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ALIYU v. OKOYE & ORS
CITATION: (2018) LPELR-45429(CA)
In the Court of AppealIn the Jos Judicial Division
Holden at Jos
ON MONDAY, 28TH MAY, 2018Suit No: CA/J/270/2010
Before Their Lordships:
UCHECHUKWU ONYEMENAM Justice, Court of AppealHABEEB ADEWALE OLUMUYIWA ABIRU Justice, Court of AppealELFRIEDA OLUWAYEMISI WILLIAMS-DAWODU Justice, Court of Appeal
BetweenALHAJI NA'IM ALIYU(substituted for Alhaji Mubashiru Aliyu on 16thFebruary, 2017)
- Appellant(s)
And1. FIDELIS OKOYE2. ATTORNEY GENERAL PLATEAU STATE3. MINISTRY OF LANDS, SURVEY AND TOWNPLANNING
- Respondent(s)
RATIO DECIDENDI
(201
8) LP
ELR-45
429(
CA)
1. ACTION - PLEADINGS: Whether an allegation of fraud must be pleaded and proved"This issue is formulated from grounds 1 and 4 of the notice and grounds of appeal which grounds challenge the findings of the learned trial Chief Judgewherein he found that the 1st respondent pleaded fraud or forgery and gave particulars of the same. Let me start by stating that it is a well settledprinciple of law that parties to litigation are bound by their pleadings. Pleadings are very important in the litigation process as they set the limit andextent of the parties' respective cases. AGBOOLA V. U.B.A. PLC (2011) 11 NWLR (PT. 1258) 375 S. C. AT P. 398Anything outside the pleadings that is sought to form part of the trial must be ignored as it goes to no issue. ODUMOSU V. A.C.B. LTD. (1976) 11 S C.PAGE 261; SKYE BANK PLC. V. AKINPELU (2010) 9 NWLR (PT. 1198) 179 at 194. It is because pleadings are binding on the parties that it is said thatpleadings are the foundation upon which a party's case is built. Thus, where the pleadings of a party as settled cannot sustain the reliefs sought, thecase must be dismissed. GEORGE V. DOMINION FLOUR MILLS NIGERIA LIMITED (1963) NSCC 64; (1963) ALL N.L.R. 70.In the instant appeal, the conclusion of the trial Court was that the property in issue was fraudulently alienated to the Appellant. The Appellant's attackon the decision is that the 1st Respondent did not plead fraud nor its particulars let alone prove the allegations of fraud. I believe it will be necessary toreproduce the holding of the learned trial Chief Judge at pages 220 - 221 of the record, wherein he stated:"In the instant case, the plaintiff in paragraphs 4, 9, 10, 13, 15, 16, 17, 22 and 23 of the statement of claim and 2 (a), (b) and (c) of plaintiff's reply to the2 and 3rd defendants statement of defence. By the peculiar nature of (sic-this) case, has duly pleaded the issue of fraud and given particulars to groundthe plea. It therefore becomes pertinent for the plaintiff to establish the plea, which is the crux of the 1st main issue formulated for the Court todetermine." Fraud is something dishonestly and morally wrong. It is defined as an intentional perversion of truth for the purpose of inducing another inreliance upon it to part with some valuable thing belonging to him or to surrender a legal right. To be able to rely or found an action on fraud, the partyhasto plead fraud with particularity and establish the same in evidence. A person alleging fraud is not only required to make the allegation in his pleadingsbut must set out particulars of facts establishing the alleged fraud, so that the Defendant goes into Court prepared to meet them. OTUKPO V. JOHN &ANOR (2012) LPELR - 25053 (SC); OLUFUNMISE V. FALANA (1990) 3 NWLR (Pt. 136), PG 1; UAC V. TAYLOR (1936) 2 WACA PG. 170; USENFOWOKAN V.IDOWU (1969) NMLR PG. 77; NTUKS V. N.P.A (2007) 13 NWLR (PT. 105) PG. 332It is settled in our legal jurisprudence that where a person alleging fraud does not specifically plead it, a Court cannot of its volition raise it, as a Court isbound to consider only issues on the pleading before it. OBIJURU V. OZIMS (1985) 2 NWLR PT. 6 PG. 187; NWADIKE V. IBEKWE (1987) 4 NWLR (PT. 67)PG. 718; ABACHA V. FAWEHINMI (2000) 6 NWLR (PT. 660), 228.It is important to note that fraud is a criminal allegation, so the standard of proof is beyond reasonable doubt. This connotes that the particulars of fraudmust be proved strictly. Section 138 of the Evidence Act which is Section 135 of the Evidence Act, 2011 (as amended) stipulates as follows:138 (1)"1. If the commission of a crime by a party to any proceedings is directly in issue in any proceedings, civil or criminal, it must be proved beyondreasonable doubt.2. The burden of proving that any person had been guilty of a crime or wrongful act is subject to the provision of Section 141 of this Act, on the personwho assert it whether the commission of such act is or is not directly in issue in the action.3. If the prosecution proves the commission of a crime beyond reasonable doubt the burden of proving reasonable doubt shift onto the accused."Thus, it is clear from the foregoing provisions of the Evidence Act that fraud which is criminal in nature must be proved beyond reasonable doubt by theperson who asserts that another is guilty of the crime. This is strengthened by the fact that parties are bound by their pleadings and as such evidence offacts not pleaded should not be admitted. Also based on this premise, the Court is not permitted to formulate issues not raised in the pleadings. OTUKPOV. JOHN & ANOR (2012) LPELR - 25053 (SC); A.B LTD. V. SAVANNAH VENTURES LTD. (2002) 10 NWLR, PT. 775, PG. 401; N.I.P.C. LTD. V. THOMPSONORGANIZATION LTD. 1969 NSCC, PG. 161; ALUNLOYE VS. EYIYERA (1967) NSCC PG.16 OKEBOLA V. MOSAKE (1975) 9 NSCC 464.On this background, I have carefully examined paragraphs 4, 9, 10, 13, 15, 16, 17, 22, and 23 of the statement of claim and 2 (a), (b) and (c) ofplaintiff's reply to the 2nd and 3rd defendants' statement of defence, I do not see any semblance of pleading of fraud or forgery in the paragraphs listedabove. It is apparent even as the learned trial Chief Judge stated at pages 220 to 221 of the record as reproduced above, that he merely inferred fraudfrom the referred above paragraphs. To that extent the learned trial Chief Judge was right as the stench of fraud is predominantly present in the referredparagraphs but as right as that may be that does not represent the law. The settled position of the law is that when fraud is alleged in a suit, the samemust be pleaded, particulars given and established in evidence by proof beyond reasonable doubt. SECTION 138 (1) OF THE EVIDENCE ACT; UKEJE &ANOR. V. UKEJE (2014) LPELR - 22724 (SC); IGBINOSA V. AIYOBAGBIEGBE (1969) 1ANLR P. 99; FAMUROTI V. AGBEKE (1991) 5 NWLR PT. 189, P1. So before a party can legally rely on fraud or forgery, the fact must not only be pleadedbut particulars thereof must be provided in the pleadings. The position of the law is firmed that where the commission of a crime is directly in issue inany proceeding whether civil or criminal, in this case, fraud and forgery, the alleged crime must be proved beyond reasonable doubt and it is the 1stRespondent in this case who asserts the commission of fraud who have the burden of prove by adducing sufficient evidence to establish same whichherein he has failed to do. EYA & ORS V. OLOPADE & ANOR (2011) LPELR - 1184 (SC).Let me strongly state that the learned trial Chief Judge, had no legal standing to find as he held at pages 220 to 221 that fraud and forgery could beinferred from paragraphs of pleadings when the alleged crime had not as required by law been specifically pleaded. In EYA & ORS V. OLOPADE & ANOR(2011) LPELR - 1184 (SC); OTUKPO V. JOHN & ANOR (2012) LPELR - 25053 (SC); the apex Court held that even when in a party's pleadings he haspleaded fraud or forgery but fails to set out the particulars of the fraud or forgery in his pleadings, the Court cannot infer such particulars from theparagraphs of the pleadings; how much more when the crime has not been specifically pleaded for the Court to infer both the pleading of fraud andforgery; and the particulars of the same. That is a grave error in law. Accordingly, I hold that the learned trial Chief Judge erred in law when he held thatby the peculiar nature of this case, the 1st Respondent had pleaded the issue of fraud and given particulars to ground the plea."Per ONYEMENAM, J.C.A.(Pp. 19-25, Paras. A-C) - read in context
2. COURT - DUTY OF COURT: Duty of the appellate court where the trial court fails to make findings of a fact on crucial issues raised in the pleadings"The proper steps for an appellate Court to take where the lower Court has failed to resolve an issue raised before it which is vital to the resolution ofthe dispute between the parties include: to either order a retrial or resolve the issue upon the evidence available if the question of credibility ofwitnesses would not arise. OVUNWO & ANOR. V. WOKO & ORS. (2011) LPELR - 2841 (SC); ORIANWO V. OKENE (2002) 14 NWLR (PT.786) 156 AT 182 -183."Per ONYEMENAM, J.C.A. (Pp. 40-41, Paras. F-B) - read in context
(201
8) LP
ELR-45
429(
CA)
3. EVIDENCE - HANDWRITING EVIDENCE: When is the trial court permitted to compare writings and or signatures"The issue herein is stemmed on the application of Section 108 (1) of the Evidence Act CAP 112 LFN 1990, nowSection 101 (1) of the Evidence Act 2011; whereby the learned trial Chief Judge compared the signatures under contention with the ones admitted bythe 1st Respondent.Section 108 (1) provides:"In order to ascertain whether a signature, writing, seal or finger impressions is that of the person by whom it purports to have been written or made,any signature, writing, seal or finger impression admitted or proved to the satisfaction of the Court to have been written or made by that person may becompared with the one which is to be proved although that signature, writing, seal or finger impression has not been produced or proved for any otherpurpose."The referred section of the Evidence Act, has been given judicial interpretation by the apex Court in many cases. A Court of law faced with disputedsignature has the discretion to compare the disputed signature with any signature agreed to be an undisputed or genuine signature. In such acircumstance, the apex Court held that the owner of the disputed signature need not swear to any affidavit or testify to deny the purported signatureparticularly where there existbefore the Court, his genuine signatures to be compared with the disputed signature. TOMTEC NIGERIA LTD V. FHA (2009) LPELR -3256 (SC); ADENLE V.OLUDE (2002) 9 - 10 S.C. 124; (2002) LPELR - 129 (SC); YONGO & ANOR. V. C. O. P. (1992) LPELR - 352 (SC); TEICH V. NORTHERN INTERNATIONALMARKET CO. LTD. (1987) 4 NWLR (PT. 65) 441; JULES V. AJANI (1980) 12 NSCC 222; LAWAL V COMMISSIONER OF POLICE 1960 WRNLR 75; BOYEINDUSTRIES LTD & ANOR V. SOWEMIMO (2009) LPELR - 8858 (CA). The law permits the Courts to compare writings and or signatures in order to discovertheir authors only in cases where the writings and or signatures are in dispute and therefore in issue. Also in such cases, proven or acknowledgedwritings or signatures of the disputants must be before the Court. YONGO & ANOR. V. C. O. P. (1992) LPELR - 352 (SC); ZAKIAH V. BOARD OF CUSTOMS& EXCISE (1966) N.M.L.R. 293; R. V. WILCOX (1961) 2 S.C.N.L.R. 296; (1961) 1 ALL N.L.R. 631. Where however, an expert evidence is adduced, the Courtcannot ignore such evidence and resolve the issue himself by making comparison under Section 108 (1) of the Evidence Act CAP 112 LFN 1990, nowSection 101 (1) of the Evidence Act 2011; or under any other provision. BOYE INDUSTRIES LTD. & ANOR V. SOWEMIMO (SUPRA); R V M.A. OMISADE &ORS 1964 NMLR 67.At page 223 of the record, the learned trial Chief Judge stated: "In the instant case, this Court would adopt the option of comparing the signatureadmitted by the alleged signatory (plaintiff) to be his own with the one under contention in line with the provision of Section 108 (1) of the Evidence Act.This is so, considering the fact that adopting other options mentioned above at this stage of the proceedings would seem unfeasible.From the content of Exhibit 1 the signatures alleged to be that of the plaintiff on pages 56, 58 and 71 are the signatures under contention while thesignatures at pages 80 and 84 are those admitted by the alleged signatory i.e. the plaintiff, to be his. While the signatures on pages 80 and 84 of Exhibit1 are similar, the same cannot be said of signatures on pages 56, 58 and 71 when, compared to any of the signatures of the plaintiff on page 80 as thecomplainant and page 84 as the assignee.?It is not usual for the Courts in a clear case, to form their own opinions as to handwriting by comparing a genuine specimen with a disputed, one. Seethe case of ADANLE VS. OLUDE (supra) particularly p. 342 at paragraphs D - E.The above statement of the trial Court is the bone of contention in this issue. Exhibit 1 is File No. 14723, Plateau State of Nigeria, Ministry of Lands,Survey And Town Planning, Jos titled Assigned to Mrs. Lucy Okoye. The file was tendered and admitted in evidence at the trial Court and as such