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Talking Law With Ivie Omoregie: Holding Charge & the Nigerian Police Force

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Talking Law With Ivie OmoregieAnyone who lives in Nigeria would have heard of instances where someone gets the police involved in a matter which is seemingly civil in nature  – from debt cases to employer employee issues.

I’ve even heard of a case where a designer got the police involved because a stylist and her celebrity client had not tagged her on social media when they wore the designer’s garment.

Someone going down to the station to attempt to report a matter is one thing, but for the police to then leave the station to following the complainant in order to effect an arrest and imprison an innocent person is something else entirely. It is sheer wickedness.

The saying “all’s fair in love and war” comes to mind – Nigeria being the perfect battle ground, and unfortunately the Nigerian Police Force being the perfect soldiers.

This article discusses the concept of Police Holding Charge, Bail and the ability of the Nigerian Police to remand a suspect in prison prior to any substantive evidence of guilt.

What Is A Holding Charge
Black’s Law Dictionary defines the term “holding charge” as a criminal charge of some minor offence filed to keep the accused in custody while the prosecutor takes time to try to build a bigger case and prepare more serious offences.

In reality what happens is that the police will file a criminal charge at the Magistrate Court, knowing that the Magistrate Court does not have the necessary powers to even hear the matter. Upon filing the charge the police will also make the usual application asking that the court hold the accused person on remand pending one of the following: –

  1. Conclusion of the police investigations;
  2. Arraignment of the person to the high court (which is the proper court with jurisdiction to hear the matter);
  3. Upon information being filed by the Attorney General.

I must stress that the police may amend their charges severally during the course of proceedings; however, once an accused person has been charged to court, he will be entitled to make an application for bail. Unfortunately, whether or not he is able to meet his conditions of bail on that same day is another matter entirely.

What is Bail?
Bail is the process whereby an accused person is released on the condition that he will appear in court whenever his presence is required or requested.

Upon granting bail the relevant authority usually attaches bail conditions which are designed to ensure the accused persons compliance with the reporting obligations of bail.

Factors To Be Considered In The Grant Of Bail
The grant or refusal of bail is a court decision, however recourse must be made to the following considerations: –

  1. The gravity of the offence; whether it is a felony, a misdemeanor or a capital offence ;
  2. The severity of the penalty;
  3. The character and strength of the evidence;
  4. The likelihood of the accused person interfering with the police investigation of the matter;
  5. The accused persons previous criminal record and social background;
  6. The likelihood of the accused person committing another offence whilst on bail;
  7. The probability of the accused persons guilt;
  8. The accused persons social standing and connections to the state within which he is being charged.

The above factors are not exhaustive and need not co-exist; the Court may rely on one or more of them in the exercise of its discretion to grant or refuse an application for bail.

Bail Conditions
Bail conditions usually include the following mandates, compelling the accused person to: –

  • appear in court at a specified date;
  • ensure he resides at a particular address;
  • not to contact certain persons relating to the matter for which he is accused;
  • give his/her passport to a law enforcement agency, thus ensuring that the accused person cannot travel;
  • get 2 sureties.

Generally the courts prefer sureties with landed property in certain locations and who are in paid employment. Where this is the case the surety will be required to produce their title documents for the landed property, their employment contracts in the case of employee or company incorporation documents where the surety is self-employed.

Another condition of bail could be that the surety undertakes to forfeit a certain amount of money in the event that the accused does not attend Court as required.

Where an accused person has breached any of the conditions of bail, then the court may revoke his bail, thus remanding the accused person pending determination of the case. However where the accused person has fled and cannot be found, then the court may demand for the arrest of the surety and or forfeiture of a previously specified amount.

Manipulation of bail conditions
In reality we have seen numerous instances where there has been gross manipulation of the required bail conditions, making them almost impossible for the accused person to fulfill.

Usually there is a presumption of innocence until proven guilty. Unfortunately in Nigeria we have seen too many instances where there is a presumption of guilt until the person’s innocence can be proven… beyond reasonable doubt.

In reality, it tends to be people from low-income backgrounds who are most affected. I have seen instances where someone accused of stealing goods worth N10,000, is granted bail to the tune of N500,000. Sometimes an indigent northerner is asked to produce a surety with landed property in Lagos, as well as the surety’s employment contract within Lagos. In both instances the grant of bail and the subsequent conditions were futile, as the accused person could not meet the conditions, thus were left to reflect on their life whilst imprisoned.

I have also seen instances where an accuser has “persuaded the authorities with gifts” to ensure that the bail conditions are impossible to meet with the sole aim of remanding the accused indefinitely. (I say indefinitely as the reality of Nigerian criminal litigation is that cases do tend to go on for some time without any resolution).

