Friday 28 October 2016

ATM DISPENSE ERROR: COURT RULES THAT THERE IS CAUSE OF ACTION AGAINST FCMB ALTHOUGH ATM USED WAS THAT OF ANOTHER BANK

FCMB Ltd and UBA Plc were sued in May, 2016 by Barrister Timothy Tion; customer of FCMB Ltd, over non-dispense of cash when he attempted to withdraw money at the ATM of UBA Plc in February, 2016. The defendant banks filed their respective statements of defence in response to the suit by Barrister Tion. The 1st defendant (FCMB Ltd) also filed a preliminary objection urging the court to strike off its name from the case as the plaintiff has not disclosed any cause of action against her on the ground that the ATM where the disputed transaction occurred belongs to 2nd defendant (UBA Plc.) and not FCMB Ltd. Specifically, the 1st defendant in her P.O. contended:
1.That  the  transaction  that  gave  rise  to  this  suit  took  place  at  the ATM  Stand  of  the  2nd  defendant  and  not  the  1st  defendant’s  as clearly  stated  in  paragraph  5  of  the  statement  of  claim.
2.  That  the  1st  defendant  has  its  ATM Stand  for  the  use  of  its  various customers  including  the  plaintiff  and  the  plaintiff  wilfully  decided  to  use  the  2nd  defendant’s  ATM.
3.  That  the  report  from  the  2nd defendant  showed  that  the  2nd defendant’s  ATM  paid the plaintiff the  said  N8,000  and the  1st defendant  passed  same  information  to  the plaintiff.
4.  That  there  is  no  paragraph  of  the  statement  of  claim  that  disclosed a cause  of  action  against  the  1st defendant  in  this  suit.  This  can  be clearly shown from Paragraphs  5  to  46  of  the  statement  of  claim particularly  paragraphs  30  and  32  of  it.
The plaintiff also filed a reply in response to the P.O. filed by 1st defendant. Hearing of arguments of parties on the P.O. took place on the 17th October, 2016. The court on 27th October, 2016 dismissed the preliminary objection. Itodo J. on page 3 of the ruling stated thus:
The plaintiff, see paragraph 6’and 7 of his statement of claim, said that even though the 2nd defendants ATM. produced the sum of N8 ,000.00, which he viewed, before he could reach out to collect same, the machine retracted the money into its bowels, but nonetheless the 1st defendant debited his account with it upon report to that effect from 2nd defendant.        It is clear that the plaintiff is saying that he was not paid the sum and that the 1st defendant ought not to have debited his account as the report to that effect from the 2nd defendant to it was incorrect. It, of course stands to reason that if the plaintiff was indeed not paid his account should not be debited. This in my view appears to be the basis for suing the 1st defendant. On the other hand, if the plaintiff was paid, then he has no case against either of the defendants. It may be added that it was immaterial where the plaintiff chose to carry out his transaction.

The Plaintiff is to file his replies to the statements of defence filed by the defendants and his additional statement on oath after which a date would be fixed for pre-trial conference.

