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$620,000 subsidy bribe: Farouk Lawan to spend one week in jail

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Farouk Lawan
A member of the House of Representatives, Farouk Lawan, was on Friday remanded in prison custody.
This followed his arraignment by the Independent Corrupt Practices and Other Related Offences Commission at a Federal Capital Territory High Court.
He was arraigned on seven counts of criminal dealing.

The charge stems from allegations made against him by a businessman, Mr. Femi Otedola, that the lawmaker demanded and received $620,000 as bribe from him while he (Lawan) served as the chairman of the Ad Hoc Committee on Monitoring of Fuel Subsidy Regime.
Lawan had denied the allegation, claiming that he collected the money in order to expose Otedola’s attempt to bribe him.
The lawmaker will spend a week in prison before the court determines whether to grant or refuse his bail application.
The presiding judge, Justice Mudashiru Oniyangi, ordered that Lawan and his co-accused, Mr. Boniface Emenalo, should be remanded in prison custody until February 8, 2013, when he would rule on their bail application.

Earlier, Lawan, looking calm and optimistic in a flowing white agbada and grey cap, had pleaded not guilty to the seven counts slammed against him.
“My Lord, I am not guilty,” he said in response to each of the counts.
Emenalo also denied the charges.

Prosecution counsel, Chief Adegboyega Awomolo, SAN, thereafter asked the court for a date to commence trial, noting that the prosecution had concluded investigations into the matter.
Awomolo asked the court to keep the accused in prison custody.

Counsel to Lawan and Emenalo, Chief Rickey Terfa, SAN, who was with Chief Mike Ozekhome, SAN, immediately asked the court to grant the accused bail “in the most liberal terms.”
Tarfa noted that Lawan and Emenalo appeared before police investigators on 37 different occasions in the course of investigation into the case.

He said the lawmaker had travelled abroad on several occasions since the police commenced investigations into the allegations made against him.

The defence counsel argued that Lawan and Emenalo had shown that they would not jump bail as they had had series of opportunity to abscond in the past, if they had wanted to.

The lawyer stressed that the accused persons are eminent members of the National Assembly, particularly Lawan, who had been in the House of Representatives since 1999.

Tarfa said, “Lawan is a full-time member of the House of Representatives since 1999; he is also a member of the ECOWAS Parliament for the past 12 years.

“He is one of the founding members of the parliament. He is currently chairing the committee on administration and finance.

“The second accused person (Emenalo) occupies an eminent position in the National Assembly.
“The accused persons have had opportunities to abscond but they chose to appear for trial. The fact that they voluntarily submitted themselves to the police should be considered.

“The most important consideration is that the accused persons are ready and willing to stand trial. I ask the court to grant them bail on self-recognition.”
But Awomolo asked the court to refuse the application.

He argued that if granted bail, Lawan and Emenalo would return to the National Assembly where they might become part of another committee and commit the same offence.

The argument drew laughter from observers in the courtroom but Awomolo insisted that Lawan and Emenalo did not make any undertaking that they would not commit the same offence if they were granted bail.
He added that the offences for which the accused were charged are punishable with prison terms of two to seven years and therefore, are not necessarily bailable.

The prosecution counsel also urged the court to take note that Lawan was among the lawmakers who drafted the ICPC Act, 2000 and as such, he already knew what the law stipulated.
Awomolo said, “We are opposing this application, I urge your Lordship to refuse this application.

“There is the likelihood of the accused persons committing another offence while on bail. The offences for which the accused are standing trial are offences of corruption by public officers at the highest level, particularly in the legislative arm of government.

“The accused in their affidavit did not give an undertaking that when they go back to the National Assembly they will not be members of another committee where they will also demand bribe.
“Your Lordship needs an assurance that they will not commit that offence again. I urge your Lordship to refuse them bail.”

However, Tarfa again insisted that the court had the discretion to grant the accused persons bail.
He argued that since the prosecution had admitted that investigation into the case had already been concluded, the accused persons were not in any position to interfere with evidence.
The judge said he would need time to study the submissions of the two parties.
He adjourned the matter till February 8, 2013, to determine the bail application.

“Pending the determination of the bail application, the accused person is to be remanded in prison custody,” the judge ordered.

Lawan tried to put up a brave countenance when he was being led out of the courtroom at 12:49 pm, although the policemen that whisked him away made attempt to stop photographers and cameramen from capturing his image.

Lawan is also known as ‘Mr. Integrity’ on account of a campaign he led in 2007 against then Speaker, Patricia Etteh, and forced her out of office.

$620,000 bribe:Farouk Lawan faces trial today

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Hon. Farouk Lawan
At long last, the Independent Corrupt Practices and Other-Related Offences Commission will today arraign a member of the House of Representatives,  Farouk Lawan, over a seven-count  charge bearing on corrupt enrichment.

