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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NIS RECRUITMENT SCAM: COURT ADJOURNS ABBA MORO'S TRIAL TO FEB 25,2020.{PHOTO}.

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    Justice Nnamdi Dimgba of a Federal High Court, Abuja on Tuesday, January 28, 2020, adjourned the trial of Abba Moro, a former Minister of Interior to February 25.
Moro is facing prosecution by the Economic and Financial Crimes Commission, (EFCC) for procurement fraud and money laundering and for allegedly defrauding Nigerian applicants who applied for employment in Nigerian Immigration Service (NIS) to the tune of N675,675,000 (Six Hundred and Seventy-five Million, Six Hundred and Seventy-five Thousand Naira).
The amount represents N1,000 obtained from each applicant through e-payment for the online recruitment exercise on March 15, 2014 - an exercise in which 15 applicants died with scores injured due to the ministry’s shoddy preparations for the exercise.
He is charged alongside Anastasia Daniel-Nwobia, a former secretary in the ministry, F.O. Alayebami, a deputy director in the ministry, Mahmood Ahmadu, currently at large, and Drexel Tech Nigeria Limited, a firm involved in the ill-fated recruitment exercise.
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