Saturday 15 October 2016

A CALL FOR AMENDMENT OF NIGERIA’S CONSTITUTION SO AS TO ENABLE THE SUCCESS OF PRESIDENT BUHARI’S CORRUPTION FIGHT

This whole episode of the arrest of alleged corrupt judges to me boils down to the thinking to the President that the Judiciary and lawyers who represent persons being tried for corruption related offences are frustrating his fight against corruption. Thus as recent as July, 2016 the President speaking on the role of the Judiciary in the fight against corruption at an international workshop at the National Judicial Institute (NJI), Abuja said:
It (the Judiciary) does have a role to play in the fight against corruption by enforcing the applicable laws. Critically important also, is the sacred duty of the judiciary to ensure that criminal justice administration is not delayed. I am worried that the expectation of the public is yet to be met by the Judiciary with regard to the removal of delay and the toleration of delay tactics by lawyers. When cases are not concluded the negative impression is given that crime pays.
So far, the corruption cases filed by government are not progressing as speedily as they should in spite of the Administration of Criminal Justice Act of 2015 essentially because the courts allow some lawyers to frustrate the reforms introduced by law. This certainly needs to change if we are to make success in our collective effort in the fight against corruption…the Judiciary is under a duty to keep its house in order and to ensure that the public, which it serves, sees this. Thus, we cannot expect to make any gains in the war against corruption in our society when the Judiciary is seen as being distant from the crusade…The Judiciary must fight delay of cases in court as well as it fights corruption in its own ranks, perceived or otherwise. We expect to see less tolerance to delay tactics used by defense lawyers or even the prosecution in taking cases to conclusion”. (underlining mine)
This thinking of the President appears to be in accord with the thoughts of the former chairman of the EFCC, Nuhu Ribadu. Ribadu  in a paper titled; Obstacles To Effective Prosecution Of Corrupt Practices And FinancialCrime Cases In Nigeria, presented at the  1st  Stakeholders  Summit  On  Corrupt  Practices And  Financial  Crimes  In  Nigeria  organized  by  the House  Of  Representatives  Committee  On  Anti-Corruption,  National  Ethics  And  Values,  at  the International Conference Centre, Trade Fair Complex, Kaduna, 23rd – 25th November, 2004, said:
It  is  important  to  state  here  that  the  fundamental  rights  of citizens  guaranteed  by  the  Constitution  are  meant  to  protect those  citizens  who  themselves  are  law  abiding  and  have  not infracted  the  provisions  of  the  Constitution  itself.  It  is  indeed inequitable to violate the fundamental law and turn around to seek  its  protection  of  your  own  right  without  simultaneously atoning for your wrongs.  On  the  other  hand,  there  are  some  provisions  of  the Constitution which seem to have over protected the accused against  the  state.  Section  35(2)  gives  a  right  to  any  person arrested  or  detained  to  remain silent or avoid answering any question  until  after  consultation  with  his/her  lawyers.  Section 36(11) also provides that any person tried for a criminal offence shall not be compelled to give evidence at the trial. When  these  rights  are  claimed,  they,  many  a  times,  lead  to over  protection  of  the  accused  person  while  restricting  the means  of  protecting  the  rest  of  the  society  in  the  sense  of making it difficult to prove a case against them”. (underlining mine)
With due respect to Ribadu, how many arrested persons are aware of or where aware of are allowed to enjoy the right in section 35(2) referred to when it is public knowledge that the law enforcement agencies in Nigeria use torture to extract statements or confessional statements from accused persons. Insisting on the enjoyment of that right may be an invitation for torture by law enforcement agencies.

Ibrahim Magu, acting Chairman of the EFCC also shares the same view with that of the President quoted above. According to Magu:
“We must tell ourselves the truth: there are lawyers within the fold of the NBA who ought not to be among your noble ranks. Those people are not fit to be called ministers; rather, they are vandals of the temple of justice…One of the big challenges we have in the effective prosecution of the war on corruption is that of very senior lawyers who Nigeria has been very kind to; those who went to good schools here when Nigeria was good, many of them on government scholarship; those who Nigeria has given so much opportunity. When we have corruption cases, cases of people who have stolen food from the mouths of our children; when we have cases of people who have stolen money meant to build hospitals and buy drugs; when we have cases of people who have stolen all the money meant to buy guns for our soldiers to fight Boko Haram, when we have all these cases of wicked people who have stolen Nigeria’s money, they run to these same senior lawyers, give them part of the stolen money and mobilise them to fight us, to delay us in court and to deny Nigerians of justice. These are the people who do not want justice for the common man.”(underlining mine)

It is clear from Magu's comments that he expects that once the EFCC charges an alleged looter to court, such a person should NOT be entitled to legal representation and the courts should find the person automatically guilty.

It is worthy to note here that the President was also a beneficiary of this delay tactics which he, Ibrahim Magu and others have now suddenly realized is an impediment to trial of government cases against alleged looters. No less a personality than that of Wole Olanipekun SAN, who represented the President and APC pro bono in the run up to general elections of 2015 disclosed this in a recent interview he granted to Gbenro Adeoye of the Punch Newspaper, published on its website on 8th October, 2016. Olanipekun described how the legal team “employed all the tactics available, employable and allowable in the legal profession” and concluded that but for those tactics the election which produced the President won’t have held. It is poignant to quote Olanikepun thus:
“Would Buhari have been President if we had not done that (employed all the tactics available, employable and allowable in the legal profession)? What could be more technical than that? They filed action against Buhari, we looked at it; we raised objections and we were dragging that. Is that not technicality? And some people will now accuse me when I do it for other people that I’m defending looters. But when you do it for them, it is right; that is double standard. And what baffles me is that some high lawyers, who should know better, also accuse some lawyers of defending looters?”(underlining mine)
Chief Godwin Obla SAN, who disagrees with the President’s remarks at an international workshop at the National Judicial Institute (NJI), Abuja quoted above said:
I do not think that his (the President’s) opinion as to whether time is wasted or time is not wasted reflects the true position of the law. The truth of the matter is that there are procedural challenges in our laws and some of us have repeatedly spoken about it…The fact that someone is facing trial does not mean that we’d abridge their right to actually defend themselves. They have the right to defend themselves; and at times in the course of doing so they rely on unorthodox techniques of delaying trial, but it is within their right and it is within the confines of the law…Mr. President cannot indict the judiciary, just as he is complaining that it is actually taking long for criminal cases to be decided, Nigerians are also saying that it is taking too long for the promises that he made to be fulfilled. It is not a one-way traffic. The law does not work in the way it works in the military. This is a democracy. The courts have tried, they’ve brought out certain practice directions, they are making certain levels of progress but it is not overnight. If we want to make substantial progress we must invest in practical amendment to our procedural rule of the court.” (underlining mine)
It must be noted that I am not ignorant of the fact that there are certain corrupt elements in the legal profession and the Judiciary; both of which are situated within the larger corrupt Nigerian society. To that extent I agree with the thinking of the President and Ibrahim Magu but it is the  suggestion and insistence by the President and Ibrahim Magu through their utterances that any person defending within the boundaries of the law, a person accused of looting our commonwealth is corrupt or a beneficiary of the corrupt wealth or that such accused persons should not be entitled to legal representation and when the Judiciary insists on the enforcement of the rights of accused looters, they(the Judiciary) are frustrating the corruption fight, that irks me. We are not in a military administration for goodness sake.