The charge stems from allegations by a businessman, Chief Femi Otedola, that Lawan demanded  and received  $620,000 as a bribe from him while he (Lawan) was   the chairman of  the House AdHoc Committee on Monitoring of Fuel Subsidy Regime.

The arraignment of Lawan  alongside the secretary of the adhoc committee, Mr. Boniface Emenalo, seems an indication of  the Federal Government sudden readiness to up the tempo of its anti-corruption campaign.
On Wednesday, a former Assistant Director of the Police Pension Office, John Yusuf,  was rearraigned and  remanded in prison custody  barely 24 hours after an Abuja High Court handed him a light sentence after admitting to conniving with others to defraud the office and pensioners of N27.2bn.

Many civil society groups and  Nigerians, including students,  had denounced the Abuja High Court judgment, saying it was an indication of Federal Government’s unwillingness to take on the fight  against corruption headlong.

Lawan and Emenalo, will however, be arraigned before Justice Mudashiru Oniyangi of a Federal Capital Territory High Court today. Oniyangi had  on Thursday granted the ICPC leave to file the seven counts  against them.

Oniyangi  said, “Upon careful consideration of the application and attached documents in support of same filed by the complainant’s counsel, leave is hereby granted to the complainant/applicant to prefer criminal charges under section 185 (b) of the Criminal Procedure Code.

“The case is fixed for February 1, 2013 for arraignment.”
Lawan and Emanalo are to be tried  for  “Violation of the Corrupt Practices and Other-Related Offences Act, 2000.”
The charge sheet with reference number FCT/HC/CR/76/2013 was signed by the Director of Public Prosecutions of the Federation, Mrs. O.O. Fatunde, on behalf of the Attorney- General of the Federation and Minister of Justice, Mr. Mohammed  Adoke (SAN).
The Federal Republic of Nigeria is the complainant, while Lawan and Emenalo are the defendants.

Count one of the charge reads, “That you,  Farouk Lawan (M) and Mr. Emenalo Boniface (M) sometime in April 2012 or thereabouts in Abuja within the Federal Capital Territory under the jurisdiction of this honourable court did while acting in the course of your official duties as Chairman and Secretary (respectively) of House of Representatives AdHoc Committee on Monitoring of Fuel Subsidy Regime conspired between yourselves and with each other to corruptly obtain the sum of $3,000,000  for yourselves from Mr. Femi Otedola, Chairman of Zenon Petroleum and Gas Ltd, as inducement to remove the name of Zenon Petroleum and Gas Ltd from the House of Representatives AdHoc Committee on Monitoring of Fuel Subsidy Regime’s Report and did cause the House to remove the name of Zenon Petroleum and Gas Ltd from the said list and thereby committed an offence contrary to section 26(1)(c) of the Independent  Corrupt Practices and Other-Related Offences Act, 2000, and punishable under section 8(1) of the same Act.”

In count two, Lawan was accused of corruptly asking for $3,000,000 from Otedola with the intention of favouring him (Otedola) in the report of the adhoc committee, an offence punishable under section 8(1) of the same Act.
While in  count three,  Lawan  was said to have  corruptly agreed  to accept the  $3,000,000, count four indicated that he obtained $500,000 from Otedola Otedola.
In the same vein, count five accused Emenalo of asking for$3,000,000 for himself from Otedola as a bribe, an offence  punishable under section 8(1) of the ICPC 2000 Act.

The prosecution alleged in count six that Emenalo was offered bribe by Otedola but he failed to report the offer to any officer of the ICPC, an offence contrary to section 23(1) of the ICPC Act, 2000, and punishable under section 23(3) of the same 2000 ICPC Act.

In count seven, Emenalo was equally accused of receiving  $120,000 from Otedola .
In an affidavit deposed to by one Chidi Amaeze, the ICPC disclosed that investigation into the criminal case had since been concluded.

Lawan had repeatedly denied Otedola’s accusations, saying he collected the $620,000 as evidence to expose the businessman’s attempts to bribe him.

The prosecution is coming several months after the police had concluded investigations into the allegation. The report of the police investigation, as well as the case file, was reportedly submitted to the AGF in August 2012.

The AGF’s silence on the matter had given rise to insinuations that the Federal Government had swept the matter under the carpet.

However, a lawyer, Mr. Festus Keyamo, had last week, sent draft charges against Lawan to the AGF, and in a letter accompanying the charge, he gave  the AGF a one-week ultimatum to indicate his readiness to prosecute Lawan.

The ultimatum expired on Tuesday.
Keyamo had explained that he decided to prepare, and send the draft charge to the AGF following indications that he (AGF) was unwilling to prosecute the case for undisclosed reasons.

But reacting to Keyamo’s ultimatum, government prosecutor, Chief Adegboyega Awomolo (SAN), had informed journalists that Lawan would be arraigned during the week.

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