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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COURT ORDERS A MAN TO PAY 7 MILLION SHILLINGS,AFTER HE WAS FOUND GUILTY OF INSULTING TANZANIA PRESIDENT ON FACEBOOK.

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                     According to sources,a Tanzanian man has been ordered by the court to pay a fine of 7 million Tanzanian shillings $3500 or face three months in jail after he was found guilty of insulting Tanzanian President John Magufuli on facebook page.Issac Abakuki had pleaded guilty for the charges in Arusha Resident Magistrate's court before principal resident magistrate Augustino Rwezile who convicted him of the charges and ordered him to pay a Sh5 million fine and serve three years.However,the 40 year old's lawyer plea to reduce the punishment reduced the punishment to the 7 million fine or 3 months in prison instead of doing both.Abakuki was directed to make two payment instalments with the first expected by July 8th and the other on August 8th.Failure to make the payments will result to his imprisonment.More photos below.                                                              Capture

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