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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AMBODE’S WIFE RAISES ALARM OVER IMPERSONATION BY CYBER FRAUDSTER TODAY.

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       Wife of the Governor of Lagos State, Mrs. Bolanle Ambode on Tuesdaydistanced herself from the criminal activities of a certain individual posing as her representative to extort money from unsuspecting members of the public.
Mrs. Ambode, in a statement signed by the Assistant Director, Public Affairs, Mrs. Folashade Kadiri said the unknown individual has been utilising social media platforms to defraud people, alerting Nigerians to be wary of such entreaties from any person.
The statement read, “The attention of Her Excellency, Mrs. Bolanle Ambode, wife of the Governor of Lagos State, has been drawn to the criminal activities of a certain individual, masquerading as her representative, for the purpose of extorting money from unsuspecting persons, using the social media platform.
“Her Excellency wishes to state very emphatically, that she has no links whatsoever with such fraudulent element, neither has she authorized anyone to act on her behalf in questionable circumstances”, the statement added.The release further urged members of the public to be vigilant and avoid any dealings with shadowy, self serving and dubious individuals purporting to represent the First Lady, while seeking public support for apprehension of the fraudster(s) by law enforcement agencies for prosecution in accordance with the law.
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