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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UPDATE: EFCC, NIS REPATRIATE ADDITIONAL 51 FOREIGN NATIONALS JAILED FOR CYBER-TERRORISM, INTERNET FRAUD. (PHOTOS). #PRESS RELEASE

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 EFCC, NIS Repatriate 51 More Foreign Nationals Jailed for Cyber-terrorism, Internet Fraud


The Economic and Financial Crimes Commission EFCC, and the Nigerian Immigration Service NIS, have repatriated 51 more foreign nationals convicted and sentenced for cyber-terrorism and internet fraud.


The repatriated foreign nationals include 50 Chinese and one Tunisian.


This brings the total  repatriated convicted foreign nationals to 102 in the ongoing exercise that commenced on Friday, August 15, 2025.


The convicts are among the 192 foreign nationals arrested during a sting operation by the Commission in Lagos, following actionable intelligence about the operations of one of the largest foreign-led cybercrime syndicates in Nigeria.


Further deportations are scheduled in the coming days.

More photos below. 







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