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AWE ODESSA V. FEDERAL REPUBLIC OF NIGERIA (2005)

case summary

Court of Appeal (Kaduna Division)

Before Their Lordships:

  • M. Mohammed JCA
  • Baba Alkali Ba'aba JCA
  • Abubakar Abdul-Kadir Jega JCA
  • Kudirat Motonmori Olatokunbo Kekere-Ekun JCA

Parties:

Appellant:

  • Awe Odessa

Respondents:

  • Federal Republic of Nigeria
  • Chief Joshua Chibi Dariye
  • Lawson A. Omokhodion
  • Dorothy Uko
  • Duate P. Iyabi
  • All States Trust Bank Plc
  • Adonye Roberts
Suit number: CA/K/37/C/2005Delivered on: 2005-04-07

Background

This case concerns the appeal by Awe Odessa, a former Deputy Manager at All States Trust Bank Plc., regarding accusations of conspiracy and violations of money laundering laws. The case began in the Federal High Court, Kaduna, where the appellant was charged alongside several others. The crux of the appeal revolves around the trial judge’s decision to continue with the trial without addressing challenges regarding the first accused person, Chief Joshua Chibi Dariye, whose name was later struck out from the charges.

Issues

The key issues considered in this appeal are:

  1. Whether the trial judge’s ruling on the validity of charges against the other accused persons constituted a breach of the appellant’s right to a fair hearing.
  2. Whether the court had jurisdiction to proceed with the trial after striking out the name of the first accused.

Ratio Decidendi

The court emphasized the fundamental right to fair hearing, asserting that this right cannot be waived and must be upheld throughout criminal proceedings. The trial judge’s actions in raising and determining issues sua sponte, without affording the appellant the opportunity to present his case, were deemed a violation of natural justice.

Court Findings

The court found that:

  1. Fair hearing includes the right of all parties to be heard on issues relevant to their case, particularly when the court formulates issues on its own.
  2. The trial judge’s failure to hear the appellant on critical issues raised sua sponte constituted a serious violation of the appellant’s rights.
  3. Proceedings taken without affording necessary hearings, particularly after challenges to jurisdiction, are null and void.

Conclusion

The appeal was allowed, and the previous ruling of the trial court was declared a nullity. The trial court was directed to reassess the validity of the charges against the appellant, following proper legal procedures that respect the right to fair hearing.

Significance

This case is significant as it reinforces the essential nature of fair hearing in legal proceedings, particularly in criminal cases. It underscores the importance of judicial processes adhering to principles of natural justice, ensuring that accused individuals receive a fair opportunity to defend themselves.

Counsel:

  • Prince A. A. Kayode SAN
  • Chief Okoroma
  • P. Erokoro
  • D. D. Dodo SAN