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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PRESIDENT BUHARI NOMINATES BOARD MEMBERS FOR EFCC, UPSTREAM REGULATORY COMMISSION, NIGERIAN MIDSTREAM AND DOWNSTREAM PETROLEUM REGULATORY AUTHORITY.[PHOTO].#PRESS RELEASE.

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 PRESIDENT BUHARI NOMINATES BOARD MEMBERS FOR EFCC, UPSTREAM REGULATORY COMMISSION, NIGERIAN MIDSTREAM AND DOWNSTREAM PETROLEUM REGULATORY AUTHORITY

President Muhammadu Buhari has written the Senate to confirm appointments of the Secretary and Board members of the Economic and Financial Crimes Commission (EFCC); Chairman, Chief Executive and Executive Commissioners for the Upstream Regulatory Commission; and Chairman, Chief Executive and Executive Directors for the Nigerian Midstream and Downstream Petroleum Regulatory Authority. 

In letters to President of the Senate, Ahmad Ibrahim Lawan, the President said he was acting in accordance with the provisions of the different laws governing the establishments. 

Nominees for the EFCC Board are; George Abang Ekpungu, Secretary of the Commission (Cross River); Lukman Muhammed, (Edo), Anumba Adaeze (Enugu), Alhaji Kola Raheem Adesina (Kwara), and Alhaji Yahaya Muhammad (Yobe). 

For the upstream Regulatory Commission, Isa Ibrahim Modibbo is nominated as Chairman; Engr. Gbenga Komolafe, Chief Executive; Hassan Gambo, Executive Commissioner, Finance and Accounts; and Ms Rose C. Ndong, Executive Commissioner, Exploration and Acreage Management. 

Chairman nominee of the Nigerian Midstream and Downstream Petroleum Regulatory Authority is Idaere Gogo Ogan; Engr. Sarki Auwalu, Chief Executive; Abiodun A. Adeniji, Executive Director, Finance and Accounts; and Ogbugo Ukoha, Executive Director, Distributions Systems, Storage and Retail Infrastructure. 

President Buhari urged the Senate to consider and confirm the nominees in an expeditious manner. 


Femi Adesina

Special Adviser to the President

(Media and Publicity)

September 21, 2021

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