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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LEAVE PRESIDENT BUHARI OUT OF THE KANO EMIRATE ISSUE.{PHOTO}.#PRESS RELEASE.

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     President Muhammadu Buhari has no involvement whatsoever in the dethronement of HRH Muhammadu Sanusi II from the position of Emir of Kano. All such insinuations are untrue, malicious and politically motivated.
The President does not have a history of intervening in the affairs of any state in the country, unless the issue at hand is of national consequence. On such matters which impinge on national security, he has a duty of involvement as the law stipulates.
As outlined in the Constitution, the appointment or removal of emirs and other traditional leaders is strictly within the jurisdiction of state governments. It is unfair and disingenuous of opposition politicians to try to link the situation in Kano State to the federal government and the Nigerian President.
Although a retired General and former Military Head of State, President Buhari clearly understands that under the current democratic dispensation, the government at the centre cannot read instructions or twist the arms of all or any of the 36 state governments making up the federation. They all have their powers specified under the Constitution.
President Buhari commends the people of Kano for keeping calm in the past few days of the dethronement announcement. He prays that the will of Allah will be done at all times, and that the emirate/state and its people continue to experience progress irrespective of who is on the throne.
Garba Shehu
Senior Special Assistant to the President
(Media & Publicity)
March 11, 2020.
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