SOUTH KOREAN POLICE SEEK ARREST WARRANT FOR HYBE CHAIRMAN BANG SI-HYUK OVER ALLEGED $100 MILLION INVESTOR FRAUD SCHEME. (PHOTO).

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 South Korean police seek arrest warrant for Hybe chairman Bang Si-Hyuk over alleged $100 million investor fraud scheme    South Korean police are seeking an arrest warrant for Bang Si-Hyuk, the billionaire music executive behind K-pop powerhouse Hybe and BTS, as part of an expanding investigation into allegations that he improperly benefited from an investor scheme involving more than $100 million. Authorities said they have asked prosecutors to pursue a court warrant for Bang’s arrest as they continue probing claims that he misled investors in 2019. Investigators allege he told investors that Hybe had no plans for an initial public offering, leading them to sell shares to a private equity fund. The company later went public, and police suspect a separate arrangement may have resulted in Bang receiving a substantial payout tied to post-IPO stock profits. Bang’s legal team has not directly addressed the specific allegations but said he has cooperated with investigators an...
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EFCC DOCKS THE TWO MEN WITH FOOD FLASK FOR FORGERY YESTERDAY.{PHOTOS}.

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    The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Tuesday, January 16, 2018, arraigned the duo of Tochukwu Iwuoha, Managing Director, Sidol Investment Limited, and Jude Unagha before Justice S. O. Solebo of the Lagos State High Court sitting in Ikeja on a six-count charge bordering on forgery.
The offence is contrary to Section 363(1) of the Criminal Law of Lagos State , 2011.The suspects sometime in May 2016 allegedly forged a document entitled “Acknowledgement form” purported to have emanated from the Department of Commercial Law, Trade Marks, Patent and Design Registry, Federal Ministry of Industry, Trade and Investment. 
One of the counts reads: “That you, Tochukwu Iwuoha, on or about 30th August, 2017 in Lagos, within the jurisdiction of this Honourable Court, had in your possession a forged document titled: Acceptance Form” purported to have emanated from the Federal Ministry of Trade and Investment, Department of Commercial Law, Trade Marks, Patent and Designs Registry, Old secretariat Complex, Area 1, Garki, Abuja, a document which you knew to be false.”
The suspects pleaded not guilty to the charge.In view of their pleas, the prosecuting counsel, Daji Samuel, asked for a date for trial and to remand the suspects in prison custody.The judge ordered the suspects to be remanded in Ikoyi Prison and adjourned to January 29, 2018 for hearing of their bail applications.​Please Find attached well captioned pictures of Tochukwu Iwuoha and Jude Unagha for precise identification.More photos below.
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