An Appraisal of
An Appraisal of
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Abstract
Disputes are indispensible in human societies, generally, especially due to the fact of competing
interests among individuals in these societies. Yet, there exists the ardent need for members of
the society to co-exist harmoniously. Such harmonious setting can only be achieved where
certain mechanisms are duly institutionalized for resolution of disputes arising from competing
interests of individual members of the society. One of such mechanisms for dispute resolution
especially within the traditional setting, it has been argued, is customary arbitration as against
the tortuous recourse to litigation in the regular courts. This paper attempts to examine the
practice of customary arbitration as a valid and respectable mechanism for dispute resolution in
Nigeria, and particularly, in the traditional Ogoni society of Rivers State. The study uses both
primary and secondary sources of data collection such as oral interviews conducted personally
by the researcher, field experience and published works in the disciplines of sociology,
anthropology, Law, religion, history and culture. It adopts as its theoretical framework, Ralf
Dahrendorf’s Open Model which strikes a balance between the two extremes of the Consensus
Model and the Conflict or Pluralist Model, as the most relevant approach consistent with the
idea of dispute resolution and the achievement of societal harmony and equilibrium which are
the cardinal objectives of traditional/customary arbitration. Although there are presently various
windows of Alternative Dispute Resolution established in some states of Nigeria, yet there still
exists the challenge of its non-adoption especially in those states that are yet to appreciate the
establishment of multi-door Courts in their jurisdictions. The work therefore canvasses and
further reifies the need for Nigeria to institutionalize this traditional mode of dispute settlement,
especially in civil matters, due to its simplicity and informality.
Introduction:
One of the basic functions of law in human societies is to establish a formal mechanism
for settlement of disputes. Such institutions are usually in the form of law Courts, judicial and
administrative tribunals etc. Law also seeks to provide appropriate remedies where a party has
suffered due to the action or in action of another. The living Law of society, according to Eugen
Ehrlich1, has to be sought outside the confines of formal legal materials, but in society itself.
Human societies can be broadly classified as: underdeveloped or community-based, and
developed or complex. In the former, social relations tend to be fairly permanent. Indeed, the
continued existence of the community group depends upon the continued closeness of the
societal ties and consequently where disputes arise in such groups, the type of dispute settlement
is often based on compromise. Since the affected parties do anticipate future relations, there is
always the spirit of reciprocity. This is also applicable in contemporary commercial spheres in
relation to settlement of commercial disputes.
As a phenomenon, dispute has become an integral part of human existence, and dispute
resolution has also become an essential requirement for peaceful co-existence of members of a
given society. It provides opportunity for the examination of alternative pay-offs in a situation of
positioned disagreements, and restores normalcy in a society by facilitating discussions and
placing parties in dispute institutions in which they can choose alternative positive decision to
resolve differences. Dispute exists on many different levels including international, intra-group,
inter-group, interpersonal, and intrapersonal. It does also exist in relation to different subject
matters namely, ideational or beliefs, values, material resources, emotions, roles and
responsibilities. Dispute varies in terms of the social contexts in which they are located, and the
traditional societies had always found solution to such conflicts by way of arbitration, subject to
the native Laws and Customs of the particular society, with a view to engendering social
harmony and equilibrium.
The practice of dispute settlement through the process of arbitration is never a new
phenomenon among the various peoples in Nigeria as it has been with man from creation.
Arbitration had been with the indigenous communities in Nigeria before the advent and the
introduction of English legal system of Court litigation into the Country2. The invasion of the
indigenous organized system of dispute resolution and the gradual and deliberate attempts of the
colonialists had succeeded in relegating this customary system of dispute resolution to a Second-
Class status, if not totally jettisoned for Court litigation in dispute settlement. The present work,
however, examines customary arbitration practice in Nigeria as applicable to the people of Ogoni
in Rivers State. The study becomes relevant in view of the currency and global acceptance of
alternative dispute resolution mechanism and the need to maintain standards and canons of
practice across culture areas or jurisdictions. The study considers the following: the introduction,
the nature of traditional Ogoni society, the nature of customary arbitration in Nigeria, the legal
status and tests of validity of customary arbitration in Nigeria, an appraisal of customary
arbitration among the Ogoni people of Rivers State, Nigeria and, finally, its conclusion.
by custom allowed to wear an insignia publicly at any time. This insignia is made of a short
decorated two-edged sword called “kobeege” which is packed in a sheath and worn on the waist
by a leather belt. The “kobeege” serves a dual purpose namely, as a weapon or defence
mechanism and an indication of the bearer‟s social status. At the traditional setting, all the young
men, from adolescence to full adulthood, are expected to undergo the “yaage” traditional training
before they can be recognized in the society.4 The above notwithstanding, it has been observed
that boys below early adulthood have been made to perform the rites of “yaage” by some parents
obviously due to their anxiety to have their sons elevated above the social categories of “kune
nee” (ordinary citizens or commoners) while they are still alive.
