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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29-YEAR-OLD MAN ARRESTED FOR ILLEGAL FIREARM AND STOLEN PROPERTY IN LUSAKA VILLAGE. (PHOTOS).

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 29-year-old man arrested for illegal firearm and stolen property in Lusaka village


A 29-year-old male suspect was arrested on Monday, 26 May 2025, for possession of an unlicensed firearm and ammunition, as well as suspected stolen property, in Lusaka Village near Tzaneen.


The arrest was carried out around midday by members of the Mopani Tracking Team and Mopani Highway Patrol. Officers were conducting routine tracking duties in the Ritavi policing area when they received intelligence about a man allegedly in possession of a firearm.


A search was conducted at the suspect’s residence, where police discovered a firearm with live ammunition hidden in his room. A flash machine, suspected to be stolen, was also found stored in a fridge.


The suspect failed to produce a firearm licence and was immediately arrested. A case has been opened at Ritavi Police Station.


He is expected to appear in the Nkowankowa Magistrate’s Court on Wednesday, 28 May 2025.

More photos below. 




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