thedocuments containing the signatures both admitted and in contention are before the trial Court. The file contains several documents. Under examinationin chief and cross examination at pages 131 and 132; and 135 and 136 of the record respectively, the 1st Respondent denied the signatures ondocuments at pages 50, 56, 58, 71 but admitted the signatures at pages 80 and 84. The learned trial Chief Judge in his judgment undertook to comparethe signatures admitted by the 1st Respondent at pages 80 and 84 on one hand; with the signatures under contention at pages 56, 58 and 71 on theother hand; which all form part of documents in Exhibit 1 placed before the trial Court; to ascertain whether the 1st Respondent was the person whoalso signed the documents under contention to enable him arrive at a just decision. The learned trial Chief Judge relied mainly on the provisions ofSection 108 (1) of the Evidence Act CAP 112 LFN 1990 and the case of ADENLE V. OLUDE (supra).Having earlier in resolving this issue unequivocally stated the purport of Section 108 (1) of the Evidence Act (supra) vis a vis comparison of disputed andadmitted signatures, I will now consider the case of ADENLE V. OLUDE (supra). This case is on all fours with the case at hand. In the said case a witnessadmitted the signature on one deed of conveyance as his and denied the signature on a sister deed of conveyance as not his. The learned trial Judgetherein, refused to compare the signatures on the two documents before it to determine the credibility of the witness who denied his signature on thesecond deed of conveyance. The Supreme Court held that the trial Court was in error when it failed to compare the signature which was proved oradmitted by the witness to be his with the signature disputed to reach a correct and just decision as Courts are empowered to so do under Section 108(1) of the Evidence Act CAP 112 LFN 1990. The apex Court in ADENLE V. OLUDE (supra); also stated the four options open to a Court of law faced with asituation where a party admits a signature in an exhibit as his but turns round to dispute a signature on another exhibit alleged to be his as not his. Oneof the options open to the Courts is the one the learned trial Chief Judge adopted which is the comparison of the admitted signatures by the 1stRespondent with the disputed signatures alleged to be his. InADENLE V. OLUDE (supra); the apex Court did not stop at stating that by Section 108 (1) ofthe Evidence Act CAP 112 LFN 1990; now Section 101 (1) of the Evidence Act 2011; a Judge can compare the disputed writing or signature with anaccepted writing or signature of the purported maker of the disputed document but went ahead to compare the accepted and disputed signatures thatwere before the Court.With all due respect to the learned counsel for the Appellant, the issues in the authorities he cited reside in the domain of the issue of dumpingdocuments on the Court and were not decided under Section 108 (1) of the Evidence Act CAP 112 LFN 1990. Let me make particular reference to thecase of DURIMINIYA V. COP (1961) NNLR 70; which is the case cited by the Appellant's counsel that relates to comparison of signatures. The case ofDURIMINIYA V. COP (supra); though relates to comparison of an accused person's signatures in his statement and pledge document both of which wereexhibits before the Court. The facts are different from the present case. The difference in signatures was not raised in the open Court to give theAppellants therein, and the prosecution the opportunity to cross examine on it, rather the same was discovered by the learned senior Magistrate suomotu without the opportunity of challenge or input by the Appellants. The facts and circumstances of the case of DURIMINIYA V. COP (supra); are notcovered by Section 108 of the Evidence Act (supra) as in the instant case. Also in the case at hand, the discovery of the difference in signatures was inthe open Court. The 1st Respondent was examined in chief on the signatures, he was also cross examined on the signatures. Even DW1 the legalpractitioner that conducted the quick search on Exhibit 1 at the registry was cross examined on the signatures. So the Appellant herein had theopportunity of challenging the 1st Respondent on the signatures he disputed. The learned trial Chief Judge did not discover the differences in signatureat the recess of his chambers and went ahead to make comparison like in DURIMINIYA V. COP (supra). I accordingly hold that the discussed case ofDURIMINIYA V. COP (supra); is different from the instant case. I therefore find it and the other cases relied on by the Appellant's counsel on this issue forall I have said above, inapposite in this appeal. It remains for me to adopt the step that was taken by the apex Court in ADENLE V. OLUDE (supra); whichis to compare the signatures admitted by the 1st Respondent with those he denied all in Exhibit 1. In so doing, I agree with the learned trial Chief Judgethat the signatures denied by the 1st Respondent at pages 56, 58 and 71 when compared with the signatures at pages 80 and 84; all in Exhibit 1portray the obvious which is that, the denied signatures are transparently different from the admitted signatures. For ease of understanding and betterappreciation of the facts of this case, I shall state the documents relating the denied signatures and those of admitted signatures from Exhibit 1hereunder.1. Document at page 56 - Request for Certified True Copy ofCertificate of Occupancy2. Document at page 58 - Affidavit as to loss of documents which includes the Certificate of Occupancy.3. Document at page 71 - Application for consent to assign Certificate of Occupancy No. PL 147234. Document at page 80 - Letter of complaint with regards todocument at page 715. Document at page 84 - Deed of Assignment Between Humphery Okoli Ezeofor And Fidelis Anayo Okoye?From the above I agree with the learned trial Chief Judge that the 1st Respondent is right in denying the signatures at pages 56, 58 and 71.Consequently, I hold that the learned trial Chief Judge was right when he relied on Section 108 (1) of the Evidence Act CAP 112 LFN 1990; to comparethe signatures admitted by the 1st Respondent with the signatures he disputed. I further hold that the outcome of his comparison was right which is tosay that the disputed signatures are not 1st Respondent's signatures"Per ONYEMENAM, J.C.A. (Pp. 28-37, Paras. F-F) - read in context
(201
8) LP
ELR-45
429(
CA)
4. LAND LAW - BONA FIDE PURCHASER FOR VALUE: Who is a bona fide purchaser for value"A bona fide purchaser for value without notice is one who purchased property for valuable consideration without notice of any prior right or title which ifupheld will derogate from the title which he has purported to acquire. BEST (NIG.) LTD. V. BLACKWOOD HODGE NIG. LTD. & ANOR. (2011) LPELR- 776 (SC); (2011) 5 NWLR (PT.1239) 95. It is a settled principle of law that only a bona fide purchaser of a legal estate for value without notice of defectin title that can take priority over someone who had acquired a prior equitable interest over the same property. ANIMASHAUN V. OLOJO (1990) 6N.W.L.R. (Part 154) 111 at 121; OHIAERI V. YUSSUF & ORS (2009) LPELR - 2361 (SC). Purchase Without Notice exists if the purchaser had no notice ofthe existence of the equitable interest, he must have neither actual, constructive nor imputed notice. It has also been held that if the purchaser employsan agent such as a solicitor, any actual or constructive notice which the agent receives is imputed to the purchaser.ANIMASHAUN V. OLOJO (supra).Following the fundamental principle in all land transactions captured in the latin maxim "caveat emptor" which means let the buyer beware. A purchaseris required in law to first of all conduct search in the relevant registries before committing his money into any property transaction. Once a purchaserundertakes and carries out all the necessary searches required of him and there is nothing adverse discovered having exercised all due care anddiligence, interest in the property will pass even if, as in the instant case, it was subsequently claimed that there was defect in title and irregularities noton the part of the purchaser. AGEH V. TORTYA (2003) 6 NWLR (PT. 816) 385 AT 396; OWO V. KASUMU (1932) 11 NLR 116. There is no gainsaying in theinstant appeal that the Appellant bought the property for value. The evidence is that he paid N3,500,000.00 to one Mrs. Lucy Okoye who put herself outas the 1st Respondent's wife. The question is, with the facts and circumstances of the case at hand, can the Appellant be said to have bought theproperty bona fide and without notice? I have considered the submissions of both counsel on this issue, I appreciate the industry of both learned counselparticularly that of the Appellant's counsel who has fought the case as a lion. The law requires a party who seeks to rely on purchase for value withoutnotice to establish that he exercised due care and was diligent in his search 'Bona-fide' is defined as "in good faith, honestly, without fraud, collusion, orparticipating in wrong doing."'Purchaser' in its technical sense does not necessarily imply purchaser for value. 'For value' is therefore included to show that value must be given toearn the immunity from equitable claimants. Value means any consideration in money, money's worth (e.g. other lands, stocks and shares or services ormarriage)ANIMASHAUN V. OLOJO (1990) LPELR - 2361 (SC); LE NEVE V. LE NEVE (1747) 1 VES SEN 64: WH & T. II 157 WILLOUGHBY V. WILLOUGHBY 1TR. 763. 'Without Notice', means he must have no notice of the existence of equitable interest. He must have neither actual, constructive nor imputednotice. A person has actual notice of all facts of which he has (or has had) actual knowledge however that knowledge was acquired. For ConstructiveNotice, the Court of Chancery insisted that a purchaser should inquire about equitable interests with no less diligence than about legal interest whichthey could ignore only at their own peril. The motto of English conveyance is caveat emptor; the risk of incumbrances is on the purchaser who mustsatisfy himself by a full investigation of title before completing his purchase. A purchaser would be able to plead absence of notice only if he had madeall usual and proper inquiries, and had still found nothing to indicate the equitable interest."Per ONYEMENAM, J.C.A. (Pp. 41-45, Paras. E-A) - read incontext
5. LAND LAW - REGISTERED LAND: Procedure for conducting a search into a property at the land registry"Now the procedure for conducting a search into a property at the Lands Registry is set and certain and it is fact of common knowledge that this Court isempowered to take judicial notice of under the provisions of Section 124 of the Evidence Act. The procedure is that the person desiring of conducting asearch will write an application to the Registrar of Titles or other like officer to conduct a search, specifying the property and the particulars of theproperty file and his connection and reason for the intended search. Where he application is approved by the Registrar of Title or the like officer, he willpay a requisite fee for the search and which payment is noted on the face of the application. The application is flied in the property file and the applicantis granted access to the property, usually in a room or place reserved for that purpose in the Lands Registry and, more often than not, in the presence ofthe Lands Registry to deter tampering with the property file. The application in the property file is usually the acceptable evidence that a party indeedconducted a search of the property file. The Appellant presented no such application in the instant case."Per ABIRU, J.C.A. (Pp. 55-56, Paras. D-C) - readin context
