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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COMPANY EXECUTIVE ARRAIGNED FOR N2.4M JOB SCAM IN ABUJA.{PHOTO}.#PRESS RELEASE.

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The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office, on Tuesday June 28, 2021 arraigned one Mahmood Bello Abubakar, Managing Director of A.M Bello Nigeria Limited before Justice Bello Kawu of the Federal High Court sitting in Kubwa, Abuja for allegedly obtaining N2.4million (Two Million Four Hundred Thousand Naira) from on Moses Okpara on the pretext of securing Federal Government jobs for his children and acquaintances.


The offence is contrary to section 1(1) (a) and punishable under section 1(3) of the Advance Fee Fraud and Other Related Offences Act, 2006.


The defendant pleaded ‘not guilty’ when the charge was read to him. Prosecution counsel, A.U. Ringim thereafter requested that the defendant be remanded at the Correctional Centre pending trial. The defendant’s counsel, G.E Ejekela however moved an oral bail application for his client which was refused by the court.


Justice Kawu adjourned the case till September 30, 2021 for commencement of trial.

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