Traditionally, various villages of Ogoni were politically autonomous. In other words,
there was the absence of an overriding centralized political authority. The absence of a central
authority presupposed that political authority rested, to a very large extent, at the level of the
individual village, although a slight difference existed in the Gokana group. The function of the
council of chiefs and elders was to formulate policies limited to the corporate interests of the
particular community. On crucial issues, the head-chiefs and their elders were expected to seek
the will of the people in a general assembly at the village square (“eete bue”) where all able-
bodied men had the opportunity of airing their views. In addition, the council ensured that
traditional rites were duly performed for the general welfare of the people. In doing so, they
believed that supernatural powers would punish offenders or evil men and women just as they
would reward those who act in conformity with the injunction of the divinities.5 This perhaps
explains why the traditional rulers pour libation and recite incantations to condemn evil, as
custodians of the people‟s culture and upholders of the sanctity of the truth.
Traditional Ogoni society operated a system whereby the various communities or villages
had a council of chiefs and elders who settled cases between individuals and groups. These
chiefs and elders tried to be impartial judges, opinion leaders, and people of impeccable
character. They endeavoured to discharge their functions without fear or favour, and it was not
very common to hear of cases involving bribery of chiefs or elders.6 The traditional institutions
and value system in Ogoni were well-organized such that the system emphasized all those values
and ideas that encouraged healthy growth of collective bargain for the problems of the
community. The people practiced the principles of impartiality, mutuality, the vindication of
innocence, and good neighborliness as an integral part of civic education. For example, the
principle of impartiality pre-supposed that it was expected that the traditional rulers were
impartial in their offices and principalities as they adhered strictly to the rules of natural justice.
Some of the traditional rulers had an aura of dignity, composure, self-control, self-discipline, and
self-knowledge, and remained neutral in the conflicts they managed.
On the other hand, the principle of mutuality served adequately in traditional Ogoni
society. The sense of mutual obligation led to the identification with the wishes and aspirations
of others and, of course, a feeling of mutual protection. Furthermore, the presence of a deep
feeling of neighborliness formed an integral part of good citizenship. In a crisis situation, an
individual knew, certainly, that he could count on others around him for support. The idea of
being one‟s own brother‟s keeper was an important tenet in the system. The spirit of
brotherhood, of brotherliness, of unity and of love which the traditional system imposed were
derived from a belief in common ideas and faith. Above all, love was the essence that bound the
people together.
Finally, the traditional rulers had the responsibility to protect all citizens within their
jurisdictions. The principles of fairness and adherence to the rules of natural justice meant that
both the weak and strong, or the poor and rich received fair treatment. Perhaps it was a way of
reifying this need for impartiality that impelled many villages of Ogoni to take their cases for
adjudication to the oracles and the “Amanikpo” group. In all these, the vindication of innocence
was accorded high premium under the traditional system. It is however noteworthy that
traditional Ogoni society tolerated the presence of their chiefs, kings, and elders especially
because those who occupied these positions at the time were embodiment of virtue, culture, and
wisdom. They were impartial judges, opinion leaders and people of impeccable character, having
observed the traditional training in discipline as prescribed by the culture mores of the people.
If you fear a breach between them twain (the man and his wife), appoint
(two) arbitrators one from his family and the other from hers, if they both
wish for peace, Allah will cause them reconciliation.20
Notwithstanding, the above, however, the Supreme Court had subsequently, in a string of
decisions, namely AGU V. IKEWIBE,21 OJIBAH V. OJIBAH,22 OKERE V. NWOKE,23 etc.
had confirmed the existence of customary arbitration in Nigeria. Thus, in ODINIGI V.
OYELEKE,24 the Supreme Court held that:
One very important feature of customary arbitration is that the agreement to conduct it is
essentially oral, and the arbitral proceedings and decisions are usually not written and therefore
do not come within the provisions of the Act. Unlike the arbitration under the Act which is
irrevocable except by agreement of the parties or by leave of the court or a judge, customary
arbitration agreement is not irrevocable. It could be revoked by the parties anytime before the
constitution of the tribunal and before the commencement of the arbitral proceedings.
