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Alleged $1m Fraud: P-Square’s Peter Lied About Education, Royalties, Bank Access–Defence Lawyer

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In a dramatic turn of events in the ongoing fraud trial involving Nigerian music star Peter Okoye of P-Square and their former manager Jude Okoye, the defence counsel, Clement Onwuenwunor, SAN, on Friday accused Peter of deliberately misleading the Economic and Financial Crimes Commission, EFCC, with false and contradictory claims.

The EFCC had arraigned the defendant alongside his company, Northside Music Ltd on a four-count charge.

In one of the counts, Jude and his Northside Music Limited allegedly dishonestly converted the sum of $767,544.15 to his use.

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The defendant, however, pleaded not guilty to the charge.

In his evidence in chief on May 16, Peter had narrated how he was allegedly defrauded by his brother Jude and Northside Entertainment.

However during cross examination, on Friday, defence lawyer, Onwuenwunor pointedly told the Lagos High Court, Ikeja, presided over by Justice Rahman Oshodi that Peter’s testimony was riddled with inconsistencies and outright fabrications intended to mislead the EFCC and tarnish the reputation of the defendant, Jude Okoye.

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READ ALSO: EFCC Arraigns Lawyer For N41m Fraud In Enugu

During a heated cross-examination, the defence discredited Peter’s earlier statement to the EFCC in which he described himself as a graduate of the University of Abuja.

Contrary to that claim, Onwuenwunor revealed that Peter had, in fact, dropped out of the institution.

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When confronted with the discrepancy between his oral claims and written EFCC testimony, Peter attempted to backtrack, stating that he had only said he “attended” the university.

However, the defence tendered the EFCC’s documented records in which Peter specifically described himself as a “graduate,” prompting him to admit in open court that he had not completed his studies.

Onwuenwunor further presented documentary evidence proving that Peter and his twin brother Paul were not only aware of but also had signatory access to Northside Entertainment Limited accounts.

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Contrary to Peter’s earlier claim that Jude Okoye was the sole signatory and that he had no access to financial dealings, the defence produced a bank mandate clearly stating that Jude was a Category A signatory, while Peter and Paul were Category B signatories.

READ ALSO: DSS Grants Nnamdi Kanu’s family, lawyers Access After Pressure

The defence counsel also submitted bank statements that showed Peter personally withdrew large sums in both naira and dollars from the company’s account.

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There were also multiple direct transfers made to him by Jude Okoye. These records stood in direct contradiction to Peter’s sworn statement that he never benefited financially from the company or from any deals executed under Jude’s management.

Onwuenwunor also questioned Peter over his claim regarding royalty payments from Mad Solutions, the company handling the P-Square music catalogue.

Peter had previously testified that he was unaware of the contract with Mad Solutions and had only received $25,000 and $20,000 in royalty payments, implying that Jude had siphoned the larger share.

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But the defence countered the narrative by presenting documents to the court confirming that the agreement with Mad Solutions was signed by all three parties—Jude, Peter, and Paul—and that each had equal entitlement to royalty payments.

READ ALSO: Rivers Crisis: Legislative Lawyers Ask Supreme Court To Review Judgement

The document contrary to Peter’s assertion, according to the defence, revealed that he actually received $4,330.47 and $5,837.35 as his first and second payments, respectively—figures far lower than the $25,000 and $20,000 he claimed under oath.

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“Peter’s testimony before the EFCC is riddled with lies and misrepresentations. He has made multiple assertions that have now been shown to be false under cross-examination. This is not just a matter of forgetfulness. This is an intentional effort to mislead investigators and this honourable court,” Onwuenwunor told the court.

Justice Oshodi, while admitting several of the bank documents and EFCC statements into evidence, advised the defence to ensure all documents are made available to the prosecution ahead of further proceedings.

If you intend to use a document, make it available to them to make the trial faster,” the judge said.

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The trial was adjourned to October 10 and 17, 2025, for continuation of trial.

 

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Nwoko, Regina Daniels Trade Words Over Drug Allegations, Arrest

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The senator representing Delta North Senatorial District, Ned Nwoko, and Nollywood actress, Regina Daniels, have exchanged heated words as tensions escalate over their ongoing marital crisis, with allegations involving drug use and harassment.

Nwoko accused Daniels’ brother, Sammy, of harassing his children and domestic staff, claiming he sponsored Sammy’s last two years at the University of Ekpoma, including expenses for musical instruments and an Abuja apartment.

He also revealed that he transferred an estimated ₦125 million to Regina’s mother over the past two years.

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“These videos show Sammy, Regina’s brother, repeatedly coming to my home and harassing my children and domestic staff, especially whenever I was not around. His visits were often aggressive and disruptive,” Nwoko wrote on his X handle on Saturday.

He further alleged that Sammy introduced Regina to drugs and sabotaged her rehabilitation.

“In fact, Lawrence and Sammy were the ones who first introduced and supplied these drugs to her. They were deeply involved in the habit themselves, and rather than helping her get better, they kept drawing her back into the same destructive lifestyle,” he stated.

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According to the senator, his efforts to help Regina recover led to tensions with her family.

“When Regina started her rehabilitation, the doctors clearly instructed that her enablers should be restricted from access to her.

“Unfortunately, Sammy, Destiny, and some of her friends constantly defied those instructions. They would sneak in and bring her the same drugs she was being treated for,” he explained.

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Nwoko also recounted a confrontation where Sammy allegedly came to his residence at 4 a.m., demanding a face-to-face after being asked to remove his girlfriend from the house.

“Just four weeks ago, I woke up around 4 a.m. and realised that Regina was in my room and on the phone. She was clearly high… I told Regina that the girl had to leave, and one of my drivers dropped her off. Thirty minutes later, Sammy came to my house shouting and demanding that I come downstairs to face him.

