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...

SEN. ADELEKE ARRESTED TODAY BY THE POLICE FOR ALLEGED EXAMINATION MALPRACTICE.

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      Mr Adeleke was arraigned on Wednesday at a Federal High Court in Abuja on a four-count charge for alleged examination malpractice.
He was arraigned by the police for presenting himself as a student of Ojo-aron community grammar school in his state in 2017.
He has denied the allegation and alleged political withchunt.
He was brought to court with four other accused, including the school principal by the Nigerian police on Wednesday.
Mr Adeleke was however granted bail on self-recognizance by Justice I E, Ekwo.
The court ordered him to deposit his international passport with the registrar.
Mr Adeleke was also asked to sign a bond stating that he will always be present at his trial.
Mr Adeleke narrowly lost to the candidate of the All Progressives Congress, Gboyega Oyetola, in the governorship election. He is however, challenging the result at the election tribunal where he is asking to be declared the governor elect.
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