Saturday, April 26, 2025 - The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted in connection with an alleged multi-million-naira fraud involving the Crypto Bridge Exchange (CBEX), a digital trading platform.
The suspects identified as Adefowora Olanipekun, Adefowora
Oluwanisola, Emmanuel Uko,Johnson Okiroh Otieno, Israel Mbaluka, Joseph Michiro
Kabera, Serag Michiro and and Seyi Oloyede, were accused of orchestrating
fraudulent activities that reportedly led to significant financial losses for
unsuspecting investors.
In a notice published across its official social media
platforms on Friday, the anti-graft agency asked members of the public with
useful information on the whereabouts of the suspects to come forward.
The EFCC emphasized its commitment to tracking down
individuals involved in cyber-related financial crimes, especially within the
rapidly growing digital asset space.
“The public
is hereby notified that the persons whose photographs appear above are wanted
by the Economic and Financial Crimes Commission (EFCC) for fraud allegedly
perpetrated on an online trading platform called Crypto Bridge Exchange
(CBEX),” the agency said
Earlier in April, the digital asset trading platform
‘’collapsed'' and subsequently swept over N1.3 trillion from investors’
wallets, leaving many Nigerians devastated.
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