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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PTDF SCAMMER BAGS TEN YEARS IMPRISONMENT FOR FRAUD+ANOTHER FOR INTERNET FRAUD.{PHOTOS}.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Wednesday, March 25, 2020 secured the conviction of one Mobuse John, before Hon. Justice M S. Sifawa, Chief Judge of the Sokoto State High court sitting in Sokoto, on a one - count charge bordering on Cheating.
The one count charge reads; "That you Mobuse John, sometime in October, 2019 at Sokoto within the judicial division of the High Court of Justice of Sokoto State, committed an offence to wit: Cheating by fraudulently inducing one Usman Ibn Umar to deliver to you the sum of N2,000.00 for PTDF scholarship, past question papers and aptitude test for undergraduate and post-graduate awards in Nigeria Collages of Education, Polytechnics and Universities for 2019/2020 Academic season via a website: http:11 www.pdfscholarship.eu and other members of the public and thereby committed an offence contrary to Section 310 (a) of the Sokoto State Penal Code Law 2019 and punishable under Section 311 of the same Law".
Upon arraignment, John pleaded guilty to the charge.More photos below.

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