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$3M Bribery: Otedola Submits Evidence To Police - Politics (6) - Nairaland

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Re: $3M Bribery: Otedola Submits Evidence To Police by lukaino(m): 11:42am On Jun 13, 2012
Smh God pls carry out a personal rescue operation for the soul of NIGERIA
Re: $3M Bribery: Otedola Submits Evidence To Police by Jamesqu(m): 11:47am On Jun 13, 2012
Otedola guilty of entrapment — Sagay

Reacting to the allegation of $620,000 bribery involving the managing director of Zenon Petroleum and Gas Ltd, Mr. Femi Otedola, against the chairman of the House committee that investigated the fuel subsidy regime, Hon. Farouk Lawan, a foremost constitutional lawyer, Prof. Itse Sagay (SAN), has said that Otedola was guilty of entrapment.

Speaking with LEADERSHIP over the phone, Prof. Sagay said entrapment is an immoral way of trapping someone with criminal tendencies to commit the suspected crime. “It is a plan to trap someone into a criminal situation. If a person is suspected to be a drug dealer, a policeman can pose as a drug addict. And when the drug dealer comes to sell the drug, he will be arrested. The problem with entrapment is that the crime does not occur naturally. If one is successfully entrapped, it is an immoral way of establishing someone’s criminal tendencies,” he said.

On whether Otedola was guilty of entrapment, Sagay simply replied, “That is what it could mean.”

Sagay expressed regret over the allegation preferred against Lawan, saying he had always seen the four-time House of Representatives member as the face of integrity and transparency in the National assembly. “It is a major tragedy for this country. If it is true, then, it will leave a major vacuum in the National Assembly,” he stated.

He further called on all Nigerians and the civil society organisations to resist what he called an attempt by the cabal indicted in the report to cast a slur on the integrity of the committee that produced the report.
Re: $3M Bribery: Otedola Submits Evidence To Police by Demdem(m): 11:51am On Jun 13, 2012
^^^^

na wa ooo. this is another angle entirely. some will tell u na string operation from SSS.
Anyway, i rest my case for now till new developments.
Re: $3M Bribery: Otedola Submits Evidence To Police by Chinom(m): 11:53am On Jun 13, 2012
edicolove:

Please, always read before you post. It saves you a lot of embarrassment. Farouk asked the house to remove Otedola's name from the list after he had initially included it. That's evidence that he changed his mind after money changed hands. Farouk did not have any recording of the bribery event. So he is no hero. The so called recommendations are useless if farouk is tainted and guilty.

Well, i could'nt be bothered to read the post because i've read a lot about the case on Nigerian National dailies. It still boils down to a case of "he said, she said". His words against his. Whether Farouk removed his name, added it back and removed it again and so fort...is TOTALLY irrelevant. Simple minded folks like you cannot see the bigger picture. The point is that Otedola admitted to offering bribe, Farouk admitted to accepting it. But he still indicted Otedola. That i tell you, my friend, is unprecedented in Nigeria. A country where a policeman will collect just N20,000 to cover a murder case. You and your simple minded supporters ought to hide your heads in shame for not grasping my comment. You could not comprehend my point thereby forcing me to explain. READ BETWEEN THE LINES.
Re: $3M Bribery: Otedola Submits Evidence To Police by madjune(m): 11:54am On Jun 13, 2012
I don't blame Farouk and Co for holding onto the money, in fact since they'd been almost found guilty in this matter, they had better die with the money and soil their names because if they release the money to the Police, di money don vanish be dat.
Re: $3M Bribery: Otedola Submits Evidence To Police by BSF: 11:56am On Jun 13, 2012
Demdem:

The Hunter is now being hunted grin grin grin

The Hunter is now being hunted--DKO
Re: $3M Bribery: Otedola Submits Evidence To Police by edicolove: 11:58am On Jun 13, 2012
Jamesqu: Otedola guilty of entrapment — Sagay

Reacting to the allegation of $620,000 bribery involving the managing director of Zenon Petroleum and Gas Ltd, Mr. Femi Otedola, against the chairman of the House committee that investigated the fuel subsidy regime, Hon. Farouk Lawan, a foremost constitutional lawyer, Prof. Itse Sagay (SAN), has said that Otedola was guilty of entrapment.

