Document Reveals How Singer Paul Okoye Became Part of EFCC Investigation

Fresh documents have surfaced indicating that Nigerian music star Paul Okoye was among the individuals whose bank accounts were requested for investigation by the Economic and Financial Crimes Commission (EFCC). This request stemmed from a petition linked to the protracted dispute within the Okoye family, formerly known as the P-Square duo.

The petition, dated January 29, 2024, reportedly urged the EFCC to scrutinize the financial activities of several individuals and entities associated with the former P-Square group and its business operations. Specifically, Peter Okoye asked the commission to examine the accounts of Northside Music Limited, Northside Entertainment Limited, Jude Chidozie Okoye, Paul Nonso Okoye, and Umeokeke Ifeoma Okoye over specified periods, some dating back to 2004 or earlier.

This document has gained attention following Peter Okoye's public statements challenging his twin brother, Paul, to produce any petition filed against him. In August 2024, Peter stated on Instagram that he, his management, or his legal team had never filed a petition against Paul or even mentioned his name. However, the petition seen by THISDAY explicitly requests an investigation into Paul's accounts.

Sources familiar with the matter indicated that Paul Okoye was indeed invited by the EFCC during its investigation. The EFCC subsequently concluded its probe and filed charges against Jude Okoye and associated companies in separate court proceedings. The emergence of this petition provides further context to the events that led to the EFCC's investigation and the subsequent legal actions involving members of the Okoye family and their business interests.