In view of the foregoing I have concluded that it is the opinion of the President and his anti-corruption czars, Ibrahim Magu of EFCC, the DSS, majority of Nigerians including many lawyers through their utterances in the media and elsewhere that corruption (economic and financial crimes) especially by politically exposed persons and high ranking government officials or appointees cannot be fought in Nigeria within the limits of the law or by following the rule of law or principles of democracy as provided by Nigeria’s Constitution.

Therefore, it is my suggestion that the President having received such overwhelming support by the majority of Nigerians for his corruption fight as it seems, should without delay initiate the process of amending section 36(5) of the 1999 Constitution (as amended) which provides that EVERY PERSON WHO IS CHARGED WITH A CRIMINAL OFFENCE SHALL BE PRESUMED TO BE INNOCENT UNTIL HE IS PROVED GUILTY. The section should be amended to the effect that any person accused of corruption should be PRESUMED GUILTY UNTIL HE IS PROVED INNOCENT BY MILITARY TRIBUNAL. Military tribunals set up by the President and not the courts should try corruption cases!

The President may also wish to amend Section 36(6)(c) which provides that every person who is charged with a criminal offence shall be entitled to defend himself in person or by legal practitioners of his own choice. In this regard the section will be amended to the effect that every person charged with a corruption related offence SHALL NOT BE ENTITLED TO BE DEFENDED BY A LEGAL PRACTITIONER BUT SHALL DEFEND HIMSELF IN PERSON BEFORE A MILITARY TRIBUNAL SET UP BY THE PRESIDENT.

I have earlier quoted the President as saying “… (the Judiciary) does have a role to play in the fight against corruption by enforcing the applicable laws.” Sections 36(5) and 36(6)(c) of the Constitution are applicable laws in Nigeria which the Judiciary and lawyers insist that they should be applied even in trial of alleged looters but since such insistence is inferred as frustrating the corruption fight and such has been sold to Nigerians who have bought it hook, line and sinker, I do not think it would be difficult for the President to achieve the amendment of the Constitution to do away with those sections of the Constitution.

Although the process for amending the 1999 Constitution (as amended) may seem cumbersome but having received the support of teeming Nigerians for his corruption fight methinks even the legislature who are supposedly representing the people will not waste time in doing the necessary that will ensure the amendment since it is now the wish of the majority of Nigerians who they claim to represent.

However, until these amendments are done, the President and his DSS, EFCC and other law enforcement agencies should comply with the existing APPLICABLE laws and should not see anybody (e.g. judges who berate the DSS or EFCC for disobeying court orders, lawyers representing persons accused of corruption related offences etc.) who insist that the existing applicable laws be obeyed as supporting corruption or frustrating the acclaimed fight against corruption.

Friday 30 September 2016

HISTORICAL CELL SITE LOCATION INFORMATION AND TELCOS IN NIGERIA


According to Wikipedia.com, a telco i.e. telephone company, telephone service provider or telecommunications operator:
is a kind of communications service provider (CSP) (more precisely a telecommunications service provider or TSP) that provides telecommunications services such as telephony and data communications access…With the advent of mobile telephony, telephone companies now include wireless carriers, or mobile network operators. Most telephone companies now also function as internet service providers (ISPs), and the distinction between a telephone company and an ISP may disappear completely over time, as the current trend for supplier convergence in the industry continues.

Historical cell site location information or mobile/cell phone location data is a collection of past connections between a mobile phone and cell towers or telecommunications masts. A cell site is mobile phone base station or antenna where radio signals are sent and received. In  the United States case of State v. Earls, it was stated that “Cell or (mobile) phones register or identify themselves with nearby cell towers every seven seconds. Cell providers (like MTN, Glo, Etisalat and Airtel in Nigeria) collect data from those contacts, which allow carriers to locate cell phones on a real-time basis and to reconstruct a phone’s movement from recorded data.”

