By Francis Moses Nworah, Esq.
INTRODUCTION:
Today’s information technology age has ‘merged’ the otherwise distinct realms of the offline world and the virtual world. Cyberspace signifies digital revolution, high speed, and a limitless, borderless expanse, which is affecting mankind and, by extension, services rendered for and by mankind. It is no doubt that, despite the advantages of information technology, there is some growing proliferation of e-crimes in cyberspace, which can be termed as some technological disadvantages ranging from cyber warfare, cyber terrorism, hacking, data thefts, invasion of privacy, phishing attacks, intellectual property infringements, and identity theft and other computer-related frauds. It is pertinent to note here that there will be a publication covering types of digital/internet fraud and how to minimize the risk of vulnerability or threat before/upon occurrence, because it is currently happening to someone or even you as you are reading this. Therefore, it is key that superior courts get ready to minimize the risks associated with virtualization and digitization migration, both for the courts and participants, by deploying preventive firewalls or recovery mechanisms that will occur.
This paper primarily discusses the minimal requirements for the setting up of cyber courts, which were introduced into legal practice as a result of numerous issues brought about by the COVID-19 pandemic in a variety of spheres of life, including legal practice. This was as a result of worries that a trial that draws a sizable crowd might lead to the spread of COVID-19. Consequently, the various pronouncements and classifications of fields/areas of work and lives into essential and non-essential that can cluster or physically transact, excluding legal practitioners, hence the emergence of this subject matter. It is worthy of note to state here that the primary function of the Covid-19 rules or practice direction by the National Judicial Council of Nigeria, as it were, was to address the impromptu issue of sitting in courts during the pandemic and to manage the restriction of movement during the period while delivering justice or conducting court-related business, but not to sincerely migrate into full-blown virtual court proceedings in Nigeria as it is now. Therefore, the subsequent springing up of digital court processes and proceedings by most superior courts afterwards was more of an afterthought. Although the National Industrial Court of Nigeria and some other superior courts had in their rules certain digitally friendly provisions, they were captured not in preparation for virtual court proceedings but in order to address the far-reaching decision in Kubor v. Dickson, which is reactionary but not proactively ready for the elephant in the room.
One thing that is apparent from above is that, for a superior head of court to be sure of confronting the big elephant in the room (fast-approaching online/virtual/remote/digital court proceedings/services), these heads of court must be sure that they are both virtually and digitally ready by confirming to themselves that they possess the minimum threshold required for the establishment and successful running of virtual/online/cyber/remote/digital court proceedings/services. Having written and published as a guide our first series on digitalization, little or no need is required here to define digital law and other related concepts already contained in the previous paper. Therefore, for the essence of this write-up, we shall go straight to the business of identifying and explaining most of the things that are needed for the establishment and successful running of virtual court proceedings in the Nigerian Superior Court of Records. So, if you are reading this and have not gone through the previous work on “DIGITALIZATION IN/OF LAW PRACTICE, HOW PREPARED ARE YOU OR I?, then kindly access it through Google or any of the search engines or some widely read legal blogs for an easy flow of what might be missing in terms of tools and other tips that are required to adequately flow with certain concepts in this write-up.
CLARIFICATIONS OF NOMENCLATURES:
It is pertinent in this digital disruption journey at this juncture to note that, either due to the massive effect of geometrical internet disruptions or adoption phobia of information technology, especially within the legal profession, we have all, one way or the other, missed or mumbled the nomenclatures of information technology, including the phrasal usage of common terminologies in offline court proceedings, and it is excusable because it is not ‘the knowledge of law’ that its ignorance is punitive. Therefore, there is a need to try and address some of the divergent descriptions or names attributed to certain concepts that are, in a real sense not virtual court proceedings in its strict sense. This is important as we have all agreed to confront the “elephant in the room.” It is material at this juncture that certain terms relevant for the setting up of full-blown virtual court proceedings are identified and a brief explanation given to them in this write-up. Some of these terms are;
COMPLIANCE THUS FAR WITH VIRTUALIZATION AND DIGITALIZATION OF COURT PROCEEDINGS BY NIGERIAN SUPERIOR COURTS:
Nigerian superior courts had already in place, some laws or legal frameworks, that seems an enabler to electronic law practice in their courts, but a major shake was experienced in all the courts, since after the pandemic of Corona Virus as a result of the steps taken by the then Chief Justice of Nigeria, His Lordship, Honourable Dr. Justice I.T. Muhammad, CFR, the Honourable Chief Justice of Nigeria (CJN) and Chairman of the National Judicial Council by the issuance of some circulars, such as that with Ref No: NJC/CIR/HOC/II/629 dated 20th March 2020, another one of circular NJC/CIR/HOC/II/656 in April 2020 and the circular Ref No: NJC/CIR/HOC/II/631 dated 23rd March 2020 addressed to all Heads of Court and Federal and State Judiciaries, wherein the CJN suspended all court sittings for an initial period of two (2) weeks, effective 24th March 2020, except in matters that are urgent, essential or time bound according to extant laws. This herald a major shake and mandatory compliance with virtualization and digitalization in superior courts, irrespective of the court’s stands or believe on technological migration in their courts.
