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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OYO SUSPENDS SAKI WEST LG BOSS OVER MISAPPROPRIATION OF N63M .(PHOTO).

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OYO SUSPENDS SAKI WEST LG BOSS OVER MISAPPROPRIATION OF N63M 


Oyo State House of Assembly has suspended the Chairman of Saki West Local Government, Sharafadeen Omirinde, over allegations of misappropriation of funds.

The suspension came after a petition was brought to the house by members of the local government legislature and signed by over two-third of the Councilors in Saki West LG. 

Omirinde was accused of illegally diverting the sum of 63 million naira belonging to the Local Government into a private purse, religious bigotry, anti-party activities among others.

The House declared Omirinde suspended on Tuesday during its plenary sitting. 

The House also directed the vice chairman of the local government to take over while Omirinde steps aside to allow for proper investigation by concerned committee of the house.

 

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