Nigeria, Feb. 27 -- The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Jude Okoye, older brother and ex-manager of Paul and Peter Okoye of the defunct P-Square music group.
The commission arraigned him before the Federal High Court, in Ikoyi, Lagos.
He was arraigned alongside his company, Northside Music Ltd, on seven counts of money laundering to the tune of N1.38 billion, $1 million and £34,537.59.
The prosecution alleged that the sometimes in 2022, in Lagos, directly acquired a landed property at No 5, Tony Eromosele Street, Parkview Estate, Ikoyi, Lagos, worth N850 million, "which money you knew or reasonably ought to have known forms part of proceeds of unlawful act."
The offence is contrary to Sect...
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