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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TRUCK DRIVER ACCUSED OF BEING IN THE US ILLEGALLY DENIED BOND BY TRUMP ADMINISTRATION. (PHOTO).

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 Truck driver accused of being in the US illegally denied bond by Trump administration

A truck driver accused of causing a deadly crash in Florida that killed three people was denied bond Saturday.

Harjinder Singh, a native of India, is at the center of a dispute between the U.S. Department of Homeland Security and California Governor Gavin Newsom over his work permit and driver’s license. Federal officials say Singh was in the U.S. illegally. He faces three state counts of vehicular homicide along with immigration-related charges and is being held in St. Lucie County Jail, where U.S. Immigration and Customs Enforcement has placed a hold on him.

Homeland Security criticized California’s policy of issuing driver’s licenses to people regardless of immigration status, calling it “asinine,” while supporters argue it allows safe travel and access to work and healthcare. Newsom’s office said Singh obtained a work permit during Donald Trump’s presidency, a claim disputed by federal officials. Singh reportedly entered the U.S. illegally from Mexico in 2018.

The crash occurred about 50 miles north of West Palm Beach when Singh made an illegal U-turn on the highway. A minivan in the adjacent lane collided with the truck’s trailer, killing the driver and two passengers. Singh and a passenger in his truck were unharmed. Florida Governor Ron DeSantis sent Lt. Gov. Jay Collins to California to escort Singh back to Florida on Thursday.

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