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Alleged $1m, £34,537 Scam: EFCC Presents First Witness, Peter Okoye against Ex-P-Square Manager

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Unidentified EFCC Operative Takes Own life

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, May 16, 2025, presented its first prosecution witness, PW1, Peter Obumuneme Okoye,( a.k.a Mr P) against Jude Chigozie Okoye, elder brother and former Manager of Paul and Peter Okoye, before Justice Rahman Oshodi of the State High Court sitting in Ikeja, Lagos.

Okoye is standing trial alongside his company, Northside Music Ltd., on a four-count charge bordering on alleged stealing to the tune of $1m and £34,537 .

Led in evidence by the prosecution counsel, Mohammed Bashir, the PW1 told the court that his brother’s wife, Ifeoma, owned 80 per cent of Northside Music Ltd, while Jude retained the remaining 20 percent shares.

He said: “ I went to the EFCC with my lawyer to submit the petition on January 22, 2024. I initially wrote Northside Music as the respondent. But upon various investigations carried out by the Commission, it was discovered that Jude’s wife, Ifeoma, is the owner of the company because she owes 80 per cent shares, while Jude retains the remaining 20 per cent.

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“I submitted the petition and I never spoke to either Paul or Jude until early April in 2024 when the EFCC asked if my twin brother was involved and I said I did not know.

“The Commission discovered there were over 47 bank accounts used by Jude to receive royalties.”

He also told the court that though both Paul and Jude were later invited by the Commission, the latter was detained.

In his further evidence, he said: “Jude never denied that he committed the crime. However, my twin brother told me during a meeting at the EFCC office that our elder brother owns P-Square.

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“Paul told me Jude owns 40 per cent, while the two of us owe 30 per cent each.

“Ifeoma was never part of our engagement and I was not aware when Northside Music was registered.

“Northside Music, according to my findings, was registered in 2015 and had been operating illegally two years prior to our break-up.”

The prosecution, thereafter, sought to tender the petition dated January 22, 2024.

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There was no objection to its admissibility by the lead counsel to the defendants, Clement Onwuenwunor, SAN.

Earlier in the proceedings, the witness had told the court that he and his twin brother, Paul, started their music career in 1999.

He had also told the court that between 2005 and 2006, they floated a company, Northside Entertainment Ltd, where they were directors and shareholders.

He, however, said Jude was the sole signatory to the company’s three accounts domiciled in Eco Bank, First City Monument Bank (FCMB) and Zenith Bank.

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“ They were both Naira and Dollar accounts and Jude was the sole manager of all the accounts.

“In September 2017, P-Square broke up and we came back together in November 2021.

“Within the period, I never received any royalty paid into our company.

“Before we broke up in 2017, every royalty was being paid into Northside Entertainment Ltd., where the three of us were shareholders.

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“We have two aggregators (streaming platforms that generate income): I-rocking.com and Free me digital, which I was aware of.

“When people play our songs on their mobile phones, it generates income: and so, we receive funds from these two aggregators prior to our split.”

The PW1, who said he went solo as Mr P after the group broke up and got a different manager, further told court that “ When we got back without him being our manager, I discovered a similar company was run by our brother known as Northside Music.

“I started seeing some discrepancies in the way royalties were sent to me and my twin brother . When I went for a tour in London, some individual approached us if we would like to sell our catalogs, but they needed to see the back-end.

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“After so much attempt to get the back-end from Jude, I discovered that he had tampered with the original one, which made over seven companies to have a rethink of purchasing the catalogs.”

The case was adjourned till May 23 for continuation of trial.

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Just in: Trump plans visa restrictions on Nigerians, others

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United States President Donald Trump is considering imposing a travel ban on Nigeria and a host of other countries, mostly from Africa.

The affected countries are expected to meet new requirements laid down by the State Department within 60 days.

“The new list includes Angola, Benin, Burkina Faso, Cabo Verde, Cameroon, Côte d’Ivoire, Democratic Republic of the Congo, Djibouti, Ethiopia, Egypt, Gabon, Gambia, Ghana, Liberia, Malawi, Mauritania, Niger, Nigeria, São Tomé and Príncipe, Senegal, South Sudan, Tanzania, Uganda, Zambia, and Zimbabwe.

“The memo identified varied benchmarks that, in the administration’s estimation, these countries were failing to meet.

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Some countries had “no competent or cooperative central government authority to produce reliable identity documents or other civil documents,” or they suffered from widespread government fraud.”

Others are Antigua and Barbuda, Dominica, Saint Kitts and Nevis, Saint Lucia, Bhutan, Cambodia, Kyrgyzstan, Syria, Tonga, Tuvalu, and Vanuatu.

The countries on the new list are also expected to submit to the State Department, on Wednesday, an initial plan of action to meet the new requirements.

In March, Trump had considered imposing a travel ban on 43 countries, while Nigeria was not on the list.

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The 43 countries were divided into three groups: red, orange, and yellow.
The red group consists of 11 countries whose nationals would be barred from entering the US.

The orange group comprises 10 countries whose visas would be sharply restricted.

The countries under yellow were given 60 days to address concerns.

