Nigerian Music Executive, Efe Ogbeni Sued For Alleged $250,000 Fraud In United States

According to the court documents obtained by SaharaReporters, Ogbeni alongside two others committed the crime between July 2021 and September 2021 in the US.

Related Keywords

United States ,Tennessee ,Nigeria ,Oluwaseyi Akerele ,Olayinka Odunlami ,Nelly Wambugu ,Efe Ogbeni ,Onefeme Ogbeni ,Instagram ,Financial Crimes Commission ,United States District Court ,Reality Ventures The Company ,Reality Ventures ,Stealth Management Inc ,Patriot Bank ,Quantex Oil ,Venture Capital Company ,Western Tennessee ,Prime Reality Ventures ,Release Commitment ,Sony Music ,