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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ANAMBRA POLICE INTERVENES IN POLITICAL SQUABBLE AT NRI: RESTORES CALM AND COMMENCES INVESTIGATION. (PHOTO). #PRESS RELEASE.

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 ANAMBRA POLICE INTERVENES IN POLITICAL SQUABBLE AT NRI: RESTORES CALM AND COMMENCES INVESTIGATION


_As CP directs the immediate transfer of the Case to the State Criminal Investigation Department, Awka to uphold the mutual pact already resolved by the parties and if otherwise, for a more discreet investigation_


The Anambra State Police Command today 1st August 2025 at about 1.30pm, swiftly intervened and restored calm following a report of a political squabble at Nri, Anaocha Local Government Area, during a political campaign rally. 


The incident reportedly arose after supporters of a Political party allegedly pulled down three campaign billboards belonging to another party leading to a brief disturbance in the area. 


Given the above, both parties involved in the matter were immediately invited for a peace meeting aimed at de-escalating the tension.

However, a mutual agreement was reached to replace the removed billboards without delay, despite claims that the removal was due to non-payment of signage fees. 


Meanwhile, the Commissioner of Police *CP Ikioye Orutugu fwc MNIPS PhD* has urged political actors and their supporters to conduct their activities peacefully and within the ambit of the law. He further directed that the Case be transferred to the State Criminal Investigation Department (SCID) Political Desk to uphold the already resolved pact by the parties or otherwise, for a more discreet investigation.


*SP Tochukwu Ikenga*

Police Public Relations Officer

Anambra State Police Command, Awka


1st August 2025

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