Speaking with LEADERSHIP over the phone, Prof. Sagay said entrapment is an immoral way of trapping someone with criminal tendencies to commit the suspected crime. “It is a plan to trap someone into a criminal situation. If a person is suspected to be a drug dealer, a policeman can pose as a drug addict. And when the drug dealer comes to sell the drug, he will be arrested. The problem with entrapment is that the crime does not occur naturally. If one is successfully entrapped, it is an immoral way of establishing someone’s criminal tendencies,” he said.

On whether Otedola was guilty of entrapment, Sagay simply replied, “That is what it could mean.”

Sagay expressed regret over the allegation preferred against Lawan, saying he had always seen the four-time House of Representatives member as the face of integrity and transparency in the National assembly. “It is a major tragedy for this country. If it is true, then, it will leave a major vacuum in the National Assembly,” he stated.

He further called on all Nigerians and the civil society organisations to resist what he called an attempt by the cabal indicted in the report to cast a slur on the integrity of the committee that produced the report.

Is this really coming from a SAN? Wow! This country is in a very deep mess. These so called SANs don't even know anything. Security agencies all over the world use this everyday to nail criminals from drug to corruption cases to even murders. This guy is a real olodo! He doesn't even know basic law. You left your house and went to someone else house to collect a bribe. Doesn't matter if the person wanted to entrap you. You fell for it and you are guilty. Moreover, if Otedola was the one that was desperate to give the bribe and clear his name, he would have been the one to go to Lawan's house not the other way around. Lawan her was clearly the one that desperately wanted the money.

2 Likes

Re: $3M Bribery: Otedola Submits Evidence To Police by werepeLeri: 11:58am On Jun 13, 2012
24 hours earlier. I didnt take any bribe o. The image in the video is the caricature of my person. My hands are clean. 24 hours later. Oh. I took the bribe money to expose the bribe giver. LOL. What will this thief say in the next 24 hours again? I took the money so I can become governor of Kano State in 2015 - una know say we must spend. LOL.
Re: $3M Bribery: Otedola Submits Evidence To Police by OluBendel: 11:58am On Jun 13, 2012
For Mr. farouk and other legislathieves who believe they are the too smart, this is certainly another learning point. Next time if you much chase bribe so greedily? this guide might be helpful
1.Always make sure the speaker is carried along and gets his due share
2.Make sure the person is not highly connected with the executive
3.Ensure the person has no direct or remote contact with baba OBJ
4.Always go with your face mask!
5.never utter a word no matter how pressed you are!
6.if possible stay in the car and send Mr.Emenalo your secretary!
7.Go with your own camera and recorder as back up in case they want to mess you up!
Bunch of criminals who will never miss an opportunity to amass no matter their level of comfort!!!
Keep denying.We don siddon dey look.
Re: $3M Bribery: Otedola Submits Evidence To Police by bakila: 11:59am On Jun 13, 2012
Only in Nigeria, the scamming of N2.7trillion has turned to a joke of 600000USD.
It will be a bigger shame if the dollar matter eclipse the naira matter. From experiance we will have an arriangment in court which will mark the beginig and end of the case.
WHEN ARE YOU GOING TO GET THE TRILLIONS BACK?
Re: $3M Bribery: Otedola Submits Evidence To Police by Nobody: 11:59am On Jun 13, 2012
You guys are waiting for part 3 of the movie there will be nothing like that because, the N-assembly will replace FL from the committee and appoint another person then the matter will go to court while the case will be abandoned then NA will ask Otedola to change his company's name grant him more tax free business. Nigeria is a Dead Nation. We need another Nations from Nigeria
Re: $3M Bribery: Otedola Submits Evidence To Police by waja(m): 12:00pm On Jun 13, 2012
Imagine an Hausa man being asked to probe an oil scandal, an oil that doesn't come from his side. Then, an I.G.P from Hausa is expected to nail him. E no go work. Farouk b4 me, exonerated one fellow Aboki by telling him that he is covered.
Re: $3M Bribery: Otedola Submits Evidence To Police by werepeLeri: 12:00pm On Jun 13, 2012
bakila: Only in Nigeria, the scamming of N2.7trillion has turned to a joke of 600000USD.
It will be a bigger shame if the dollar matter eclipse the naira matter. From experiance we will have an arriangment in court which will mark the beginig and end of the case.
WHEN ARE YOU GOING TO GET THE TRILLIONS BACK?