6. LAND LAW - BONA FIDE PURCHASER FOR VALUE: Who is a bona fide purchaser for value"A bona fide purchaser for value without notice is a person who purchased property for valuable consideration without notice of any prior right or titlewhich if upheld will derogate from the title which he has purported to acquire - Best (Nig) Limited Vs Blackwood Hodge (Nig) Ltd (2011) 5 NWLR (Pt1239) 95. It is important to note that when a person is said to be a bona fide purchaser for value without notice, such notice may be actual orconstructive and clearly it refers to notice of matters which might affect the efficacy of the title of the vendor - Jaffar Vs Ladipo (1969) 1 All NLR 165,Bank of the North Ltd Vs Bello (2000) 7 NWLR (Pt 664) 244, Ageh Vs Tortya (2003) 6 NWLR (Pt 816) 385 and Jiwul Vs Dimlong (2003) 9 NWLR (pt 824)154, Ohiaeri Vs Yussuf (2009) 6 N\'V'LR (Pt 1137) 207.In Animashaun Vs Olojo (1990) 6 NWLR (Pt 154) 111, the Supreme Court on pages 122-123, per Obaseki, JSC, gave a break down the definition the term'bona fide purchaser of legal estate for value without notice' thus:"What is the meaning of a 'bona fide purchaser of the legal estate for value without notice'? Bona fide is defined as 'in good faith, honesty, withoutfraud, collusion or participation in wrong doing' .Purchasing for value - 'Purchaser' in its technical sense does not necessarily imply purchaser for value. 'For value' are included to show that value mustbe given to earn the immunity from equitable claims. Value means any consideration in money, money's worth (e.g. other lands, stocks and shares andshares or services or marriage ....)Of a legal estate - As Courts of equity break in upon the common law, when necessity and conscience require it, still they allow superior force andstrength to a legal title to estate....Without Notice - He must have no notice of the existence of equitable interest. He must have neither actual notice nor constructive notice or imputednotice. A person has actual notice of all facts of which he had actual knowledge however that knowledge was acquired.....Constructive Notice - The Court of Chancery insisted that purchaser should inquire about equitable interest with no less diligence about legal which theycould ignore only at their own peril. The motto of English conveyance is caveat emptor; the risk of encumbrances is on the purchaser who must satisfyhimself by a full investigation of title before completing his purchase. A purchaser would be able to plead absence of notice only if he had made all usualand proper inquiries and had still failed to detect the equitable interest .Imputed Notice - There is a third category of notice known as imputed notice. If a purchaser employs an agent, such as a solicitor, any actual orconstructive notice ... which the agent receives is imputed to the purchaser. ... "The key element in a plea of bona fide purchaser for value without notice is the concept of caveat emptor which postulates that a purchaser shouldbeware and ought not to be ignorant that he is purchasing the rights of another. It is the primary responsibility of a purchaser of land to mount vigoroussearch in order to satisfy himself that the land is free from any encumbrance and to ensure that the rights he is purchasing belong to the vendor. It is fora party to a contract to take all necessary precautions to avoid entering into a bad bargain. The principle is as old as the law itself -Owo Vs Kasumu(1932) 11 NLR 116, Odusoga Vs Ricketts (1997) 7 NWLR (Pt 511) 1, Ageh Vs Tortya (2003) 6 NWLR (pt 816) 385, Ejigini Vs Ezenwa (2003) 16 NWLR (Pt846) 420. Uwaifo, JCA (as he then was) explained the principle in Onyido Vs Ajemba (1991) 14 N\'(1LR (Pt 184) 203 at page 228 D-H thus:"It follows, in my view, that a purchaser must be careful to know the full details about the land he is buying so as to acquire a good title by ensuring thatthe vendor has the necessary title to what he offers to sell. The rule is caveat emptor - let the buyer beware. It is a very old and useful rule. To quoteRichards C.B in Purvis Vs Royer (1821) 9 Price 488 at 518:'It is a general rule in equity founded on principles of honesty and the dictates of good sense, that if a person, generally speaking, offers anything forsale, the vendee, or he who becomes the purchaser, is entitled to see that the vendor has it with the qualifications, and in the way in which he, thevendee, understood that he bought it; that is, so as to afford him an assurance of having bought what he wanted, and meant to buy, or, at least, whatwas offered or professed to be sold, or he may reject the contract."In Eholor Vs Osayande (1992) 6 NWLR (Pt 249) 524, the Supreme Court stated that a grantee of land which gets affected by town planning regulationsmust take his land as he finds it and cannot turn to the grantor or the holder of an adjoining land for compensation for his loss thereby, as town planningregulations were part of what the grantee should have investigated in the process of his investigation of the title."Per ABIRU, J.C.A. (Pp. 50-54, Paras. A-B) - read in context
(201
8) LP
ELR-45
429(
CA)
7. PRACTICE AND PROCEDURE - SIGNING OF COURT PROCESS(ES): Position of the law with regard to the signing of legal processes by a legalpractitioner"Any process filed in Court that is not signed by a legal practitioner known to law is fatally and irredeemably defective and robs the Court of thejurisdiction to entertain the same. Consequently, proceedings predicated on such null process including any decision reached therein are also null andvoid. MIN., W. & T., ADAMAWA STATE V. YAKUBU (2013) 6 NWLR (PT. 1351) 481 AT 496 - 497; S.L.B CONSORTIUM V. N.N.P.C. (2011) 9 NWLR (PT. 1252)317 AT 337-338; NIGERIAN ARMY V. SAMUEL (2013) 14 NWLR (PT. 1375) 466 AT 485; OKETADE V. ADEWUNMI (2010) 8 NWLR (PT. 1195) 63; F.B.N. V.MAIWADA (2013) 5 NWLR (PT. 1348) 444; OKARIKA V. SAMUEL (2013) 7 NWLR (PT. 1352) 19 AT 37; ALAWIYE V. OGUSANYA (2012) 12 SC (PT. ILL) 1 AT40.The seeming issue here is the position of the law that every Originating Process and indeed every process to be filed in the Court by a counsel mustbear the signature of a legal practitioner. This is also the provisions of Order 5 Rule 12 (1) of the Plateau State High Court (Civil Procedure) Rules. BySections 2 and 24 of the Legal Practitioners Act Cap. 111 LFN 2004; every document or process emanating from a legal practitioner must be signed byhim. The writ of Summons in issue reads thus:"This writ was issued by me: OBI AJAEGBU ESQ OF NO. 7A Tafawa Balewa Street, Jos legal practioner for the plaintiff."There is no contention that the Respondent's counsel only wrote his full name as on the roll at the Supreme Court as stated on the process and hisaddress without making any other mark. The question is does the writing of the name of the Respondent's counsel without more, satisfy the provision ofOrder 5 Rules 1 and 12 (1) of the High Court of Plateau State (supra) and the law generally. The learned counsel for the Appellant is right in hissubmission that all processes filed in Court must be signed. SLB CONSORTIUM LTD. V. NNPC (2011) 9 NWLR (PT. 1252) 317; (2011) LPELR - 3074 (SC). Inthe referred case which was relied on by the Appellant's counsel, the apex Court was considering Order 26 Rule 4(3) of the Federal High Court (CivilProcedure) Rules, 2000, which provided that: "pleadings shall be signed by a legal practitioner or by the party if he sues or defends in person."Onnoghen, JSC (now CJN) at pages 15 to 17, paras. D - A; and while referring to earlier Supreme Court decisions in COLE V. MATTINS (1968) ALL NLR161; REGISTERED TRUSTEES OF APOSTOLIC CHURCH LAGOS AREA V. RAHMAN AKINDE (1967) NMLR 263; pronounced thus: "A process prepared andfiled in a Court of law by a legal practitioner must be signed by the legal practitioner and that it is sufficient signature if the legal practitioner simplywrites his name over and above the name of his/or firm in which he carries out his practice."The requirement of the law that the signature of a legal practitioner who files a process in the Court must be on the process so filed is purposed toensure a person whose name is not on the roll in the Register at the Supreme Court is not allowed or permitted to issue Court processes as a legalpractitioner. For this, to ascertain whether a process has been duly signed by a counsel in a case, the acid test is; can the process be rightly traced toany legal practitioner whose name is on the roll of the Register of the Supreme Court? Once the answer is yes, then the process shall be taken as dulysigned. Anything outside that will be relying on undue technicality to defeat the aim of justice.In OLU ODE OKPE V. FAN MILK PLC & ANOR. (2016) LPELR - 42562 (SC); his lordship Mohammad, JSC; took out time to x-ray the position of the law asregards the proper and acceptable manner for a legal practitioner to sign a Court process. I will refer to the most salient ones. In Registered Trustees ofApostolic Church Lagos Area V. Rahman Akindele (1967) NMLR 263; the Supreme Court accepted as proper signing where a legal practitioner wrote hisname and his business address. The apex Court held inter alia:"Mr. Cole used his own name, that is to say, the name in which he registered as a legal practitioner. We hold that on any interpretation of the rules thatwas a sufficient compliance with them and we do not accept the submission that the addition of the words for A.J. Cole & Co. would invalidate thesignature if a signature in a business name was not permitted." Again is the holding of the Supreme Court in the case of: SLB CONSORTIUM V. NNPC(supra); to the effect that 'A process prepared and filed in a Court of law by a legal practitioner must be signed by the legal practitioner and it issufficient signature if the legal practitioner simply writes his own name over and above the name of his firm in which he carries out his practice."In the recent apex Court decision in WILLIAMS & ANOR. V. ADOLD/ STAMM INT'L (NIG) LTD. & ANOR. (2017) LPELR - 41559 (SC); the Court held PerKEKERE - EKUN, J.S.C.; that:"There is no doubt that it has been held in a plethora of decisions of this Court and it is now firmly settled that a Court process that is not signed by alegal practitioner whose name appears on the roll of legal practitioners and who is entitled to practice as a barrister and Solicitor as provided for inSections 2 and 24 (2) (1) of the LPA Cap. 111 LFN 2004 is incompetent and liable to be struck out. OKETADE V. ADEWUNMI (SUPRA); OKAFOR V. NWEKE(SUPRA); F.B.N. PLC. V. MAIWADA (2013) 5 NWLR (PT. 1348) 1433. LN S.L.B. CONSORTIUM LTD. V. N.N.P.C. (2011) 9 NWLR (PT. 1252) 317 @ 331B-332A. This Court affirmed its earlier decision in REGISTERED TRUSTEES OF APOSTOLIC CHURCH LAGOS AREA V. RAHMAN AKINDELE (1967) NMLR 263;and held that a process prepared and filed in Court by a legal practitioner must be signed by the legal practitioner, and it is sufficient signature if thelegal practitioner simply writes his own name over and above the name of his/or firm in which he carries out his practice".In the light of the above decisions of the apex Court, I do agree with the learned counsel for the 1st Respondent that the facts and circumstances of theinstant case is not same with the authorities relied upon by the Appellant and as such the principle applied in those authorities cannot apply in theinstant case. To bring home this point let me quickly and briefly state with regards to the cases relied upon by the Appellant that:- In S.L.B CONSORTIUM V. N.N.P.C (2011) 9 NWLR (PT. 1252) 317 AT 337-338; the originating process was signed in the name of the Law Firm as"Adewole Adesokan & Co."- The caseFBN V. MAIWADA (2013) 5 NWLR (PT. 1348) PAGE 444; presents a situation where the notice of appeal was signed in the name of the LawFirm as "O.E. Abang & Co. and "David M. Mando & Co."- In the case of OKARIKA V. SAMUEL (2013) 7 NWLR (PT 1352) 19 AT 37; the notice of appeal was signed in the name of the Law Firm as "H. E. Wabara &Co."See also: ALAWIYE V. OGUNSANYA (2012) 12 SC (PT. ILL) PG 1; ARMY V. SAMUEL (2013) 14 NWLR (PT. 1375) 466 AT 485; MIN. W & T, ADAMAWA STATEV. YAKUBU (2013) 6 NWLR (PT 1351) 481 AT 496 - 497.As I reproduced above, in the instant case, the writ at pages 1 and 2 of the record which was issued by Obi Ajaegbu Esq had the counsel's name andaddress as Obi Ajaegbu Esq of No. 7A Tafawa Balewa Street, Jos, legal practitioner for the Plaintiff; written without more. This I hold is a sufficientcompliance with the High Court of Plateau State (Civil Procedure) Rules and the Law generally. COLE V. MATTINS (1968) ALL NLR, 16; REGISTEREDTRUSTEE OF APOSTOLIC CHURCH V. IKINDELE (1967) 15 N SCC 117;R (1957) 1 ALL NLR.From the foregoing, I hold that the writ of summons issued in the name of Obi Ajaegbu Esq is competent.Issue 1 is resolved in favour of the 1st Respondent."Per ONYEMENAM, J.C.A. (Pp. 9-15, Paras. B-F) - read in context
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CA)
UCHECHUKWU ONYEMENAM, J.C.A. (Delivering the
Leading Judgment): This is an appeal against the decision
of the Plateau State High Court in Suit No. PLD/J432/2004
delivered by Lazarus C. Dakyen, Acting Chief Judge (as he
then was).
The 1st Respondent herein (as the Plaintiff at the trial
Court) sued the Appellant herein (as the 1st Defendant at
the trial Court) and the 2nd and 3rd Respondents herein
(as the 2nd and 3rd Defendants at the trial Court) claiming
for the reliefs set out at pages 2-7 of record.
In its judgment, the trial Court granted only reliefs A and B
sought by the 1st Respondent. The judgment is at pages
195 to 226 of the record. Dissatisfied, the Appellant filed
his Notice and Grounds of appeal challenging the said
decision. The Notice and Grounds of appeal are at pages
227 to 235 of the record. The initial Appellant subsequently
died and was substituted with the leave of Court granted on
16th February, 2017. An amended notice of appeal was
consequentially filed with leave of Court sought and
obtained. The amended notice of appeal now forms the
fulcrum of this appeal.
