Legal Framework and Challenges Concerning Forensic Evidence in Nigeria

Saminu Abacha Wakili, Olawunmi Opeyemi Obisesan, Collins Ekpenisi, Godswill Owoche Antai, Maria Edet Umo

Abstract


Forensic evidence cannot be avoided in modern legal systems; it is used principally for asserting justice. However, there are several challenges that implementing forensic evidence in the judicial processes faces in Nigeria. Attempts to address this persistent problem include issues such as the admissibility of forensic evidence in courts, lack of adequate forensic infrastructure, inadequate examinations, and a lot more procedural inconsistency. Hence, the need to examine the legal provision regarding forensic evidence in Nigeria, the identification of the main core challenges, and possible reform proposals to improve reliability and acceptance in audit processes. The study adopts a doctrinal study method, relying on primary and secondary sources of research material. The study therefore revealed gross loopholes within the corpus of legislation in Nigeria: highly limited statutory references on emerging forensic technologies, extremely few forensic laboratories, and inconsistencies in judiciary interpretation of forensic evidence. The study has further uncovered a critical blockage to the usage of forensic evidence, which is the lack of specialized training to law enforcement and judiciary officers. The study further concludes that the status of Nigeria as far as the advancement of forensic evidence is concerned is marginally high, but there are lots of things to be done. Legislative amendments are recommended to strengthen forensic vidence laws, investments in forensic infrastructure, and capacity-building initiatives for legal and law enforcement professionals. These measures are sure to strengthen the place of forensic evidence in the advancement of justice in Nigeria.


Keywords


Forensic Evidence; Legislations; Challenges; Nigerian Court System

Full Text:

PDF

References


Aidonojie, Paul Atagamen, Obi Eregbuonye, Adesoji Kolawole Adebayo, Shedrack Ekpa, and Ketut Sukewati Lanang Putra Perbawa. “Nigeria’s Adoption of Robotic Lawyers: Legal and Socio-Economic Challenges.” BESTUUR 12, no. 1 (July 4, 2024): 69. https://doi.org/10.20961/bestuur.v12i1.89747.

Aidonojie, Paul Atagamen, Oluwaseye Oluwayomi Ikubanni, Adesoji Kolawole Adebayo, Olusola Joshua Olujobi, and Mundu M. Mustafa. “The Role of Digital and Scientific Technology in Complimenting Global Legal Framework Towards Clean Energy Transition.” Journal of Sustainable Development Law and Policy (The) 15, no. 3 (November 25, 2024): 314–43. https://doi.org/10.4314/jsdlp.v15i3.12.

Aidonojie, Paul Atagamen, Toyin Afolabi Majekodunmi, and Omolola Janet Adeyemi-Balogun. “The Legal Issues Concerning the Operation of Fin-Tech in Nigeria.” Jurnal Media Hukum 30, no. 2 (October 31, 2023): 78–97. https://doi.org/10.18196/jmh.v30i2.18337.

Aidonojie, Paul Atagamen, Tom Mulegi, Muwaffiq Jufri, Andrew Ikhayere, and Antai Godswill Owoche. “International Laws Regulating Human Rights in Business Operations in Uganda : Issues and Challenges.” Fenomena: Journal of the Social Sciences 23, no. 2 (2024): 131–44. https://doi.org/10.35719/fenomena.v23i2.188.

Aidonojie, Paul Atagamen, Joseph Nwazi, and Ugiomo Eruteya. “The Legality, Prospect, and Challenges of Adopting Automated Personal Income Tax by States in Nigeria: A Facile Study of Edo State.” Cogito: Multidisciplinary Research Journal 14, no. 2 (2022): 149 – 170. https://www.cogitojournal.ro/index.php/cogito/issue/view/3/3.

Aidonojie, Paul Atagamen, Anne Oyenmwosa Odojor, and Patience Omohoste Agbale. “The Legal Impact of Plea Bargain in Settlement of High Profile Financial Criminal Cases in Nigeria.” Sriwijaya Law Review 5, no. 2 (July 28, 2021): 161. https://doi.org/10.28946/slrev.Vol5.Iss2.852.pp161-174.

