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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NIGERIA EX-CHIEF OF DEFENSE STAFF ''BADEH'',PLEADED NOT GUILTY TODAY TO FRAUD & OTHER CHARGES IN COURT.

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                         Today monday Nigeria's former chief of defense staff,pleaded not guilty to charge of fraud,criminal breach of trust and money laundering involving around 3 billion naira{$15.1 million}.Air Marshall Alex Badeh,who appeared at the Federal High Court in Abuja,denied allegations that he used money allocated for Nigeria's air force to buy a mansion and a commercial plot of land,and build a shopping mall.The Economic and Financial Crimes Commission said Badeh and a company in 2013,''did use dollar equivalent of the sum of 1.1 billion naira removed from the accounts of the Nigerian Air Force to purchase for yourself a mansion'',in Abuja's upmarket Maitama district.Among the other nine charges,all of which were denied by Badeh,were allegations that he and the company used the dollar equivalent of 650 million nara from air force funds to buy ''a commercial plot of land,with a further 1.2 billion naira used for the construction of a shopping mall''.The former defense chief was remanded in custody until his bail application hearing,which will take place on thursday.More photos below.                                                                                                 

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