Most times when you call the call centre of your GSM network provider or telco in Nigeria such MTN, Glo, Etisalat or Airtel, to make a complaint or inquiry, the customer care representative will ask you what town or city and local government you are calling from. I am usually taken aback by this question because they (telcos) already know or at least can approximate my location so why bother to ask me.

Whenever a mobile telephone makes a call, the call is routed through a cell site located at a fixed geographic location. Mobile telephone companies keep records of which cell site processes a call, and through this information law enforcement agents can locate the position of the SIM card, and therefore infer the location of the telephone user. This was used by the Nigerian Police to obtain the location of Timothy Dung, an armed robbery suspect in the case of The State v. Timothy Dung. On page three of the judgement it was stated thus:
According to the PW2 on the 20/8/2010 a case of armed robbery was transferred from the ‘E’ Division Police Station to the State Criminal Investigation Department (CID). PW1 volunteered a statement before the police.
According to the PW2 they swung into action by applying their detective mechanism to arrest the person because the line snatched was still going. Police applied to court to obtain a court order to serve Airtel/Zain who was the service provider of the line (Zain) snatched from the PW1. Airtel/Zain complied with the court order and released the coordinate to the Police. The coordinate enabled the Police to set a security trapping system that showed them the exact direction and position where the accused (that) was using that particular line at that time was standing. The system gave the latitude and longitude on google earth. lt shows(sic) that the accused person who was with the stolen line was at Abuja and the call history of the line after the robbery was within Abuja town and a town in Plateau State.  However, about three' days back, the line was showing that it, was in Abuja. The Police went to Abuja and the system directed them to Federal Fire Service in Abuja town and they went there. When the PW2 and his team called the number/line, it rang and the accused received the call. The PW2 then arrested the accused and interviewed him.
The case of United States v. Allums, also shows that telcos know or can estimate the location of their subscribers or customers at any given time using historical cell site location information (CSLI) or cell site analysis. James Edward Allums on 30th November, 2007, robbed a bank in Salt Lake City, Utah, United States. A bank employee dropped a chair from the second floor balcony onto Allums’ head as he stood brandishing a knife at a teller on the first floor.  In anger Allums removed his ski mask to look up and curse at the chair-dropper and in the process glowered directly into the surveillance camera. Allums had a mobile phone on him on 30th November.

Prosecutors introduced evidence that cell site tracking records showed that Allums’ phone, and presumably Allums, was located in close proximity to the bank and to two other locations also robbed by Allums. Thus, Allums was convicted on three counts of armed robbery.

Apart from historical CSLI mobile phone location can also be determined through GPS and mobile phone triangulation. At this juncture it is appropriate to state how mobile phone communications work as captured or explained in Re: Application for Telephone Information Needed for a Criminal Investigation:
Cell (mobile) phones operate through the use of radio waves.  To facilitate cell phone use, cellular service providers maintain a network of radio base stations—also known as cell towers (popularly referred to in Nigeria as mast)—throughout their coverage areas.
Whenever a cell phone makes or receives a call, sends or receives a text message, or otherwise sends or receives data, the phone connects via radio waves to an antenna on the closest cell tower, generating cell site location information (CSLI).  The resulting CSLI includes the precise location of the cell tower and cell site serving the subject cell phone during each voice call, text message, or data connection.  If a cell phone moves away from the cell tower with which it started a call and closer to another cell tower, the phone connects seamlessly to that next tower.
CSLI may be generated in the absence of user interaction with the cell phone. For example, CSLI may still be generated during an incoming phone call that is not answered.  Additionally, most modern smartphones have applications that continually run in the background, sending and receiving data without a user having to interact with the cell phone.
Indeed, cell phones, when turned on and not in airplane mode, are always scanning their network’s cellular environment. In so doing, cell phones periodically identify themselves to the closest cell tower—i.e., the one with the strongest radio signal—as they move throughout their network’s coverage area.  This process, known as “registration” or “pinging,” facilitates the making and receiving of calls, the sending and receiving of text messages, and the sending and receiving of cell phone data. Pinging is automatic and occurs whenever the phone is on, without the user’s input or control. A cell phone that is switched on will ping the nearest tower every seven to nine minutes. (Emphasis mine)
From the above it is crystal clear that CSLI can be used to estimate the location of an individual by identifying the nearest cell tower or mast and sector used when a call is made. It therefore presents circumstantial evidence of a person’s location.  This ability to locate a cell phone presents obvious benefits to law enforcement and intelligence authorities  as seen in the two cases referred to above. CSLI also poses a significant threat to privacy. Thus in State v. Earls (supra) the court observed that:
Advances in technology offer great benefits to society in many areas. At the same time, they can pose significant risks to individual privacy rights. This case highlights both principles as we consider recent strides in cell-phone technology. New improvements not only expand our ability to communicate with one another and access the Internet, but the cell phones we carry can also serve as powerful tracking devices able to pinpoint our movements with remarkable precision and accuracy.

