EFCC ARRAIGNS MAN FOR ALLEGED ₦55M FRAUD IN LAGOS. (PHOTO). #PRESS RELEASE.
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...
The Ceo Healthy Habits Global Int Ted FitzGerald,through my correspondent Rowland Okorie,has assured Nigerians a better life through coffee product coming into the country.The company is founded on four core principles which is creating a platform that thinks of distributors and customers first.Present at the crucial meeting on thursday head at the head office in LA California including Mr Kevin Michael Tornai,co-founder-Executive Vice President,Sir Bob Mark Akponye,M-jai Scotton and MD Ceo Equity Concepts Entertainments Mr Rowland Okorie Kelechi.The products are already in Ghana and about to penetrate the Nigerian market.Mr Rowland also sent in some pictures from Texas showing he spent part of his val day travelling,though he extends his love to all his fans.More pictures below. 

Comments
Post a Comment