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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PHOTOS FROM MY SMALL BIRTHDAY PARTY TODAY {SEP 12,2015}.

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                    I want to use this medium to thank you God for sparing my life and for believing in me.I was originally born on a saturday,that is why i said i must celebrate it in my own little way.I want to thank those who took out time to email me,text me,call me,BBM,Twitter,facebook inbox and on my timeline etc.I pray that God will grant all your heart desires in Jesus name,Amen.Stay bless.More photos below.                            

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  1. Anonymous15 September 2015 at 07:11

    Happy celebrations Pink,long life and prosperity !!!!!!

    ReplyDelete

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