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EFCC arraigns Mercy Chinwo’s ex-manager...

EFCC arraigns Mercy Chinwo's ex-manager for fraud,...

EFCC arraigns Mercy Chinwo’s ex-manager for fraud, money laundering

EFCC arraigns Mercy Chinwo's ex-manager for fraud, money laundering The Economic and Financial Crimes Commission (EFCC) on Wednesday, May 7, 2025, brought music promoter Ezekiel Onyedikachukwu ThankGod, known as Eezee Tee, to court for alleged foreign exchange fraud and money laundering, alongside his company, Eezee Global Concepts Limited. ThankGod, who is facing an amended seven-count charge, is accused of engaging in foreign exchange malpractice and laundering a total of $397,106 (Three Hundred and Ninety-Seven Thousand, One Hundred and Six U.S. Dollars). The case, which was initially before Justice Owoeye, has been reassigned...

EFCC arraigns Mercy...

EFCC arraigns Mercy Chinwo's ex-manager for fraud, money laundering The Economic and Financial Crimes Commission (EFCC) on Wednesday, May 7, 2025, brought music promoter Ezekiel...
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