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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PRESIDENT BARACK OBAMA,TO ARRIVE KENYA TOMORROW FRIDAY.

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                  Tomorrow friday,President Barack Obama will land in Kenya with a mission to strengthen U.S security and economic ties,but his personal connection to his father's birth place will dominate a trip that Kenyans view as a native son returning home.Obama is likely to forcus talks in Nairobi on security cooperation.He will also spend private time with his family members but will not travel to the village that is most closely associated with the family name.In a recent interview,Valerie Jarrett,a Senior aide and family friend of the Obama,said in an interview that ''Just as anybody is curious about their heritage,visiting Kenya provides him an opportunity to make that personal connection''.

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