EFCC ARRAIGNS MAN FOR ALLEGED ₦55M FRAUD IN LAGOS. (PHOTO). #PRESS RELEASE.

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 EFCC Arraigns Man  for  Alleged ₦55m Fraud in Lagos The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 3, 2025 arraigned one Gabriel Celestine Nwawuzor, before Justice Daniel Osiagor of the Federal High Court in Ikoyi, Lagos for ₦55m fraud. Nwawuzor was arraigned alongside Moonlink Pharmaceuticals Limited, on a 3-count charge bordering on fraud and money laundering to the tune of N55,000,000 (Fifty Five Million Naira) One of the counts reads: "That you Gabriel Celestine Nwawuzor and Moonlink Pharmaceuticals Limited sometime in April, 2021, in Lagos, within the jurisdiction of this Honorable Court procured the account number 2170235882 domiciled in Zenith Bank to retain the sum of N55, 000, 000.00 ( Fifty Five Million Naira) which sum you knew forms part of the proceeds of your unlawful act and you thereby committed an offence contrary to Sections 21(a), 18(2)(d) of the of Money Laundering (Prevention and Prohibitio...
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MADAGASCAR EXILED PRESIDENT MARC,ARRESTED AS HE RETURNED TO MADAGASCAR TODAY.

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Former Madagascar leader Marc Ravalomanana speaks during a media briefing in Johannesburg January 20 2012. REUTERS/Siphiwe Sibeko            Today monday,Madagascar's exiled former leader Marc Ravalomanana was detained today after returning to the Indian Ocean Island for the first time since he was deposed in a coup in 2009.Ravalomanana,exiled to South Africa,had tried returning to Madagascar several times since 2009 but was prevented by the authorities who feared his homecoming would bring further instability to the Island,which has a long history of coups.President Henry Rajaonari Mampianina,who took office in January after an election last December,said ''It's for his safety that he was arrested,besides it's not an arrest but rather placement in a supervised area to ensure his safety''.Marc Ravalomanana said ''I'm not coming to bring trouble but to bring peace and work for Madagasca's development''.

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