Furthermore, on the 30th day of March 2020, the then President Mohammadu Buhari had ordered a lockdown and movement restrictions on non essential services in Lagos State, Abuja Federal Capital Territory and Ogun State, wherein legal services and administration of justice under these directives, although contrary to some countries, were classified as non-essential services, unlike medical services, law enforcement agencies services and providers of foods and basic necessities. Two weeks after the expiration of the first two weeks suspension period, the CJN issued yet another circular Ref No: NJC/CIR/HOC/II/656 dated 8th April 2020 again addressed to all Heads of Court and Federal and State Judiciaries, extending the suspension of court sittings till further notice, to the exception of matters that are urgent, essential or timebound according to extant laws. This ordinarily would have signaled the opportunity and need for every Nigerian superior court technologically lagging behind, to immediately buckle up and start innovating all ways and means to adopt technology as the safest alternative way of justice delivery with or without movement restrictions.
Thankfully it is worthy of note that, prior to the emergence of Covid 19, as if the National Industrial Court of Nigeria (NICN) predicted the future by moving along the tides of digitalization, had in their laws/rules some digital safeguard that made the pandemic era less negatively impactful on their courts. To this effect, although some courts have certain laws that appears receptive to technology, but that of the NICN appeared more robust and suitable to cushion the effect of the pandemic. Equally, in compliance with the available circulars, some superior courts seized the opportunity to innovate on their existing technological facilities and services as well as promulgation of rules that can assist them navigate through the pandemic and has since after then, been improving and amending their rules. For example, the Supreme Court have gone beyond zoom or remote hearing strictly with the introduction and hopeful commencement of e-filings, with relevant innovated IT infrastructures, even though we are hopeful that, a full-blown Virtual Court Proceeding will soon take over the conventional offline/physical court proceedings in the Supreme Court, because there is yet no fully established blown Virtual Court Proceedings in the Supreme Court as at today. These bold steps taken by the Supreme court, led to the introduction and adoption in some Nigerian superior courts, E-filings, E-service and remote court hearing in most of its rules. The practicability of the contents of the rules are yet to turn into reality in most of the courts, hence this publication to set the tune or enumerate what is minimally required for the establishment and running of a full-blown Virtual Courts Proceedings. Noteworthy is the sad reality that, most of these enumerated concept are either still at drafting stages or about to kickstart. Indeed, many announcements or notices have been given recently by relevant stakeholders. These facilities and technologies also need to be very affordable, accessible and available to the legal profession as a whole with very broad and well-known navigation usage, with well secured applications or technology resources available to all (for instance proper evaluation of Skype, Teams, Zoom, Cisco Webex, etc e deployment for use).
As stated here earlier, the digital disruptions that took place as a result of the aftermath of Covid 19 Pandemic has led to many logical and illogical capturing, amendments and adoptions of certain policies and rules that portray the seeming readiness and willingness of Superior Courts to adjust to current realities of the moment, even though, most of these amendments, adoptions and policies or rules are not realistic because, they have outlived their usefulness. Some of the rush by some superior courts to make it appear to the world that, it has acquired some sorts of preparedness, by amending their rules and creating a space/page on their websites to include Virtual Courts. A closer perusal will reveal that, the website has a dormant hypertext or hyperlink space that makes it look or appear as if, Virtual Court Proceeding is on process. Although the gesture of trying to move with the tides is a welcoming development, but the sincerity of purpose and readiness is another thing, hence this writeup, to place on the one hand, what any Virtual Court Proceeding should have on ground, to show readiness and willingness to kickstart a proper Virtual Court Proceeding.
The following steps have been observed to be imbedded in different rules and practice directions of most superior courts or procedural rules of courts in Nigeria, as at the time of this writeup, in the bid to realistically or may be unrealistically appear to stay afloat in these digital disruptions of virtual court proceedings. These will be gauged as against other up and running virtual court proceeding around the world to know how far or if we can couple these pieces to kickstart us into the world of virtual court proceeding reality:
It is clear from above that, the National Industrial Court of Nigeria, appeared to be more proactive as earlier stated, followed by the Federal High Court of Nigeria, in their readiness not to be disrupted by the wave of virtualization and digitalization of legal proceedings in Nigeria and the world at large, even before other superior courts in Nigeria. This by no any other means, makes the National Industrial Court or the Federal High Court of Nigeria home and dried on the establishment and running of Virtual Court Proceedings, even though the NICN has some virtual court proceedings supportive provisions already in existence as far back as the year 2017, while the FHCN just announced it readiness to faceout physical filing. Prior to the pandemic, the NICN rules was robustly drafted that, its adoption during the pandemic cushioned the effects of justice delivery when the implementation on restriction of movements were announced during the pandemic. However, despite this giant stride, processes in the NICN are still being physically filed both in the National Industrial Court of Nigeria Headquarters and all other branches of the courts as at the time of this writeup in June, even though as stated earlier and after this page that, the FHCN, Lagos State division have announced the facing off, of physical of new mater by June, 20th, 2025. No doubts that, as at mid-May, 2025, the National Industrial Courts and some other superior courts have deployed and are still test-running Artificial Intelligence (AI) record of proceedings taken and integration, after the same proceedings was launched by some courts before now including High Court of the Federal Capital Territory, Abuja sometimes around 20th October, 2020. All these giants’ applaudable strides never the less, does not qualify or culminate into a proper readily available virtual court proceedings, as will be seen from arrays of minimum requirements of setting up a Virtual Courts Proceedings researched upon, from different jurisdictions with up and running virtual court proceedings in this writeup.
