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...

A LADY AND HER BOYFRIEND WERE ARRESTED FOR FAKING HER OWN KIDNAP TO EXTORT MONEY FROM HER EMPLOYER.{PHOTO}.#PRESS RELEASE.


     19th January, 2020
Press Release
Girl, 26 and her Male friend were arrested for faking her own kidnap to extort money from her employer
On 16/1/2020 at about 2200hours, Operatives from Anti Kidnapping Unit, Lagos State Police Command arrested one Ataghar Namdoo ‘f' 26years old for faking her own kidnap. On  9/1/2020 at about 1730hours, the suspect conspired with her boyfriend Emmanuel Idu and Okpe David to produce a short video of herself blindfolded and driven to a bush in a truck. In the second video, the girl a mother of one, was seen in a bush at Sangotedo area Ajah threatened by a man wearing  a mask and holding a Jack knife. Police later identified the masked  man as Emmanuel Idu who is the boyfriend of the girl. The abductors were demanding for ten million naira as ransom in the video. The two videos were send to the employer of the lady with a threat to kill her and to also go after the family of the employer if the ransom is not paid. Frightened by the threat contained in the video and the follow up calls, the said employer who is into Fleet business, reported  the case to the Police.  On the receipt of the case, the Commissioner of Police,  CP Hakeem Odumosu psc ordered the Anti kidnapping unit to carry out an in depth investigate into the case. The videos were thoroughly analysed alongside other vital leads. A well coordinated operation was put in place which led to the successful rescue of the self arranged victim of the abduction and the arrest of one of the two suspects, Okpe David. The Command has taken steps to verify the claim made by Okpe David that he is a military personnel. Police have equally launched a manhunt of the second male suspect, Emmanuel Idu, who is on the run. Okpe David confessed to have provided the Truck used in driving the girl to the bush. The truck was actually driven by him. He also did the video recordings send to the employer of the Lady. The three suspects all came from the state of origin, Benue State. They have known each other for so many years. Both the lady and the man arrested confessed to the commission of the crime. That there aim is to extort money from the girl’s employer which they intend to share among themselves. It is worthy  to note that, it is a criminal offence for anyone to fake his or her kidnapping. Under the Lagos State laws, the offender upon conviction, is liable to 14years imprisonment. The suspects will be charged to Court.
DSP Bala Elkana
Police Public Relations Officer,
Lagos State.

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