In spite of its informality, its unwritten nature, and the fact that it is not practiced in
accordance with a structured body of rules or laws, customary arbitration still remains one of the
dispute resolution methods of the Nigerian rural folks from ancient time to date. Sometimes
while those who assume jurisdiction or authority as arbitrators are usually elders, chiefs and
prominent leaders in the communities, there are times when traditional institutions such as
traditional rulers in their council or established bodies that are vested with adjudicatory authority
over rural dwellers perform this task. Although customary arbitration is largely unwritten,
writing or documentation is no longer alien to customary transactions. In present times, it is
possible for customary law arbitration agreement to be in writing and thus falling under the Act
and the definitions accorded such terms as party, tribunal, commercial etc. in the Act may not
ipso facto exclude customary arbitration where it is not expressly excluded. Parties to a
customary arbitration agreement, if they so desire, can avail themselves of the practices and
procedures under the Act. Where this happens, the victorious party may seek to enforce the
award made at the tribunal in a court of law.
It has been argued, and it is also important to note that a decision or an award of a
customary arbitration, though binding on the parties and their privies, is not a judgment of a
court of law, and therefore its decisions cannot be equated with those of court of law capable of
creating judicial precedent. Thus in UFOMBA V. AHUCAHOAGU,26 Niki Tobi, JSC noted
that:
A customary arbitration does not qualify, as a court of law within the constitution.
It is not even an inferior court outside the constitution, as for example, the
magistrate court. Apart from the fact that the members of the body are not learned
in the law, it is a notorious fact that the procedure adopted in adjudication is
simple, and clearly outside the technical procedure of courts of law. This apart,
the decisions they give do not qualify as judgments in our jurisprudence and
therefore, cannot pass the test of judicial precedent. Decisions of magistrate courts
in Nigeria do not come within the purview of Stare Decisis, not to talk of
decisions of native or customary arbitration. A customary arbitration is essentially
a native arrangement by selected elders of the communities who are versed in the
customary law of the people and take decisions, which are mainly designed or
aimed at bringing some amicable settlement, stability, and social equilibrium to
the people and their immediate society or environment. Native or customary
arbitration is only a convenient forum for the settlement of native disputes and
cannot be raised to the status of a court of law.
Customary arbitration, from the foregoing, therefore, lacks intrinsic force, and it cannot
be enforced like the judgment of the regular court until it is pronounced upon by competent
judicial authority. Where this is done, it can create estoppel per rem judicatam or issue estoppel,
especially when it is specifically pleaded and proved in subsequent proceedings before the court,
involving the parties to the arbitration or their privies.
respect for norms of a particular society, especially in the southern part of Nigeria, or based on
some religious obligation as an ordinance from Allah, as among the Muslims, that must be
adhered to.
The legality of customary arbitration is Nigeria either under the native law and custom as
applicable to the south, or Islamic law as applicable to the north, has been founded on some basic
ingredients in order to make it have the desirable binding effect on the disputing parties. These
ingredients or elements have been set out by the Nigerian Supreme Court. For example, in the
case of OKEREKE V. NWANKO, 27 per Niki Tobi, JSC, it was submitted that the Nigerian law
recognizes arbitration at customary level if the following conditions are satisfied;
a. If parties voluntarily submit their dispute to non-judicial body, that is, their elders or
chiefs as the case may be, for determination.
b. The indication of the willingness of the parties to be bound by the decision of the non-
judicial body, or a freedom to reject the decision where not satisfied.
c. That neither of the parties has resiled from the decision so pronounced.
In the light of the above therefore, if a customary arbitral tribunal meets and properly adheres
to the above stated essential elements of a valid arbitration, an award made after hearing and
taking of evidence from the parties to the dispute, become valid and binding. Similarly, the
Supreme Court, citing the case of OHIAERI V. AKABUEZE (supra) in OKEREKE V.
NWANKO (supra) stated the pre-conditions for the binding effect of a customary arbitration
to include the following:
a. That there has been a voluntary submission of the matter in dispute to an arbitration
of one or more persons.
b. That it was agreed by the parties either expressly or by implication that the decision
of the arbitration will be accepted as final and binding.
c. That the arbitration was in accordance with the custom of the parties or of their trade
or business.
d. That the arbitrators reached a decision and published their award,
e. That the decision or award was accepted at the time it was made.
