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Contempt: Court restates order for Wema Bank officials to appear in court Tuesday

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By Onyewuchi Ojinnaka

The  contempt charge hanging on the necks of the Wema Bank Plc and its seven  officials  still remains, as a Federal High Court sitting in Lagos  Nigeria on Monday  reinforced its earlier order compelling the said officials to appear before the court on Tuesday (tomorrow) to show why committal to prison order should not be made against them.

When the matter was called up on Monday, only the company secretary of the bank Mr Johnson Lebile was present in court.

He told the court that the chairman  of the bank Babatunde Kasali travelled abroad, while other Directors ordered to appear before the court today (Monday) by the court are not available. He explained to the court that the bank declined to obey the order of the court to pay the judgement sum because it (bank) has filed an appeal against the ruling of the court and also filed stay of execution of the judgement of the court.

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In his submission, counsel to the bank officials cited for contempt, Mr. Wemimo Ogunde, suggested to the court that he can  advise Wema to pay the judgement sum into the account of the Chief Registrar of the court, since there is appeal against the judgement of the court, an application for stay of execution of the said judgement and other  pending application so that the outcome of the appeal would not be made nugatory .

However, the counsel to Heritage Bank, Chief Ajibola Aribisala (SAN), in a counter argument, told the court that the business of the day is for the parties cited for contempt to appear before the court to explain why they should not be sent to prison for flagrant disobedience of order of the court, yet they are not in court.

Consequently, he urged the court to issue bench warrant against those officials that were not in court, while the company secretary present in court  be sent to prison to show that the court is not a toothless bulldog.

Reacting to submission of Aribisala, Mr.  Ogunde, while citing certain rules of the court argued that just last Friday, the court issued order compelling the officers of Wema bank cited for contempt to appear before it, adding that by virtue of the rule of the court,  Sundays and Public Holidays are not to be counted, and in view of this provision, the time for them to appear will  expire tomorrow (Tuesday).

       After listening to the two parties, the presiding Judge, Justice Chukwujekwu Aneke reinforced his earlier order for the parties cited for contempt to appear tomorrow Tuesday, 18th of February, 2020.

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Recall that last Friday Justice  Aneke ordered that Wema bank Plc  and its six officials cited for contempt for disobeying the order of the court should appear before the court on Monday 17th day of February, 2020 to explain why they should not be sent to prison for flagrant disobedience of the extant positive orders of the court.

The affected officials of the bank are The Managing Director Ademola Adebise,The Chairman Babatunde Kasali, Deputy Managing Director Moruf Oseni, Executive Director Wole Akinleye Executive Director Folake Sanu and the Company Secretary Johnson Lebile.

The order of the court was sequel to two separate similar garnishee suits filed before the court by a Lagos lawyer Chief Ajibola Aribisala (SAN) on behalf of Heritage bank. The first one against Ondo state Government and the Attorney General of the state, while the second one is against Idanre Local Government Universal Basic Education Authority, Ondo state Government and Attorney General of Ondo state  

Heritage bank having obtained judgement against the two parties at an Ondo State High Court in the sum of N1billion out of which N600 million has been paid leaving balance of about N600million, while the judgement against Idanre Local Government Universal basic Education Authority  is in the sum of N405,431,460.98

Heritage bank then initiated garnishee proceeding against  the parties in the two suits.

On December 6, 2019 the  court made the order nisi against Wema bank Plc absolute attaching the principal judgement sum of N134, 034,175. 41.

Wema bank Plc, thereafter deposed to affidavit that Ondo State Government has N744,771,993.3 standing to its  credit and same has been attached in compliance with the order of the court, but the bank refused to comply with the order of the court to pay the money despite the demand made by Chief Aribisala (SAN) on behalf of Heritage bank.

However Wema  bank in its response  letter claimed not to comply with the order of the court based on the notice of  Appeal and Motion for stay of execution filed by the Ondo State Government at the court of appeal.

Thereafter Heritage bank caused the Registrar of the court to issue form 48, Notice of consequence of disobedience of order of the court against the officers of the bank cited for contempt, still the order of the court was not obeyed, hence the need for the issuance of form 49 asking the parties cited for contempt to show cause why order of committal should not be made against them for flagrantly disobeying the orders of the court.

On February 5, 2020 when the matter came up for hearing, Chief Aribisala , in his argument before the court, contended that it is obvious that parties cited for contempt are not in court and that the court must compel their presence in court, he then urged the court to issue bench warrant against officials of Wema bank Plc cited for contempt to compel them to appear in court.

However, counsel to the officials of Wema bank cited for contempt, Mr Wemimo Ogunde (SAN) contended that the form 49 was filed and served on the parties but before then Wema bank has already filed an application for stay of execution pending appeal and that the record of appeal has already been entered at the court of appeal.

Consequently, after listening to the two parties  the court adjourned till February 14, 2020, for ruling.

Justice Aneke in his ruling relating to the two suits  said “The said appeal lodged by the parties cited for contempt has nothing to do with the form 49 served on them for their failure to comply with the order of the court in respect to the order made absolute against Wema bank Plc.  Accordingly, the parties cited for contempt are hereby given 72hours from today till Monday 17th of February, 2020 to appear before the court to explain why committal order would not be made against them for flagrant disobedience of the extant positive orders of the court”.

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