Tuesday 20 September 2016

ATM DISPENSE ERROR: FCMB DENIES LIABILITY ON THE GROUND THAT ATM USED DOESN'T BELONG TO THEM

It would be recalled that FCMB Ltd and UBA Plc were sued in May, 2016 by Barrister Timothy Tion; customer of FCMB Ltd, over non-dispense of cash when he attempted to withdraw money at the ATM of UBA Plc in February, 2016.

The defendant banks have filed processes in response to the suit by Barrister Tion. Both defendants filed an application for extension of time to enable them file their memoranda of appearance and statements of defence out of time. The 1st defendant (FCMB Ltd) also filed a preliminary objection (P.O.) urging the court to strike off its name from the case as the plaintiff has not disclosed any cause of action against her on the ground that the ATM where the disputed transaction occurred belongs to UBA Plc and not FCMB Ltd. Specifically, the 1st defendant in her P.O. contends:
1.That  the  transaction  that  gave  rise  to  this  suit  took  place  at  the ATM  Stand  of  the  2nd  defendant  and  not  the  1st  defendant’s  as clearly  stated  in  paragraph  5  of  the  statement  of  claim.
2.  That  the  1st  defendant  has  its  ATM Stand  for  the  use  of  its  various customers  including  the  plaintiff  and  the  plaintiff  wilfully  decided  to  use  the  2nd  defendant’s  ATM.
3.  That  the  report  from  the  2nd defendant  showed  that  the  2nd defendant’s  ATM  paid the plaintiff the  said  N8,000  and the  1st defendant  passed  same  information  to  the plaintiff.
4.  That  there  is  no  paragraph  of  the  statement  of  claim  that  disclosed a cause  of  action  against  the  1st defendant  in  this  suit.  This  can  be clearly shown from Paragraphs  5  to  46  of  the  statement  of  claim particularly  paragraphs  30  and  32  of  it.

The plaintiff has filed a reply in response to the P.O. filed by 1st defendant and the 1st defendant has also filed a reply on points of law to the plaintiff’s reply.


Hearing of the applications and the P.O filed will take place on the 27th September, 2016.

This case appears to be a test case with regards to ATM transactions or electronic banking in general in Nigeria as it deals with a novel situation which appears not to have been dealt with in other cases of disputed transactions by the courts in Nigeria.

Whereas, other cases of disputed ATM transactions decided by the courts in Nigeria, namely; UBA Plc v Yahuza (2014) LPELR-23976 (CA), Archibong v First Bank of Nigeria Plc (2014) LPELR-22649(CA), Benjamin Agi v. Access Bank Plc (2014) 7 BNLR 23 CA, Victor Ejeh v UBA Plc (unreported) Suit No MHC/323/2010, judgment delivered on 3rd of February, 2012 by Igoche, J. at the High Court of Justice of Benue State of Nigeria, Barrister Geoffrey Amano v UBA Plc (Suit No PHC/257/2011), judgment delivered on 22nd April, 2013 by Georgewill, J. at the High Court of Justice of Rivers State of Nigeria, and Joseph v Unity Bank Plc (unreported) Suit No MHC/412/2013, judgment delivered on 22nd of December, 2015 by Kakaan, A. at the High Court of Justice of Benue State of Nigeria, involved unauthorized withdrawals which the plaintiff customers only became aware when they attempted to make withdrawals, the case of Barrister Tion and that of Kume Bridget Ashiemar v GTB Plc & UBA Plc, Suit No: MHC/198/14, currently being tried before High Court No. 7 of the High Court of Justice of Benue State, involves non-dispense of cash by the ATM.  

In unauthorized withdrawals the customer goes to the bank or ATM to make withdrawals and then learns that certain amount has been debited from his account or he is in possession of his ATM card and suddenly receives debit alerts on his account while in non-dispense of cash, the customer has sufficient funds in his account, attempts to make a withdrawal and the ATM does not dispense cash but his account is debited.

In Barrister Tion's case the court will also have to decide on the very important issues as to whether there is any law, rule or regulation in Nigeria which prohibits a customer of a particular bank from using the bank’s ATM card to withdraw money or perform ATM transactions at another bank’s ATM and  whether if a customer of a bank uses the ATM card issued to him by his bank to withdraw money on the ATM belonging to another bank and the ATM fails to dispense money because of ATM dispense error, yet the customer’s account is debited, which of the banks should be held liable or are both banks to be jointly held liable?

For all the updates involving these two very important and epoch making cases i.e. the case  of Barrister Tion and the case of Kume Bridget Ashiermar, keep a date with this blog.

