Home » EFCC Arraigns Eezee Tee Over $397k FX

EFCC Arraigns Eezee Tee Over $397k FX, Money Laundering

By Ayomide Otitoju The Economic and Financial Crimes Commission (EFCC) on May 7 arraigned music promoter Ezekiel Onyedikachukwu ThankGod, popularly known as Eezee Tee, before the Federal High Court in Ikoyi, Lagos, on charges of foreign exchange malpractice and money laundering totaling $397,106. ThankGod and his company, Eezee Global Concepts Limited, face a seven-count amended…

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