Nigeria: P-Square Fraud Trial - EFCC Disowns Peter's $800k Claim Against Jude, Paul

Nigeria: P-Square Fraud Trial - EFCC Disowns Peter's $800k Claim Against Jude, Paul

The Economic and Financial Crimes Commission, EFCC, has told a Lagos High Court sitting in Ikeja that it has no evidence to support the allegation that Jude and Paul Okoye of P-Square fraudulently withdrew $800,000, contrary to claims made by their brother, Peter Okoye.

P-Square fraud trial: EFCC disowns Peter’s $800k claim against Jude, Paul

The Economic and Financial Crimes Commission, EFCC, has told a Lagos High Court sitting in Ikeja that it has no evidence to support the allegation that Jude and Paul Okoye of P-Square fraudulently withdrew $800,000, contrary to claims made by their brother, Peter Okoye.

EFCC disowns Peter Okoye’s $800k fraud claim against Jude, Paul

Latest Nigerian News and Entertainment - Latest Nigerian News and Entertainment The high-profile financial dispute between members of the defunct music group Psquare took a dramatic turn on Friday at the Lagos state special offences court in Ikeja. Addressing Rahman Oshodi, the judge, at the resumed cross-examination, Mohammed Bashir, the Economic and Financial Crimes Commission (EFCC) counsel, said the agency had no evidence to support Peter ‘M…

Peter Okoye reacts to report EFCC told a court it lacks evidence Jude carried out fraud — Akelicious

Peter Okoye reacts to reports claiming EFCC has no evidence to back his claim that his brothers defrauded their company of $800k Singer Peter Okoye aka Mr P. has reacted to a report that claimed the Economic and Financial Crimes Commission has no evidence to support his allegation that his brothers, Jude Okoye, and Paul Okoye, of the defunct music group, P-Square, fraudulently withdrew $800,000 from their company account while they worked togeth…

No evidence Peter Okoye’s brothers stole $800,000

The EFCC has told a Lagos State Special Offences Court in Ikeja that it has no evidence to support claims made by singer Peter Okoye.

P-Square feud deepens as EFCC finds no fraud evidence

The anti-graft agency, Economic and Financial Crimes Commission (EFCC), has told a Lagos High Court, Ikeja division, that it possessed no documentary or forensic evidence backing claims that Jude Okoye and his twin brother, Paul, fraudulently withdrew $800,000 belonging to the defunct music group, P-Square. The allegation traces to a 2024 petition by Peter Okoye, who accused Jude and Paul Okoye of fund diversion and secretly operating 47 undiscl…