READ ALSO:Why I Can Share My Husband With My Friend — Regina Daniels

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“I eventually went downstairs and had to instruct the security to physically push him out of my compound. The level of audacity was shocking. Without the influence of drugs, could he have been so bold and disrespectful?” Nwoko recounted.

The senator defended his decision to involve law enforcement, stating that Sammy “now needs professional rehabilitation and guidance rather than sympathy.”

He also denied allegations that anyone was beaten, describing the video he said was staged to discredit him “a pure Nollywood scenario filmed in front of my house, in my absence.”

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Reacting to Nwoko’s claims via her Instagram page on Sunday morning, Daniels admitted to past drug use but dismissed her estranged husband’s allegations as exaggerated, manipulative, and designed to tarnish her image.

Ned, how could you lie so openly and without even small remorse? You know my family has absolutely nothing to do with this… and now you are trying to make them look bad for no reason,” she wrote.

READ ALSO: Regina Daniels And Angela Okorie’s Cold War Deepens

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She insisted her drug use was not the root of their marital issues:

She added, “Fine, I did drugs. So what? Is that even the issue between us? The moment we had a fight, you rushed to the public, shouting ‘drugs, drugs, drugs,’ because you knew it would make a perfect story for the media — something dramatic enough to distract everyone from the real issue!”

Regina accused Nwoko of isolating her by targeting her friends and family:

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You want to find a reason to arrest everyone around me so that I will have no one left beside me… Then, when I’m completely isolated and broken, I will be forced to come back to you because I will have nowhere else to go,” she added.

She further alleged that Nwoko encouraged her drug use for his satisfaction:

You say you want me to go for rehab, but you are the same Ned who always wanted me high because, in your words, I’m ‘sexier’ when I’m high. You liked me that way because it made me wild and romantic exactly how you wanted me to be,” she wrote.

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READ ALSO:Regina Daniels Introduces Self In New Video, Omits Husband’s Name Amid Marital Crisis

Daniels also accused him of sexual assault, confinement, and medical manipulation, claiming he seized her phones and forced doctors to administer sedative drugs whenever she disagreed.

Why don’t you tell them how you lock me up and have doctors inject me with drugs meant for people with bipolar disorder? You seize my phones for weeks because you hate that I talk to my family a lot,” she added.

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Dismissing Nwoko’s claims that her behaviour was incoherent, she said, “You have never seen me act incoherent, stumble, or lose control… Stop using the ‘drugs’ story to create a distraction. Tell people the truth.”

Finally, Regina asserted there was no legal marriage between them and said her time with Nwoko cost her prime years and career opportunities:

“No matter how much you think you spent on me, it can never equal the value of the time I gave you, my prime years, my energy, and the career opportunities I sacrificed while being with you.

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“And for the record, I would have filed for divorce long ago if there had ever been a legal marriage between us. We were never married in any court of law… Leave me alone, Ned. Marriage is not by force. Love is not by force,” she said.

READ ALSO: Regina Daniels Introduces Self In New Video, Omits Husband’s Name Amid Marital Crisis

The development follows weeks of reports about Daniels’ marital troubles with her husband, whom she accused of domestic violence in an earlier social media post.

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Nwoko, however, denied the allegations, blaming her behaviour on alleged drug and alcohol abuse. He stated that Regina’s “current battle with substance abuse” had caused strain in their marriage and insisted she undergo rehabilitation.

Days later, the actress’s brother, Sammy, was arrested in Lagos, later transferred to Abuja, arraigned in court, and remanded pending fulfilment of bail conditions.

Amid the public exchanges, Regina celebrated the reconciliation of her estranged parents, noting that her mother and father, who had been apart for years, reunited in the wake of her personal and family crisis, especially her brother’s arrest.

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In a series of emotional videos shared online, the actress confessed to feeling overwhelmed by fear, pressure, and uncertainty surrounding her brother’s safety.

Her outpouring of emotion has sparked widespread concern across social media, with fans, family members, and fellow entertainers calling for Sammy’s release and urging both parties to de-escalate the growing tension.

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Nigerian Musician Dies In Canada

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Popular live music band leader, Akinloye Tofowomo popularly known as Akiin Shuga, has died at the age of 50.

His death was confirmed in a statement released by his family on Monday.

Akiin Shuga died on October 30, 2025, in New Brunswick, Canada.

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READ ALSO:Two Dead, 28 Rescued As Building Collapses In Lagos

The statement described the Shuga Band founder as “a revered music icon and custodian of rhythm, culture, and the spirit of performance”.

The family also said details of funeral arrangements will be revealed in due course.

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In the meantime, they requested for “privacy and quiet reflection at this deeply difficult time”.

Akiin Shuga leaves behind his wife, children, siblings, and mother.

 

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Jarvis Threatens To Sue Peller Over Money Laundering Allegation

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Popular content creator and TikToker, Amadou Elizabeth Aminata, better known as Jarvis, has threatened legal action against her boyfriend, Peller.

Peller, who is also a TikTok star, had in a recent livestream named Jarvis among other TikTokers that laundered money through the platform’s gifting feature.

Reacting to the allegation, Jarvis management, Aiso Entertainment, tagged Peller’s claim as false.

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READ ALSO:Why I’m Yet To Marry Tiktoker Peller —AI Robotic Content Creator, Jarvis,

Jarvis management in a statement shared on her social media page, threatened to sue Peller for defamation, noting that “such accusations are an attack on her character and legality, which deserve stringent legal action of this kind”.

“The management alongside her esteemed legal counsel, denies these allegations and we are currently exploring the possibility of initiating a defamation lawsuit against Mr. Peller,” the statement added.

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