitation Law, time begins to run
when the cause of action arose. In other words, when there
exists a person who can sue and another who can be sued.
Moreso, when all the facts have happened, which are
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material to be proved to entitle the Plaintiff to succeed. See
DUZU v. YUNUSA (2010) 10 NWLR (PT. 1201); KANO
STATE HOUSE OF ASSEMBLY & ORS v. UMAR (2014)
LPLER 24008.
The question which becomes inevitable in considering this
issue is when did the cause of action arise in the suit, the
subject matter of this appeal?
The Claimants/Respondents were the Plaintiffs in the Court
below.
In paragraphs 9, 10, 11 and 12 of the further amended
statement of claim filed on the 8th of July 2014 – Pages
66-68 of the Record of Appeal. It has this to say:-
PARAGRAPH 9
“The Defendant recently has been parading himself as
the owner of the land known as “IGULA” land situate
at Umuakpa together with the duplex therein and has
gone further to put up the building for sale”
PARAGRAPH 10
“That agents and properties buyers have been visiting
the building for inspection”
PARAGRAPH 11
“That 1st Claimant was called recently by a cousin of
his from the village that prospective buyers and
agents will visit the building on a particular day in
February
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2009 and the 1st Claimant on the said day being
Saturday was on ground to see agent with the
properties buyers.
PARAGRAPH 12
“The 1st Claimant told the properties buyers that they
were purchasing at their own risk just because the
Defendant is not the owner of the land and building.
The properties buyer walked away when the 1st
Claimant produced evidence to the effect”.
In paragraph 10 of the Defendants’ written statement on
oath he deposed thus: -
“That I have not put up my house for sale and do not
intend doing so. I was in the cause of my business
travelling overseas…”
In paragraphs 12 and 13 of the Respondents’ amended
statement of Defence filed in the 20th of November 2013,
he averred thus:
PARAGRAPH 12
“In further answer, the Defendant states that he has
not put up his house for sale and does not intend
doing so. The Defendant shall at the trial lead
evidence to show that he was an importer as at the
time he commenced the building and that his
business took him outside the shores of Nigeria…”
PARAGRAPH 13
“The Defendant denies paragraphs 10, 11 and 12 of
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the statement of claim and shall at the trial put the
Plaintiff to the strictest proof thereof. In answering
the Defendant states’ that no sane human being
would sell his place of abode in the village, especially
in view of the fact that the duplex is worth more than
N30,00,000.00 (Thirty Million Naira)…”
The Limitation Law of Abia State 1999 Cap. 24 Vol. ii Law
of Abia State of Nigeria, provides for a Limitation period of
ten years.
It is apparent that the cause of action in the suit, the
subject matter of this appeal, arose in 2009, when the
Appellant alleged that the Respondent attempted to sell the
land in dispute – This suit was instituted on the 30th of
March 2009.
The suit cannot therefore be said to be statute bar and to
say so, is a misconception.
This issue is resolved in favour of the Respondents and
against the Appellant.
ISSUE NO 2.
The Respondents had tendered Exhibit A – Deed of
Agreement made on 15/12/1973 between one AGBAM
OKEREKE, MBAM OKEREKE, JOHN CHUKWU, all of
Umuakpa Item acting for themselves as accredited
representatives of Umuikwugwu family on the one part and
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AMOS AJA AJA on the other part. It is the 1st Claimant’s
claim that Exhibit “A” was handed over to him by AMOS
AJA AJA (his father) in his lifetime. On the part of the
Appellant, Exhibits A-H were tendered by him.
A painstaking look at Exhibit, “D” it shows that Exhibit “D”
– A building plan in respect of the Duplex which the
Appellant allegedly said that he built on the land is not
dated nor signed. The legal implication of this is that it is of
no probative use or value.
The Appellant did concede that the father of the
Respondents owned the land in dispute. He sold a portion
to Barrister Eke Onuoha but transferred the remaining
portion to the Appellant by way of a gift.