Tuesday 9 August 2016

Freedom of Expression and the Blogger under Nigerian Law

The recent arrest of Abubakar Sidiqu; a blogger, by operatives of the Economic and financial Crimes Commission (EFCC) supposedly because of a post which is critical of the EFCC Chairman has brought to the fore once again the issue of freedom of expression and defamation especially on the Internet.

The 1999 Constitution of the Federal Republic of Nigeria (as amended) under section 39(1) provides for freedom of expression. But under section 39(3) the right to freedom of expression could be restricted by a law reasonably justifiable in a democratic society, for the purpose of preventing the disclosure of information received in confidence or for the purpose of maintaining the authority and independence of the courts and also section 45(1) which provides that nothing in section 39 shall invalidate any law that is reasonably justifiable in a democratic society, in the interest of defence, public safety, public order, public morality or public health; or for the purpose of protecting the rights and freedom of other persons.

Therefore the test to determine whether a law which limits freedom of expression is constitutional or otherwise is whether the law is:
·        (a) reasonably justifiable in a democratic society;
·        (b)for the purpose of preventing the disclosure of information received in confidence;
·        (c)for the purpose of maintaining the authority and independence of the courts;
·        (d)in the interest of defence;
·        (e)in the interest public safety;
·        (f)in the interest public order;
·        (g)in the interest public morality;
·        (h)in the interest public health; or
·        (i)for the purpose of protecting the rights and freedom of other persons.

The question that follows therefrom is whether the following laws which tend to limit freedom of expression meet or do not meet the constitutional criteria for a law limiting the freedom of expression as provided in section 39(3) and 45(1) above mentioned. The laws are as follows:
Section 24 of Cybercrime (Prohibition, Prevention, Etc.) Act, 2015 which provides that:          
“Any person who knowingly or intentionally sends a message or other matter by means of computer systems or network that -
(a) is grossly offensive, pornographic or of an indecent, obscene or menacing character or causes any such message or matter to be so sent; or
(b) he knows to be false, for the purpose of causing annoyance, inconvenience danger, obstruction, insult, injury, criminal intimidation, enmity, hatred, ill will or needless anxiety to another or causes such a message to be sent: commits an offence under this Act…

(2)Any person who knowingly or intentionally transmits or causes the transmission of any communication through a computer system or network –
(a)to bully, threaten or harass another person, where such communication places another person in fear of death, violence or bodily harm or to another person;
 (b)containing any threat to kidnap any person or any threat to harm the person of another, any demand or request for a ransom for the release of any kidnapped person, to extort from any person, firm, association or corporation, any money or other thing of value; or
(c)containing any threat to harm the property or reputation of the addressee or of another or the reputation of a deceased person or any threat to accuse the addressee or any other person of a crime, to extort from any person, firm, association, or corporation, any money or other thing of value: commits an offence under this Act…”

Section 391(1) of the Penal Code for Northern Nigeria which provides as follows:

“whoever by words spoken or reproduced by mechanical means or intended to be read or by signs or by visible representations makes or publishes any imputation concerning a person, intending to harm or knowing or having reason to believe that such imputation will harm the reputation of such person is said, save in the cases hereinafter excepted, to defame that person.”

Section 391(2) provides for instances which are an exception to sub-section 1 above.
Section 393(1):
“Whoever, save as hereinafter expected, by words either spoken or reproduced by mechanical means or intended to be read or by signs or by visible representations makes or publishes any false statement of fact, intending to harm or knowing or having reason to believe that such false statement of fact will harm the reputation of any person or class of persons or of the Government authority in the Northern Region shall be punished with imprisonment.
(2) It is not an offence under this section to make or publish in good faith a false statement of fact which the accused had reasonable grounds for believing to be substantially true and proof that he had such reasonable grounds shall lie on the accused.”
Section 394:
“Whoever prints or engraves any matter or prepares or causes to be prepared any record for the purpose of mechanical reproduction of any matter, knowing or having good reason to believe that such matter is defamatory of any person shall be punished with imprisonment for a term which may extend to two years or with fine or with both.”

Section 395:
“Whoever sells or offers for sale any printed or engraved substance containing defamatory matter or any record prepared for the purpose of the mechanical reproduction of defamatory matter, knowing that such substance or record contains such matter, shall be punished with imprisonment for a term which may extend to two years or with fine or with both.”

The Criminal Code for Southern Nigeria also criminalises defamation. See sections 373 to 381 of the Criminal Code. See also chapter 7 of the Criminal Code which deals with sedition and the importation of seditious or undesirable publications. Chapter 7 contains offences such as publication of false news with intent to cause fear and alarm to the public. Section 59(1) provides that any person who publishes or reproduces any statement, rumour or report which is likely to cause fear and alarm to the public or to disturb the public peace, knowing or having reason to believe that such statement, rumour or report is false is guilty of a misdemeanour and liable on conviction to imprisonment for three years. 

