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 ARRESTED 3 MEN FOR INTERNET FRAUD YESTERDAY AT ISHERI NORTH,LAGOS STATE.{PHOTOS}.

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       The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested three suspected Internet fraudsters for conspiracy and possession of fraudulent documents.
The suspects-Sylvester Osolase, 30; Seyi Ajayi, 36 and Monday Mayaki, 37 were arrested on Sunday, May 27, 2018 at River View Estate, Isheri North, Lagos State, following intelligence report received by the Commission about their activities.The suspects, who were dealing in romance and classified scams, confessed to have defrauded several unsuspecting victims around the world.They also confessed to have used proceeds of their illicit deals to buy cars, paid their rents and travel around the world.Items found on the suspects include laptops, cars, mobile phones and incriminating documents that were printed from their emails.The suspects will soon be charged to court as soon as investigations are concluded.One more photo below.
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