Anti-corruption and elections / EFCC
EFCC Arraigns Music Promoter, 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, 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 to the tune of $397,106( Three Hundred and Ninety Seven, One Hundred and Six United States Dollars). The defendant was previously standing t…
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