From above, technology which is a sine qua non to the effective implementation of successful virtual court proceeding, the need for an all inclusive Practice Directions relating to any form of virtualization and or digitalization when they are eventually promulgated is highly recommended, while putting into consideration key players that are remotely associated to the success or failure of virtual court proceeding such as, cyber security of the video conferencing and recording facilities to be adopted, the capacities of the judges/court staffers, and the cooperation of counsel to key into the technology and some other softer issues of integrity of the entire virtual proceedings such as ensuring that, witnesses who give virtual testimonies are not in the same environment with their counsel, while assuring best fair practice to all and sundry.
PREPARATION FOR VIRTUALIZATION AND DIGITALIZATION OF PROCEEDINGS IN COURTS:
The Book written by Jamil Afzal, is commendable as the most recent and reliable contribution to do justice to this sub-topic. It is noted in the Book that, the legal sector is the most significant one where the use of technology tools has become prevalent. Nowadays as earlier clarified in some of the concepts in this writeup, the terms “digital court system”, “digital agreement”, and “digital attorney” have gained widespread usage and are employed in a variety of ways by people as well as governments, leading to eagerness by all digitally affected sectors to try to swim along the tide. The Digital Jurisdiction also referred to as the “digital court”, is a virtual digital court; “The electronic version judiciary” is the term also used by many jurists to describe them. The judiciary is a reflection of the legislative and judicial branches’ digital visual presence in the system. These gadgets serve as a means of continuous connection with the general public by processing court inquiries, case schedules, electronic filing programs, and constant updates about case advancements and judgment opinions. Additionally, this court permits individuals interact between the parties and their representatives at every moment and place, encompassing pleading, testimony preparation, testimony submission, and direct contact with judicial personnel. The court furthermore offers sophisticated and novel means of monitoring cases, examining proceedings, even participating in sessions virtually, and accessing ruling judgments in all respects. It is simple and handy, and it facilitates quick and transparent information retrieval. At the outset of the digital dispute resolution ladder, the complainants can file their lawsuit and submit their grievance via this internet site or technological system, which also notifies them of the pleading’s begin and provides them with the appropriate paperwork. This online platform is necessary for the digital tribunal to function; digitally, using a software program, meetings are also conducted online. Certain methods could establish a single database where the private information and significant papers submitted by both the complainants are stored alongside the information they supplied. This means that authorities must erect a strong wall to safeguard this information, in particular in the light of the requests for exchanging it with nations that sign aid treaties. This is not the same as a computerized judge, which is an example of a strong artificial intelligence application where an electronic entity approaches a human entity in terms of decision-making and self-improvement. It is nearly universal among jurists that “the use of information and communication technology to achieve justice and facilitate communication between various actors” is the definition of digital justice.
The book added that, the legal procedure was greatly impacted by the adoption of the digital lawsuit platform since it reduced the amount of time needed to decide cases compared to when an individual was present by simultaneously easing the pain of both the litigants and the arbitrators. The transition from paper to digital form represents advancement in the capacity of the court system to provide both procedural and judiciary functions. Several descriptions for digital lawsuits technological innovations have been proposed by the legal community; arguably the most significant of these explanations is the procedure of transmitting dispute resolution demonstrates via the internet to the tribunal via e-mail, during which the materials undergo review by an authorized personnel and an assessment is made with respect to whether they are accepted or rejected and an electronic notification is delivered to the plaintiff’s attorney educating him of what has been carried out pertaining to these paperwork. This implies that what is known as dispute resolution by digital means, tribunal indicates that or internet-based tribunal is simply the use of current communication methods in litigation to take advantage of information and communications technology, even if this advantage is only limited.
Jamil’s book went further to say that, legal proceedings and chambers are overflowing with case-related files and records; computerized lawsuit makes it possible for plaintiffs and solicitors to provide legal paperwork from these vast volumes of material, improving the efficiency of the legal system. Additionally, this approach makes it possible to receive papers at any time of day, including on public holidays. The revolution in communications and information technology has given rise to several applications, one of which is electronic courts. The notion of digital courts is synonymous with the notion of “electronic lawsuits” or “remote litigation,” which has gained traction in a number of countries. The authority of the specialized judicial court to decide electronically the dispute known before it through the international connection network; and by relying on ultra-modern electronic systems and technical mechanisms with the aim of speeding up the settlement of disputes and making it easier for the disputing parties,” has been summarized as follows:
The word “digital judicial” is regarded as one of the more recent terminology and notions, having emerged just a few years ago following the term “digital administration” in reference to court services; another factor contributing to its modernity is the rapidity at which they may be retrieved and linked simultaneously.
It is therefore safe to conclude here that, Nigerian courts in all earnest have not done badly in its preparedness to for virtualization and digitalization of court proceedings from the research and inquiries conducted while putting up this writeup together and they must be applauded. This is noted, despite the seeming snail-like one swoop migration that everyone is looking at, in juxtapositions of courts from advanced jurisdiction with Nigerian courts.