It can be rightly posited, therefore, that once the above requirements of a valid customary
arbitration are observed, the decision or an award made therein remains valid and binding on
parties to it. Notwithstanding, and of considerable significance is the fact that settlement of
disputes in land matters, family disputes, matrimonial conflicts, Chieftaincy matters and religious
crises form the bulk of disputes most often referred to customary arbitration for settlement.
Besides these “normal courts” identified above, there are also some jury houses used as
courtrooms. The Ogoni people believe in the efficacy of jujus and that these jujus have powers of
divination and can punish their victims, and are therefore dreaded in the land.
In cases of serious allegations, deputations are made to the shrine of these jujus where the matter
has been forwarded for adjudication with the juju Priest or Priestess presiding as the judge in a
“possessed” state. Similarly, aggrieved persons could also go to the juju shrines to invoke the
“forces” against their enemies. A suspect could also be adjured to own up the truth of a theft,
adultery, murder or such other allegations at the juju shrines. Notwithstanding the Ogoni people
have an inbuilt system of checking the excesses of people who might wish to abuse the power of
the jujus. Usually, when a juju priest has completed an assignment, he would demand a
compensation which, if either delayed or defaulted, could result in the sickness or death of a
member of the family of the person who has invoked the juju, or the untimely death of the
complainant himself . A convict who defaults may also suffer similar or worse fate.
In yet another dimension, an aggrieved person may summon a person in the house of any of
the numerous cultural societies such as the dreadful “Amanikpo” cultural society popularly
known as “zim” or “lokpo” among the Khana and Gokana groups respectively, for adjudication.
The leaders and elders of such organization usually act as the jury in this situation. It is the
general belief in traditional Ogoni society that the highest law enforcement agency is the
Amanikpo cultural society (zim). The Amanikpo may be sent to a person who is indebted to
another, or to the community or to someone accused of stealing or who has refused to take part
in any organized community work, in order to extract the debt or mandatory fine as the case may
be.
From the foregoing therefore, it is observed that two principle methods of seeking or
establishing the truth are adopted in traditional Ogoni society. These include divination by which
a juju is contacted to reveal the truth in a case, and by swearing to a juju oath (de yor) as may be
deemed applicable to particular cases. But the principle of oath-taking remains the same namely,
either the defendant swears to the oath given by the plaintiff or vice versa. The underlying fact is
that the person who swears to the oath must die after a stipulated period of time under the said
oath, or come to any other overt harm as may be decided upon by the jury; but, this can only
happen to the guilty party and not the innocent party. Parties are not expected to resile from the
arbitral award having submitted themselves to the arbitration process, but when a party does, the
outcome is not vitiated but rather held binding on that other party who resiles at the point of
publication of the award. This very situation tends to agree with the contemporary position of the
Nigerian courts regarding customary arbitration whereby it has been held that parties cannot
resile from the arbital award having submitted themselves in the very first place to arbitration
under the native law and custom or under the Islamic sharia law.28
likely to be infringed upon to say that he/she would go to the conventional court. Consequently,
recourse to customary arbitration has been low.
Customary arbitration, like most of the customary laws, is not yet codified except Islamic
arbitration which has its laws contained in the Noble Qur‟an. This has become disadvantageous
to its application in Nigeria. Furthermore, award under a customary arbitration cannot be
enforced except upon an application, by a party, to court, for it. This situation truly negates the
advantage of customary arbitration being quicker and less expensive. It is equally instructive to
note that one of the striking short-comings of the binding effect of customary arbitration is the
freedom parties enjoy to discountenance the decision of the arbitration or reject the arbitral
award made where a particular party has been dissatisfied. Thus, the position of the Supreme
Court in AWOSIBE V. SOTUNBO 31 which was delivered by Nnaemeka Agu,JSC (as he then
was) and subsequently accepted in OKEREKE V. NWANKO32 per Edozie, JSC regarding the
non bindingness of arbitral award on the parties in the respective cases is, without doubt, a sharp
contrast to modern arbitration as regulated by the Act33 or as contained in modern commercial
agreements wherein once an award is made, it is final and binding on the parties who thereafter
have no right to rescind the gentleman agreement having duly subscribed to same. This was the
position of the Supreme Court per Katsima Alu, JSC (as he then was) in the case of RAS PAL
GAS LTD V. FCDA34 where it was held that:
A valid award on a voluntary reference no doubt operates between the parties as a
final and conclusive judgment upon all matters referred. It should be remembered
that when parties decided to take their matter to arbitration, they are simply opting
for an alternative mode of dispute resolution. It must be emphazied that the parties
have a choice to either go to court or refer the matter in dispute to an arbitrator for
resolution.