Ajah, Benjamin Okorie, Macpherson Uchenna Nnam, Ifeyinwa Angela Ajah, Ngozi Idemili-Aronu, Onyejegbu Dominic Chukwuemeka, and Christian Iheanacho Agboti. “Investigating the Awareness of Virtual and Augmented Realities as a Criminal Justice Response to the Plight of Awaiting-Trial Inmates in Ebonyi State, Nigeria.” Crime, Law and Social Change 77, no. 2 (March 27, 2022): 111–32. https://doi.org/10.1007/s10611-021-09988-5.

Akinwumi, Olayinka Silas, and Kamoru Tiawo Lawal. “Admissibility of Computer-Generated Evidence Under Nigeria’s (New) Evidence Act, 2011.” International Journal of Legal Information 40, no. 3 (February 28, 2012): 583–98. https://doi.org/10.1017/S0731126500011458.

Alkhuder, Khaled. “Attenuated Total Reflection-Fourier Transform Infrared Spectroscopy: A Universal Analytical Technique with Promising Applications in Forensic Analyses.” International Journal of Legal Medicine 136, no. 6 (November 1, 2022): 1717–36. https://doi.org/10.1007/s00414-022-02882-2.

Antai, Godswill Owoche, Mercy Okpoko, Olawunmi Opeyemi Obisesan, Hassan Ismaila, and Paul Atagamen Aidonojie. “Legal Framework and Mechanism for Combating International Crimes: A Comparative Analysis between Nigeria and Uganda.” NIU Journal of Social Sciences 10, no. 3 (September 30, 2024): 37–52. https://doi.org/10.58709/niujss.v10i3.1978.

Antrobus, Emma, and Andrew Pilotto. “Improving Forensic Responses to Residential Burglaries: Results of a Randomized Controlled Field Trial.” Journal of Experimental Criminology 12, no. 3 (September 11, 2016): 319–45. https://doi.org/10.1007/s11292-016-9273-z.

Arndt, Maria, Lisa Stolzenberg, and Stewart J. D’Alessio. “The Effects of Race and Physical Evidence on the Likelihood of Arrest for Homicide.” Race and Justice 12, no. 4 (October 24, 2022): 623–43. https://doi.org/10.1177/2153368719900358.

Asuquo, Alexander. “Examining the Obligation to Preserve Electronic Evidence under the Nigerian Law.” Social Science Research Network, 2019. https://doi.org/10.2139/ssrn.3309035.

Awodiran, Muideen Adeseye, Abiodun Thomas Ogundele, Udosen Jacob Idem, Anwana, and O Emem. “Digital Forensic Accounting and Cyber Fraud in Nigeria.” In 2023 International Conference On Cyber Management And Engineering (CyMaEn), 321–26. IEEE, 2023. https://doi.org/10.1109/CyMaEn57228.2023.10050992.

Bach, Maria Hardeberg, Courtney Ahrens, Rebecca Howard, and Sherisa Dahlgren. “Hope Shattered: An Interpretive Phenomenological Analysis of Survivors’ Experiences With Untested Rape Kits.” Violence Against Women 28, no. 15–16 (December 20, 2022): 3886–3909. https://doi.org/10.1177/10778012221083335.

Balogun, Wasiu Gbolahan, Ansa Emmanuel Cobham, and Abdulbasit Amin. “Neuroscience in Nigeria: The Past, the Present and the Future.” Metabolic Brain Disease 33, no. 2 (April 9, 2018): 359–68. https://doi.org/10.1007/s11011-017-0119-9.

Bello, Paul Oluwatosin. “Criminal Justice Response to Human Trafficking in Nigeria and South Africa: Suggestions for Better Performance.” Contemporary Justice Review 21, no. 2 (April 3, 2018): 140–58. https://doi.org/10.1080/10282580.2018.1455507.

Bitzer, Sonja, Julien Chopin, Eric Beauregard, Vincent Mousseau, and Francis Fortin. “Sexual Homicide and the Forensic Process: The Decision-Making Process of Collecting and Analyzing Traces and Its Implication for Crime Solving.” Forensic Science International 340 (November 2022): 111446. https://doi.org/10.1016/j.forsciint.2022.111446.

Bitzer, Sonja, Pierre Margot, and Olivier Delémont. “Is Forensic Science Worth It?” Policing: A Journal of Policy and Practice 13, no. 1 (March 1, 2019): 12–20. https://doi.org/10.1093/police/pax058.