Thankfully today, being 7th of June, 2025, I came across a circulated press release of 5th of June, 2025 by the Chief Registrar of the Federal High Court of Nigeria, from a WhatsApp group, posted by Barr Ogechi Duruakwu, and I went further to confirm the veracity of same from various online news sites, blogs and links, if physical filing of all new cases and subsequent processes in Federal High Court Lagos Division, shall become operational from 23rd June, 2025 and if physical/manual filing of new cases in Federal High Court, Lagos Division shall come to an end on 20th June, 2025. It turns out to be so and for clarity’s sake, the press release reads thus:
PRESS RELEASE
NOTICE TO LAWYERS AND THE GENERAL PUBLIC
The Federal High Court of Nigeria formally notifies all legal practitioners that e-filling platform will become operational in the Lagos Division with effect from the 23rd day of June, 2025. In view of this, the final date for the manual filing of new cases in the Judicial Division shall end on the 20th day of June, 2025.
It is to be noted that all cases instituted prior to the go-live date shall continue to be processed manually, until judgment is delivered and those matters finally disposed of.
Any Lawyer who, either deliberately or inadvertently, understates the amount claimed, or incorrectly declares the number or type of documents filled, thereby causing an under-assessment of Prescribed fees, shall be liable to pay the balance due together with a penalty in the sum of ten thousand naira (N10,000) for each filling.
To ensure a seamless transition, all legal practitioners are required to obtained their Legal Mail accounts before the go-live date, as possession of a legal mail address is a mandatory prerequisite for access to the e-filling platform.
Lawyers can visit https://nigerianbar.ng and apply for their Legal Mail.
Documents that require an oath must be submitted to the Court via the e-affidavit platform (https://affidavit.courts.gov.ng) and the deponent must appear before the Commissioner for Oaths for the administration of the oath.
It shall be necessary for each Law Chamber to upload all relevant documents relating to its registration with the Corporate Affairs Commission (CAC) on the e-filling platform, while creating the Chambers’ profile.
Instructional videos providing detailed guidance on the use of the e-filing platform are available on YouTube at https://www.youtube.com/@JITPO-com and these materials shall also be circulated via the Lawyers’ WhatsApp platform.
Finally, a two-day interactive session on the e-filling system shall be convened during the week of 16th to 20th June, 2025. The precise date, time and venue shall be communicated in due course.
All legal practitioners are enjoined to be guided accordingly and to ensure strict compliance.
Signed
Sulaiman Amida Hassan, Esq.
Chief Registrar,
Federal High Court of Nigeria.
Thursday, 5th June , 2025.
Although the Lagos State High Court had posted a similar move of going fully digital on filing cases in 2024, it is yet to come to total fruition, if it is partially been done. For the avoidance of doubt, the following is still on the State High Court website:
E-Filing: E-filing is a feature in Lagos State High Court Judiciary Information System (JIS). Through the E-filing, we can file a case from anywhere in the world using internet. Users are required to have login credentials in order to file a case online.
The system will calculate Fee associated with a case automatically. The total Court Fee includes Court Fee prescribed in the Court Rules. The total Court Fee is payable online through Debit/Credit Card only. Other means of payment includes; Bank Payment (require payment to designated banks) and Manual/Cash Payment (require walk-in to the Judiciary).
Consequently, whatever be the case, the forgoing further justifies this writeup in all fronts and further reveal that, although most Superior Courts in Nigeria seems to be eager to launch an aspect of virtual court proceedings and massively publicize it, but these gestures hardly see to its reality that can be put together to form a full-blown virtual court proceeding in these superior courts. Despite all odds, stakeholders, especially Nigerian Lawyers must cooperate with superior courts to succeed in these pockets of ventures, especially by complying with the fundamentals of possessing a legal mail, uploading all Chamber relevant documents relating to its registration with the Corporate Affairs Commission (CAC) on the e-filling platform, creating the Chambers’ profile and any other required processes posted or to be posted by any superior courts as a pre-requisite to digitally utilize any of its services. As an expository, the creation and ability to manipulate legal mail by Nigerian lawyers, will solve a lot and reduce most technological phobia that computer novices might be confronted with. Therefore, it is further reiterated as an advice that lawyers who do not have legal-mail should create one, and those with dormant legal-mail should activate theirs forthwith.
BASIC REQUIREMENTS FOR VIRTUAL COURT PROCEEDINGS:
Apart from superior court’s intention to go fully into virtual court proceeding, supposed possession of Separate or Standalone Server/Technology Room and employment of qualified technological handlers, possession of strong network interface that can with the fastest speed, connect to ping, download & upload data easily across most devices, all courts before startup, must consult, compare and consider some common platforms’ (Microsoft Teams, Zoom, Cisco WebEx, Google Meet, Skype,) before rushing into virtual court proceeding set up. The essence of the consultation, comparison and consideration is to primarily amongst all, decipher:
With the above settled and good to go, all willing or mandatory participants/litigants according to their roles, must anticipate or have the following handy in readiness to participate in virtual court proceedings, after stakeholders’ willingness to assist the process work:
CHECKLIST OF FEATURES FOR VIRTUAL COURT PROCEEDING WORLDWIDE:
Consequently, the minimum required standard in the preparation for a Virtual Court Proceedings can be deciphered from various jurisdictions and courts who have established/deployed an up and running virtual court proceedings, in juxtaposition with the efforts put so far by various courts in Nigeria, for the establishment of virtual court proceedings, in accessing how far our superior courts of records have gone, to ascertain where we are. Looking at various courts or jurisdictions who have adopted Virtual Courts Proceedings as documented from various research carried out, while working on this paper, such as Remote Court Worldwide, Abu Dhabi Global Market, First Fully Digital Court, Online Dispute Resolution Centers and so on, one will agree with me that, our superior courts are almost there, if the pieces of their achievements can be synchronized per time and head towards having a virtual court proceeding in their courts.
