NewsWatch.com.ng journalist, Adekunle Dada has over 8 years of expertise protecting metro, authorities coverage, and worldwide points
FCT, Abuja – The {Economic} and {Financial} Crimes Fee (EFCC) has declared 4 individuals wished over alleged fraud on a web-based buying and selling platform known as Crypto Bridge Alternate (CBEX).
The EFCC notified the general public of the individuals with their pictures and addresses.
The pinnacle of Media and Publicity of the anti-graft company, Dele Oyewale, made this identified in an announcement issued through the EFCC X deal with @officialEFCC on Friday, April 25, 2025.
Oyewale stated anyone with helpful details about the whereabouts of the wished individuals ought to contact any EFCC workplaces in Ibadan, Enugu, Kano, Lagos, Gombe, Port Harcourt, or Abuja.
Oloyede’s final identified handle is at No 166, Idimu Egbeda
Street, Lagos State.
Uko’s final identified handle is at No 166, Idimu Egbeda Street, Lagos State.
Oluwanisola is 37 years previous and her final identified handle is at 13, Jimoh Odutola, Ogunpa, Ibadan, Oyo State.
Olaonipekun is 44 years and his final identified handle is at 13, Jimoh Odutola, Ogunpa, Ibadan, Oyo State.
@PhamousToo
@BenRmc_
@splashy_blog
@ShedrackChukw18
In the meantime, the request of the {Economic} and {Financial} Crimes Fee (EFCC) to arrest and detain six CBEX promoters was granted.
Justice Emeka Nwite of the Federal Excessive Courtroom in Abuja gave the EFCC the go-ahead to arrest and detain the CBEX workers members on Thursday, April 24, 2025.
The EFCC’s lawyer, Fadila Yusuf, had earlier moved an ex parte movement to the impact, looking for two prayers from the courtroom.
The EFCC additionally declared one other 4 individuals wished with the identical handle within the Idimu-Egbeda space of Lagos state, making a complete of eight individuals on the wished record.
NewsWatch.com.ng additionally reported that EFCC stated CBEX buyers had been going to get their a refund.
The Securities and Alternate Fee (SEC) stated it will start investigation as to the place the operators had been and hunt them down.
The 2 federal authorities businesses vowed to seek out operators of Ponzi schemes throughout the nation.
Proofreading by Kola Muhammed, copy editor at NewsWatch.com.ng.
Supply: NewsWatch.com.ng
