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 ARRAIGNED TWO FAKE CAR DEALERS IN RIVERS STATE.{PHOTOS}.

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     The Economic and Financial Crimes Commission, EFCC, on Wednesday 25 July, 2018 arraigned the dou of Temitope Owolani (alias Patra Raphael) and Godwin Iyetor (alias Engineer) before Justice Adamu Turaki of the Federal High Court sitting in Port Harcourt, Rivers State. They were arraigned on a two-count charge bordering on conspiracy and obtaining money by false pretence. 
Specifically, the duo are being prosecuted by the Commission for allegedly defrauding one Isiaku Ahmadu the sum of N1,500,000.00 (One Million Five Hundred Thousand Naira only) purportedly for the purchase of a Toyota Hiace bus.According to the petitioners, on 6 December, 2017, Ahmed transferred through his Fidelity bank account number 3173000418 the sum of N1.5million to Enwerem Christian's Eko bank account number 6018268684 as a part-payment for the purchase of the bus. After confirming receipt of the payment, the suspects neither delivered the bus to him nor refunded the money he paid to them. One of the counts read: "that you Temitope Patience Owolani (alias Patra Raphael) Godwin Iyetor (alias Engineer) Enwerem Christian (alias Mayor) now at large and Ahmed Yakubu Mokawo now at large on or about the 6th of December 2017 at Port Harcourt within the jurisdiction of this Honourable Court, with intent to defraud did obtain the sum of One Million Five Hundred Thousand Naira only from one Isiaku Ahmed as money meant for the sale of a Toyota Hiace Bus to him, a pretext which you knew to be false and thereby committed an offence contrary to section 1(1) (a) and (2) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under section 1(3) of the same Act.In view of the plea of the defendants, prosecution counsel, Tanko Iko applied for a date for commencement of trial and for the defendants to be remanded in prison custody. However, the two defence counsels for the first and second defendants: M.O. Saleh and D.D Danjuma told the court that they needed to file a bail application. The bail processes could, however, not be concluded owing to the vacation session of the court. The defendants were remanded in prison custody for the matter to be reassigned to a vacation judge. No adjourned date was given by the court.One more photo below.
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