So the "joke" should be buried underground or whats your point?
Re: $3M Bribery: Otedola Submits Evidence To Police by Chinom(m): 12:01pm On Jun 13, 2012
Does anybody expect Farouk to hand over $620,000 to the police in Nigeria ?. Keeping the money in the house was the best choice. Only those Diaspora Nigerians who no nothing about the country would come out here to blame Farouk.
Yes,he is willing to go down for accepting bribe. But Otedola would still refund the near $250million he stole from us.
Re: $3M Bribery: Otedola Submits Evidence To Police by edicolove: 12:01pm On Jun 13, 2012
Chinom:

Well, i could'nt be bothered to read the post because i've read a lot about the case on Nigerian National dailies. It still boils down to a case of "he said, she said". His words against his. Whether Farouk removed his name, added it back and removed it again and so fort...is TOTALLY irrelevant. Simple minded folks like you cannot see the bigger picture. The point is that Otedola admitted to offering bribe, Farouk admitted to accepting it. But he still indicted Otedola. That i tell you, my friend, is unprecedented in Nigeria. A country where a policeman will collect just N20,000 to cover a murder case. You and your simple minded supporters ought to hide your heads in shame for not grasping my comment. You could not comprehend my point thereby forcing me to explain. READ BETWEEN THE LINES.

I can't really help you here man! Your ignorance stinks. The whole forum is laughing at you. Its embarrasing.
Re: $3M Bribery: Otedola Submits Evidence To Police by sadi78: 12:02pm On Jun 13, 2012
Demdem:

TRILLION NAIRA SUBSIDY REPORT MUST DIE grin grin grin
are you involved?
Re: $3M Bribery: Otedola Submits Evidence To Police by Demdem(m): 12:03pm On Jun 13, 2012
sadi78: are you involved?

undecided undecided
Re: $3M Bribery: Otedola Submits Evidence To Police by Otamio: 12:04pm On Jun 13, 2012
gboss4sure: I believe that the subsidy cabal "Papa OBJ" has a hand in this, he sent otedola to bribe farouk while they were recording the transaction and farouk himself was also trying to play a game in order to get evidence to nail otedola. When you fight corruption it fights back at you....... If not why should otedola agree to pay bribr if his company is clean of the subsidy scandal he should have stood his ground cause has his company been clean there won't be any evidence to nail him....... For sure someone earlier said on one thread like that that OBJ's statement about rogues and arm robbers means that a top senator is going down soon. This is well planned. Wat a country we have
exactly,this is a set up. Obj working with Otedola to nail farouk. I pity u farouk, u cant excape this. This is a life drama of the book INCORRUPTIBLE JUDGE.
Re: $3M Bribery: Otedola Submits Evidence To Police by edicolove: 12:10pm On Jun 13, 2012
bakila: Only in Nigeria, the scamming of N2.7trillion has turned to a joke of 600000USD.
It will be a bigger shame if the dollar matter eclipse the naira matter. From experiance we will have an arriangment in court which will mark the beginig and end of the case.
WHEN ARE YOU GOING TO GET THE TRILLIONS BACK?

Can't you see that if the joke of 600000000USD is true, then the scamming of 2.7 trillion is a ruse? If Farouk took bribe, then the report is false because it means those indicted are those who didn't settle and the figures you are quoting are false. It also means there are other figures that might have been included that are not there because they settled. Maybe the fraud is even more than 2.7trillion, who knows or maybe its far far less. The only way to know might be to do a fresh probe.
Re: $3M Bribery: Otedola Submits Evidence To Police by lacidi: 12:11pm On Jun 13, 2012
[b][/b]
Chinom: Does anybody expect Farouk to hand over $620,000 to the police in Nigeria ?. Keeping the money in the house was the best choice. Only those Diaspora Nigerians who no nothing about the country would come out here to blame Farouk.
Yes,he is willing to go down for accepting bribe. But Otedola would still refund the near $250million he stole from us.

