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 48 SUSPECTED INTERNET FRAUDSTERS IN ASABA. (PHOTOS).#PRESS RELEASE

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EFCC Arrests 48 Suspected Internet Fraudsters in Asaba

Operatives of the Benin Zonal Command of the EFCC, on Friday, October 6, 2023 arrested 48 suspected internet fraudsters in Asaba, Delta State.

The suspects are Chinonso Nnemeka, Chidenbere Ekwealor, Emeka Joseph, Emmanuel Onyeka Onyeukwu, Solomon Omojewe, Miracle Ogonnaya, Pius Innocent, Ebuka Odukwe Osita, Godspower Efe, Chinedu Odiaka, Ogbemudia Wisdom, Okocha Nduka, Victor Chukwuma, Ebuka Ohika and Bright Odinakachukwu,
 Others are: Benjamin Kennedy, Abariowei Preye, Odinakachukwu Favour, Ofere Oghale, Micheal Okonkwo, Ezeali Stanley Chinedu, Akaluai Tega, Chibueze Obiozie, Chukwuma Chidimma, Sambo Daibra, Sunday Victor, Favour Ogaga-Oghene, Albert Oluwaleke, Agholor Omobude Simeon and Okeke Chibike.

The rest are: Bolum Ogechukwu, Dortimi Obiagulu Abariowei, Michelle Cyril, Adesioye Ajibola, Emmanuel Omezi Chinedu, Sule Courage, Daniel Samuel, Ifeanyi Nwabor, Igalawuye Ifeanyi Emmanuel, Uwaechue Chinedu Stanley and Eboh Chukwuma, Ezeali James Arinze, Clever Afokoghene, James Power, Azubudike Emeka, Okwuolise Ebuka, Odiete Timothy and Gilbert Nelson.

The suspects were arrested at different locations in Asaba following intelligence on their suspicious activities.

Items recovered at the points of arrest include nine exotic cars; three Mercedes Benz GLK 350, Toyota Camry SE, two Lexus RX 350, two Toyota Camry LE, Mercedes Benz GLA 250 4Matic, phones and laptops.

They have made useful statements and will be charged to court as soon as investigations are concluded.

More photos below. 





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