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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EFCC ARRAIGNS SUSPECTED FRAUDSTER TODAY FOR N6.9M.{PHOTO}.

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                 The Economic and Financial Crimes Commission today tuesday October 25,2016,arraigned one Olurotimi David and his company Davchel Nigeria Limited before Hon. Justice E. Esan of the Oyo State High Court sitting in Ibadan,on a 2-count charge bordering on obtaining money by false pretence and issuance of dishonoured cheque.David pleaded not guilty to the charges preferred against him.David allegedly obtained the sum of 6,971,020.00 {Six Million,Nine Hundred and Seventy One Thousand Naira} from one Ishola Gbenga,Generl Manager of Ennydaras Company Limited through a phony contract to supply 155 metric tonnes of soya bean to his warehouse at Ota,Idi-Iroko Road Ota,Ogun State.He thereafter signed a memorandum of understanding to pay the said sum with a cheque which he issued but was returned unpaid upon presentation for payment in the bank.

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