EFCC ARRAIGNS MAN FOR ALLEGED ₦55M FRAUD IN LAGOS. (PHOTO). #PRESS RELEASE.

-
Image
 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...
Post a Comment

ALLEGED MONEY LAUNDERING: EFCC CHALLENGES OFILI-AJUMOGOBIA'S MEDICAL REPORT TODAY.{PHOTO}.#PRESS RELEASE.

-
Image may contain: 1 person, close-up
     The Economic and Financial Crimes Commission, EFCC, on Friday, May 31, 2019, challenged a medical report tendered by Justice Rita Ofili-Ajumogobia before Justice Rilwan Aikawa of the Federal high court sitting in ikoyi, Lagos
Ofili-Ajumogobia alongside Godwin Obla, SAN, were arraigned on May 15, 2019 on an 18-count charge bordering on breach of trust, false statement and unlawful enrichment.
At today's sitting, counsel to Ofili-Ajumogobia, Robert Clarke, SAN, told the court that his client was absent in court today, having been admitted to a police hospital for treatment.
Ofili-Ajumogobia's counsel, in furtherance of his claim, presented to the court a medical report and also sought an adjournment of the case.
However, prosecution counsel, Rotimi oyedepo, told the court that Clarke lied about his client being on sick bed in hospital.
"My Lord, the medical report is not duly certified."
He also told the court that Ofili-Ajumogobia made the same claim when she was being investigated.
"I am not convinced that the first defendant is admitted to any hospital because she told the same lie of being hospitalised to one of the EFCC operatives when she was charged before Justice Hakeem Oshodi of the State High Court, Ikeja".
In his response, Clarke informed the court that he had filed and served on the prosecution an application challenging the jurisdictions of the court to further hear the suit against his client by the EFCC.
Counsel to the second defenant, Ferdinand Obi, who had also prayed the court for a separate trial of his client at the last sitting , also urged the court, upon hearing of the application, to rule on it before the commencement of trial.
After listening to all parties, Justice Aikawa adjourned the case to June 24, 2019 for hearing of the preliminary objection and Obla's "Motion on Notice" for separate trial.
Image may contain: 1 person, close-up

Comments

  1. Anonymous7 July 2019 at 14:48

    No matter whether a person pursuit of this necessary thing, for that
    reason he/sheneeds to be available that will in depth, in order
    that item might be taken care of right here.

    ReplyDelete
  2. Anonymous14 July 2019 at 18:58

    Hey would you mind letting me know which webhost you're utilizing?

    I've loaded your blog in 3 different browsers and I must
    say this blog loads a lot quicker then most.

    Can you suggest a good web hosting provider at a honest price?

    Many thanks, I appreciate it!

    ReplyDelete
  3. Anonymous20 July 2019 at 12:32

    Greetings, everyone employed to compose great, though the keep going quite a
    few blog posts have been completely somewhat boring… We pass up ones amazing documents.
    Previous a few blog posts are simply bit from record!
    go on!

    ReplyDelete
  4. Anonymous28 July 2019 at 03:48

    Great goods from you, man. I've be aware your stuff prior
    to and you are simply too magnificent. I really like what you have received right here, certainly like
    what you're stating and the best way wherein you assert it.
    You're making it enjoyable and you continue to take care of to stay it smart.
    I can not wait to learn much more from you. That is actually a wonderful website.

    ReplyDelete
  5. Anonymous19 October 2019 at 14:13

    Hello there, I discovered your blog by the use of Google at the same time as looking for a related topic, your site came up, it appears good.
    I've bookmarked it in my google bookmarks.[X-N-E-W-L-I-N-S-P-I-N-X]Hello there, just turned into
    aware of your blog via Google, and found that it's really informative.
    I'm gonna watch out for brussels. I will be grateful should you continue
    this in future. A lot of other people can be benefited out of
    your writing. Cheers!

    ReplyDelete

Post a Comment

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma ...
Read more

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.

-
Image
                           According to the Araba of Osogboland Chief Yemi Elebuibon,debunk the rumors that the new Ooni will eat the heart of the late Ooni of Ife as custom demands,so he cleared the air when he recently said that ''The heart of the late king would not be fed to the next Ooni.The eating of the heart of a departed King by an incoming one belonged to the past.It no longer exists.People still make this insinuation because many are barred from witnessing the burial of a king.What the incoming king will eat is the heart of an animal and not that of a human.Nobody will be buried with the Ooni.Nobody would be killed for any form o sacrifice''.Thank God he clarified the part that no one will be buried with the Ooni,because the rumors going round is that the Sarun,otherwise known as Abobakun,is on the run,to escape being buried with the late Ooni of Ife.Lowa Adimula of Ife,Oba Joseph Ijaodola,who is the Head o...
Read more