In the bid by most superior courts to appear striving in this virtualization and digitalization era, a lot of asynchronized innovations are being introduced by them. Although, Hon. Justice Justice Ishaq Bello, the Honourable, the Chief Judge of the Federal Capital Territory High Court, Abuja, as far back as October 2020 while launching a digital speech recording machine and video transcription system for quick and efficient court proceedings, captured the phases upon which digital courts deployment that includes virtual court proceedings in the FCT High Court will take, it still does not speak to clarity to purpose. My Lord specifically mentioned that, after this speech recording and video transcription, the next will be online filing deployment, then virtual court proceedings. Although, almost five (5) years after, the court have not yet started online filing to herald us into the second phase. Therefore, we can safely say that, the FCT High Court have not started running a virtual court proceeding, being the third phase as stated in the year 2020, after the online filing phase, which has not yet commenced. In addition, it is important to note that, the first phase, has only few courts in the FCT with the facilities to utilize the existing technology for the speech recording and video transcription. A few interrogations of those that went their ways to have their courts digitized in line with the first phase clarion call, some through foreign donors, do not have the financial leverage to continue sustaining those facilities beyond a certain period, due to many factors as I was personally informed by some of the court staffers. Although, we shall have another writeup to suggest possible avenues to access donors for the setting up and effective running of a virtual court proceeding, therefore, for the purpose of this write up, we are concentrating on the minimal requirements for the setting up and effective running of virtual court proceedings and how ready are our courts. So, we refused to be distracted by digressing into the issue of running cost of the existing digitalization of superior courts in Nigeria (smiles), as against the backdrop of doing justice to this writeup. These gestures or postures of the existing tools or gadgets in our superior courts as it is, does not in itself culminate into full preparedness that will attract top ranking of virtual court proceedings adoptions by countries worldwide.
From available verifiable resources within the writer’s reach, and close interactions with some already up and running virtual court jurisdictions, the followings are features of checklist that must be considered to be digitally innovated in setting up a virtual court proceeding either in civil and criminal or both worldwide:
ACTIVITIES AND EXPECTATIONS IN VIRTUAL COURT PROCEEDINGS:
It is important to state at this stage that, courts must note that, the core elements of every procedural fairness is centered around VOICE: the ability of litigants to participate in the case by expressing their own viewpoints; NEUTRALITY: the consistent application of legal principles by unbiased decision makers who are transparent about how decisions are made; RESPECT: individuals are treated with courtesy and respect, including respect for people’s rights; TRUST: decision makers are perceived as sincere and caring, trying to do the right thing; and HELPFULNESS: litigants perceive court actors as interested in their personal situation to the extent that the law allows. Therefore, the followings are the activities and expectations in a real time Virtual Court Proceedings that all courts must take note of and be familiar with. These stages which are not chronologically arranged, mut must be faced with at one time or the other in any given case/suit and careful attention must be paid, to avoid nonjusticiable outcome or dissatisfactions by litigants and the general public:
BENEFITS OF FULL VIRTUAL COURT PROCEEDINGS IN NIGERIA:
It is no doubt that, the success of a virtual court proceedings or any online court hearing will depend on the facilities available to parties and their willingness to corporate with each other and adapt quickly. This subtopic will be gleaned from all advantages introduced by digitalization of court processes, ranging from e-filing, online affidavit, e-service, zoom trials, remote hearing and e-transcription, where Jakes Gibbss’ contribution of 24th July, 2024 on e-recording, eulogized the essence of migration on digitalization of court reporting as follows:
“If it ain’t broke, don’t fix it,” goes the old adage. Traditional court reporting seemed to work just fine, didn’t it? Why would a court reporter make the effort to become a digital court reporter?
