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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FCT POLICE ARRESTS NOTORIOUS ARMED ROBBERY KINGPIN, 4 OTHERS, RECOVERS EXHIBITS. (PHOTOS). #PRESS RELEASE.

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 FCT COMMAND


FCT POLICE ARRESTS NOTORIOUS ARMED ROBBERY KINGPIN, 4 OTHERS, RECOVERS EXHIBITS.



The operatives of the FCT police command, on April 4, 2024, at about 2:00 PM, arrested one Chukwuemeka Oputa A.K.A. Pounds and Dollar 'm', 38 years old, of Umuaka, Njaba, Imo State, and the leader of an armed robbery gang responsible for series of armed robberies and other heinous crimes in FCT.


His arrest is consequent upon the apprehension of one Moses Hassan 'm' of Idda, Kogi State, a cultist, and member of the armed robbery gang, on February 14, 2024.


Investigation subsequently led police operatives to the arrest of three other gang members, namely: Praise Etta, 30 years 'old, of Etung, Cross River State; Rafael Dav A.K.A. Raffy, 28 years old, of Guma, Benue State; and Thomas Akange, 38 years 'old, of Markudi, Benue State. All the suspects have since confessed to being involved in a series of armed robberies and other heinous crimes in FCT and are also members of a confraternity cult group called Vikings.


Several exhibits, such as four (4) locally fabricated AK47 rifles, three (3) locally made rifles using cartridges, an English pistol, one locally made pistol, a Dane gun, and three (3) AK47 ammunitions, a 5.56mm assault ammunition, and an empty cartridge, were recovered from the suspects.


While effort is on top gear to recover other exhibits in possession of the suspects, the Commissioner of Police FCT, CP Benneth C. Igweh, psc, mni, wishes to reiterate his unflinching commitment to making FCT inhabitable for criminals. He also urges residents to be vigilant and to always take advantage of the Police emergency lines to report suspicious activities through:

08032003913, 08028940883, 08061581938, 07057337653 PCB: 09022222352, CRU: 08107314192


SP Josephine Adeh, Anipr,

Police Public Relations Officer,

For: The Commissioner of Police, FCT, Abuja.

More photos below. 




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