EFCC Arraigns Mercy Chinwo’s Ex-Manager For Alleged $397,106 Forex Fraud, Money Laundering

EFCC Arraigns Music Executive Eezee Tee for Alleged $397,000 Money Laundering, Forex Violations - TV360 Nigeria

On Wednesday, May 7, 2025, the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) arraigned popular music executive and promoter, Ezekiel Onyedikachukwu ThankGod, better known as Eezee Tee, before Justice Chukwujekwu Aneke at the Federal High Court in Ikoyi, Lagos. ThankGod, alongside his company Eezee Global Concepts Limited, is facing a seven-count amended charge involving alleged violations of foreign exchange re…

Mercy Chinwo’s ex-manager arraigned for $397,106 ‘fraud’

Mercy Chinwo’s ex-manager arraigned for $397,106 ‘fraud’. The former manager of Mercy Chinwo, Ezekiel Onyedikachi ThankGod, popularly called

EeZeeTee Faces EFCC Over Alleged Forex Infractions — Akelicious

In a new twist to the ongoing legal proceedings involving popular gospel music executive, Ezekiel Onyedikachi, popularly known as EeZeeTee, the Economic and Financial Crimes Commission (EFCC) has dropped its initial allegations of misappropriating gospel artiste Mercy Chinwo’s funds and has instead arraigned him for non-disclosure of financial transactions and unauthorised foreign exchange dealings. The EFCC, on Wednesday, filed an amended eight…

EFCC Arraigns Music Promoter, Firm Over $397,106 Forex Fraud, Money Laundering

May 07, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has arraigned a music promoter, Ezekiel Onyedikachukwu ThankGod, popularly known as Eezee Tee, alongside his company, Eezee Global Concepts Limited, before the Federal High Court in Ikoyi, Lagos, over alleged foreign exchange malpractice and money laundering involving the sum of $397,106. ThankGod and his

EFCC Arraigns Music Promoter, Eezee Tee Firm for Alleged $397, 106 Forex Fraud, Money Laundering in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,  on Wednesday, May 7, 2025, arraigned a music promoter,  Ezekiel Onyedikachukwu ThankGod, (a.k.a Eezee Tee) before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, LagosThankGod,  alongside his company, Eezee Global Concepts Limited, is standing trial on an amended seven-count charge bordering on alleged foreign exchange malpractice and mone…

EFCC Arraigns Mercy Chinwo’s Ex-Manager For Alleged $397,106 Forex Fraud, Money Laundering

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned a music promoter, Ezekiel Onyedikachukwu ThankGod (a.k.a. Eezee Tee), before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos ThankGod, alongside his company, Eezee Global Concepts Limited, is standing trial on an amended seven-count charge bordering on alleged foreign exchange malpractice and money laundering t…