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Briefly, the facts of this case are that, the 1st Respondent
became the owner of the property known as No. 62B Haliru
Street, Jos covered by Certificate of Occupancy No. PL.
14723 following the purchase of the same from one
Humphrey Okoli Ezeafor. The said property was allegedly
assigned to the Appellant by one Mrs. Lucy Okoye who the
Appellant claims to be the 1st Respondent’s wife, for the
sum of N3, 500,000. The 1st Respondent’s case is that he
does not know any Mrs. Lucy Okoye and had never
assigned his property at No. 62B Haliru Street to any Lucy
Okoye or anyone for that matter. He therefore brought the
action subject of this appeal.
At the trial Court, the 1st Respondent claimed as follows:
a. “An order of the Court against the 2nd and 3rd
defendants to set aside the erroneous assignment of
his property to one Lucy Okoye.
b. A declaration that the purported sale of his house
by one Lucy Okoye though not registered is null and
void and of no effect.
c. And order of Court ordering the 1st defendant to
restore the vandalized flat down stairs and the pulled
down fence adjourning the plaintiff’s property to the
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one in front to the same condition as that in which it
were before the vandalization.
d. An order against the 1st defendant to pay N2,
000,000.00 (Two Million Naira only) being general,
special, exemplary and punitive damages.”
Judgement was entered in favour of the 1st Respondent,
dissatisfied with the judgement, the Appellant has appealed
to this Court. The appeal was heard on 28th February,
2018 after counsel on both sides had filed and exchanged
relevant processes that made the appeal ripe for hearing.
N. T. Komak Esq. appearing with M.Y. Dunung for the
Appellant referred to and adopted; the Appellant’s brief
deemed properly filed and served on 15th March, 2017;
and reply to 1st Respondent’s brief filed on 2nd May, 2017
in urging the Court to allow the appeal. On the part of the
1st Respondent, Mr. Obi Ajaegbu with C. J. Nnaji Esq. who
appeared for him, adopted and relied on the 1st
Respondent’s brief filed on 2nd March, 2017, in urging the
Court to dismiss the appeal. Mr. P. N. Dashak Senior State
Counsel Ministry of Justice Plateau State for 2nd and 3rd
Respondents, said they filed no brief.
Mr. Komak from the Amended Notice and Grounds of
Appeal
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filed in this appeal distilled the following 5 issues for
determination:
1. “Having regard to the fact that the originating
process commencing this action was not signed by the
1st respondent or his counsel who took out the same,
whether every other proceeding including the
judgment of the lower Court predicated thereupon is
not a nullity.
2. Whether the learned trial Chief Judge was right in
holding that the 1st respondent, as plaintiff, had,
sufficiently pleaded with particulars and proved
beyond reasonable doubt, the criminal allegations of
fraud or forgery so as to void the conveyance of the
property to the appellant.
3. Was the learned trial Judge right to have based his
decision on a comparison of signatures which he
alone undertook in the course of writing his judgment
and not during trial in open Court?
4. Was the learned trial Chief Judge not in error when
he failed to consider and uphold the appellant’s
defence of bona fide purchaser for value without
notice?
5. Whether the lower Court had properly and
correctly evaluated the totality of the evidence before
it.”
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CA)
Mr. Ajaegbu learned counsel for the 1st Respondent from
the amended notice and grounds of appeal filed in this
appeal, formulated the following 4 issues for determination:
1. “Whether the originating process filed in this
matter at the Lower Court having the name of the
counsel who took out same is capable of vesting the
trial Court with jurisdiction and its judgement valid.
2. Whether the use of the words fraud and forgery by
the trial Court in formulating its issues for
determination amount to making a different case for
the 1st respondents (plaintiff).
3. Whether the trial Court can where given option or
discretion by Law exercise same either way judicially
and judiciously.
4. Whether the trial Court was right after due
evaluation of the evidence before it, considered the
defence of bona-fide purchaser for value without
notice failed and entered judgment in favour of the
1st respondent.”
The 5 issues raised by the Appellant’s counsel are the same
as the 4 issues distilled by the 1st Respondent’s counsel
only that that 1st Respondent’s counsel combined the
Appellant’s issues 4 and 5 as his issue 4.
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I shall adopt the Appellant’s issues as formulated and
resolve them accordingly.
SUBMISSIONS ON ISSUE 1
“Having regard to the fact that the originating
process commencing this action was not signed by the
1st respondent or his counsel who took out the same,
whether every other proceeding including the
judgment of the lower Court predicated thereupon is
not a nullity.”
The learned counsel for the Appellant noted that issue 1
was formulated from ground 9 of the amended notice of
appeal which ground challenges the competency of the
originating process by which the suit was commenced, and
by extension, the validity of the judgment of the trial Court.
He contended that the competence of an originating
process is one of the determinants of a Court’s jurisdiction
to entertain a matter brought before it. He relied on:
OKARIKA V. SAMUEL (2013) 7 NWLR (PT. 1352) 19
AT 37; MADUKOLU V. NKEMDILIM (1962) ALL NLR
(PT. 2) 581; ALAWIYE V. OGUNSANYA (2012) 12 SC
(PT. ILL) 1 AT 40.
The learned counsel for the Appellant referred to the writ
of summons filed on 28th October, 2004 found at pages 1
and 2 of the record.
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CA)
He invited the Court to note that the writ was taken out by
Obi Ajaegbu, Esq. of No. 7 A Tafawa Balewa Street, Jos,
and the same was not signed by the said counsel who took
out the writ neither was it signed by the 1st Respondent
himself who was the plaintiff. He submitted that the
originating process, having not been signed, rendered the
action incompetent, as the same was not commenced by
due process of law. The lower Court was, therefore, robbed
of the requisite jurisdiction to entertain the matter. He
cited: S.L.B CONSORTIUM V. N.N.P.C. (2011) 9 NWLR
(PT. 1252) 317 AT 337-338; NIGERIAN ARMY V.
SAMUEL (2013) 14 NWLR (PT. 1375) 466 AT 485;
OKETADE V. ADEWUNMI (2010) 8 NWLR (PT. 1195)
63; F.B.N. V. MAIWADA (2013) 5 NWLR (PT. 1348)
444; OKARIKA V. SAMUEL (SUPRA); ALAWIYE V.
OGUNSANYA (SUPRA); MIN., W. & T., ADAMAWA
STATE V. YAKUBU (2013) 6 NWLR (PT. 1351) 481 AT
496 - 497.
On the strength of all the authorities referred to above, Mr.
Komak submitted that the entire proceedings before the
trial Court, including the judgment delivered by it, are null
and void. He therefore urged the Court to resolve issue 1 in
favour of the Appellant and against the Respondents.
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CA)
In response, Mr. Ajaegbu learned counsel for the 1st
Respondent agreed with the learned counsel for the
Appellant on the trite principle of law that, the competence
of an originating process is one of the determinants of a
Court's jurisdiction to entertain matters brought before it.
He also relied on: MADUKOLU V. NKEMDILIM (1962)
ALL NLR (PT. 2) 581. He added that it is also trite that
each case must be decided on its special facts and
circumstances. He submitted that the facts and the
circumstances of the cases and authorities relied upon by
the Appellant in his brief are distinguishable with the
instant case. He went ahead and distinguished them.
Mr. Ajaegbu contended that, in the instant case, the writ
filed on 28th October 2004, as seen at pages 1 and 2 of the
record of appeal, issued by Obi Ajaegbu Esq and signed in
the counsel's name and address as "Obi Ajaegbu Esq of No.
7A Tafawa Balewa Street, Jos," is a sufficient compliance
with the rules of the Court of Plateau State and the Law.
He referred to:COLE V. MATTINS (1968) ALL NLR, 16;
REGISTERED TRUSTEE OF APOSTOLIC CHURCH V.
AKINDELE (1967) 15 N SCC 117 OR (1957) 1 ALL
NLR;
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where the Supreme Court held that signing of notice of
appeal by a counsel using his name "J.A. Cole for J.A. Cole
& Co." was sufficient compliance with the Law.
He thereafter urged the Court to resolve issue 1 in favour
of the 1st Respondent.
RESOLUTION OF ISSUE 1
Any process filed in Court that is not signed by a legal
practitioner known to law is fatally and irredeemably
defective and robs the Court of the jurisdiction to entertain
the same. Consequently, proceedings predicated on such
null process including any decision reached therein are also
null and void. MIN., W. & T., ADAMAWA STATE V.
YAKUBU (2013) 6 NWLR (PT. 1351) 481 AT 496 –
497; S.L.B CONSORTIUM V. N.N.P.C. (2011) 9 NWLR
(PT. 1252) 317 AT 337-338; NIGERIAN ARMY V.
SAMUEL (2013) 14 NWLR (PT. 1375) 466 AT 485;
OKETADE V. ADEWUNMI (2010) 8 NWLR (PT. 1195)
63; F.B.N. V. MAIWADA (2013) 5 NWLR (PT. 1348)
444; OKARIKA V. SAMUEL (2013) 7 NWLR (PT. 1352)
19 AT 37; ALAWIYE V. OGUSANYA (2012) 12 SC (PT.
ILL) 1 AT 40.
The seeming issue here is the position of the law that every
Originating Process and indeed every process to be filed in
the Court by a counsel must bear the signature of a legal
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8) LP
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CA)
practitioner. This is also the provisions of Order 5 Rule 12
(1) of the Plateau State High Court (Civil Procedure) Rules.
By Sections 2 and 24 of the Legal Practitioners Act Cap.
111 LFN 2004; every document or process emanating from
a legal practitioner must be signed by him. The writ of
Summons in issue reads thus:
“This writ was issued by me: OBI AJAEGBU ESQ OF
NO. 7A Tafawa Balewa Street, Jos legal practioner for
the plaintiff.”
There is no contention that the Respondent’s counsel only
wrote his full name as on the roll at the Supreme Court as
stated on the process and his address without making any
other mark. The question is does the writing of the name of
the Respondent’s counsel without more, satisfy the
provision of Order 5 Rules 1 and 12 (1) of the High Court of
Plateau State (supra) and the law generally. The learned
counsel for the Appellant is right in his submission that all
processes f i led in Court must be s igned. SLB
CONSORTIUM LTD. V. NNPC (2011) 9 NWLR (PT.
1252) 317; (2011) LPELR – 3074 (SC). In the referred
case which was relied on by the Appellant’s counsel, the
apex Court was considering Order
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26 Rule 4(3) of the Federal High Court (Civil Procedure)
Rules, 2000, which provided that: “pleadings shall be
signed by a legal practitioner or by the party if he sues or
defends in person.” Onnoghen, JSC (now CJN) at pages 15
to 17, paras. D – A; and while referring to earlier Supreme
Court decisions in COLE V. MATTINS (1968) ALL NLR
161; REGISTERED TRUSTEES OF APOSTOLIC
CHURCH LAGOS AREA V. RAHMAN AKINDELE
(1967) NMLR 263; pronounced thus: “A process prepared
and filed in a Court of law by a legal practitioner must be
signed by the legal practitioner and that it is sufficient
signature if the legal practitioner simply writes his name
over and above the name of his/or firm in which he carries
out his practice.”
The requirement of the law that the signature of a legal
practitioner who files a process in the Court must be on the
process so filed is purposed to ensure a person whose name
is not on the roll in the Register at the Supreme Court is
not allowed or permitted to issue Court processes as a legal
practitioner. For this, to ascertain whether a process has
been duly signed by a counsel in a case, the acid test is;
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CA)
can the process be rightly traced to any legal practitioner
whose name is on the roll of the Register of the Supreme
Court? Once the answer is yes, then the process shall be
taken as duly signed. Anything outside that will be relying
on undue technicality to defeat the aim of justice.
In OLU ODE OKPE V. FAN MILK PLC & ANOR. (2016)
LPELR – 42562 (SC); his lordship Mohammad, JSC; took
out time to x-ray the position of the law as regards the
proper and acceptable manner for a legal practitioner to
sign a Court process. I will refer to the most salient ones. In
Registered Trustees of Apostolic Church Lagos Area
V. Rahman Akindele (1967) NMLR 263; the Supreme
Court accepted as proper signing where a legal practitioner
wrote his name and his business address. The apex Court
held inter alia:
“Mr. Cole used his own name, that is to say, the name
in which he registered as a legal practitioner. We hold
that on any interpretation of the rules that was a
sufficient compliance with them and we do not accept
the submission that the addition of the words for A.J.