Chinom, please stop embarrasing yourself. The final report from Lawan's committee DID NOT INDICT OTEDOLA. The list of 68 companies indicted is reproduced below. There is no Zenon on that list.

I know we all wanted the subsidy report to be implemented, but there is no way you can honestly expect a report that has now been shown to be tainted with fraud to still stand. It is painful, but then thats how the cookie crumbles. We put our faith in Lawan and he failed. just accept that Lawan goofed and move on. No need making noise over what you know is a dead end.

You see, no matter how much noise you make here, there is no way that report will stand. Thats the bitter reality.
-------------------------------

http://saharareporters.com/news-page/fuel-subsidy-scam-fuel-importers-and-amount-be-refunded-ordered-house-probe-panel

Fuel Subsidy Scam: Fuel Importers And Amount To Be Refunded As Ordered By The House Probe Panel
Posted: April 19, 2012 - 13:36
Posted by siteadmin

Please find list of Oil Marketers deemed to have collected subsidy funds illegally from the Federal Government. The Probe report indicates that they return these amounts:

S/N NAME OF MARKETER Amount

1. ACORN PLC N8,514.900,513.00

2. ALIMINNUR RESOURCES LTD N2,543,800,931.00

3. AMG PETRO-ENERGY LTD N7,226,773,136.00

4 ANOSKYE GROUP OF COMPANIES LTD N1,318,443,535.00

5. ASCON OIL AND GAS COMPANY N4,451,932,090.00

6. AVANT GARDE ENERGY N1,154,824,298.00

7. A-Z PETROLEUM N8,065,557,645.00 owned By Chika Okafor

8. CAH RESOURCES ASSOCIATION LTD N24,206,727.00

9. CONOIL PLC N3,027,526,589.00 owned Mike Adenuga

10. CRUST ENERGY LTD N1,192,651,581.00

11. DOWNSTREAM ENERGY SOURCE LTD N2,947,780,261.00

12. DOZZY OIL AND GAS LTD N1,587,298,801.00

13. DUPORT MARINE LTD N3,555,127,358.00

14. ECO-REGEN LTD N3,339,101,218.00

15. EURAFIC OIL AND COASTAL SERVICES LTD N3,868,147,024.00

16. FIRST DEEP WATER DISCOVERY LTD N932,207,739,.00

17. FRADRO INTERNATIONAL LTD N3,661,643.268.00

18. FRESH SYNERGY LTD N1,417,029,059.00

19. HEYDEN PETROLEUM N3,345,456,733.00

20. IBAFON OIL LTD N1,474,479,459.00

21. IMAD OIL &GAS LTD N2,701,002,852.00

22. INTEGRATED OIL & GAS N13,252,055,429.00

23. INTEGRATED RESOURCES LTD N1,166,486,995.00

24. IPMAN INVESTMENT LTD N7,538,586,178.00

25. KNIGHTS BRIDGE N1,685,869,439.00

26. UNETRALE OIL SUPPLY & TRADING CO. N1,213,903,930.00

27. UNGO OIL AND GAS COMPANY LTD N1,201,297,922.00

28. LLOYDS ENERGY LTD N4,370,512,172.00

29. LOTTOU OIL &GAS LTD N1,427,429,910.00

30 MAIZUBE PETROLEUM LTD N5,509,407,903.00

31. MATRIX ENERGY OIL & GAS LTD N11,211,040,786.00

32. MENOL OIL & GAS LTD N4,333,348,489.00

33. MOB INTEGRATED SERVICES N5,066,786,851.00

34. MOBIL OIL NIGERIA PLC N2,660,968,597.00

35. MUT-HASS N1,102,084,041.00

36. NADABO ENERGY LTD N2,660,902,801.00

37. NASAMAN OIL SERVICES LTD. N3,441,253,193.00

38. NATICEL PETROLEUM LTD N5,276,169,320.00

39. NEPAL OIL &GAS SERVO LTD N2,353,911,978.00

40. NIPCO PLC N7,838,353,057.00

