'0K^(!|4^?3)^H4,76SHA5??^)L
SYSTEM PROCESSING...
'0K^(!|4^?3)^H4,76SHA5??^)L
SYSTEM PROCESSING...
Posted: 2025-05-07 22:27:31 UTC
This article contains some claims that remain unverified. While much of the content may be accurate, exercise care when relying on this information.
This article contains some claims that remain unverified. While much of the content may be accurate, exercise care when relying on this information.
Status
Last Updated
2025-05-07 22:28:00 UTC
Verified By
Rollup News
Music promoter Ezekiel Onyedikachukwu ThankGod and his company, Eezee Global Concepts Limited, were arraigned by the EFCC in Lagos on charges of foreign exchange malpractice and money laundering involving $397,106. He pleaded not guilty, and the court adjourned the bail ruling to May 9, 2025.
Ezekiel Onyedikachukwu ThankGod (Eezee Tee) and Eezee Global Concepts Limited face charges of forex fraud and money laundering.
The alleged fraud amounts to $397,106.
The case is being heard before Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi, Lagos.
The defendant pleaded not guilty, and a bail ruling is pending.
Proving the unauthorized foreign exchange transactions.
Demonstrating the money laundering activities.
Securing the defendant's appearance in court given previous difficulties with service and invitations.