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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STANDARD SHOE COMPANY LTD NOW HANDED OVER TO IMO STATE GOVERNMENT.(PHOTO).#PRESS RELEASE.

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BREAKING NEWS
STANDARD SHOE NOW HANDED OVER TO IMO STATE GOVERNMENT 

The Standard Shoe Company Limited has been handed back to Imo State by the Asset Management Corporation of Nigeria which had confistiaicated its asset following debt owed by the previous administration in the state.

This followed the complete payment of all debt owed by the state on the behalf of the company.

In a brief ceremony in Abuja the nation's capital the Executive Director of Amcom Mister Eberechukwu Uneze handed over all the assets and comments belonging to the company, including the C of O to the executive Governor of Imo State His Excellency Distinguished Senator Hope Uzodimma. 

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