41. OAKFEILD SYNERGY NETWORK LTD N988,920,219.00

42. OCEAN ENERGY N1,778,180,051.00

43 OILBATH NIGERIA LTD N1,019,644,138.00

44. ONTARIO NIGERIA LTD N4,248,727,148.00

45. ORIGIN OIL &GAS LTD N4,141,367,099.00

46. PETROTRADE ENERGY LTD N908,805,371.00

47. PHOENIX OIL COMPANY LTD N1,827,838,204.00

48. PRUDENT ENERGY & SERVICES LTD N1,360,898,638.00

49. RAINOIL LTD N1,266,773,492.00

50. ROCKY ENERGY LTD N1,620,110,167.00

51. RYDEN OIL LTD N451,150,983.00

52. SEA PETROLEUM & GAS CO. LTD N1,019,571,609.00

53. SEDEC ENERGY LTD N845,226,771.00

54. SETANA ENERGY LTD N2,791,264,070.00

55. SHEILD PETROLEUM CO. NIG. LTD N1,502,198,610.00

56. SIFAX OIL &GAS COMPANY LTD N3,589,063,041.00

57. SOMERSET ENERGY SERVICES LTD N2,172,206,037.00

58. STONEBRIGDE OIL LTD N1,784,158,258.00

59. SULPHUR STREAMS LTD N4,758,693,054.00

60. SWIFT OIL LTD N5,062,403,555.00

61. TAURUS OIL & GAS LTD N6,472,821,001.00

62. TECHNO OIL LTD N547,179,342.00

63. TONIQUE OIL SERVICES LTD N3,827,112,622.00

64 TOP OIL & GAS DEV CO. LTD N7,367,662,306.00

65. TOTAL NIGERIA PLC N1,931,075,306.00

66. VALCORE ENERGY LTD N8,709,548,082.00

67. VIVENDI ENERGY LTD N1,127,773,642.00

68. YANATY PETROCHEMICALS NIGERIA LTD N4,682,342,275.00
Re: $3M Bribery: Otedola Submits Evidence To Police by Jamesqu(m): 12:15pm On Jun 13, 2012
Mr. Otedola, who has been embroiled in the last few days in a bribery dispute with Mr. Lawan, chairman of an ad hoc committee on fuel subsidy, gave what a police source described as “a detailed explanation” of the transactions between him and Mr. Lawan.

Another police source confirmed to SaharaReporters that Mr. Lawan reported to the police that Mr. Otedola had offered him a huge bribe, but also revealed that the chair of the legislative committee on fuel subsidy rebuffed several entreaties by the police to hand over the cash as exhibit money.

The police source also claimed that their investigations so far had established that Mr. Lawan initiated the contact with Mr. Otedola and demanded a bribe in exchange for removing two of Otedola’s firms from adverse reports that would beam an investigative searchlight on the theft of hundreds of millions of dollars in oil subsidy funds.

The police also confirmed that the SSS worked with Mr. Otedola to videotape the bribe and also snooped on several phone conversation between the Zenon executive and the legislator.

Police sources said that they believed Mr. Farouk contacted them to report that he was in possession of bribe money only after he realized that the currencies were marked. “I think he did it to save face,” said one police source.

In other news, the NGN exchanged at $1 to NGN163 due to scarcity......(all the dollar dey between Otedole, Facrook, SSS and NPF)
Re: $3M Bribery: Otedola Submits Evidence To Police by Chinom(m): 12:15pm On Jun 13, 2012
edicolove:

I can't really help you here man! Your ignorance stinks. The whole forum is laughing at you. Its embarrasing.