The voluntary nature of the arbitration agreement which is validly conducted limits the
jurisdiction of the court to either setting aside of an arbitral award or remitting same to
arbitration for reconsideration,35 as opposed to the court attitude to customary arbitration where a
party to a customary arbitration may abandon the arbitral decision.
From the generality of the foregoing discourse, we have been able to reify the fact that
customary arbitration in Nigeria includes the native laws and customs of the various ethnic
nationalities and communities with their peculiar characteristics varying from one community to
the other in the southern part of Nigeria, and Islamic customary arbitration applicable in the
predominantly muslim communities in the northern part of Nigeria. It has also been shown that
customary arbitration enjoys the force of law if it meets the essential universal requirements
cutting across the two application systems in Nigeria, that is, native law and custom and Islamic
law, namely: its being voluntary, submission of the disputing parties to the arbitration, and
acceptance of final award of the arbitral tribunal or body.
Arbitration has become a globalized phenomenon in the world today as it is fondly
resorted to, especially in the settlement of disputes arising from both domestic and international
commercial agreements. This accounts for the need to re-visit arbitration under Nigerian
customary law as well as establishing how it can be adopted as a veritable tool in settlement of
disputes instead of court litigation. It is hereby submitted that if customary arbitration is properly
well-developed, it could be of tremendous assistance in solving a number of conflicts and
disputes within the Nigerian polity especially the Niger-Delta militia and Boko Haram
insurgencies.
It is very important to stress the need for the enlightenment of Nigerians on the relevance
of this old and long, well-established customary system of arbitration in dispute resolution as it is
capable of assisting in reducing and de-congesting the bulk-work of the judiciary especially
trivial issues or disputes which can ordinarily be resolved at village or community level but are
oftentimes taken to court. Finally, it is equally suggested that customary arbitration be included
in the various windows of Alternative Dispute Resolution (ADR) especially in those state in
Nigeria that have established multi-door courts.36 while others are enjoined to respond to this
age-long practice accordingly.
FOOT NOTES
1. Eugen Ehrlich. Fundamental Principles of Sociology of laws.London: Harvard Univ.
Press. 1936
2. Gadzama, J.K. “Inception of ADR and Arbitration in Nigeria”.
NBA Conference paper, Abuja, 2004
3. Kpone-Tonwe, S. Youth and Leadership Training in the Niger-Delta: The Ogoni
Example. Port Harcourt: Onyoma Research Publications. 2003, pp 19-20
4. Kpone-Tonwe, S. Op. Cit.
5. Jones, G. I. The trading States of the Oil Rivers; London Longman Press. 1963. Pg. 9.
6. Gbenenye, E.M. “The importance of Traditional Rulers in Governance: A Case Study of
Ogoni”. Unpublished paper delivered at Bori. 19th November, 2009
7. Ezediaro, E. “Guarantee and Foreign Investment in Nigeria” (1971) 5 International Law
770 @ 775 qtd in Ibrahim Iman. The Legal Regime of Customary Arbitration in Nigeria.
Unpublished Paper.
8. Assamong V. Amuaku (1932)
IWACA pg. 192
9. (1932) 1 WACA pg 192
10. FOLI V. AKESE
11. KWASI V. LARBE
12. ABINABINA V. ENYIMADU
13. (1957) 2 FSC pg 29
14. (1972) 2 ECSLR pg 90
15. (1973) 3 ECSLR pg 90
16. (1988) 2 NWLR pt. 90 pg 563
17. (1988) 4 NWLR pt.90 pg 554
18. Allot, A.N. Essays in African Law. London: Butterworth. 1960 pg 126
19. Fathy, H.M. “Arbitration According to Islamic Law”. Arab Arbitration Journal 1. Qtd in
Oluwafemin A Ladapo “Where does Islamic Arbitration fit into Judicially Recognized
Ingredients of Customary Arbitration in the Nigerian Jurisprudence” Unpublished Paper.
20. Surah 4:35 (The Noble Qur‟an)
21. (1991) 3 NWLR pt. 180 pg 385
22. (1991) 5 NWLR pt. 191 pg 296
23. (1991) 8 NWLR pt.209 pg 317
24. (2001) 6 NWLR pt. 708 pg 12
25. (1992) 2 NWLR pt. 221 pg 7
26. (2003) FWLR (Pt.157)1013 at 1038