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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ORDER EFCC TO RELEASE MY $40M JEWELLERY-DIEZANI ALISON-MADUEKE TELLS LAGOS COURT.{PHOTOS}.

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Image result for diezani jewelry         Diezani Alison-Madueke, a former Minister of Petroleum Resources, has filed an appeal at the Federal High Court Lagos for the reversal of an interim order secured by the EFCC for the interim forfeiture of her 2,149 pieces of jewellery and a customised gold iPhone all valued at $40m, seized by the antigraft agency last month.
Recall that on July 5th, the agency secured an interim order to confiscate the former Minister's jewelries and iphone which is believed to be proceeds from acts of corruption perpetrated while she was in office.
In an application filed by her counsel, Professor Awa Kalu, Diezani who is currently in the United Kingdom, accused the EFCC of entering her apartment illegally and taking the items without any court order. She said the anti-graft agency violated her fundamental “right to own property and to appropriate them at her discretion,” under sections 43 and 44 of the Constitution.
She urged the court to reject the prayer by the EFCC to permanently forfeit the jewellery and the gold iPhone to the Federal Government.
According to the court papers, the jewelleries categorised into 33 sets, include “419 expensive bangles; 315 expensive rings; 304 expensive earrings; 267 expensive necklaces; 189 expensive wristwatches; 174 expensive necklaces and earrings; 78 expensive bracelets; 77 expensive brooches; and 74 expensive pendants.”.The former Minister argued that the entry into her apartment by EFCC operatives was illegal as it was without a court order.Justice Nichola Oweibo adjourned the case till August 29.More photos below.
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