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 EX-PPPRA STAFF FOR N3M OIL FRAUD.{PHOTO}.

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       The Economic and Financial Crimes Commission, EFCC, Lagos office, on Wednesday, June 13, 2018, arraigned one Ifeanyi Ozoene, a former employee of the Petroleum Products Pricing Regulatory Agency, PPPRA, before Justice Oluwatoyin Taiwo of the Special Offences Court, Ikeja, Lagos on a two-count charge bordering on corruption by public official and offering of gratification to public official to the tune of N3m(Three Million Naira). 
Count one reads: "That you, Ifeanyi Ozoene, on or about 9th September, 2012, at Lagos, within the Lagos Judicial Division, whilst serving as a staff of Petroleum Products Pricing Regulatory Agency, received the sum of N2, 000, 000 (Two Million Naira) for yourself from one Mr. Ifeanyi for the purpose of diverting Dual Purpose Kerosene (DPK), property of Petroleum Products Pricing Regulatory Agency (PPPRA).".
In view of his plea, the prosecution counsel, George Yakua, asked the court for a trial date and prayed the court to remand the defendant in prison custody so as to compel his appearance for his trial.
The defence counsel, Kenneth Ugwu, however, prayed the court to grant his client bail.
He also urged the court to remand the defendant in the EFCC custody due to his health status.Consequently, Justice Taiwo adjourned the case to June 19, 2018 for ruling on the defendant's bail application and also remanded him in the EFCC custody pending the determination of his bail application.
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