You are certainly NOT in any position to help me. How can you when you are so st-u-pid to comprehend simply logic. Do you know anything about law and jurispundence in Nigeria.
Just listen to your attack on Sagay. What he said is very right within the Nigerian legal code. And FYI entrapment is not accepted all over the world as you ignorantly posted. In The Netherlands, it's not allowed. The defendant would be set free immediately the police admit a trap was set for him. YOU CANNOT OFFER COCAINE TO A JUNKIE AND THEN ARREST HIM FOR USING DRUGS.
Sagay is right. In the USA, you can do that, but in most countries in Central Europe is forbidden. You obviuosly live in some shithole in the US,
Re: $3M Bribery: Otedola Submits Evidence To Police by erniok(m): 12:15pm On Jun 13, 2012
@ demdem, quit arguing blindly. Yes, its a recommendation and should it be implemented, would be disastrous for Zenon. Pray tell me,wat was wrong in involving law enforcement agents, who would have discussed with their legal team and decided to go ahead with the operation. I guess ur type prefers investigative to preventive measures.

Well, entrapment is used by security officers all over the world an various countries laws make room for it; from undercover cops to feds. Let's not be quick to forget the corruption case in an east african country that was also caught on tape. All the affected ministers were prosecuted and jailed. I personally don't tink Nigeria should be an exception. Let's wait and see how things pan out.
Re: $3M Bribery: Otedola Submits Evidence To Police by erniok(m): 12:16pm On Jun 13, 2012
@ demdem, quit arguing blindly. Yes, its a recommendation and should it be implemented, would be disastrous for Zenon. Pray tell me,wat was wrong in involving law enforcement agents, who would have discussed with their legal team and decided to go ahead with the operation. I guess ur type prefers investigative to preventive measures.

Well, entrapment is used by security officers all over the world and various countries laws make room for it; from undercover cops to feds. Let's not be quick to forget the corruption case in an east african country that was also caught on tape. All the affected ministers were prosecuted and jailed. I personally don't tink Nigeria should be an exception. Let's wait and see how things pan out.
Re: $3M Bribery: Otedola Submits Evidence To Police by Reference(m): 12:20pm On Jun 13, 2012
Billyonaire: There is a report issue on Otedola's side too. He was pressured by Lawan and according to him he had to go report to SSS....i love the sting operation that ensued.

But I used to think 'sting operations' were the exclusive preserve of law enforcement and the media and not by parties of interest in a case. I mean Amos Adamu was stung by the British Press whom were vociferous in their opposition to FIFA and the 2018 WC bid England were participating in even to the detriment of their country's bid. But its sting could not have been taken seriously if the press had been involved in the bid or the media under investigation.

Just thinking. Or has bribery become legal. Why didn't Otedola involve the press or the police in the sting as front row audience when as he alleged the bribe was solicited. I personally don't feel he should have walked out of Louis Edet without being covered in blood in this dog - baboon tango.
Re: $3M Bribery: Otedola Submits Evidence To Police by Demdem(m): 12:20pm On Jun 13, 2012
lacidi: [/b]

52. SEA PETROLEUM & GAS CO. LTD N1,019,571,609.00

[b]http://www.seapetrol.com/staffmgt.html

Why should this lady continue to remain in govt and benefit from subsidy claims? Is this not conflict of interest?
I will like to know if Farouk also solicited a bribe from her or what the committeee stated about her is true.
till date she still hasnt denied it oooo

1 Like

Re: $3M Bribery: Otedola Submits Evidence To Police by Jamesqu(m): 12:22pm On Jun 13, 2012
Chinom:

You are certainly NOT in any position to help me. How can you when you are so st-u-pid to comprehend simply logic. Do you know anything about law and jurispundence in Nigeria.
Just listen to your attack on Sagay. What he said is very right within the Nigerian legal code. And FYI entrapment is not accepted all over the world as you ignorantly posted. In The Netherlands, it's not allowed. The defendant would be set free immediately the police admit a trap was set for him. YOU CANNOT OFFER COCAINE TO A JUNKIE AND THEN ARREST HIM FOR USING DRUGS.
Sagay is right. In the USA, you can do that, but in most countries in Central Europe is forbidden. You obviuosly live in some shithole in the US,

Chinon, but entrapment was used to get Amos Adamu in Central Europe or UK, for the FIFA bribe? I no be lawyer o, no yab me o....
Re: $3M Bribery: Otedola Submits Evidence To Police by lacidi: 12:23pm On Jun 13, 2012
[/b][b]
Chinom:

