TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Alleged subsidy scam: DSS gave me $500,000 to implicate Farouk Lawan

The Editor by The Editor
January 28 2019
in Financial Crimes
A A
0
Alleged subsidy scam: DSS gave me $500,000 to implicate Farouk Lawan

The trial of former Representative Farouk Lawan resumed in Abuja on Monday with Mr Femi Otedola, testifying that the $500,000 offered to the accused was from Department of State Service (DSS).

Business magnate Otedola appeared before before Justice Angela Otaluka of the FCT High Court, Apo as a prosecution witness in the ongoing trial of Lawan.

He said the money was given to him by the DSS to set a trap for Lawan after he wrote a petition against him.

He accused Lawan of demanding 3 million dollars as bribe from him to exonerate his oil company, Zenon Petroleum and Gas Ltd, from the alleged subsidy scam in 2012.

He further told the court that the 500,000 dollars was part payment of the 3 million dollars being demanded by Lawan, which was eventually given to him under the supervision of the DSS.

Otedola said he petitioned the DSS immediately Lawan demanded for the bribe.

“Lawan said he was going to exonerate my company after giving him the money, security cameras were mounted in my living room to capture the exchange of money between me and the defendant.

“The video is with the DSS, the money was given to him in two tranches $250,000 each,” he said.

When reminded by Chief Ozekhome, that the best time “to catch a thief is when the operation is ongoing,” Otedola said he did not know why DSS failed to arrest Lawan at that moment.

The Judge, however, adjourned the matter till March 8 for continuation of cross examination of the prosecution witness.

The News Agency of Nigeria (NAN) reports that Lawan is being prosecuted by the Independent Corrupt Practices and other related offences Commission (ICPC) for allegedly collecting 500,000 dollars out of 3 million dollars bribe.

The money was said to have been requested to remove Otedola’s company’s name from the list of firms indicted by the House of Representatives Adhoc Committee on Fuel Subsidy in 2012.

Previous Post

(BREAKING) Onnoghen: I have not resigned, says suspended CJN

Next Post

BREAKING: NBA to boycott courts for two days over Onnoghen’s suspension

Related Posts

EFCC arraigns woman over N31m, $3,600, €1,815 visa fraud
Financial Crimes

EFCC arraigns woman over N31m, $3,600, €1,815 visa fraud

October 13 2026
FG mulls structures demolition for Lagos Coastal Highway service lanes, flood control
Financial Crimes

Court strikes out FG charges against fake PFIPC DG

October 13 2026
Court dismisses El-Rufai’s suit against DSS, EFCC, ICPC, others
Financial Crimes

Court dismisses El-Rufai’s suit against DSS, EFCC, ICPC, others

October 9 2026
FG assures 21-month delivery of Lekki Deep Seaport–Epe Road
Financial Crimes

Umahi threatens EFCC, ICPC action against non-performing contractors

October 7 2026
Court reserves judgment on El-Rufai’s bail appeal
Financial Crimes

Court reserves judgment on El-Rufai’s bail appeal

October 6 2026
Money Laundering: Thousands of Ddllars flown out of Nigeria every hour – INTERPOL
Financial Crimes

EFCC probes suspect with fake $212,200 in Kano

September 17 2026
Next Post
BREAKING: NBA to boycott courts for two days over Onnoghen’s suspension

BREAKING: NBA to boycott courts for two days over Onnoghen’s suspension

Supporters Club mourns late Fashikun

Supporters Club mourns late Fashikun

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Minister defends King’s College concession, cites infrastructure decay

Minister defends King’s College concession, cites infrastructure decay

by The Editor
September 16 2026
0

...

Lagos demolishes shanties after four die in community clash

Lagos demolishes shanties after four die in community clash

by The Editor
August 30 2026
0

...

Kano, Sokoto, others spend N53.2bn on scholarships abroad

INEC fixes Sept 19 for Kano Assembly by-election

by The Editor
August 27 2026
0

...

Awujale: Ruling House sues Ogun, kingmakers

Awujale: Ruling House sues Ogun, kingmakers

by The Editor
August 25 2026
0

...

APPOINTMENTS

CJN swears in 68 new SANs

CJN swears in 68 new SANs

by The Editor
October 12 2026
0

...