The question is whether the Appellant has been able to
establish by credible and cogent evidence that the gift was
properly disposed of. The Appellant said that the gift was
given to him, but who were the witnesses to that
transaction?
Exhibit “E” – “E7” are receipts which are more than 20
years old.
I had observed that Exhibit “D” was neither signed nor
dated;
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there is no evidence by the Appellant of the gift of the land
to him, nor eye witnesses to his introduction to the original
land owner. The Appellant has urged in paragraph 3.2.6 of
his brief of argument that the entire transaction was
customary in nature and that there is no need for strict
application of English Rules. He further urges that long and
exclusive possession is recognized by law as a way of
proving ownership to land without the necessity of
producing document of title.
The facts deposed to by the Appellant in his written
statement on oath dated 15th June 2010 is instructive.
I shall reproduce paragraphs 10, 11, 12, 13, 14, 15, 16
thereof: -
10. I was living in one room giving to me by the
Claimants’ father as my elder brother and the
claimants’ fathers’ only brother, from 1970 to 1978
but was fending for myself as I was already doing my
own business at that time. I was particularly trading
in “fancy clothes” at Kent Street Aba; where I hired a
lock up shop. I shall at the trial rely on some of my
rent from 1978 to 1983 to show that I was no longer
living with the Claimants’ father as at 1978. I will
recognize the receipts when shown to me.
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11. The Claimants are aware of this fact especially as
I took the 3rd Claimant to live with me at No. 6
Igboukwu Street, when the 3rd Claimant was barely
six years old and I was responsible for the education
of the 3rd Claimant up to Secondary School level. I
sponsored the 1st Claimant’s Secondary School
Education after which I sent the 1st Claimant to
Michigan in the United States of America for further
studies. I kept records of the School fees I paid for
the 1st Claimant. When the 1st Claimant stopped
attending to his studies, I withdrew my sponsorship. I
can recognize the said records and correspondences
if shown to me.
12. The said Claimants’ father intended erecting a
two storey building on the said land and had already
registered the building plan before selling the land to
me. The town planning authority refused to substitute
my elder brother’s name with my name on the said
building plan, and as such I had to build the house
with the building plan already registered by my elder
brother since he transferred the originally copies of
the plan to me. I will recognize the building plan as
well
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as the title deed to the piece of land which was also
transferred to me, if I see them.
13. The said one room later became insufficient to
accommodate my household comprising myself, my
wife, my house boy and housemaid, I pleaded with my
elder brother (The Claimants’ father) to allow me
occupy two rooms at No. 11 Eme Street by Port
Harcourt road, Aba, which was a rooming house
belonging to my said elder brother, but he refused
and therefore I sought and found an alternative
accommodation, a three bedroom flat at No. 6
Igboukwu Avenue by No. 149 Port Harcourt Road,
Aba, where I stayed until I completed the said two-
story building. When my business started thriving, I
sought to commence a two storey building on a piece
of land I bought at the hinterland of the Port
Harcourt road area of Aba but had to first consult
with my elder brother (Claimants’ father). Claimants’
father objected to it on security ground contending
that the area where the land was situate was still
undeveloped, he suggested that I buy his remaining
portion of land covered by a deed of lease registered
as No. 100 at page 100 in volume 789 at the lands
registry at Enugu (Now
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Umuahia). I shall at the trial rely on the receipt in
respect of the piece of land then situated in the
hinterland of Port Harcourt Road area of Aba, which
is an unregistered deed of sub lease dated the 15th
day of March, 1978 and prepared by S. M. OJUKWU
ESQ. I shall also rely on a deed of lease dated 25th
day of January, 1978 and Registered as No. 77 at page
77 in volume 175 of the Lands Registry in the office
at Owerri (Now Umuahia) covering another piece of
land which I bought the same year. I can recognize
the documents when shown to me.
14. Upon assuming possession of the land I started
paying annual rents to the original landowners and
also paid property rates to the Government. The
receipts of these payments shall be relied upon at the
trial and I will recognize them if shown to me.