Cole & Co. would invalidate the signature if a
signature
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CA)
in a business name was not permitted.” Again is the
holding of the Supreme Court in the case of: SLB
CONSORTIUM V. NNPC (supra); to the effect that 'A
process prepared and filed in a Court of law by a legal
practitioner must be signed by the legal practitioner
and it is sufficient signature if the legal practitioner
simply writes his own name over and above the name
of his firm in which he carries out his practice."
In the recent apex Court decision in WILLIAMS & ANOR.
V. ADOLD/ STAMM INT’L (NIG) LTD. & ANOR. (2017)
LPELR – 41559 (SC); the Court held Per KEKERE –
EKUN, J.S.C.; that:
“There is no doubt that it has been held in a plethora
of decisions of this Court and it is now firmly settled
that a Court process that is not signed by a legal
practitioner whose name appears on the roll of legal
practitioners and who is entitled to practice as a
barrister and Solicitor as provided for in Sections 2
and 24 (2) (1) of the LPA Cap. 111 LFN 2004 is
incompetent and liable to be struck out. OKETADE V.
ADEWUNMI (SUPRA); OKAFOR V. NWEKE (SUPRA);
F.B.N. PLC. V. MAIWADA (2013) 5 NWLR (PT. 1348)
1433. LN S.L.B.
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8) LP
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CA)
CONSORTIUM LTD. V. N.N.P.C. (2011) 9 NWLR (PT.
1252) 317 @ 331 B-332A. This Court affirmed its
earlier decision in REGISTERED TRUSTEES OF
APOSTOLIC CHURCH LAGOS AREA V. RAHMAN
AKINDELE (1967) NMLR 263; and held that a process
prepared and filed in Court by a legal practitioner
must be signed by the legal practitioner, and it is
sufficient signature if the legal practitioner simply
writes his own name over and above the name of
his/or firm in which he carries out his practice”.
In the light of the above decisions of the apex Court, I do
agree with the learned counsel for the 1st Respondent that
the facts and circumstances of the instant case is not same
with the authorities relied upon by the Appellant and as
such the principle applied in those authorities cannot apply
in the instant case. To bring home this point let me quickly
and briefly state with regards to the cases relied upon by
the Appellant that:
- In S.L.B CONSORTIUM V. N.N.P.C (2011) 9 NWLR
(PT. 1252) 317 AT 337-338; the originating process was
signed in the name of the Law Firm as "Adewole Adesokan
& Co."
- The case FBN V. MAIWADA (2013) 5 NWLR (PT.
1348) PAGE 444; presents a situation where the notice of
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CA)
appeal was signed in the name of the Law Firm as "O.E.
Abang & Co. and "David M. Mando & Co."
- In the case of OKARIKA V. SAMUEL (2013) 7 NWLR
(PT 1352) 19 AT 37; the notice of appeal was signed in
the name of the Law Firm as "H. E. Wabara & Co."
See also: ALAWIYE V. OGUNSANYA (2012) 12 SC (PT.
ILL) PG 1; ARMY V. SAMUEL (2013) 14 NWLR (PT.
1375) 466 AT 485; MIN. W & T, ADAMAWA STATE V.
YAKUBU (2013) 6 NWLR (PT 1351) 481 AT 496 - 497.
As I reproduced above, in the instant case, the writ at
pages 1 and 2 of the record which was issued by Obi
Ajaegbu Esq had the counsel's name and address as Obi
Ajaegbu Esq of No. 7A Tafawa Balewa Street, Jos, legal
practitioner for the Plaintiff; written without more. This I
hold is a sufficient compliance with the High Court of
Plateau State (Civil Procedure) Rules and the Law
generally. COLE V. MATTINS (1968) ALL NLR, 16;
REGISTERED TRUSTEE OF APOSTOLIC CHURCH V.
AKINDELE (1967) 15 N SCC 117;R (1957) 1 ALL NLR.
From the foregoing, I hold that the writ of summons issued
in the name of Obi Ajaegbu Esq is competent.
Issue 1 is resolved in favour of the 1st Respondent.
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8) LP
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CA)
SUBMISSIONS ON ISSUE 2
“Whether the learned trial Chief Judge was right in
holding that the 1st respondent, as plaintiff, had,
sufficiently pleaded with particulars and proved
beyond reasonable doubt, the criminal allegations of
fraud or forgery so as to void the conveyance of the
property to the appellant.”
Mr. Komak the learned counsel for the Appellant, referred
to the holding of the learned trial Judge at pages 220 to 221
of the record and argued that; the trial Court did not state
where the allegation of fraud was pleaded in the 1st
Respondent’s claim. He contended that nothing was said
about the listed paragraphs, as the learned trial Judge just
went ahead to state that, by the peculiar nature of the case,
the 1st Respondent had pleaded the issue of fraud and
given particulars to ground the plea. The learned counsel
argued that, even when it is accepted that the trial Court
placed reliance on the listed paragraphs, he submitted that
individually or collectively, the listed paragraphs cannot
amount to pleading fraud and the particulars thereof.
He urged the Court to take a critical look at the stated
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paragraphs and the entire claim of the 1st Respondent, and
find that fraud was not pleaded nor the particulars given at
all.
The learned counsel added that fraud is a criminal
allegation, the standard of proof of which is beyond
reasonable doubt. He submitted that any criminal
allegation, even in a civil action, requires proof beyond
reasonable doubt. This means that the particulars must be
proved strictly. He cited: DAVID FABUNMI V. ABIGAIL
A. AGBE (1985) 3 S.C. 19; UDOGWU V. OKI (1990) 5
NWLR (PT. 153) 721 AT 741 - 742 ; USEN V. B.W.A.
LTD. (1965) 1 ALL NLR 244 AT 247 . Mr. Komak
contended that what the learned trial Judge did was to go
on a voyage of his own to make a case for the 1st
Respondent, when fraud was not pleaded neither was the
Court invited to make such finding in the pleadings.
In reaction, Mr. Ajaegbu the learned counsel for the 1st
Respondent at paragraphs 5.0, 5.01, 5.02, 5.03, 5.04, 5.05,
5.06, 5.07, 5.08 and 5.09 of the 1st Respondent’s brief
argued that the trial Court was right in its finding when it
held that paragraphs 4, 9, 10, 13, 15, 17, 22 and 23 and
paragraphs 2 (a) (b) and (c) of the 1st Respondent’s reply
to
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the 2nd and 3rd Respondents’ statement of defence had
duly pleaded the issue of fraud. The 1st Respondent further
argued that the holding of the trial Court amounted to
evaluation of evidence which is the exclusive preserve of
the trial Court.
In paragraph 5.03, the 1st Respondent submitted that the
non-usage of the words “fraud” or “forgery” in his
pleadings had not taken the Appellant by surprise.
Furthermore, the 1st Respondent argued that the trial
Court simply evaluated and drew conclusion from the
pleadings averred by him in paragraphs 4, 9, 10, 13, 15, 17,
22 and 23 of the statement of claim; and paragraphs 2 (a)
(b) (c) of the reply to the 2nd and 3rd Respondents’
statement of defence; thereby, dispensing with the need to
specifically plead and particularize the allegation of fraud.
The learned counsel relied on:KOLOWALE V. FOLASHO
(2009) 8 NWLR (PT 1143) 437 CA; UDENGWU V.
UZUEGBU (2003) 13 NWLR (PT 836) 136; VIRGIN
TECH. LTD. V. MOHAMMED (2009) 11 NWLR (PT
115) 136 CA.
He urged the Court to resolve issue 2 in favour of the 1st
Respondent.
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8) LP
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CA)
RESOLUTION OF ISSUE 2
This issue is formulated from grounds 1 and 4 of the notice
and grounds of appeal which grounds challenge the
findings of the learned trial Chief Judge wherein he found
that the 1st respondent pleaded fraud or forgery and gave
particulars of the same. Let me start by stating that it is a
well settled principle of law that parties to litigation are
bound by their pleadings. Pleadings are very important in
the litigation process as they set the limit and extent of the
parties’ respective cases. AGBOOLA V. U.B.A. PLC
(2011) 11 NWLR (PT. 1258) 375 S. C. AT P. 398
Anything outside the pleadings that is sought to form part
of the trial must be ignored as it goes to no issue.
ODUMOSU V. A.C.B. LTD. (1976) 11 S C. PAGE 261;
SKYE BANK PLC. V. AKINPELU (2010) 9 NWLR (PT.
1198) 179 at 194. It is because pleadings are binding on
the parties that it is said that pleadings are the foundation
upon which a party’s case is built. Thus, where the
pleadings of a party as settled cannot sustain the reliefs
sought, the case must be dismissed. GEORGE V.
DOMINION FLOUR MILLS NIGERIA LIMITED (1963)
NSCC 64; (1963) ALL N.L.R. 70.
In the instant appeal, the conclusion of the trial Court was
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that the property in issue was fraudulently alienated to the
Appellant. The Appellant’s attack on the decision is that the
1st Respondent did not plead fraud nor its particulars let
alone prove the allegations of fraud. I believe it will be
necessary to reproduce the holding of the learned trial
Chief Judge at pages 220 - 221 of the record, wherein he
stated:
“In the instant case, the plaintiff in paragraphs 4, 9,
10, 13, 15, 16, 17, 22 and 23 of the statement of claim
and 2 (a), (b) and (c) of plaintiff’s reply to the 2 and
3rd defendants statement of defence. By the peculiar
nature of (sic-this) case, has duly pleaded the issue of
fraud and given particulars to ground the plea. It
therefore becomes pertinent for the plaintiff to
establish the plea, which is the crux of the 1st main
issue formulated for the Court to determine.”
Fraud is something dishonestly and morally wrong. It is
defined as an intentional perversion of truth for the
purpose of inducing another in reliance upon it to part with
some valuable thing belonging to him or to surrender a
legal right. To be able to rely or found an action on fraud,
the party has
20
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to plead fraud with particularity and establish the same in
evidence. A person alleging fraud is not only required to
make the allegation in his pleadings but must set out
particulars of facts establishing the alleged fraud, so that
the Defendant goes into Court prepared to meet them.
OTUKPO V. JOHN & ANOR (2012) LPELR – 25053
(SC); OLUFUNMISE V. FALANA (1990) 3 NWLR (Pt.
136), PG 1; UAC V. TAYLOR (1936) 2 WACA PG. 170;
USENFOWOKAN V. IDOWU (1969) NMLR PG. 77;
NTUKS V. N.P.A (2007) 13 NWLR (PT. 105) PG. 332
It is settled in our legal jurisprudence that where a person
alleging fraud does not specifically plead it, a Court cannot
of its volition raise it, as a Court is bound to consider only
issues on the pleading before it. OBIJURU V. OZIMS
(1985) 2 NWLR PT. 6 PG. 187; NWADIKE V. IBEKWE
(1987) 4 NWLR (PT. 67) PG. 718; ABACHA V.
FAWEHINMI (2000) 6 NWLR (PT. 660), 228.
It is important to note that fraud is a criminal allegation, so
the standard of proof is beyond reasonable doubt. This
connotes that the particulars of fraud must be proved
strictly. Section 138 of the Evidence Act which is Section
135 of the Evidence Act, 2011 (as amended) stipulates
as follows:
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138 (1)
“1. If the commission of a crime by a party to any
proceedings is directly in issue in any proceedings,
civil or criminal, it must be proved beyond reasonable
doubt.
2. The burden of proving that any person had been
guilty of a crime or wrongful act is subject to the
provision of Section 141 of this Act, on the person
who assert it whether the commission of such act is
or is not directly in issue in the action.
3. If the prosecution proves the commission of a
crime beyond reasonable doubt the burden of proving
reasonable doubt shift onto the accused."
Thus, it is clear from the foregoing provisions of the
Evidence Act that fraud which is criminal in nature must be
proved beyond reasonable doubt by the person who asserts
that another is guilty of the crime. This is strengthened by
the fact that parties are bound by their pleadings and as
such evidence of facts not pleaded should not be admitted.
Also based on this premise, the Court is not permitted to
formulate issues not raised in the pleadings. OTUKPO V.
JOHN & ANOR (2012) LPELR – 25053 (SC); A.B LTD.
V. SAVANNAH VENTURES LTD. (2002) 10 NWLR, PT.
22
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8) LP
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775, PG. 401; N.I.P.C. LTD. V. THOMPSON
ORGANIZATION LTD. 1969 NSCC, PG. 161;
ALUNLOYE VS. EYIYERA (1967) NSCC PG.16
OKEBOLA V. MOSAKE (1975) 9 NSCC 464.
