Wednesday, June 4, 2025 - The Economic and Financial Crimes Commission (EFCC) has declared two more persons wanted in connection with an alleged multi-million-naira fraud involving the Crypto Bridge Exchange (CBEX), a digital trading platform.
The suspects, identified as Folashade Odelana and Bamidele
Ayodele Abiodun, 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 Wednesday, June 4, the anti-graft agency asked members of the
public with useful information on the whereabouts of the suspects to come
forward. The EFCC emphasised its commitment to tracking down individuals
involved in cyber-related financial crimes, especially within the rapidly
growing digital asset space.
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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