He stated that, well, there are a number of reasons why court reporting has gone digital. The most important reason is that there has been a massive shortage of court reporters for more than a decade, and it increases every year. So anything that can make the profession more accessible, like virtual court reporting, is a welcome development. Other benefits of going digital in court include:
Although, there are disadvantages of everything on the face of the earth, but where the advantages outweigh the disadvantages, then it is a venture worth embarking on. To this end, the followings are some of the advantages of virtualization and digitalization of court proceedings sourced by the writer and captured in either repetitive or emphatic style because, technology is advancing rapidly, it will continue to offset some of the disadvantages that are apparent:
CONCLUSION:
In conclusion, although Google just launched it Veo3 new AI Tool that generates convincing deepfakes of Riots, Conflicts, Election fraud that can affect the truism in our quest for virtualization and digitalization in courts proceedings, apart from other disruptive tools that can easily deceive or mimic real or fake court processes, revealing more big elephant in the room, and because there is a difference between “digitalization of law,” and “law of digitalization”, we must strive to pay close attention to details in this new world of technology. This is more needed now than ever, as we move closer to complete virtualization and digitalization of court proceedings in our superior courts, hoping that, this journey will herald a clear unambiguous law of virtualization and digitalization of court proceedings in Nigeria, capable of emulation from other advanced and advancing jurisdiction, if we get it right. For Courts affected by the suggestions proffered herein, should do more not to be kicked out of this ‘tsunamious’ digital occurrence, by deliberately expanding the knowledge gap of key players in the form of enrolling in/attending training and improving on the already existing digital deployments so far, in preparedness for all forms of digitalization, because traditional courts interaction is fast eroding. In this profession, it is obvious that, either courts are ready or not, virtualization and digitalization is fast catching up, and there is no room for fence standing under the guise of adopting only or some of the feature(s) of minimum required standard of virtual court proceedings as stated in this write-up. Therefore, for the good of the legal profession, we must be prepared and ready to take advantage of the existing big elephant (digitalization), if it is by coupling all the existing pieces of innovations into a full-blown digital court proceedings in our superior courts, so be it.
Each superior court is expected to consider the following in ensuring a chaotic free virtual court proceeding:
Thank you for taking time to read this and expect more publications from all Digital Legal Practice, Expository, Tips and Simulations, Front and Back Doors of AI, Cybersecurity, Intellectual Property, E-Commerce, including how to Identify and Secure Your Digital Facilities.
Note: This is purely the authorship of Francis Moses Nworah, and it is copyrighted, although published with the aim to further achieve some of the mandates of the Digital Committee of the NBA.
You can reach the writer, Francis Moses Nworah Esq.,(Notary Public, LLM, Ph.D Cand., DRS, SPIIM, Certified Ethical Hacker Enrollee), Chairman, NBA, Digital Law Committee, 2025 – 2026 of the Proactive Bar of Sir Mazi Afam Osigwe (SAN), NBA President, through: +2348037043371; Francisnworah@yahoo.com; Francisnowrah@nigerianbar.ng
i Written by Francis Moses Nworah Esq. Digital Chairman of NBA Committee and published on Monday, 9th of June 2025. This is the Second Series of Publications to be done in the sharing of Digital Legal knowledge by the Committee of NBA Digital of 2025 – 2026, under the able regime of NBA President, Mazi Afam Osigwe SAN.
ii Karnika Seth, “Computers internet and New Technology Laws, “A Comprehensive reference work with special focus on developments in India.” Edition 2013
iii Cyberwar, war conducted in and from computers and the networks connecting them, waged by states or their proxies against other states. Cyberwar is usually waged against government and military networks in order to disrupt, destroy, or deny their use. Cyberwar should not be confused with the terrorist use of cyberspace or with cyberespionage or cybercrime. Even though similar tactics are used in all four types of activities, it is a misinterpretation to define them all as cyberwar. Some states that have engaged in cyberwar may also have engaged in disruptive activities such as cyberespionage, but such activities in themselves do not constitute cyberwar. Accessed from https://www.britannica.com/topic/cyberwar on Sunday 4th May, 2025 by 5:55pm
iv Cybercrime, the use of a computer as an instrument to further illegal ends, such as committing fraud, trafficking in child pornography and intellectual property, stealing identities, or violating privacy. Cybercrime, especially through the Internet, has grown in importance as the computer has become central to commerce, entertainment, and government. Accessed from https://www.britannica.com/topic/cyberwar on Sunday 4th May, 2025 by 6:00pm
v Hacking is the act of identifying and then exploiting weaknesses in a computer system or network, usually to gain unauthorized access to personal or organizational data. Hacking is not always a malicious activity, but the term has mostly negative connotations due to its association with cybercrime. Accessed from https://www.kaspersky.com/resource-center/definitions/what-is-hacking on Sunday, 4th May, 2025 by 605pm.