On this background, I have carefully examined paragraphs
4, 9, 10, 13, 15, 16, 17, 22, and 23 of the statement of claim
and 2 (a), (b) and (c) of plaintiff’s reply to the 2nd and 3rd
defendants’ statement of defence, I do not see any
semblance of pleading of fraud or forgery in the paragraphs
listed above. It is apparent even as the learned trial Chief
Judge stated at pages 220 to 221 of the record as
reproduced above, that he merely inferred fraud from the
referred above paragraphs. To that extent the learned trial
Chief Judge was right as the stench of fraud is
predominantly present in the referred paragraphs but as
right as that may be that does not represent the law. The
settled position of the law is that when fraud is alleged in a
suit, the same must be pleaded, particulars given and
established in evidence by proof beyond reasonable doubt.
SECTION 138 (1) OF THE EVIDENCE ACT; UKEJE &
ANOR. V. UKEJE (2014) LPELR – 22724 (SC);
IGBINOSA V. AIYOBAGBIEGBE (1969) 1
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CA)
ANLR P. 99; FAMUROTI V. AGBEKE (1991) 5 NWLR
PT. 189, P1. So before a party can legally rely on fraud or
forgery, the fact must not only be pleaded but particulars
thereof must be provided in the pleadings. The position of
the law is firmed that where the commission of a crime is
directly in issue in any proceeding whether civil or
criminal, in this case, fraud and forgery, the alleged crime
must be proved beyond reasonable doubt and it is the 1st
Respondent in this case who asserts the commission of
fraud who have the burden of prove by adducing sufficient
evidence to establish same which herein he has failed to do.
EYA & ORS V. OLOPADE & ANOR (2011) LPELR –
1184 (SC).
Let me strongly state that the learned trial Chief Judge, had
no legal standing to find as he held at pages 220 to 221
that fraud and forgery could be inferred from paragraphs of
pleadings when the alleged crime had not as required by
law been specifically pleaded. In EYA & ORS V. OLOPADE
& ANOR (2011) LPELR – 1184 (SC); OTUKPO V. JOHN
& ANOR (2012) LPELR – 25053 (SC); the apex Court
held that even when in a party’s pleadings he has pleaded
fraud or
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forgery but fails to set out the particulars of the fraud or
forgery in his pleadings, the Court cannot infer such
particulars from the paragraphs of the pleadings; how
much more when the crime has not been specifically
pleaded for the Court to infer both the pleading of fraud
and forgery; and the particulars of the same. That is a
grave error in law. Accordingly, I hold that the learned trial
Chief Judge erred in law when he held that by the peculiar
nature of this case, the 1st Respondent had pleaded the
issue of fraud and given particulars to ground the plea.
Issue 2 is therefore resolved in favour of the Appellant.
SUBMISIONS ON ISSUE 3
“Whether the learned trial Judge was right to have
based his decision on a comparison of signatures
which he alone undertook in the course of writing his
judgment and not during trial in open Court.”
The Appellant distilled this issue from a combination of
grounds 2 and 3 which is an attack on the decision of the
learned trial Chief Judge following the comparison of
signatures which he undertook in the course of writing his
judgment as borne out of the record at page 223.
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The Appellant contended that the procedure adopted by the
trial Court amounted to it formulating and making up a
case for the 1st Respondent contrary to the well-
established principle that parties are to conduct their cases
and the Court decide based on the matters presented to it.
The learned counsel noted the fact that there was no
signature which was admitted in Court by all parties to be
that of the 1st Respondent. He argued that the 1st
Respondent who was challenging the authenticity of his
signature ought to have produced and tendered his genuine
signature in open Court so as to afford, other parties the
opportunity of cross-examining him on the disputed
signatures. Mr. Komak further observed that the decision
to compare signatures was done in the comfort and
exclusive zone of the chambers of the trial Court and not in
open Court. This he submitted is a violation of the
Appellant’s right to fair hearing. He cited: OJENGBEDE V.
ESAN (2001) 18 NWLR (PT. 746) 771 at 783; OTAPO
V. SUNMONU (1987)2 NWLR (Pt. 58) 587; WILSON V.
ATTORNEY - GENERAL OF BENDEL STATE (1985) 1
NWLR (Pt.4). 574; BAMGBOYE V. UNVERSITY OF
ILORIN (1999) 10 NWLR (PT. 622) 290 at 333.
26
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8) LP
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The learned counsel for the Appellant submitted that
Section 108 (1) of the Evidence Act CAP. 112 LFN 1990,
now Section 101 (1) of the Evidence Act, 2011 was violated
by the procedure adopted by the trial Court. On the
position of the law on the procedure adopted by the learned
Chief Judge when he compared the 1st Respondent’s
signature at the comfort of his chambers, he relied on:
DURIMINIYA V. COP (1961) NNLR 70 AT 73 – 74;
ONIBUDO V. AKIBU (1982) 7 S.C. 60 AT 62;
IVIENAGBOR V. BAZUAYE (1999) 9 NWLR (PT. 620)
552 AT 561; LEADERS & CO. LTD. V. BAMAIYI (2010)
18 NWLR (PT. 1225) 329 AT 340.
He urged the Court to resolve the issue in favour of the
Appellant.
Mr. Ajaegbu the learned counsel for the 1st Respondent on
this issue argued that where the law gives a discretion or
option to the Court, the Court must exercise same either
way judicially and judiciously. He cited: LATISCO PET
(NIG.) LTD. V. U.B.N PLC (2009) 2 NWLR (PT 1127)
22 CA. Referring to the provisions of Section 108 (1) of
Evidence Act CAP 112 LFN 1990, now Section 101 (1) of
Evidence Act 2011; he submitted that the Courts have the
discretion to
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compare signatures properly admitted before it in view of
reaching a correct decision.
The learned counsel referred to page 135 of the record to
elucidate the signatures under contention and the ones
admitted by the 1st Respondent to submit that the learned
trial Chief Judge correctly followed the law in exercise of
his discretion. He argued that the contention of the
Appellant that the trial Court formulated and made up a
case for the 1st Respondents holds no water relying on:
ONWUJUBA V. OBIENU (1991) 3 NRCN SC 816 AT
824; ADENLE V. OLUDE (2002) 102 LRCN SC 1988 AT
1995. He further submitted that the trial Court cannot be
said to have done cloistered justice since the signatures
under contention were admitted under Exhibit 1 and the
trial Court has the discretion by Section 108 (1) of the
Evidence Act CAP 112 LFN 1990, now Section 101 (1) of
the Evidence Act 2011; to compare the signatures under
contention with the ones admitted by the 1st Respondent to
be his.
He urged the Court to resolve the issue in favour of the 1st
Respondent.
RESOLUTION OF ISSUE 3
The issue herein is stemmed on the application of Section
108 (1) of the Evidence Act CAP 112 LFN 1990, now
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CA)
Section 101 (1) of the Evidence Act 2011; whereby the
learned trial Chief Judge compared the signatures under
contention with the ones admitted by the 1st Respondent.
Section 108 (1) provides:
“In order to ascertain whether a signature, writing,
seal or finger impressions is that of the person by
whom it purports to have been written or made, any
signature, writing, seal or finger impression admitted
or proved to the satisfaction of the Court to have been
written or made by that person may be compared with
the one which is to be proved although that signature,
writing, seal or finger impression has not been
produced or proved for any other purpose.”
The referred section of the Evidence Act, has been given
judicial interpretation by the apex Court in many cases. A
Court of law faced with disputed signature has the
discretion to compare the disputed signature with any
signature agreed to be an undisputed or genuine signature.
In such a circumstance, the apex Court held that the owner
of the disputed signature need not swear to any affidavit or
testify to deny the purported signature particularly where
there exist
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CA)
before the Court, his genuine signatures to be compared
with the disputed signature. TOMTEC NIGERIA LTD V.
FHA (2009) LPELR –3256 (SC); ADENLE V. OLUDE
(2002) 9 – 10 S.C. 124; (2002) LPELR – 129 (SC);
YONGO & ANOR. V. C. O. P. (1992) LPELR – 352 (SC);
TEICH V. NORTHERN INTERNATIONAL MARKET CO.
LTD. (1987) 4 NWLR (PT. 65) 441; JULES V. AJANI
(1980) 12 NSCC 222; LAWAL V COMMISSIONER OF
POLICE 1960 WRNLR 75; BOYE INDUSTRIES LTD &
ANOR V. SOWEMIMO (2009) LPELR – 8858 (CA). The
law permits the Courts to compare writings and or
signatures in order to discover their authors only in cases
where the writings and or signatures are in dispute and
therefore in issue. Also in such cases, proven or
acknowledged writings or signatures of the disputants must
be before the Court. YONGO & ANOR. V. C. O. P. (1992)
LPELR – 3528 (SC); ZAKIAH V. BOARD OF CUSTOMS
& EXCISE (1966) N.M.L.R. 293; R. V. WILCOX (1961)
2 S.C.N.L.R. 296; (1961) 1 ALL N.L.R. 631. Where
however, an expert evidence is adduced, the Court cannot
ignore such evidence and resolve the issue himself by
making comparison under Section 108 (1) of the Evidence
Act CAP
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CA)
112 LFN 1990, now Section 101 (1) of the Evidence Act
2011; or under any other provision. BOYE INDUSTRIES
LTD. & ANOR V. SOWEMIMO (SUPRA); R V M.A.
OMISADE & ORS 1964 NMLR 67.
At page 223 of the record, the learned trial Chief Judge
stated: “In the instant case, this Court would adopt the
option of comparing the signature admitted by the alleged
signatory (plaintiff) to be his own with the one under
contention in line with the provision of Section 108 (1) of
the Evidence Act. This is so, considering the fact that
adopting other options mentioned above at this stage of the
proceedings would seem unfeasible.
From the content of Exhibit 1 the signatures alleged to be
that of the plaintiff on pages 56, 58 and 71 are the
signatures under contention while the signatures at pages
80 and 84 are those admitted by the alleged signatory i.e.
the plaintiff, to be his. While the signatures on pages 80
and 84 of Exhibit 1 are similar, the same cannot be said of
signatures on pages 56, 58 and 71 when, compared to any
of the signatures of the plaintiff on page 80 as the
complainant and page 84 as the assignee.
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It is not usual for the Courts in a clear case, to form their
own opinions as to handwriting by comparing a genuine
specimen with a disputed, one. See the case of ADANLE
VS. OLUDE (supra) particularly p. 342 at paragraphs
D - E.
The above statement of the trial Court is the bone of
contention in this issue. Exhibit 1 is File No. 14723, Plateau
State of Nigeria, Ministry of Lands, Survey And Town
Planning, Jos titled Assigned to Mrs. Lucy Okoye. The file
was tendered and admitted in evidence at the trial Court
and as such the documents containing the signatures both
admitted and in contention are before the trial Court. The
file contains several documents. Under examination in chief
and cross examination at pages 131 and 132; and 135 and
136 of the record respectively, the 1st Respondent denied
the signatures on documents at pages 50, 56, 58, 71 but
admitted the signatures at pages 80 and 84. The learned
trial Chief Judge in his judgment undertook to compare the
signatures admitted by the 1st Respondent at pages 80 and
84 on one hand; with the signatures under contention at
pages 56, 58 and 71 on the other hand; which all form part
of documents in Exhibit 1 placed before the trial Court;
32
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CA)
to ascertain whether the 1st Respondent was the person
who also signed the documents under contention to enable
him arrive at a just decision. The learned trial Chief Judge
relied mainly on the provisions of Section 108 (1) of the
Evidence Act CAP 112 LFN 1990 and the case of ADENLE
V. OLUDE (supra).
Having earlier in resolving this issue unequivocally stated
the purport of Section 108 (1) of the Evidence Act (supra)
vis a vis comparison of disputed and admitted signatures, I
will now consider the case of ADENLE V. OLUDE (supra).
This case is on all fours with the case at hand. In the said
case a witness admitted the signature on one deed of
conveyance as his and denied the signature on a sister deed
of conveyance as not his. The learned trial Judge therein,
refused to compare the signatures on the two documents
before it to determine the credibility of the witness who
denied his signature on the second deed of conveyance.
The Supreme Court held that the trial Court was in error
when it failed to compare the signature which was proved
or admitted by the witness to be his with the signature
disputed to reach a correct and just decision as Courts are
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empowered to so do under Section 108 (1) of the Evidence
Act CAP 112 LFN 1990. The apex Court in ADENLE V.
