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 ARREST 13 SUSPECTED INTERNET FRAUDSTERS IN LAGOS.{PHOTO}.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected internet fraudsters, around the Alagbado axis of Lagos State.

The suspects are Olowosoke Temidire; Oladoyin Tolulope; Adeyemi Toyese Jubril; Agbeluyi Olusola; Olayinka Azeez; Abdullahi Olalekan; Gbenga Ade; Nwokeso Innocent; Obodoukwu Godstime; Mba Emmanuel; Oluwadare Ibisiola, Damilola Ogunsemire and Christopher Ubong
The suspects were arrested on Wednesday, September 2, 2020 by operatives of the Commission at Plot 109 Obas Street off AIT Estate, Lagos State, and some other areas within the axis, following credible intelligence received from concerned members of the public on their criminal activities.
Analyses of their phones and laptops have revealed that the suspects are members of an Organized Cyber Criminal Syndicate Network (OCCSN), defrauding unsuspecting victims of millions of Naira.
Also, items suspected to be charms were found on one of the suspects, who confessed to using charms to defraud his victims and shutting their mouths from exposing him.
Other items recovered from the suspects include six exotic vehicles, mobile devices and laptops.
The suspects will be charged to court as soon as investigations are concluded.
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