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 STATE POLICE ARRESTS SUSPECTED KINGPIN OF INTER-STATE CHILD TRAFFICKING SYNDICATE. (PHOTO). #PRESS RELEASE

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ANAMBRA STATE POLICE COMMAND ARRESTS SUSPECTED KINGPIN OF INTER-STATE CHILD TRAFFICKING SYNDICATE


_As the Command relays information about the custodian of the Child in Minna to the Niger State Police Command for possible recovery and reuniting with the parents and other necessary action_


In a decisive move to unravel the mysterious disappearance of children in the State, especially in Oba and its environs, Police Operatives attached to the Oba Division on 11th August 2025, acting on credible intelligence, apprehended one Ngozi Muotuanya, female, of Awkuzu-Oba aged 63 years.


Preliminary investigations revealed that sometime in 2024, the suspect allegedly stole a male child, aged about one year, in Minna, Niger State, and sold him to an unsuspecting member of the public in Anambra State. The said suspect later resold the child to another person. 


However, on 4th August 2025, the receiver, upon realising that the child had been stolen, returned him to the principal suspect. The suspect, in turn, allegedly abandoned the child at an unascertained church in Minna, where he was rescued by the Leader of the Igbo Community in Minna. 


Meanwhile, the Command has relayed information about the custodian of the Child in Minna to the Niger State Police Command for  possible recovery and reunification with his parents and other necessary action.


The suspect shall be transferred to the State Criminal Investigation Department (SCID) Awka for discreet investigation and prosecution.


*SP Tochukwu Ikenga*

Police Public Relations Officer

Anambra State Police Command, Awka


12th August, 2025

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