OLUDE (supra); also stated the four options open to a
Court of law faced with a situation where a party admits a
signature in an exhibit as his but turns round to dispute a
signature on another exhibit alleged to be his as not his.
One of the options open to the Courts is the one the learned
trial Chief Judge adopted which is the comparison of the
admitted signatures by the 1st Respondent with the
disputed signatures alleged to be his. InADENLE V.
OLUDE (supra); the apex Court did not stop at stating
that by Section 108 (1) of the Evidence Act CAP 112 LFN
1990; now Section 101 (1) of the Evidence Act 2011; a
Judge can compare the disputed writing or signature with
an accepted writing or signature of the purported maker of
the disputed document but went ahead to compare the
accepted and disputed signatures that were before the
Court.
With all due respect to the learned counsel for the
Appellant, the issues in the authorities he cited reside in
the domain of the issue of dumping documents on the Court
and were not
34
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CA)
decided under Section 108 (1) of the Evidence Act CAP 112
LFN 1990. Let me make particular reference to the case of
DURIMINIYA V. COP (1961) NNLR 70; which is the
case cited by the Appellant’s counsel that relates to
comparison of signatures. The case of DURIMINIYA V.
COP (supra); though relates to comparison of an accused
person’s signatures in his statement and pledge document
both of which were exhibits before the Court. The facts are
different from the present case. The difference in
signatures was not raised in the open Court to give the
Appellants therein, and the prosecution the opportunity to
cross examine on it, rather the same was discovered by the
learned senior Magistrate suo motu without the
opportunity of challenge or input by the Appellants. The
facts and circumstances of the case of DURIMINIYA V.
COP (supra); are not covered by Section 108 of the
Evidence Act (supra) as in the instant case. Also in the case
at hand, the discovery of the difference in signatures was in
the open Court. The 1st Respondent was examined in chief
on the signatures, he was also cross examined on the
signatures. Even DW1 the legal practitioner that conducted
the quick search on Exhibit
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1 at the registry was cross examined on the signatures. So
the Appellant herein had the opportunity of challenging the
1st Respondent on the signatures he disputed. The learned
trial Chief Judge did not discover the differences in
signature at the recess of his chambers and went ahead to
make comparison like in DURIMINIYA V. COP (supra). I
accordingly hold that the discussed case of DURIMINIYA
V. COP (supra); is different from the instant case. I
therefore find it and the other cases relied on by the
Appellant’s counsel on this issue for all I have said above,
inapposite in this appeal. It remains for me to adopt the
step that was taken by the apex Court in ADENLE V.
OLUDE (supra); which is to compare the signatures
admitted by the 1st Respondent with those he denied all in
Exhibit 1. In so doing, I agree with the learned trial Chief
Judge that the signatures denied by the 1st Respondent at
pages 56, 58 and 71 when compared with the signatures at
pages 80 and 84; all in Exhibit 1 portray the obvious which
is that, the denied signatures are transparently different
from the admitted signatures. For ease of understanding
and better
36
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CA)
appreciation of the facts of this case, I shall state the
documents relating the denied signatures and those of
admitted signatures from Exhibit 1 hereunder.
1. Document at page 56 - Request for Certified True Copy
of
Certificate of Occupancy
2. Document at page 58 - Affidavit as to loss of documents
which includes the Certificate of Occupancy.
3. Document at page 71 - Application for consent to assign
Certificate of Occupancy No. PL 14723
4. Document at page 80 - Letter of complaint with regards
to
document at page 71
5. Document at page 84 - Deed of Assignment Between
Humphery Okoli Ezeofor And Fidelis Anayo Okoye
From the above I agree with the learned trial Chief Judge
that the 1st Respondent is right in denying the signatures
at pages 56, 58 and 71. Consequently, I hold that the
learned trial Chief Judge was right when he relied on
Section 108 (1) of the Evidence Act CAP 112 LFN 1990; to
compare the signatures admitted by the 1st Respondent
with the signatures he disputed. I further hold that the
outcome of his comparison was right which is to say that
t h e d i s p u t e d s i g n a t u r e s a r e n o t 1 s t
Respondent’s signatures.
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8) LP
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Issue 3 is therefore resolved in favour of the 1st
Respondent
SUBMISSIONS ON ISSUE 4
“Was the learned trial Chief Judge not in error when
he failed to consider and uphold the appellant’s
defence of bona fide purchaser for value without
notice.”
This issue which is predicated on ground 5 of the notice
and grounds of appeal which is an attack on the part of the
decision of the trial Court refusing to evaluate and uphold
the Appellant’s defence of bona fide purchaser for value
without notice. The Appellant contended that from the
record his defence of bona fide purchaser for value without
notice was well made out and established and the same
ought to have been upheld. On the purport of the defence
of bona fide purchaser for value without notice, Mr. Komak
relied on: BEST (NIG.) LTD. V. B.H. (NIG.) LTD. (2011)
5 NWLR (PT. 1239) 95 AT 120; JAFFAR V. LADIPO
(1969) 1 ALL NLR 165; JOHN OSAGIE V. ALHAJI S. O.
OYEYINKA (1987) 3 NWLR (PT.59) 144; OGUNDIANI
V. ARABA (1978) 6-7 SC 55; OWO V. KASUMU (1932)
11 NLR 116.
The Appellant referred to the workings of the latin maxim
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8) LP
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CA)
caveat emptor in all land transactions and the nature of
search imposed on a purchaser to entitle him to rely on the
defence of bona fide purchaser for value without notice. He
cited: AGEH V. TORTYA (2003) 6 NWLR (PT. 816) 385
AT 396. To show that the Appellant established the
defence under consideration, he referred to the DW1’s
evidence in chief at pages 150 – 152; and his evidence
under cross examination at pages 162 – 164 of the record.
The learned counsel referred to the judgment of the trial
Court to contend that despite the importance of the issue of
bona fide purchaser for value without notice, the same was
not considered or evaluated at all. He submitted that this
Court was on the same footing to do the evaluation and
urged the Court to so do and to hold that the Appellant was
a purchaser for value without notice.
He urged the Court to resolve the issue in favour of the
Appellant.
On this issue, Mr. Ajaegbu the learned counsel for the 1st
Respondent agreed with the Appellant’s counsel that the
defence of bona fide purchaser for value without notice is
one which the law allows the purchaser of a property to
rely on,
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8) LP
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CA)
but he argued that a party relying on the said defence must
show that diligent search was conducted to find out any
defect in title. Thus failure to do so, the defence of bona
fide purchaser will not avail such a purchaser as the
defence cannot stand where the transaction is shown to the
Court to be shrouded in deceit and fraud.
The learned counsel further argued that in the instant case
where the trial Court has been satisfied that the
transaction was erroneous and clothed with fraud he
needed not go further to evaluate the defence of bona fide
purchaser for value without notice advanced by the
Appellant in this case. He referred to pages 217 and 219 of
record. He however went further at paragraphs 7.02 to
7.03 that spans pages 12 to 14 of the 1st Respondent’s
brief to contend that the Appellant did not establish the
defence.
He urged the Court to resolve the issue in favour of the 1st
Respondent and to dismiss the appeal.
RESOLUTION OF ISSUE 4
The proper steps for an appellate Court to take where the
lower Court has failed to resolve an issue raised before it
which is vital to the resolution of the dispute between the
40
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parties include: to either order a retrial or resolve the issue
upon the evidence available if the question of credibility of
witnesses would not arise. OVUNWO & ANOR. V. WOKO
& ORS. (2011) LPELR – 2841 (SC); ORIANWO V.
OKENE (2002) 14 NWLR (PT.786) 156 AT 182 – 183.
From the record, the learned trial Chief Judge failed to
evaluate the evidence and decide the issue of the defence
of bona fide purchaser for value without notice placed
before him. Having considered and found that the
resolution of the said issue of defence of purchaser for
value without notice can be attained based on documentary
evidence - Exhibit 1, and the evidence of DW1 whose
credibility was not in question, I shall go ahead to resolve
the issue which the trial Court failed to resolve as I have
been called upon by the Appellant’s counsel and as I am
required of by the law.
A bona fide purchaser for value without notice is one who
purchased property for valuable consideration without
notice of any prior right or title which if upheld will
derogate from the title which he has purported to acquire.
BEST (NIG.) LTD. V. BLACKWOOD HODGE NIG. LTD.
& ANOR. (2011) LPELR
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- 776 (SC); (2011) 5 NWLR (PT.1239) 95. It is a settled
principle of law that only a bona fide purchaser of a legal
estate for value without notice of defect in title that can
take priority over someone who had acquired a prior
equitable interest over the same property. ANIMASHAUN
V. OLOJO (1990) 6 N.W.L.R. (Part 154) 111 at 121;
OHIAERI V. YUSSUF & ORS (2009) LPELR – 2361
(SC). Purchase Without Notice exists if the purchaser had
no notice of the existence of the equitable interest, he must
have neither actual, constructive nor imputed notice. It has
also been held that if the purchaser employs an agent such
as a solicitor, any actual or constructive notice which the
agent receives is imputed to the purchaser.ANIMASHAUN
V. OLOJO (supra).
Following the fundamental principle in all land transactions
captured in the latin maxim “caveat emptor” which means
let the buyer beware. A purchaser is required in law to first
of all conduct search in the relevant registries before
committing his money into any property transaction. Once
a purchaser undertakes and carries out all the necessary
searches required of him and there is nothing adverse
discovered
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having exercised all due care and diligence, interest in the
property will pass even if, as in the instant case, it was
subsequently claimed that there was defect in title and
irregularities not on the part of the purchaser. AGEH V.
TORTYA (2003) 6 NWLR (PT. 816) 385 AT 396; OWO
V. KASUMU (1932) 11 NLR 116. There is no gainsaying
in the instant appeal that the Appellant bought the property
for value. The evidence is that he paid N3,500,000.00 to
one Mrs. Lucy Okoye who put herself out as the 1st
Respondent’s wife. The question is, with the facts and
circumstances of the case at hand, can the Appellant be
said to have bought the property bona fide and without
notice? I have considered the submissions of both counsel
on this issue, I appreciate the industry of both learned
counsel particularly that of the Appellant’s counsel who has
fought the case as a lion. The law requires a party who
seeks to rely on purchase for value without notice to
establish that he exercised due care and was diligent in his
search ‘Bona-fide’ is defined as “in good faith, honestly,
without fraud, collusion, or participating in wrong doing.”
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'Purchaser' in its technical sense does not necessarily imply
purchaser for value. ‘For value’ is therefore included to
show that value must be given to earn the immunity from
equitable claimants. Value means any consideration in
money, money’s worth (e.g. other lands, stocks and shares
or services or marriage)ANIMASHAUN V. OLOJO (1990)
LPELR – 491 (SC); LE NEVE V. LE NEVE (1747) 1 VES
SEN 64 : WH & T . I I 157 WILLOUGHBY V .
WILLOUGHBY 1 TR. 763. ‘Without Notice’, means he
must have no notice of the existence of equitable interest.
He must have neither actual, constructive nor imputed
notice. A person has actual notice of all facts of which he
has (or has had) actual knowledge however that knowledge
was acquired. For Constructive Notice, the Court of
Chancery insisted that a purchaser should inquire about
equitable interests with no less diligence than about legal
interest which they could ignore only at their own peril.
The motto of English conveyance is caveat emptor; the risk
of incumbrances is on the purchaser who must satisfy
himself by a full investigation of title before completing his
purchase. A purchaser would
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be able to plead absence of notice only if he had made all
usual and proper inquiries, and had still found nothing to
indicate the equitable interest.
In the instant appeal, the DW1 is the solicitor who drafted
the agreement for the purchase of the land in dispute by
the Appellant from one Mrs. Lucy. In his evidence in chief
and under cross examination, he stated how he conducted
the search that led to the purchase of the disputed property
for which the Appellant seeks to rely on in his defence of
purchase for value without notice. At the last paragraph of
page 150 of the record, DW1 stated:
“Sometimes in the year 2004, the 1st defendant
contracted me that I should draft an agreement for
the purchase of No. 62B Haliru street Jos. The 1st
defendant and Lucy Okoye wife to the plaintiff were
already at the Lion Bank, near Plateau Club Jos, I
asked them not to pay the money then, that I would
rash (sic rush) to Lands and Survey for a quick
search...” (underlining mine for emphasis).