Campbell, Rebecca, and Giannina Fehler-Cabral. “Why Police ‘Couldn’t or Wouldn’t’ Submit Sexual Assault Kits for Forensic DNA Testing: A Focal Concerns Theory Analysis of Untested Rape Kits.” Law & Society Review 52, no. 1 (March 1, 2018): 73–105. https://doi.org/10.1111/lasr.12310.

Carson, Eve E. “Crime Prevention Belongs to Everyone. Reconstructing the Evidence in a Cold Case and the Effect of External Factors on Crime Resolution.” Journal of Forensic Research 06, no. 05 (2015). https://doi.org/10.4172/2157-7145.C1.017.

Chamberlain, Jillian L., Terance D. Miethe, and Wendy C. Regoeczi. “When DNA Is and Isn’t Magic: A Conjunctive Analysis of How Context Matters in Homicide Investigations.” Homicide Studies 29 (November 29, 2024). https://doi.org/10.1177/10887679241300531.

Coughlan, Stephen G. “The ‘Adversary System’: Rhetoric or Reality?” Canadian Journal of Law and Society 8, no. 2 (July 18, 1993): 139–70. https://doi.org/10.1017/S0829320100003203.

Ele, Millicent. “Oil Spills in the Niger Delta-Does the Petroleum Industry Act 2022 Offer Guidance for Solving This Problem?” Journal of Sustainable Development Law and Policy (The) 13, no. 1 (May 24, 2022): 130–61. https://doi.org/10.4314/jsdlp.v13i1.6.

Etin-Osa, D., and C.E. Etin-Osa. “Forensic Science and the Nigerian Society.” Journal of Nuclear Sciences 6, no. 1 (December 26, 2019): 17–21. https://doi.org/10.1501/nuclear.2023.49.

Ewulum, Boniface. “Alternative Dispute Resolution Mechanisms, Plea Bargain and Criminal Justice System in Nigeria.” 8 (2017):” University Journal of International Law and Jurisprudence 8 (2017): 119-124. https://www.semanticscholar.org/paper/.

Ezegbogu, Mark O., and Philemon Iko-Ojo Omede. “The Admissibility of Fingerprint Evidence: An African Perspective.” Canadian Society of Forensic Science Journal 56, no. 1 (January 2, 2023): 23–41. https://doi.org/10.1080/00085030.2022.2068404.

Flippin, Michaela R., Charles M. Katz, and William R. King. “Examining the Impact of a Crime Gun Intelligence Center.” Journal of Forensic Sciences 67, no. 2 (March 13, 2022): 543–49. https://doi.org/10.1111/1556-4029.14952.

Ha, Tae-In. “A Study on Gender Cognitive Sensitivity of a Criterion for Judging the Credibility of Sexual Violence Crimes.” Korean Association of Public Safety and Criminal Justice 31, no. 4 (December 30, 2022): 347–78. https://doi.org/10.21181/KJPC.2022.31.4.347.

Hartel, Pieter, and Rolf van Wegberg. “Going Dark? Analysing the Impact of End-to-End Encryption on the Outcome of Dutch Criminal Court Cases.” Crime Science 12, no. 1 (March 6, 2023): 5. https://doi.org/10.1186/s40163-023-00185-4.

Haruna, I. O., P. A. Aidonojie, and O. J. Beida. “Prospects and Issues Concerning the Regulatory Regime of E-Payment System in Nigeria.” Journal of Digital Technologies and Law 2, no. 2 (July 30, 2024): 372–93. https://doi.org/10.21202/jdtl.2024.19.

Ilo, Babajide Olatoye, and Adekunbi Folashade Imosemi. “Prospect and Challenges of Criminal Procedures in Nigeria: A Review.” Unnes Law Journal 8, no. 2 (October 19, 2022): 279–312. https://doi.org/10.15294/ulj.v8i2.56482.

Jang, Minhwan. “Exploring the Quantity and Type of Evidence Collected during Criminal Investigations in South Korea.” Forensic Science International: Synergy 9 (2024): 100544. https://doi.org/10.1016/j.fsisyn.2024.100544.

