尼日利亚商人Osabohein Ologbose及其同伙利用投资者资金为一个音乐演播室欺诈1.8M美元。 Nigerian businessman Osabohein Ologbose and associates charged with $1.8M fraud using investor funds for a music studio.

经济和金融犯罪委员会对尼日利亚商人Osabohein Ologbose、他的妻子Hope Oghelemu和两家公司提出7项涉及约7.4亿奈罗的投资欺诈指控。 The Economic and Financial Crimes Commission (EFCC) has arraigned Nigerian businessman Osabohein Ologbose, his wife Hope Oghelemu, and two companies on seven counts of investment fraud involving approximately N740 million. 根据尼日利亚2022年《洗钱法》,他们面临指控,包括以欺骗手段获得金钱、资金兑换和洗钱。 They face charges including obtaining money by false pretense, conversion of funds, and money laundering under Nigeria’s 2022 Money Laundering Act. 该公司称,Ologbose公司利用投资者提供的3.4亿奈拉(用于向亚洲出口苦可乐和红可乐)来资助阿布贾的音乐和摄影演播室,该演播室有望获得高回报,但从未兑现。 The EFCC alleges Ologbose used N340 million from investors—intended for bitter kola and red kolanut exports to Asia—to fund a music and photo studio in Abuja, promising high returns that were never delivered. 被告人表示不服罪。 The defendants pleaded not guilty. 一名法官准许Ologbose保释,但Oghelemu却拒绝保释,此人在Suleja劳改中心还押候审。 A judge granted bail to Ologbose but denied it for Oghelemu, who was remanded at Suleja Correctional Centre. 审判时间定于2026年4月27日。 The trial is set for April 27, 2026.