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

by The Editor
September 23 2026
0

...

Gov. Yahaya swears in 19 new Gombe permanent secretaries

Gov. Yahaya swears in 19 new Gombe permanent secretaries

by The Editor
September 11 2026
0

...

Niger State governor appoints six commissioners-designate, four aides

Niger State governor appoints six commissioners-designate, four aides

by The Editor
September 8 2026
0

...

ODDITIES

Indian man assaults truck drivers in Lagos

Indian man assaults truck drivers in Lagos

by The Editor
October 13 2026
0

US engineer caught on camera poisoning colleague’s water bottle

US engineer caught on camera poisoning colleague’s water bottle

by The Editor
October 12 2026
0

Newly-wed pastor steps back from ministry after apologising over past affairs

Newly-wed pastor steps back from ministry after apologising over past affairs

by The Editor
October 6 2026
0

GLOBAL NEWS

Nigeria: Pope Leo XIV urges release of abductees from terrorists’ den

Pope Leo’s lung surgery successful — Vatican

by The Editor
October 13 2026
0

...

Child Soldiers: US threatens to cut military aid to Nigeria

Child Soldiers: US threatens to cut military aid to Nigeria

by The Editor
October 13 2026
0

...

Saudi Arabia threatens ‘serious response’ after Houthi airport attacks

Saudi Arabia threatens ‘serious response’ after Houthi airport attacks

by The Editor
October 13 2026
0

...

US releases fresh names, photos of 24 Nigerians on deportation list

US releases fresh names, photos of 24 Nigerians on deportation list

by The Editor
October 12 2026
0

...

US to livestream Fort Hood shooter’s execution

US to livestream Fort Hood shooter’s execution

by The Editor
October 9 2026
0

...

State of the States

Ogun pensioners demand gratuities, pension increases

Ogun pensioners demand gratuities, pension increases

by The Editor
October 9 2026
0

...

Enugu Air opens international route to Cameroon, begins Enugu-Douala service

by The Editor
September 25 2026
0

...

I won’t be a godfather; Abia voters will pick my successor, says Gov. Otti

I won’t be a godfather; Abia voters will pick my successor, says Gov. Otti

by The Editor
September 17 2026
0

...

Fubara orders fresh LG elections in Rivers State

Fubara signs N1.84tt Rivers 2026 budget into law

by The Editor
September 3 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Kano, Sokoto, others spend N53.2bn on scholarships abroad

Kano, Borno spreading tyranny – Punch

October 13 2026
APC kicks as Atiku tags Tinubu’s economic policy prescriptions shambolic

Certificate suit: Court rules on Atiku’s bid to amend suit against Tinubu Nov 20

October 13 2026
Tinubu, Shettima’s absence: I’m not Acting President, says Akpabio

Senate President rejects move to decriminalise attempted suicide

October 13 2026
Tinubu approves licences for 11 private universities

Tinubu transmits NDLEA, NSIB amendment bills to Senate

October 13 2026

EDITORIAL REVIEW

Kano, Sokoto, others spend N53.2bn on scholarships abroad

Kano, Borno spreading tyranny – Punch

by The Editor
October 13 2026
0

2027: Wike, APC governors clash over Rainbow Coalition

Why are governors getting worse?

by The Editor
October 13 2026
0

US Congress okays bill to cut foreign aid to Nigeria

Nigeria’s revolving-door budgeting – Punch

by The Editor
October 12 2026
0

Police, Oyo LG deny release of kidnap victims after Igboho’s ultimatum

Tinubu’s extended absence – Punch

by The Editor
October 8 2026
0

FG secures $747m loan for Lagos-Calabar Highway

Disorder on Lagos-Calabar Highway – Punch

by The Editor
October 7 2026
0

Opinion

2027: Wike, APC governors clash over Rainbow Coalition

Why are governors getting worse?

by The Editor
October 13 2026
0

...

As we celebrate the girl-child, let us not forget the boy-child

As we celebrate the girl-child, let us not forget the boy-child

by The Editor
October 12 2026
0

...

Candidate Sowore: Revolution, Marijuana and other stories

Candidate Sowore: Revolution, Marijuana and other stories

by The Editor
September 25 2026
0

...

 Akpakomiza and other stories

by The Editor
September 1 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.