Jang, Minhwan, Timothy J. Luke, Pär-Anders Granhag, and Aldert Vrij. “The Impact of Evidence Type on Police Investigators’ Perceptions of Suspect Culpability and Evidence Reliability.” Zeitschrift Für Psychologie 228, no. 3 (July 2020): 188–98. https://doi.org/10.1027/2151-2604/a000411.

Jimoh, Saliu, Abdulwahab D. Shittu, and Sodiq S. Mustapha. “The Nigerian Criminal Justice and the Belligerence of Blasphemy: Societal, Judicial and Islamic Law Perspectives.” Jurnal Hukum Novelty 13, no. 1 (July 22, 2022): 81. https://doi.org/10.26555/novelty.v13i1.a23582.

Khalilia, Walid Mahmoud, Simon Ricard, Abd Al Latif Rabaia, Mathieu Arès, and Frank Crispino. “Challenges Facing Palestinian Crime Scene Investigators.” Egyptian Journal of Forensic Sciences 14, no. 1 (February 3, 2024): 13. https://doi.org/10.1186/s41935-024-00386-1.

King, William R., Bradley A. Campbell, Matthew C. Matusiak, and Charles M. Katz. “Forensic Evidence and Criminal Investigations: The Impact of Ballistics Information on the Investigation of Violent Crime in Nine Cities.” Journal of Forensic Sciences 62, no. 4 (July 23, 2017): 874–80. https://doi.org/10.1111/1556-4029.13380.

Kludze, A. Kodzo Paaku. “Law and Practice Relating to Evidence in Nigeria. By T. Akinola Aguda. London: Sweet & Maxwell (Nigerian Practice Library), 1980. Pp. Lvi, 533. U.S. $109 (Bound).” International Journal of Law Libraries 9, no. 4 (August 13, 1981): 185–89. https://doi.org/10.1017/S0340045X00002768.

Ladapo, Oluwafemi Alexander. “Effective Investigations, A Pivot To Efficient Criminal Justice Administration: Challenges In Nigeria.” African Journal of Criminology and Justice Studies 5, no. 1 (2011): 7. https://digitalscholarship.tsu.edu/ajcjs/vol5/iss1/7.

Ling, Shichun, Jacob Kaplan, and Colleen M. Berryessa. “The Importance of Forensic Evidence for Decisions on Criminal Guilt.” Science & Justice 61, no. 2 (March 2021): 142–49. https://doi.org/10.1016/j.scijus.2020.11.004.

M.D., Pradeep. “Legal Research- Descriptive Analysis on Doctrinal Methodology.” International Journal of Management, Technology, and Social Sciences 4, no. 2 (2019): 95–103. https://doi.org/10.47992/ijmts.2581.6012.0075.

Mateen, Rana Muhammad, and Asma Tariq. “Crime Scene Investigation in Pakistan: A Perspective.” Forensic Science International: Synergy 1 (2019): 285–87. https://doi.org/10.1016/j.fsisyn.2019.06.046.

McFadzien, Kent, Alan Pughsley, Andrew M. Featherstone, and John M. Phillips. “The Evidence-Based Investigative Tool (EBIT): A Legitimacy-Conscious Statistical Triage Process for High-Volume Crimes.” Cambridge Journal of Evidence-Based Policing 4, no. 3–4 (December 8, 2020): 218–32. https://doi.org/10.1007/s41887-020-00050-3.

Mohammed, Kabiru H., Yusuf D. Mohammed, and Abiodun A. Solanke. “Cybercrime and Digital Forensics: Bridging the Gap in Legislation, Investigation and Prosecution of Cybercrime in Nigeria.” The International Journal of Cybersecurity Intelligence and Cybercrime 2, no. 1 (February 27, 2019): 56–63. https://doi.org/10.52306/02010519ZJRK2912.

Morrison, Geoffrey Stewart. “The Likelihood-Ratio Framework and Forensic Evidence in Court: A Response to R v T.” The International Journal of Evidence & Proof 16, no. 1 (January 1, 2012): 1–29. https://doi.org/10.1350/ijep.2012.16.1.390.