Furthermore Section 60  provides that any person  who,  without such justification  or excuse as would be sufficient in the case of the defamation of a private person, publishes anything intended to be read, or any  sign  or  visible  representation,  tending  to  expose  to hatred or contempt  in  the estimation  of  the  people  of  any  foreign  State  any  person exercising sovereign authority over that State is guilty of a misdemeanour, and is liable to imprisonment for two years. 

As can be read from above provisions, apart from section 24 of the Cybercrimes Act 2015, sections 391 and 393 of the Penal Code and sections 59 and 373 of the Criminal Code could be used to clamp down on a blogger or any person who posts contents considered to be defamatory or constitutes injurious falsehood under the Penal Code.

In 2012 Abbas Faggo was arrested and charged to court under section 393 of the Penal Code for the alleged Facebook publication, which the Attorney-General and Commissioner for Justice, Mr. Almustapha Suleiman described as “injurious falsehood and defamation to Yuguda’s (Bauchi State Governor) administration.”  Abbas Faggo was alleged to have posted comments on his Facebook account about monumental corruption in the state. He was alleged to have specifically commented on the funding of the wedding ceremony of the eldest son of Governor Isah Yuguda, Idris Yuguda, ostensibly with public funds.

In spite of the above many commentators while often condemning the provisions of section 24 of the Cybercrimes Act, 2015 as been unconstitutional often ignore the fact that even before the Cybercrimes Act, 2015 there was and there are still other laws which restrict the freedom of expression and they could be used to clamp down on bloggers and social media users who post content which the government considers to be critical of it.

The Supreme Court of India in May, 2016 in the case of Subramanian Swamy v. Union of India held that section 499 of the Indian Penal Code (IPC) which criminalizes defamation is constitutional and not a breach of freedom of expression. Section 499 of the IPC is the same and contains the exact wording as 391(1) of the Penal Code.

In that case the petitioners, Subramanian Swamy and Rahul Gandhi, argued that sections 499 and 500 of the IPC dealing with criminal defamation have an "inhibitive effect” on freedom of speech and expression, particularly political speech. The two leaders, who have been charged with criminal defamation under section 499 and 500 of the IPC for their political speeches contended that the colonial law enacted in the 19th century has become "unreasonable and arbitrary” in independent India and was continuing without debate or a test on its constitutionality.

The stand of the petitioners that defamation be treated as a "civil wrong” was opposed by the Government which advocated retaining sections 499 and 500 in the IPC, saying that criminal defamation works as deterrent against growing tendency to defame people through social media. While describing the penal provisions as "deterrent", the government had defended their retention on the grounds that while in other countries, defamation cases are decided very fast, in India it takes years even decades before they reach conclusion.

In another Indian case of Shreya Singhal and Ors. vs Union of India the Supreme Court of India was called upon to decide on the constitutionality of section 66A of the amended Information Technology Act of 2000 (which is similar; though not in exact words, but in effect or substance with portions of section 24 of the Cybercrimes Act). Section 66A defines the punishment for sending “offensive” messages through a computer or any other communication device like a mobile phone or a tablet. A conviction can fetch a maximum of three years in jail and a fine. The section specifically provides that:
"Any person who sends, by means of a computer resource or a communication device, —
(a)   any information that is grossly offensive or has menacing character; or
(b)  any information which he knows to be false, but for the purpose of causing annoyance, inconvenience, danger, obstruction, insult, injury, criminal intimidation, enmity, hatred or ill will, persistently by making use of such computer resource or a communication device,
(c)   any electronic mail or electronic mail message for the purpose of causing annoyance or inconvenience or to deceive or to mislead the addressee or recipient about the origin of such messages, shall be punishable with imprisonment for a term which may extend to three years and with fine."

In the case under reference two women were arrested by the Mumbai police in 2012 for comments on they posted on Facebook. The arrested women were released later on and the criminal cases against them dropped yet their arrests attracted widespread public condemnation. It was felt that the police had misused its power by invoking Section 66A inter alia contending that it violates the freedom of speech and expression.

