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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2025 DEMOCRACY DAY: CP GIWA HOLDS STRATEGIC CONFERENCE, ORDERS MASSIVE DEPLOYMENT, EXTENDS GOODWILL TO NDI ENUGU. (PHOTOS). #PRESS RELEASE.

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 POLICE PRESS RELEASE 


2025 DEMOCRACY DAY: CP GIWA HOLDS STRATEGIC CONFERENCE, ORDERS MASSIVE DEPLOYMENT, EXTENDS GOODWILL TO NDI ENUGU


To ensure a hitch-free June 12 Democracy Day celebration in Enugu State, the Commissioner of Police of the State Command, CP Mamman Bitrus Giwa, psc, convened a strategic conference with senior officers of the Command. He consequently directed Area Commanders, PMF Squadrons' and Tactical Squads' Commanders, as well as Divisional Police Officers (DPOs), to ensure the effective deployment of personnel and the use of available operational and intelligence resources at their disposal to properly police their areas of responsibility.


During the conference, CP Giwa also conveyed outcomes from the recent national conference of the Inspector-General of Police, emphasising the need for professionalism by all personnel before, during, and after the Democracy Day celebration. He warned that supervising officers would be held accountable for any lapses recorded under their watch.


The Commissioner further directed the Deputy Commissioner of Police in charge of operations to coordinate the deployment of resources to areas prone to herders/farmers-related crimes. He ordered area commanders of such areas to take charge, mobilise their DPOs, and work with community leaders and local security to ensure sustained public safety.


Extending his goodwill to the government and people of Enugu State, CP Giwa wished them a peaceful and memorable Democracy Day celebration. He reaffirmed that democracy remains the most reliable path to achieving the security, collective good and will of the people, despite existing challenges.


The Commissioner urges citizens to remain law-abiding, vigilant, and supportive of the police and to promptly report suspicious individuals or activities to the nearest police station, or call 08032003702 or 08086671202.


SP DANIEL NDUKWE, anipr, mnisma

Police Public Relations Officer

Enugu State Command

GRA, Enugu

More photos below. 








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