Nteziryayo, Damascene, Jing Wang, Hongyan Qian, Min Liang, Hua Liu, Xinshe Liu, Karolina Uwantege, and Phazha Joseph. “Advancement and the Existing Landscape of Forensic Medicine in Africa: A Comparison with Developed Countries.” Forensic Science, Medicine and Pathology, February 28, 2024. https://doi.org/10.1007/s12024-024-00789-5.

Nteziryayo, Damascene, and Liu Xinshe. “Development of Forensic Medicine in Rwanda- Past, Present, and Future Perspectives.” Journal of Forensic and Legal Medicine 98 (August 2023): 102573. https://doi.org/10.1016/j.jflm.2023.102573.

Nwatu, Samuel, and Chidebe Nwankwo. “Adopting the Election Petition Model as a Means of Fast Tracking Justice Delivery in the Regular Court System in Nigeria: Problems and Prospects.” The Nigerian Juridical Review 17 (July 13, 2022): 152–67. https://doi.org/10.56284/tnjr.v17i1.32.

Obafunwa, John Oladapo, Oluwatomi Ajayi, and Mathias I Okoye. “Medical Evidence and Proof of Cause of Death in Nigerian Courts.” Medicine, Science and the Law 58, no. 2 (April 30, 2018): 122–34. https://doi.org/10.1177/0025802418754576.

OGOLEKWU, OCHE. “Forensic Linguistics as a Catalyst for Crime Detection Among Nigerian Youths: A Study of Selected Police Investigations and Court Proceedings.” Ahyu: A Journal of Language and Literature 1, no. 3 (May 9, 2020): 42–51. https://doi.org/10.56666/ahyu.v1i3.6.

Ogunwale, Adegboyega, Letitia Pienaar, and Oluwaseun Oluwaranti. “Plausible Subjective Experience versus Fallible Corroborative Evidence: The Formulation of Insanity in Nigerian Criminal Courts.” Frontiers in Psychiatry 14 (April 19, 2023). https://doi.org/10.3389/fpsyt.2023.1084773.

Ojo, John Sunday. “Transforming Pacifists into Warmongers? Separatist Movement, State Repression, and the Politics of Framing Terrorism in Nigeria: Evidence from IPOB and Yoruba Nation’s Freedom Frontiers.” Journal of Applied Security Research 19, no. 3 (July 2, 2024): 377–412. https://doi.org/10.1080/19361610.2023.2189867.

Olaleye, Olugbile David. “An Appraisal of the Use of Plea Bargaining in the Nigerian Justice System.” African Journal of Law, Political Research and Administration 6, no. 2 (November 21, 2023): 100–124. https://doi.org/10.52589/AJLPRA-FSWJYPTI.

Olusegun, Olaitan O, and Olatunji S Oyelade. “Access to Justice for Nigerian Women: A Veritable Tool to Achieving Sustainable Development.” International Journal of Discrimination and the Law 22, no. 1 (March 17, 2022): 4–29. https://doi.org/10.1177/13582291211043418.

Onoja, Esa O. “The Relationship between the Constitutional Right to Silence and Confessions in Nigeria.” African Journal of Legal Studies 6, no. 2–3 (March 21, 2014): 189–211. https://doi.org/10.1163/17087384-12342032.

Onwubiko, Davidson C., and Felix E. Eboibi. “The Application of Forensics Examination in Crime-Related Prosecution: The Need for Standardization and a Recognized Model in Nigeria.” Digital Evidence and Electronic Signature Law Review 17 (November 2, 2020): 83–93. https://doi.org/10.14296/deeslr.v17i0.5228.

Onyeabor, Emmanuel. “Liabilities and Compensation for Environmental Damage Under the Domestic Legal System.” In Environmental Law, 615–85. Cham: Springer Nature Switzerland, 2024. https://doi.org/10.1007/978-3-031-68956-7_11.

Salihu, Habeeb Abdulrauf. “Possibilities for the Incorporation of African Indigenous Procedures and Mechanisms of Dispute Resolution in the Administration of Criminal Justice in Nigeria.” Contemporary Justice Review 23, no. 4 (October 1, 2020): 354–72. https://doi.org/10.1080/10282580.2020.1719364.

Sibe, Robinson Tombari, and Christian Kaunert. Cybercrime, Digital Forensic Readiness, and Financial Crime Investigation in Nigeria. Advanced Sciences and Technologies for Security Applications. Cham: Springer Nature Switzerland, 2024. https://doi.org/10.1007/978-3-031-54089-9.

