EFCC Ta Gabatar Da Shaida Na Farko A Shari’ar Dala Miliyan 1 Da Ake Zargi Da Tsohon Manajan P-Square

Shari’ar Manyan Mutane Ta Fara A Kotun Lagos

Hukumar Yaki Da Sata Ta Kasa (EFCC) ta gabatar da shaida na farko a ranar Juma’a, 16 ga Mayu, 2025, a shari’ar da ake yi wa Jude Chigozie Okoye, babban dan’uwa kuma tsohon manajan ‘yan wasan kida Paul da Peter Okoye (P-Square).

Tuhume-tuhume Da Ake Zargi Da Su

Okoye da kamfaninsa, Northside Music Ltd., suna fuskantar tuhume-tuhume hudu na satar kudi da aka zaci sun kai dala miliyan 1 da fam 34,537. Shari’ar tana gudana a gaban Alkali Rahman Oshodi a Babbar Kotun Jiha da ke Ikeja, Lagos.

Shaida Mai Muhimmanci Ta Bayyana Tsarin Mallakar Kamfani

Shaidan mai gabatar da kara Peter Obumuneme Okoye (wanda aka fi sani da Mr P), yana bayar da shaida a karkashin jagorancin lauya Mohammed Bashir, ya bayyana bayanai masu ban mamaki game da mallakar kamfanin:

“Na je EFCC tare da lauyana don gabatar da kara a ranar 22 ga Janairu, 2024. Ta hanyar binciken Hukumar, mun gano cewa matar Jude, Ifeoma, ta mallaki kashi 80% na Northside Music Ltd, yayin da Jude ya mallaki ragowar kashi 20%,” in ji shaidan.

Kura-kurai Na Kudi Da Aka Gano

Shaidar ta nuna wasu matsalolin kudi:

• Asusun banki 47 da ake zargin Jude yake amfani da su don karbar kudin royalty
• Bambance-bambance a cikin biyan kudin royalty bayan P-Square sun sake haduwa
• Yiwuwar gurfanar da bayanan kudi da ke shafar sayar da kundin wakoki

Tarihin Kungiyar Kiɗa

Shaidan ya ba da labarin tarihin kungiyar:

“Mun fara aikin kiɗa a shekara ta 1999 kuma muka kafa Northside Entertainment Ltd a shekarun 2005-2006. Jude shi ne kawai wanda ke sanya hannu kan duk asusun kamfanin a Eco Bank, FCMB, da Zenith Bank.”

Ya yi bayani game da rabuwar kungiyar a shekara ta 2017 da kuma haduwar su a shekara ta 2021, inda ya ce a lokacin rabuwar, “Ban taba samun kudin royalty a cikin asusun kamfaninmu ba.”

Tasiri Ga Kasuwancin Su

Matsalolin kudi sun shafi damar kasuwanci:

“Lokacin da muke tunanin sayar da kundin wakokinmu, kamfanoni bakwai sun yi watsi da shi bayan sun gano cewa Jude ya gurfanar da ainihin bayanan baya,” in ji shaidan.

Matakai Na Gaba A Shari’ar

Masu gabatar da kara sun sami nasarar shigar da karar ranar 22 ga Janairu, 2024 a matsayin shaida ba tare da wata adawa daga lauyan tsaro Clement Onwuenwunor, SAN ba. An dage shari’ar zuwa ranar 23 ga Mayu domin ci gaba da shari’ar.

Cikakken daraja ga mai wallafa asali: Dateline NG