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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A TEXAS MAN HAS BEEN ARRESTED AFTER A MAN THAT HE HIRED TO MOVE FURNITURE,DISCOVERED A DEAD BODY IN THE HOME. THE PANICKED MAN ATTEMPTED TO FLEE; CAUSING A DRAMATIC SCENE.(PHOTO).

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 A Texas man has been arrested after a man that he hired to move furniture...discovered a dead body in the home. The panicked man attempted to flee; causing a dramatic scene.

According to the Harris County Sheriff's Office, deputies responded to the 4000 block of Tim Allen Court at 11 a.m. on Friday May, 16th.


There had been multiple calls made to 911 about a hit and run, however this was not your typical hit and run. The driver was still on scene and had an incredible story for deputies.


The driver told deputies he had been hired by 36-year-old Steven Eberly to move furniture inside of Steven's  home. As he was working inside of the home, the driver told deputies he "saw a body of a deceased individual in a box he was instructed to move". The body was later identified as Luis Mendez. 


The driver told police after seeing the body he panicked and fled the home. After running from the home the man got into Steven Eberly's truck and continued to attempt to flee the scene in the homeowner's truck. He says at this point Steven Eberly ran from the home and jumped into the bed of the truck. Eberly began smashing windows out of the truck in an attempt to reach the fleeing man.


This caused the driver to crash into another vehicle prompting Eberly to jump from the truck and flee the scene on foot.


Steven Eberly was arrested by deputies a short time later and taken in for questioning where they learned a confrontation between Eberly and Mendez had led to Mendez's death. He then placed Mendez in the box. 


Steven Eberly is being charged with murder and tampering with evidence. The man who discovered Mendez is uninjured after the wreck; but definitely shaken up. This is something he will never forget. 


Pictured below, Steven Eberly

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