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...
According to the Johannesburg Police spokesman Lungelo Dlamini said an American tourist was mauled to death in South Africa today monday when a Lion jumped into her vehicle through an open window vehicle at a park on the outskirts of Johannesburg.She was driving with a male person at the park,they were attacked by the lion,she was killed at the park and the man has been taken to Hospital.We do not have a name for the 22 year old woman or what part of the United States she was from.Her traveling companion was a South African citizen.Scott Simpson Lion Park Assistant Director of Operation said that ''The woman died while paramedics tried to save her.The gentleman sustained some injuries to his arm,he was fighting the lion off inside the car.Our staff rshed over immediately and chased the lion away from the car''.
Comments
Post a Comment