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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LAGOS COURT ISSUES BENCH WARRANT AGAINST FLEEING INTERNET FRAUDSTER. (PHOTO). #PRESS RELEASE

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 Lagos Court Issues Bench Warrant against Fleeing Internet Fraudster


Justice Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, May 13, 2025, issued a warrant for the arrest  of one Ekweozor Peter, a suspected internet fraudster, for failing to appear in court for his arraignment.


He was arrested alongside others on May 13, 2024, following credible intelligence received by the Commission about the alleged criminal activities of a syndicate of internet fraudsters operating at the Indy-Pool Hotel, ldowu Street, Ajegunle, Olodi Apapa Lagos State.


Investigation revealed that he opened fake Facebook and Instagram accounts and falsely represented himself as a female pornstar from Atlanta, United States of America, with a view to defrauding unsuspecting users of the internet.


During investigation, the defendant was granted an administrative bail and was scheduled to report at the Lagos Zonal Directorate 1  of the EFCC,  at some specified dates.


Upon conclusion of investigation, a charge was preferred against him before the court. 


At the scheduled sitting on Tuesday,  prosecution counsel, Ayanfe Ogunsina, told the court  the Commission’s efforts to re-arrest the defendant, since he jumped the administrative bail granted him and owing to this, he could not be brought before the court for  arraignment. 


“ Efforts to reach the two persons who stood as sureties for him have also been futile, as they too have absconded.  My Lord, the defendant is aware that a charge has been filed against him and he is on the run to evade arraignment and trial", he said.


Ogunsina  consequently, filed a motion ex-parte seeking an order of the court to issue a warrant of arrest against the defendant.


Ruling on the application, Justice Fadipe held that “the application is granted as prayed". 


The case was adjourned  till June 18, 2025 for further proceedings.

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