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 ARRESTS 17 SUSPECTED INTERNET FRAUDSTERS IN LAGOS.(PHOTO).#PRESS RELEASE.

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EFCC Arrests 17 Suspected Internet Fraudsters in Lagos

Operatives of the Lagos Zonal Command of the EFCC, on Tuesday, August 2, 2022, arrested 17 suspected internet fraudsters.

The suspects are Ogunnowo Aderosola, Adebesin Adeyinka, Nkeokelonye Stanley Ifeanyi, Afolabi Babatunde Oluwaseun, Onyeka Nwokoro, Micheal Adedayo Owolabi, Musah Esosa Hakeem, Osim Happiness, Sanusi Timilehin Olawale, Sanusi Timilehin Rasak, Emmanuel Obogo Adeja, Ogunnowo Eniola, Idahosa Samuel Osas, Alabi Ajekola Peter, Timilehin Damilola Emmanuel, Egbuno Ifeanyi Favour and Jimoh Oluwapelumi Ibrahim.

They were arrested in a sting operation at Kay-Farm Estate, Ishaga axis of Lagos State following credible intelligence on the activities of members of an Organised Cybercrime Syndicate Network who are into internet fraud.
 
Various items such as cars, mobile devices, and laptops were recovered upon their arrest.

 


 

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