Holding Charge = Gross Violation Of Human Rights
The fact is gross misconduct displayed at the police investigation level is causing severe clogs in the Nigerian judicial system. Thus making the courts seemingly to blame. However, in reality the courts are overwhelmed and must always adhere to due process, which means diligently prosecuting accused persons based on the information presented to them. This issue with holding charges has been identified as one of the reasons for undue delays in the Criminal Justice Administration System. However as with many things government related revolution is longwinded and currently almost impossible.

We live in a country where security agencies take suspects to court before looking for evidence to prosecute them. Some times they find the evidence, most times they don’t. It is people from low socio-economic backgrounds who suffer the most; many are left to languish in jail with unrealistic bail conditions. I cannot even fathom the thousands of lives that this unfair criminal justice system has destroyed.

I will always wonder how different Nigeria would be if police officers and lawyers who filed frivolous applications in court were financially and criminally liable for same; or where persons affected by such acts of gross misconduct were compensated by the State with adequate damages for their loss of liberty. The reality of it is majority of the people caught in the Nigerian Prison System are not there because of their criminal tendencies, but because of their socioeconomic backgrounds.

Ivie Omoregie is the Founding Consultant at Skye Advisory. Skye Advisory is a boutique business advisory firm with locations in London, England, as well as Lagos, Nigeria. Skye Advisory offers bespoke Legal, Financial and General Business advisory services to small and micro businesses.  Ivie is a duly qualified lawyer with years of cross border experience in the areas of Corporate Advisory, Energy and Projects, Finance and Litigation.  Ivie is also an active member of the Nigerian Bar Association as well as an avid Business Advisor, Political Analyst and Human Rights promoter.  View more details about her at www.IvieOmoregie.com. Follow her on Twitter @Ivie_Omoregie and Instagram @Skye.Advisory "

6 Comments

  1. by_stander

    September 5, 2018 at 10:43 pm

    I’m actually impressed this is coming from a Lawyer.

    I have never expected this level of honesty from a lawyer. Maybe you guys are starting to listen.

    What you’re saying didn’t start today, it been around for a while, yet nobody in the legal profession has though to fix it.

    You are 100% right, people are now having their inalienable rights infringed upon because of their social or economic background. Its happening across board not just criminal justice.

    And that’s because there is no consequence, no disincentives not to infringe on the inalienable rights of human beings.

    The fabric of society is being eroded and it stagnates as a result – we are where are not by mistake. They do all these inalienable rights infringement and also forget about the long lasting psychological effects.

    There should be a framework for consequences from lawmakers down to law enforcement officers whenever the inalienable rights of a human being is infringed upon. We can not give these sort of authority to people based on trust that they will not abuse or misuse it.

    I doubt if they don’t know these flaws exist in the system, i also highly doubt they will put in place the required safeguards on their own.

    But if you think about it, the legal industry if i may put that way, is the only service industry affecting human being on these sort of scale, where nothing stops them from infringe on your inalienable rights if they want to or if they make a mistake.

    We wouldn’t allow pharmaceuticals or medical industry operate in this way. come to think about – I cant even think of any other industry we would allow to function this way.

    • Chichi

      September 6, 2018 at 7:28 am

      Honestly there are a lot of issues in Nigeria that need fixing. The issues are glaring. But fixing it is either difficult or impossible.

  2. Mz Socially Awkward....

    September 5, 2018 at 11:44 pm

    Ivie, the amount of times I’ve seen come across this holding charge being abused by the police is criminal in itself.

    We need to throw the whole force away, criminal justice in Nigeria is an expensive gamble for the unfortunate culprits, who often tend to be the underserved 70%. Just breaks my spirit and any attempt for me to argue on behalf of the legal system.

    So we all know this is happening, as lawyers. There’s no secret, we all know this is how the “law” (what a joke) works. Even the magistrates know and to be honest, some of them can’t be bothered to do anything about the bogus charges placed before them by the IPOs. Can’t we take any cohesive action? Rhetorical question, really. Our whole country’s a never ending joke.

  3. Nanya

    September 6, 2018 at 12:14 am

    Wow this article is soo soo spot on. The Nigerian judicial system is just a joke. They need to address the issues ASAP. Another aweom article.

  4. Mikky

    September 6, 2018 at 7:30 am

    If you go down to krikri prison and see what they are doing to human beings you will cry.

  5. Ayo

    September 7, 2018 at 2:37 pm

    Love the way ivie writes

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