- Eezee Tee and Eezee Global Concepts Limited are facing seven charges from the EFCC.
- The charges involve alleged money laundering and foreign exchange violations.
- The financial implications of the charges amount to several hundred thousand dollars.
Eezee Tee and his company, Eezee Global Concepts Limited, are facing a seven-count amended charge brought by the Lagos Zonal Command 2 of the Economic and Financial Crimes Commission (EFCC). The charges relate to alleged money laundering and foreign exchange violations amounting to several hundred thousand dollars.
The case, which was originally assigned to Justice Owoeye, was later transferred to Justice Aneke for continued hearing.
According to the EFCC, ThankGod allegedly conducted unauthorised currency transactions despite not being licensed to engage in forex trading, an action said to contravene the Foreign Exchange (Monitoring and Miscellaneous Provisions) Act.
At the latest court appearance, EFCC lawyer Bilkisu Buhari-Bala introduced the prosecution’s first witness, Mohammed Timta. However, defence counsel, Senior Advocate of Nigeria Chikaosolu Ojukwu, informed the court that both parties were exploring a possible out-of-court settlement and requested additional time to finalise discussions.
Justice Aneke granted the request and adjourned the matter until September 26, 2025, allowing time for either a settlement agreement or continuation of trial proceedings.
