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EFCC Charges Gospel Promoter Eezee Tee in Money Laundering Scandal

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  The Economic and Financial Crimes Commission (EFCC) has arraigned popular gospel music promoter, Ezekiel Onyedikachukwu ThankGod, also known as Eezee Tee, alongside his company, Eezee Global Concepts Limited, before a Federal High Court in Ikoyi, Lagos, over alleged foreign exchange malpractice and money laundering offences totalling $397,106.
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  Eezee Tee and his company were brought before Justice Chukwujekwu Aneke on multiple counts bordering on unlawful foreign exchange dealings and failure to comply with statutory anti-money laundering regulations.
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  According to the EFCC, one of the charges involved negotiating a forex transaction amounting to $52,895 in June 2023 without authorization from the Central Bank of Nigeria, an act contrary to Section 5 and 29(1)(c) of the Foreign Exchange Monitoring and Miscellaneous (Provisions) Act.
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  Another charge accused the defendants of failing to declare their financial activities to the Special Control Unit Against Money Laundering (SCUML), despite receiving $137,383 into a company account in 2024, a violation of the Money Laundering (Prevention and Prohibition) Act, 2022.
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EFCC Charges Gospel Promoter Eezee Tee in Money Laundering Scandal

The Economic and Financial Crimes Commission (EFCC) has arraigned popular gospel music promoter, Ezekiel Onyedikachukwu ThankGod, also ...