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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MAJ GEN IM ALKALI'S DEAD BODY,FOUND IN A WELL AND OTHER ITEMS RECOVERED.{PHOTOS}.

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      Update on Search and Rescue Operations for missing Maj Gen IM Alkali (rtd). In continuation with the search and rescue of Maj Gen IM Alkali (rtd) At about 0715hrs today 31 Oct 2018, a team made up of personnel of Nigerian Army Intelligence Corps, MIlitary Police, Public Relations, Nigeria Police Force, Fire Service rescue team as well as members of other security agencies set out to a suspected well where the exhumed body was allegedly dumped on the night of 29 Sep 2018 following the recovery of his car from the pond.
The Team was joined by Troops from 3 Div Garrison and Nigerian Army Engineers to drain the well.The well was drained revealing the decomposed body parts of the Senior Officer. Further search led to recovery of other items including the shirt the senior officer wore on the day of his disappearance. More details later.More photos below.
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Comments

  1. Unknown2 November 2018 at 01:04

    let the federal Government imortalise the late General Alkali by building military barrack at the sight where he was found.

    ReplyDelete

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