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

-
Image
 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...
Post a Comment

EFCC ARRESTS DISMISSED POLICEMAN POSING AS EFCC STAFF. {PHOTO}.

-
Image may contain: 1 person, close-up
      Operatives of the Economic and Financial Crimes Commission, EFCC have arrested a former Constable of the Nigeria Police posturing as a bonafide staff of the Commission. 
The suspect, David Lohbut Nimdul, was arrested in Port Harcourt, Rivers State. Nimdul was reported to the Commission by a petitioner who alleged that he was introduced to him as an EFCC Staff. Based on the introduction, he requested Nimdul to assist in the recovery of a loan of N15,300,000.00k( Fifteen Million, Three Hundred Thousand Naira only) he offered one Patience Amaewhule, a banker with an old generation bank in Port Harcourt. The banker allegedly obtained the loan from him and promised to pay back in 120 days. However, she failed to keep faith with the promise and Nimdul came on the scene to assist in the recovery of the loan. To demonstrate to the petitioner that he was indeed an EFCC's Staff, Nimdul allegedly went with the petitioner to Amaewhule's office to arrest her. He even recorded a Statement made by the banker and collected her house's documents. He ordered the banker to commence the repayment of the loan to the petitioner and directed her to pay an initial sum of N250,000,.00( Two Hundred and Fifty Thousand Naira only) into his ( Nimdul) bank account, promising that the money would be payed into EFCC's loan recovery account. The petitioner later found out that Nimdul was an impersonator and reported him to the Commission. Investigations by the EFCC showed that, Nimdul was a mobile Policeman dismissed in 2012 after an Orderly Room trial occasioned by allegations of corrupt practices imputed to him and for which he was found guilty. Before being dismissed from the Nigeria Police, he worked as a seconded staff to the EFCC and had since been disengaged from the Commission. Nimdul was also found to have sent several text messages to different individuals claiming to be an EFCC's operative from the Abuja office. Investigations have been concluded on his case and he would soon be charged to court.
Image may contain: 1 person, close-up

Comments

Post a Comment

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma ...
Read more

AMBODE,SOYINKA & OTHERS AT THE OFFICIAL LAUNCH OF LAGOS AT 50 YEARS ANNIVERSARY AGAINST 2017.{PHOTOS}.

-
Image
                Lagos State Governor,Mr Akinwunmi Ambode on friday officially launched the one year long activities to mark the 50 years anniversary of the State which will climax on May 28,2017,just as he said the activities lined up would showcase to the world the unique achievements,culture,heritage and the tourism potentials of the state.Governor Ambode,who spoke at a special children programme tagged ''Vision of the Child'' to officially kick start the one year long activities for the Golden Jubilee of the State,said the celebration was put together to provide historical opportunity to propel the State into unimaginable greatness as well as put it on highest pedestal in the league of the world megacity states.The Governor,who assured that the events would be the biggest celebration in the 50 years history of the state,added that Lagosians should expect nothing short of world class events.He said ''This golden jubilee celebration will show Lag...
Read more