EFCC ARRAIGNS MAN FOR ALLEGED ₦55M FRAUD IN LAGOS. (PHOTO). #PRESS RELEASE.

Image
 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...

LAGOS STATE GOVT. PUBLISHED THREE SEX OFFENDERS.(PHOTO)



Lagos State Government on Monday, May 1, published the details of three adult males convicted for different sexual offences in the state.

 

In the statement titled “Justice has been served,” the state government said it was giving an “update on publication of details of sex convicts as maintained by Lagos State.”

 

The names and pictures of the sex offenders, the nature of their offences, as well as the duration of the sentence handed down by the courts were captured in the new update. 

 

Idowu Daniel was reportedly convicted of s€xual assault and was sentenced to seven years imprisonment.

 

Moses Olawale was reportedly convicted of s€xual assault by penetration and was sentenced to 37 years imprisonment.

 

Akin Isaac was sentenced to 21 years imprisonment after he was convicted of defilement.

 

The agency urged the public not to cease to get justice for domestic and s€xual violence victims.

Comments

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.