Tag: P-Square

‎Alleged  $1m Theft: Court documents show how Peter Okoye reported Paul Okoye to EFCC

‎Fresh evidence has emerged of how Peter Okoye of the defunct P-Square group invited the Economic and Financial Crimes...

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

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, May 16, 2025, presented...