On Monday, the Economic and Financial Crimes Commission
(EFCC) filed fresh four-count charge alleging that Okoye “dishonestly
converted” funds received as music proceeds from three companies to his own
use.
According to the charges, Okoye’s actions were intended to
permanently deprive his brother Peter ‘Mr. P’ Okoye of his benefits from the
payment.
The charges, dated January 27, 2025, specifically stated
that Okoye and his company Northside Music Limited converted the following
amounts:
“$767,544.15 paid by Lex Records Limited as payment for
music digital distribution/publishing royalties. £34,537.59 paid by Lex Records
Limited as payment for music digital distribution/publishing royalties,” it
reads in part.
“$133,566.49 paid by Kobalt Music Services Limited as
payment for music digital distribution/publishing royalties.
“$118,652.23 paid by Mech Limited as payment for music
digital distribution/publishing royalties.”
The EFCC alleged that Okoye’s actions contravene sections
278 and 285 of the criminal law of Lagos State of 2011.
On Tuesday, Okoye, who appeared before Ramon Oshodi, a
justice of the Ikeja high court, pleaded
“not guilty” to the charges.
Clement Onwuenwunor, the defence counsel, informed the court
that Okoye has a similar case ongoing at the Ikoyi court and has been granted
bail.
He argued that the dispute is between Okoye and his Psquare
brothers and that his client is a prominent entertainer who would not jump
bail.
The lawyer asked the court to grant bail to Okoye pending
the start of his trial.
However, MK Bashiru, the prosecuting lawyer, opposed the
request, stating that he is yet to file a response to the bail application.
In his ruling, Oshodi said he cannot “hastily grant the bail
application” because he needs to be fully aware of the filing.
The judge asked the prosecuting counsel to file a response
to the bail application pending the hearing on March 6.
The trial was scheduled for May 16 and 23.
Okoye’s latest ordeal comes barely a day after he was
granted N100 million bail over alleged fraud charges.
Last week, he was arraigned by EFCC on charges of laundering
N1.38 billion, $1 million, and £34,537.59.
He pleaded “not guilty” to the charges and was remanded in
the Ikoyi correctional facility by Alexander Owoeye, the judge of a federal
high court in Ikoyi, Lagos.
ORIGIN OF CONTROVERSY
The controversy began in 2017 with the feud between Paul
Okoye and his twin brother Peter. The rift led the brothers to split their
group Psquare and pursue solo careers.
The twins were said to have parted ways after a disagreement
on the role of Jude — their older brother who was their manager then.
Though they reunited in November 2021, their reconciliation
was short-lived.
In August 2024, Paul revealed another fallout, accusing
Peter of orchestrating his arrest by the anti-graft commission.
Peter, however, denied the allegations and accused Jude of
diverting millions of dollars from their joint account into a secret company.
He said he was left with no choice but to involve the EFCC
after Paul asked him to “do your worst” during their last conversation on the
matter.
Responding to the accusations, Jude said he had done
everything possible, even “sacrificing himself,” to mend the rift between his
brothers.