At page 151, the DW1 identified Exhibit 1 as the file he
conducted the search and he was cross examined on
Exhibit 1. Under cross examination at page 151, the DW1
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said he found no encumbrance in Exhibit 1 but that when
he returned from his quick search to join Lucy Okoye and
the Appellant, the said Lucy and an unnamed bank official
informed them that there was equitable mortgage by way
of over draft and so that Lion Bank was in possession of the
CTC of the C of O which was later handed over to them. At
page 161 of the record, DW1 was recalled for cross
examination. At page 162 under cross examination he
stated:
“I did conduct search before payment was made, I did
not apply to conduct search I did not pay the fee for
the conduct of search….There was an equitable
mortgage that was not registered and was not
reflected in the file” (underlining mine for emphasis).
At pages 162 to 164, the DW1 was shown pages 56, 58, 71,
79 - 80, and 82 of Exhibit 1 where he noted amongst other
things that the signature of the 1st Respondent on the Deed
of Conveyance to him and the letter of complaint he wrote
to the 3rd Respondent about the wrongful assignment of
his property to one Lucy Okoye are the same but different
from his alleged signatures on the letter assigning the
disputed
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land to Lucy Okoye and application for CTC of C of O.
From the undisputed fact that the DW1 neither applied for
search nor paid search fees, I hold that no search was
indeed conducted by him. Assuming I am wrong in this
conclusion, the circumstances of the search reveals nothing
but the fact that there was no diligent search as required
by the law. The evidence on record shows that:
a) The DW1 conducted his search hurriedly and so
could not see the obvious pointers in Exhibit 1 that
could have put him on notice of the interest of the 1st
Respondent. As the DW1 was on a quick search, he
could not see the irregularities in the signatures of
the 1st Respondent on vital documents relating to the
two assignments found in Exhibit 1 which
irregularities he acknowledged when pointed out to
him under cross examination in Court. The obvious
irregularities to which DW1’s eyes were opened to in
Court are such that would have put him on actual
notice of the defect in title of Mrs. Lucy Okoye and
consequently put the Appellant on constructively
notice.
b) The fact that there was unregistered equitable
mortgage of the disputed property not reflected in
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Exhibit 1 more especially when the mortgage was
between Lucy Okoye and a bank should have put the
Dw1 and constructively the Appellant on notice.
c) The sense of urgency attached to the transaction
which did not involve a perishable item should have
put the purchaser on notice”.
What I have been laboring to arrive at, is that the Appellant
did not conduct search before paying one Lucy Okoye for
the disputed property allegedly belonging to the 1st
Respondent; and if he claims to have conducted a search,
he was not diligent neither did he exercise due care in the
conduct of the search resulting to improper search that did
not reveal obvious facts and issues that would have put him
on notice of an existing interest. In the circumstances
therefore, the Appellant cannot take advantage of the
defence of bona fide purchaser of value without notice as
he failed to establish the said defence.
I resolve issue 4 in favour of the 1st Respondent.
Having found that the Appellant was not a bona fide
purchaser of value without notice, it follows that the
assignment to him by one Mrs. Lucy Okoye of property No.
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62B Haliru Street, Jos for which he ought to have been put
on notice of the interest of the 1st Respondent is null and
void and of no effect. The same is hereby set aside.
The evaluation I have done while resolving this issue
answers issue 5.
Consequently, I hold that the appeal though strongly fought
fails and the same is dismissed. For what I said above,
particularly my resolution of issue 4, I affirm the decision of
the High Court of Plateau State delivered by L. C. DAKYEN,
CJ in Suit No: PLD/J432/2004.
I make no order as to cost.
HABEEB ADEWALE OLUMUYIWA ABIRU, J.C.A.: I
have had the privilege of reading the lead judgment
delivered by my learned brother, Uchechukwu
Onyemenam, JCA. His Lordship has considered and
resolved the issues in contention in this appeal. I agree
with the reasoning and the conclusion reached therein. I
only wish to comment on an aspect of the case: the issue of
bonafide purchaser for value without notice raised by the
Appellant.
Counsel to the Appellant contended that the Appellant was
a bona fide purchaser of the property in issue for value
without notice and was thus entitled to the protection
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afforded by the doctrine in the circumstances of this case.
A bona fide purchaser for value without notice is a person
who purchased property for valuable consideration without
notice of any prior right or title which if upheld will
derogate from the title which he has purported to acquire -
Best (Nig) Limited Vs Blackwood Hodge (Nig) Ltd
(2011) 5 NWLR (Pt 1239) 95. It is important to note that
when a person is said to be a bona fide purchaser for value
without notice, such notice may be actual or constructive
and clearly it refers to notice of matters which might affect
the efficacy of the title of the vendor - Jaffar Vs Ladipo
(1969) 1 All NLR 165, Bank of the North Ltd Vs Bello
(2000) 7 NWLR (Pt 664) 244, Ageh Vs Tortya (2003) 6
NWLR (Pt 816) 385 and Jiwul Vs Dimlong (2003) 9
NWLR (pt 824) 154, Ohiaeri Vs Yussuf (2009) 6
N\'V'LR (Pt 1137) 207.
In Animashaun Vs Olojo (1990) 6 NWLR (Pt 154) 111,
the Supreme Court on pages 122-123, per Obaseki, JSC,
gave a break down the definition the term 'bona fide
purchaser of legal estate for value without notice' thus:
"What is the meaning of a 'bona fide purchaser of the
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legal estate for value without notice'? Bona fide is
defined as 'in good faith, honesty, without fraud,
collusion or participation in wrong doing' .
Purchasing for value - 'Purchaser' in its technical
sense does not necessarily imply purchaser for value.
'For value' are included to show that value must be
given to earn the immunity from equitable claims.
Value means any consideration in money, money's
worth (e.g. other lands, stocks and shares and shares
or services or marriage ....)
Of a legal estate - As Courts of equity break in upon
the common law, when necessity and conscience
require it, still they allow superior force and strength
to a legal title to estate....
Without Notice - He must have no notice of the
existence of equitable interest. He must have neither
actual notice nor constructive notice or imputed
notice. A person has actual notice of all facts of which
he had actual knowledge however that knowledge was
acquired.....
Constructive Notice - The Court of Chancery insisted
that purchaser should inquire about equitable
interest with no less diligence about legal which they
could ignore only at their own peril. The motto of
English
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conveyance is caveat emptor ; the r isk of
encumbrances is on the purchaser who must satisfy
himself by a full investigation of title before
completing his purchase. A purchaser would be able
to plead absence of notice only if he had made all
usual and proper inquiries and had still failed to
detect the equitable interest .
Imputed Notice - There is a third category of notice
known as imputed notice. If a purchaser employs an
agent, such as a solicitor, any actual or constructive
notice ... which the agent receives is imputed to the
purchaser. ... "
The key element in a plea of bona fide purchaser for value
without notice is the concept of caveat emptor which
postulates that a purchaser should beware and ought not to
be ignorant that he is purchasing the rights of another. It is
the primary responsibility of a purchaser of land to mount
vigorous search in order to satisfy himself that the land is
free from any encumbrance and to ensure that the rights he
is purchasing belong to the vendor. It is for a party to a
contract to take all necessary precautions to avoid entering
into a bad bargain. The principle is as old as the law itself -
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Owo Vs Kasumu (1932) 11 NLR 116, Odusoga Vs
Ricketts (1997) 7 NWLR (Pt 511) 1, Ageh Vs Tortya
(2003) 6 NWLR (pt 816) 385, Ejigini Vs Ezenwa
(2003) 16 NWLR (Pt 846) 420. Uwaifo, JCA (as he then
was) explained the principle in Onyido Vs Ajemba (1991)
14 N\'(1LR (Pt 184) 203 at page 228 D-H thus:
"It follows, in my view, that a purchaser must be
careful to know the full details about the land he is
buying so as to acquire a good title by ensuring that
the vendor has the necessary title to what he offers to
sell. The rule is caveat emptor - let the buyer beware.
It is a very old and useful rule. To quote Richards C.B
in Purvis Vs Royer (1821) 9 Price 488 at 518:
'It is a general rule in equity founded on principles of
honesty and the dictates of good sense, that if a
person, generally speaking, offers anything for sale,
the vendee, or he who becomes the purchaser, is
entitled to see that the vendor has it with the
qualifications, and in the way in which he, the vendee,
understood that he bought it; that is, so as to afford
him an assurance of having bought what he wanted,
and meant to buy, or, at least, what was offered or
professed to be sold, or he may reject the contract."
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In Eholor Vs Osayande (1992) 6 NWLR (Pt 249) 524,
the Supreme Court stated that a grantee of land which gets
affected by town planning regulations must take his land as
he finds it and cannot turn to the grantor or the holder of
an adjoining land for compensation for his loss thereby, as
town planning regulations were part of what the grantee
should have investigated in the process of his investigation
of the title.
The question that arises in this appeal is whether the
Appellant led credible evidence to show that he indeed
carried out a vigorous search in order to satisfy himself
that the rights he was purchasing actually belonged to the
vendor. The only witness of the Appellant who gave
evidence on any such search was the first defence witness.
He testified in examination in chief that when the Appellant
informed him of his desire to purchase the property from
Lucy Okoye, he rushed to Ministry of Land and Survey to
conduct a quick search. Under cross-examination, he
identified the file of the property at the Land Registry,
which had been tendered as Exhibit 1, as the file into which
he conducted the quick search, but he admitted that he did
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not apply to conduct a search and did not pay a fee for the
conduct of the search; there was no such application for
search in the file. He further admitted under cross
examination that the signatures of the first Respondent on
the Deed of Conveyance in the file and on the letter of
complaint that the first Respondent wrote to the third
Respondent to complaint of wrongful assignment of his
property to Lucy Okoye were the same and that they were
different from his alleged signatures on the letter
purporting to assign the property to Lucy Okoye and on the
application for a certified true copy of the certificate of
occupancy.
Now the procedure for conducting a search into a property
at the Lands Registry is set and certain and it is fact of
common knowledge that this Court is empowered to take
judicial notice of under the provisions of Section 124 of the
Evidence Act. The procedure is that the person desiring of
conducting a search will write an application to the
Registrar of Titles or other like officer to conduct a search,
specifying the property and the particulars of the property
file and his connection and reason for the intended search.
Where
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the application is approved by the Registrar of Title or the
like officer, he will pay a requisite fee for the search and
which payment is noted on the face of the application. The
application is flied in the property file and the applicant is
granted access to the property, usually in a room or place
reserved for that purpose in the Lands Registry and, more
often than not, in the presence of the Lands Registry to
deter tampering with the property file. The application in
the property file is usually the acceptable evidence that a
party indeed conducted a search of the property file. The
Appellant presented no such application in the instant case.
Going further and relying on the ipse dixit of the first
defence witness that he conducted a search, he admitted
that what he did was rushed and it was a quick search. This
cannot by any stretch of imagination be the same thing as
the vigorous search the law demands a purchaser of
property to carry out in order to ensure that the rights he is
purchasing belong to the vendor. This fact was confirmed
by the witness himself when on a more composed search in
the open Court he
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admitted that there were anomalies in the signatures of the
first Respondent on the alleged title of his vendor. The
Appellant did not lead credible evidence to sustain the plea
of a bonafide purchaser for value without notice and he is
not entitled to the protection offered by the plea. The
purchase of the property by the Appellant was caught by
the defect in the title of his vendor which was established
by the first Respondent.
I agree that the appeal lacks merit and I too hereby dismiss
same. I affirm the judgment of the High Court of Plateau
State in Suit No PLD /J432/2004 delivered by Honorable
Justice Lazarus C. Dakyen on the 17th of May, 2010. I abide
the order on costs in the lead judgment.
ELFRIEDA OLUWAYEMISI WILLIAMS-DAWODU,
J.C.A.: I had the privilege and opportunity to preview the
draft Judgment delivered by my learned brother,
UCHECHUKWU ONYEMENAM, JCA.
I agree with the reasoning and conclusion reached therein
and hereby also dismiss the appeal. The decision of the
High Court of Plateau State delivered by Dakyen, C. J. in
Suit No: PLD/J 432 is therefore affirmed.
I make no order as to costs.
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Appearances:
N. T. Komak, Esq. with him, M.Y. Dunung, Esq.For Appellant(s)
Obi Ajaegbu, Esq. with him, C. J. Nnaji, Esq. - for1st RespondentP. N. Dashak, Esq. SSC MOJ Plateau State - for2nd and 3rd Respondents. For Respondent(s)
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