vi Data theft is the unauthorized acquisition of digital data from an entity, often driven by motives of financial profit or to disrupt business activities. It encompasses the illicit access, transfer, or storage of sensitive details ranging from personal credentials and financial records to proprietary technologies, algorithms, and processes. Accessed from https://www.proofpoint.com/us/threat-reference/data-theft on Sunday, 4th May, 2025 by 6:10pm
vii Privacy invasion in the context of Computer Science refers to unauthorized access or disclosure of sensitive data, such as real-time GPS location, speed, and video footage, monitored by Unmanned Aerial Vehicles (UAVs) to third parties, compromising the confidentiality and privacy of the UAV operations. Accessed from https://www.sciencedirect.com/topics/computer-science/privacy-invasion on 4th May, 2025 by 6:13pm
viii Phishing is a type of social engineering attack often used to steal user data, including login credentials and credit card numbers. It occurs when an attacker, masquerading as a trusted entity, dupes a victim into opening an email, instant message, or text message. The recipient is then tricked into clicking a malicious link, which can lead to the installation of malware, the freezing of the system as part of a ransomware attack or the revealing of sensitive information. Accessed from https://www.imperva.com/learn/application-security/phishing-attack-scam/ on 4th May, 2025 by 6:16pm
ix Intellectual Property Infringement refers to the unauthorized use, reproduction, or distribution of someone else’s business intellectual property without permission. This violation of IP laws can take many forms, each carrying serious consequences for businesses. Some of these infringement could arise from Copyright Infringement , Trademark Infringement, Patent Infringement, Trade Secret Theft etc. accessed from https://www.oxyzo.in/blogs/intellectual-property-infringement-safeguarding-business-interests/107047 on Sunday, 4th of May, 2025 by 622pm
x Identity theft happens when someone uses your personal information without your permission—such as your Social Security number, bank account number, and credit card information— to gain financial benefits or commit fraud. Accessed from https://www.investopedia.com/terms/i/identitytheft.asp on Sunday 4th May, 2025 by 6:26pm
xi Ransomware, DDoS attacks, Cyberbullying, Harassment, Cyberstalking, Software piracy, Spam, Viruses, Cyber espionage, Fraud, Banking fraud, Malware, Disruption of computer, functionality, Hardware hacking and Sextortion
xii You can see Paragraph E of the Guidelines that deals with Virtual Court Hearings released on 7th of May, 2020, by His Lordship the Chief Justice of Nigeria.
xiii Dr. Imoro Kubor & Change Advocacy Party v Hon. Seriake Henry Dickson, Peoples Democratic Parties & Independent National Electoral Commission (SC/369/2012)
xiv Those courts that were, by virtue of Section 6 of the 1999 Court of the Federal of Republic of Nigeria, designated to be courts of records. These courts from ascending other are High Courts of all States, High Court of the Federal Capital Territory Abuja, Federal High Court, National Industrial Court, Customary and Sharia Court of Appeals, Appeal and Supreme Courts.
xv Chief Justice of Nigeria, heads the Supreme Court and other courts in Nigeria; President of the Court of Appeal, heads the Court of Appeal in Nigeria; Presidents of Customary Court of Appeal in General and another separate one for the FCT, heads the Customary Court of Appeal in general and that of FCT respectively; Grand Khadi heads the Sharia Courts of Appeal in general and another separate one for the FCT, Chief Judge of the Federal High Court of Nigeria, Heads the Federal High Court; President of the National Industrial Court, heads the National Industrial Courts of Nigeria; Chief Judge of the Federal Capital Territory (FCT) High Court, heads the FCT High Court; Chief Judges of Various High Court of States in Nigeria, heads those High Courts in different States.
Xvi These terminologies are used for the purpose of this writeup, to describe that courts system that dispensed with, 90% physical courts legal initiations, proceedings, judgment delivery and appeal.
xvii See the paper on “DIGITALIZATION IN/OF LAW PRACTICE, HOW PREPARED ARE YOU OR I?”
xx Full or hybrid adoption of court services and procedure in justice adjudication and delivery.
xxi Page 168 of Jafil’s book on “Implementation of Digital Law as a Legal Tool in the Current Digital Erra” 2024.
xxii For example, the current method of National Industrial Court Lagos, vide https://nicnadr.gov.ng/live . In this instance, the both counsel are physically in court the witnesses or so are not physically in court, while the case is being conducted.
According to HON. JUSTICE PETER A. AKHIHIERO (JUGDE, EDO STATE HIGH COURT), in his paper titled, “VIRTUAL COURT HEARINGS: TOWARDS A PURPOSIVE INTERPRETATION OF STATUTES” says, A virtual hearing is a court hearing conducted by audio-visual means, where cases are conducted without the need for participants to attend the Court in person.
https://dictionary.cambridge.org/dictionary/english/digitalize accessed on 4th May, 2025, by 10:32
Cambridge website Supra
Accessed from https://www.merriam-webster.com/dictionary/digitalization on 4th of May, 2025 by 9:20pm
Digitization on the other hand, from the same merriam-webster means, the same thing as Digitalization, because they all involve technological information and process as opposed to digital transformation, which is all about the customer. See https://www.forbes.com/sitesjasonbloomberg/2018/04/29/digitization-digitalization-and-digital-transformation-confuse-them-at-your-peril/ accessed on 4th May, 2025 by 10:32pm
https://dictionary.cambridge.org/dictionary/english/digitalize accessed on 4th May, 2025, by 10:32
Cambridge website Supra
Page 168 of Jamil’s book on “Implementation of Digital Law as a Legal Tool in the Current Digital Era” (2024)
Digital court reporting is similar to stenographic court reporting, but with some slight technology-based differences. See https://www.rev.com/blog/digital-court-reporting#potential-risks-of-digital-court-reporting accessed on 20th May, 2024.
https://remotelegal.com/blog/stenographic-digital-court-reporters-vs-digital-recordings/ accessed on 19th May, 2025.
https://www.maschinenkanzlei.de/en/court-expert-in-mechanical-engineering/ accessed on 30th May, 2025.
https://worldjusticeproject.org/sites/default/files/documents/PJSI%20-%20Remote%20Court%20Proceedings%20Toolkit.pdf the meanings in it items p to t were sourced from here
Electronic Transactions Act, Cap E14, Laws of the Federation of Nigeria, 2004 and some court and procedural rules that will or already discussed in this writeup.