The Supreme Court of India in declaring section 66A unconstitutional held that that the terms:
"annoying, offensive, inconvenience, danger, obstruction, insult, injury, criminal intimidation, enmity, hatred or ill-will" used in the section were vague and indefinite… If judicially trained minds can come to diametrically opposite conclusions on the same set of facts it is obvious that expressions such as “grossly offensive” or   “menacing”   are   so   vague   that   there   is   no   manageable standard by which a person can be said to have committed an offence or not to have committed an offence.  Quite obviously, a prospective offender of Section 66A and the authorities who are to   enforce   Section   66A   have   absolutely   no   manageable standard   by   which   to   book   a   person   for   an   offence   under Section 66A. This being the case, having regard also to the two English   precedents   cited   by   the   learned  Additional   Solicitor General, it is clear that Section 66A is unconstitutionally vague”.
The court further held that:
"Governments may come and Governments may go but Section 66A goes on forever. An assurance from the present Government even if carried out faithfully would not bind any successor Government. It must, therefore, be held that Section 66A must be judged on its own merits without any reference to how well it may be administered," the bench observed while striking down the law. "...We, therefore, hold that the section is unconstitutional also on the ground that it takes within its sweep protected speech and speech that is innocent in nature and is liable therefore to be used in such a way as to have a chilling effect on free speech and would, therefore, have to be struck down on the ground of over-breadth." 
Whereas the offence of criminal defamation has been held to be constitutional in India and section 66A which is similar to portions of section 24 of the Cybercrimes Act 2015, has been held to be unconstitutional also in India, it would be interesting to see how the Nigerian courts would decide on the constitutionality of sections 391(1), 393 of the Penal Code, sections 59 and 373 and of the Criminal Code and section 24 of the Cybercrimes Act, 2015 earlier stated if their constitutionality is challenged. The decision in the India cases may be highly persuasive to a Nigerian court deciding on the constitutionality of the Nigerian laws above mentioned.


The United Nations Special Rapporteur on freedom of expression, David Kaye on the 3rd May 2016 in a speech to commemorate the World Press Freedom Day, said:

“Some governments target journalists, bloggers, political dissidents, activists and human rights defenders as ‘extremists’ or ‘terrorists’, criminalizing and detaining them, using legal systems to counter broad and unclear offences. The harm is felt not only by journalists but also by their audiences, the public that deserves the right to know and to access information of public interest. Freedom of expression plays a critical role in promoting equality and in combating intolerance, and the role the media, the Internet and other digital technologies play in keeping society informed is essential.”
It is hereby recommended that social media activists, human rights advocate and civil liberties organizations should avail themselves of the option of public interest litigation provided under the Fundamental  Rights  (Enforcement  Procedure)  Rules  2009  which has  drastically  increased  the potentiality of the public interest litigation as peoples’ tool against abuse of powers in  governance, to challenge the constitutionality of Nigerian laws especially those that have been highlighted in this article, which restrict or limit the freedom of expression guaranteed by the Constitution.

Tuesday 28 June 2016

WILL THE DEATH OF PRIVACY GUARANTEE BETTER SECURITY OF LIVES AND PROPERTY FOR ALL OF US?


With every terrorist attack in the West legislators and law enforcement authorities call for laws (or amendment of extant laws) for increased surveillance of citizens. This they argue will enhance the capabilities of law enforcement authorities to prevent and where they occur, investigate terrorist attacks.

It has been reported here that: 
The federal government is taking another step it says would make the US homeland safer from terrorism. US border authorities are proposing that millions of tourists entering the country each year reveal their social media identities.
The proposal from US Customs and Border Protection, announced last week in the Federal Register, would add a line to the online or paper form that US-bound visitors must fill out if they don't have a visa and plan on staying for up to 90 days for vacation, business, or other affairs. The agency says travelers coming to the US under the Visa Waiver Program won't be forced to disclose their social media handles, but leaving it blank obviously could raise red flags.
Here's what will be asked: "Please enter information associated with your online presence—Provider/Platform—Social media identifier." 
It has also been reported that "Federal agents (in the US) are planting microphones to secretly record conversations."

Arstechnica also reported that:
Russia's lower house of parliament, the State Duma, has approved a series of new online surveillance measures as part of a wide-ranging anti-terrorism lawAs well as being able to demand access to encrypted services, the authorities will require Russia's telecom companies to store not just metadata, but the actual content of messages too, for a period of six months. Metadata alone must then be held for a total of three years, according to a summary of the new law on the Meduza site. Authorities will be able to access the stored content and metadata information on demand…the legislation still needs to be approved by Russia's upper house, the Federation Council, and signed by President Putin.”
Slowly and gradually our right to privacy is being be eroded. Nigerians may think this is only happening in the US but it is happening at home here in Nigeria too, for e.g. compelling mobile phone users to register their GSM lines and submit biometric data etc. before activation of the lines for use.


See also the Facebook post by one James S. Gbudu claiming to monitor the internet with the hope of riding it of fake social media accounts being used to abuse Nigerians!

It may not be out of place to conclude that the future for privacy looks bleak! I therefore foresee a situation whereby little by little the right to privacy(online and possibly offline) will be gradually eroded until there is no more right to privacy most especially in the name of fighting terrorism and other crimes. This erosion of privacy will be further aided by the coming Internet of Things (IoT).

The question then is; will the DEATH of privacy guarantee better security of lives and property for all of us?