Sincerbox, Susan N., and Elizabeth A. DiGangi. “Introduction in Forensic Taphonomy and Ecology of North American Scavengers.” In Forensic Taphonomy and Ecology of North American Scavengers, 1–16. Elsevier, 2018. https://doi.org/10.1016/B978-0-12-813243-2.00001-4.

Siqueira, A. de, S. E. Campusano Cuevas, F. A. Salvagni, and P. C. Maiorka. “Forensic Veterinary Pathology.” Veterinary Pathology 53, no. 5 (September 19, 2016): 979–87. https://doi.org/10.1177/0300985816655850.

Smith, Lisa L., Heather D. Flowe, and Wangu Kanja. “Achieving More with Less: A Critical Review of Protocols for Forensic Investigation of Sexual Violence in Low-Resource Environments.” Forensic Science International: Synergy 1 (2019): 108–13. https://doi.org/10.1016/j.fsisyn.2019.07.002.

Su, Nwo, Jona Than.C, Adebawojo Bolanle, and Ifeoma Helen Ayeni. “Cybercrime and Computer Science Undergraduate Students in Private Universities in Nigeria: An Empirical Investigation.” International Journal of Computer Trends and Technology 51, no. 1 (September 25, 2017): 34–37. https://doi.org/10.14445/22312803/IJCTT-V51P105.

T.A., Gideon, Opefolu F.O., Yunus A.B., and Abdulrasaq A.D. “Combating Financial Crimes through Forensic Audit: Evidence from Nigeria.” British Journal of Management and Marketing Studies 6, no. 4 (October 14, 2023): 54–62. https://doi.org/10.52589/BJMMS-SRPHNYLN.

Umukoro, E. K., O. B. Elijah, V. O. Igben, E. O. Chidebe, and E. G. Moke. “Making the Case for Development of Forensic Science in a Developing Country with Emphasis on Forensic Pharmacology: The Nigerian Perspective.” Journal of Applied Sciences and Environmental Management 28, no. 7 (July 7, 2024): 2095–2104. https://doi.org/10.4314/jasem.v28i7.22.

Woodman, Peter A., Kaye N. Ballantyne, Roberta Julian, and Caroline Spiranovic. “The Forensic Examination of Structural Fires in Victoria, Australia: Decision-Making Processes and Impact on Judicial Outcomes.” Science & Justice 61, no. 4 (July 2021): 369–77. https://doi.org/10.1016/j.scijus.2021.03.009.

Woodman, Peter A., Caroline Spiranovic, Roberta Julian, Kaye N. Ballantyne, and Sally F. Kelty. “The Impact of Chemical Trace Evidence on Justice Outcomes: Exploring the Additive Value of Forensic Science Disciplines.” Forensic Science International 307 (February 2020): 110121. https://doi.org/10.1016/j.forsciint.2019.110121.

Wüllenweber, Sarah, and Stephanie Giles. “The Effectiveness of Forensic Evidence in the Investigation of Volume Crime Scenes.” Science & Justice 61, no. 5 (September 2021): 542–54. https://doi.org/10.1016/j.scijus.2021.06.008.

Yim, An-Di, and Nicholas V. Passalacqua. “A Systematic Review and Meta-Analysis of the Effects of Race in the Criminal Justice System with Respect to Forensic Science Decision Making: Implications for Forensic Anthropology.” Humans 3, no. 3 (August 25, 2023): 203–18. https://doi.org/10.3390/humans3030017.

 Y.F. Oluwajobi, and Emmanuel Ayokanmi Fatimehin. “Admissibility of Electronically Generated Evidence In Nigeria: History, Challenges, and Prospects.” Run Law Journal 7, no. 1 (2024): 1–27. https://www.runlawjournals.com/index.php/runlawj/article/viewFile/76/60.




DOI: https://doi.org/10.21107/tlr.v7i1.28599

Refbacks

  • There are currently no refbacks.


Copyright (c) 2025 Saminu Abacha Wakili, Olawunmi Opeyemi Obisesan, Collins Ekpenisi, Godswill Owoche Antai, and Maria Edet Umo