15. I caused a lawyer relation of ours, Barrister S. K.
AJA, to prepare an Irrevocable Power of attorney,
which upon presentation to the Claimants’ father, he
refused to sign stating that there was no need for a
fresh document since he had transferred both the
land and his title deeds to me and that I, being his
only blood brother should not entertain fear of
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any kind. It was about a month of transferring the
original copies of the title deed to the piece of land to
me that the Claimants’ father transferred the
building plan to me after I told him that I wanted to
erect a two storey building on the land.
16.I reported the Claimants’ father refusal to sign the
document to both the said lawyer and my elder sister,
who asked me not to worry since my brother had no
fraudulent intentions. I did not imagine that any of
my nephews would rise up one day to challenge my
title over the piece of land in issue, especially given
my cordial relationship with the Claimants’ father and
the fact that all the Claimants benefited from me.
The following facts flow from those paragraphs. They are,
firstly, that the Appellant had always been comfortable and
was not in dire need of help. Secondly, (words from his lips)
he did state that he had helped the Claimant financially and
even sent the 1st Respondent out of the country to study.
Thirdly, Exhibit A was not signed by the deceased as he
refused to. Fourthly there are no witnesses to any of the
transaction he had with the Claimants (Respondents)
father.
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There is, in my view no cogent material to establish that
there was any gift given to the Appellant by the
Respondents’ father. Date of gift was not stated. Neither is
any proof of title transferred to the Appellant by the
deceased Amos Aja Aja.
The Court below was right to have held that there was no
transfer of title by the Claimants’ father to the Appellant.
This issue is resolved in favour of the Respondents and
against the Appellant.
ISSUE NO 3.
Estoppel is a rule that prevents a person to assert the
contrary of a fact, or state of things which he formerly
asserted by words or conduct. Put in another way, a person
shall not be allowed to say one thing at one time and the
opposite at another time. Estoppel is based on equity and
good conscience, the object being to prevent fraud and
ensure justice between the parties, by promoting
transparency and good faith. MABAMIJE v. OTTO (2016)
13 NWLR (PT. 1529) Page 171 ratio 4.
Proprietary estoppel was not pleaded by the Appellant. It is
apparent that the Appellant did not prove the gift of the
said land in dispute to him. There is no part of the land that
was
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proved to have been transferred in implied by the deceased
father of the Claimants/Respondents to the Appellant.
The Appellant did not prove title to the land. The defence of
proprietary estoppel raised by the Appellant holds no
water. Let me reiterate that the Appellant who pleaded that
his ownership of the land was as a result of a gift of same
by the Respondents late father, failed woefully to prove by
way of evidence, the gift. The date of the said gift was not
furnished; there was no evidence of the gift or transfer to
him.
In the circumstances, the defence of proprietary estoppel
cannot stand as you cannot put something on nothing
MACFOY v. U. A. C.
This issue is resolved in favour of the Respondents and
against the Appellant.
The Appeal fails and same is hereby dismissed.
The judgment of the Abia State High Court, holden at
Igbere in suit No. HIG/11/2009, delivered on the 26th of
November 2014 is hereby affirmed.
Parties to bear their respective costs, as this matter is a
family issue.
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AYOBODE OLUJIMI LOKULO-SODIPE, J.C.A.: I had read
before now, the leading judgment just delivered by my
learned brother Rita N. Pemu, JCA.
I agree with his opinion and reasoning. I also dismiss the
appeal. The decision of the Court below is hereby affirmed.
IBRAHIM ALI ANDENYANGTSO, J.C.A.: I have had the
privilege of reading before now the judgment just delivered
by my learned brother HON. JUSTICE R. N. PEMU, JCA. I
completely agree with her reasoning and conclusions. I
have nothing more to add. I adopt her orders as mine.
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Appearances:
Dr. C.O. Chijioke, Esq. For Appellant(s)
L. O. Oti, Esq. For Respondent(s)
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