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BREAKING! 3 days after, another helicopter crashes in India, killing all crew and passengers(Photos)

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Sad! Three days after the devastating Air India Crash in Ahmedabad, a Bell 407 helicopter has crashed in Gaurikund, Uttarakhand, early Sunday morning, killing all seven people on board, including the pilot.

The accident occurred at around 5:30 AM in a remote area of the Himalayan state. According to Indian media reports, the aircraft was carrying five adult passengers, one infant, and the pilot when it went down.

Authorities have not yet confirmed the cause of the crash, but rescue teams have been dispatched to the site for recovery operations. The identities of the victims have not been released pending notification of their families.

Uttarakhand, a region with challenging terrain, has seen previous aviation incidents due to unpredictable weather and difficult landing conditions. Investigations into the crash are ongoing.

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Iran-bound businessman nabbed at PH airport for ingesting 53 wraps of cocaine

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. As NDLEA recovers tramadol consignments in winter jackets going to Europe at Lagos airport; intercepts N1.1billion opioids in Rivers; 2,687kg skunk in Cross River

Barely two weeks after operatives of the National Drug Enforcement Agency (NDLEA) at the Mallam Aminu Kano International Airport (MAKIA) Kano, intercepted a 60-year-old businessman Chinedu Leonard Okigbo heading to Iran with 65 pellets of cocaine in his stomach, their counterparts at the Port Harcourt International Airport (PHIA) have arrested another businessman, 44-year-old Ezemokwe Chukwuebuka Christian for ingesting 53 wraps of the same class A drug while on his way to Tehran Khomeini, Islamic Republic of Iran.
Ezemokwe was arrested at the Port Harcourt airport on Saturday 7th June while trying to board Qatar Airways flight QR1434 flying to Tehran Khomeini in Iran via Doha. After a body scan proved positive to ingestion of illicit drug, he was placed on excretion observation during which he expelled 53 wraps of cocaine in six excretions with a total weight of 1.172kg. The suspect claimed to have gone into the criminal trade two years ago, moving between the West African sub-region and Iran.

Similarly, NDLEA operatives at the Murtala Muhammed International Airport (MMIA) Ikeja Lagos in the early hours of Saturday 14th June intercepted an Italy bound passenger Edobor Ambrose Ali on an Air France flight. The NDLEA officers in collaboration with the Aviation Security of the Federal Airports Authority of Nigeria (FAAN), discovered drug consignments hidden in the luggage of the suspect during baggage scanning at the tarmac.

The suspect was thereafter brought down from the aircraft for baggage identification after which a thorough search of the bag led to the discovery of 14, 410 pills of tramadol 225mg and 200mg concealed in winter jackets. In his statement, Ebodor said he lives in Italy where he was hired and sent on the all expense paid trip to Nigeria to courier the drug consignments to Milan, Italy for a fee of 2000 Euros.
At the Port Harcourt Ports in Onne, Rivers state, NDLEA operatives on Friday 13th June intercepted a shipment of 157,800 bottles of codeine-based syrup worth over N1.1 billion naira in street value, during a joint examination of a watch-listed container with men of Customs Service and other security agencies. The opioid consignments were hidden behind 257 cartons of ceramic sanitary wares.
At least, three suspects: Friday Achibong Joseph, 47; Abraham Anthony Willy, 21; and Utibe David Okon, 24, were arrested on Thursday 12th June when NDLEA operatives raided a warehouse in Obereakai, Odukpani LGA, Cross River state, where a total of 2,687kg skunk, a strain of cannabis, was recovered. Same day in Bauchi state, NDLEA officers acting on credible intelligence, arrested the duo of Iriemi Imonikhe, 49, and Sa’idu Ladan, 30, along Bauchi -Jos road after 195 blocks of skunk weighing 287kg were discovered in their Toyota Camry car marked AKL 201 GG.
While 14 jumbo sacks of skunk weighing 560kg were recovered from a wooden boat at Oniru beach in Lagos by operatives of the Marine Command of NDLEA on Thursday 12th June, officers of the Muhammadu Buhari International Airport Maiduguri (MBIAM) same day arrested two businessmen: Ishaku Abdullahi, 30; and Buba Usman, 32, at the arrival hall of the domestic wing of the airport with various quantities of ecstacy pills and skunk packaged in fanciful wraps labelled as ‘Lychee’ and ‘Porro Legal’
The War Against Drug Abuse, WADA, social advocacy activities by NDLEA Commands equally continued across the country in the past week. Some of them include: WADA sensitization lecture delivered to students and staff of Command Secondary School, Orba, Uden LGA, Enugu; Divine Gift International School, Abakaliki, Ebonyi; Baptist Primary School, Ago-Are, Oyo; and St. Vincent Secondary School, Oti-Oron Okobo, Akwa Ibom state, among others.
While commending the officers and men of MMIA, PHIA, MBIAM, PHPC, Marine, Cross River, and Bauchi Commands of the Agency for the arrests and seizures of the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) praised their compatriots in all the commands across the country for pursuing a fair balance between their drug supply reduction and drug demand reduction efforts.

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