Tag: Paul Okoye

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

The Economic and Financial Crimes Commission, EFCC, on Friday told a Lagos High Court sitting in Ikeja that it...

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...