Existing rules of National Industrial Court of Nigeria, captured in order 6A of the National Industrial Court of Nigeria (Civil Procedure) Rules, 2017
Introduction of Digital Notary see https://notary.gov.ng/
The Chief Judge of Lagos State,- just as it happened in relation to criminal administration of justice,- seems to be blazing the trail in this regard by the release of the draft Practice Directions for electronic filing and service of court processes and remote hearings, which has now formed part of the Rules of the Lagos State High Court.
The Federal High Court, Lagos State division, just announced that, by 20th June, 2025 phyisically filing will come to an end, while by 23rd June, 2025, the E-filling will commence. Note the circular in one of the pages of this paper.
https://punuka.com/the-covid-19-directives-of-the-chief-justice-of-nigeria-and-state-of-the-judiciary/#_ftn5 and circulars by various superior courts, including that of FHC, Lagos State Division of 6th June, 2025 etc.
Restrictions of Movements, classifications of essential workers, priority cases, classification of urgent matters to be heard physically and non-physical court hearing, mandatory face mask covering court appearances with fewer lawyers in court doing their courts business and so on.
All the existing websites of the Superior Courts in Niger with link for virtual court proceedings, are dormant as the time of this writeup.
Section 108 (2) of the Evidence Act (Amendment) Act 2023
Order 17(1) of Supreme Court Rules, 2024 provides for Electronic Filing; Order 6A of the National Industrial Court of Nigeria (Civil Procedure) Rules, 2017 provides for Electronic Filing of processes and documents; Order 58 (2) (5) & (6) of the Federal High Court (Civil Procedure) Rules 2019 provides for Electronic Filing Registry, hearing of Electronically filed matter and filing electronically filed matter in the same matter respectively.
From Jamil Afzal’s contribution in his book “Implementation of Digital Law as a Legal Tool in the Current Digital Era” (2024) in Pages 107 – 108, says, “The introduction of COVID-19 compelled the legal system to employ electronic equipment; concurrently, European legal systems were not prepared to employ digital technology. Professor Richard Susskind, a member of the Society of Computers and Law in Britain, has long advocated for the active integration of contemporary technology into the legal system – Arowosaiye, Y. I. (2014). Information technology and it place in today’s legal practice, research and administration of justice. In International Conference on Law, Policy and Social Justice (ICLAPS 2014). He has focused his whole scientific career on this issue, which has gained widespread acknowledgment. His concepts are being applied in the online initiative “Remote Courts Worldwide,” which enables legal professionals across the world to exchange experiences in creating distant justice within the setting of the coronavirus epidemic. In the same vein, Costabel, A. M. (2023). The future of online justice according to Susskind: From COVID- 19 emergencies to global platforms. Journal of Multidisciplinary Research, 15(1), 79–86.
Lagos rules in readiness for the yet to commenced Virtual Court proceedings, Practice Direction for Remote Hearing of Cases in the Lagos State Judiciary of 4th May 2020, updated on 15 May 2020.; Order 18 of Supreme Court Rules, 2024 provides for Electronic Filing
Order 6 (19) of the National Industrial Court of Nigeria (Civil Procedure) Rules, 2017 provides for Electronic Service of E-Filing; Order 7 (4) (5) of the National Industrial Court of Nigeria (Civil Procedure) Rules, 2017 provides for electronic by means of electronic device and electronic proof of service respectively;
Order 17(3) of Supreme Court Rules, 2024 provides for Electronic Signature; Order 6A (8) (1) (3) & (2) of the National Industrial Court of Nigeria (Civil Procedure) Rules, 2017 provides for Electronic Signatures of both parties and notarized document respectively; Order 58 (8) of the Federal High Court (Civil Procedure) Rules 2019 provides for Electronic Signature; Section 258 of the Evidence Act (Amendment) Act 2023 defines digital signature as an electronically generated signature which is attached to an electronically transmitted document to verify its contents and the sender’s identity. It went further to define electronic signature as authentication of any electronic record by a subscriber by means of the electronic technique specified in the Second Schedule and includes digital signature.
Evidence Act (Amendment) 2023. This procedural law, applicable to all courts, came into being, in order to bring the Evidence Act’s provisions in according with global technological advancements in evidence taking which shall be applicable to all judicial proceedings in or before courts in Nigeria.
Order 19 of Supreme Court Rules, 2024 provides for electronic case scheduling and management.
Order 7 (6) of the National Industrial Court of Nigeria (Civil Procedure) Rules, 2017. Sections 84 (A, B, & C) of the Evidence Act (Amendment) Act 2023 and as at 7th day of June, 2025, shortly before this publication, the Federal High Court of Nigeria on 5th June, 2025 released a Press about the end of physical filing of cases in Lagos State Division by 20th of June, 2025.
It is pertinent to note that, even in the Supreme Court of Nigeria, processes are still being physically filed, as the Electronic Court Process filing is not yet up and running. So, it is in other superior courts in Nigeria, as at the time of this writeup.
https://pmnewsnigeria.com/2020/10/28/fct-abuja-courts-go-partially-digital/ accessed on 19th May, 2024
Source: BarristerNG
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