You are certainly NOT in any position to help me. How can you when you are so st-u-pid to comprehend simply logic. Do you know anything about law and jurispundence in Nigeria.
Just listen to your attack on Sagay. What he said is very right within the Nigerian legal code. And FYI entrapment is not accepted all over the world as you ignorantly posted. In The Netherlands, it's not allowed. The defendant would be set free immediately the police admit a trap was set for him. YOU CANNOT OFFER COCAINE TO A JUNKIE AND THEN ARREST HIM FOR USING DRUGS.
Sagay is right. In the USA, you can do that, but in most countries in Central Europe is forbidden. You obviuosly live in some shithole in the US,

Once again you are wrong. Entrapment is NOT a crime in Nigeria. Sagay did not say in his statement that it was a crime, he only said it was MORALLY WRONG. Being morally wrong does not equate to being a crime. This is what Sagay said “It is a plan to trap someone into a criminal situation. If a person is suspected to be a drug dealer, a policeman can pose as a drug addict. And when the drug dealer comes to sell the drug, he will be arrested. The problem with entrapment is that the crime does not occur naturally. If one is successfully entrapped, it is an immoral way of establishing someone’s criminal tendencies,”[b][/b]
Re: $3M Bribery: Otedola Submits Evidence To Police by Reference(m): 12:24pm On Jun 13, 2012
Billyonaire: There is a report issue on Otedola's side too. He was pressured by Lawan and according to him he had to go report to SSS....i love the sting operation that ensued.
Re: $3M Bribery: Otedola Submits Evidence To Police by 3kay945(m): 12:24pm On Jun 13, 2012
edicolove:

Can't you see that if the joke of 600000000USD is true, then the scamming of 2.7 trillion is a ruse? If Farouk took bribe, then the report is false because it means those indicted are those who didn't settle and the figures you are quoting are false. It also means there are other figures that might have been included that are not there because they settled. Maybe the fraud is even more than 2.7trillion, who knows or maybe its far far less. The only way to know might be to do a fresh probe.
I think am agreeing wwith you. grin
edicolove:

Can't you see that if the joke of 600000000USD is true, then the scamming of 2.7 trillion is a ruse? If Farouk took bribe, then the report is false because it means those indicted are those who didn't settle and the figures you are quoting are false. It also means there are other figures that might have been included that are not there because they settled. Maybe the fraud is even more than 2.7trillion, who knows or maybe its far far less. The only way to know might be to do a fresh probe.
I think am agreeing wwith you.
Re: $3M Bribery: Otedola Submits Evidence To Police by debosky(m): 12:25pm On Jun 13, 2012
Demdem:

correct !!!.

Above all, farouk is claiming he is following the directive of the IGP as stated in the reference letter from the IGP. let the Police speak out to know if this is true or not abi undecided

Quit spouting this nonsense and exhibiting your stupiidity on a public forum.

The police requested evidence on the 16th of May, and the bribe allegedly exchanged hands on the 21st of April. How in your daft head do you think that the police instructed him to collect bribe nearly a month after he collected it? undecided

The first letter from the IG to Farouk was on the 9th of May, so I ask you - how can the IG have instructed Farouk to collect a bribe after he had collected it?

Stoopidity and ignorance is a dangerous thing.
Re: $3M Bribery: Otedola Submits Evidence To Police by Demdem(m): 12:25pm On Jun 13, 2012
erniok: @ demdem, quit arguing blindly. Yes, its a recommendation and should it be implemented, would be disastrous for Zenon. Pray tell me,wat was wrong in involving law enforcement agents, who would have discussed with their legal team and decided to go ahead with the operation. I guess ur type prefers investigative to preventive measures.

well, dont think i am. Its just that am not ready to pitch my tent to whatever team for now unlike many of u guys because its still not completely clear. For it to be implemented, the govt/security agents will still go over it and implement the implementables. besides we have the law courts that Otedola can utilise so whats ur basis? Nothing is wrong with involving the security agents, am just not comfortable with the what i think is the original motives

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