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THE Economic and Financial Crimes Commission, EFCC has declared three men and a woman wanted for allegedly using CBEX Platform to perpetrate fraud to the tune of over N1.3 Trillion Naira.
It will be recalled that thousands of investors lost their life savings to the trading platform called “Crypto Bridge Exchange (CBEX)” that resulted in many being hospitalized.
“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 Exhange (CBEX).”
1) SEYI OLOYEDE
Oloyede’s last known address is at No 166, Idimu Egbeda Road, Lagos State.
2) EMMANUEL UKO
Uko’s last known address is at No 166, Idimu Egbeda Road, Lagos State.
3) ADEFOWORA OLUWANISOLA
Oluwanisola, is 37 years old her last known address is at 13. Jimoh Odutola, Ogunpa, Ibadan, Oyo State.
3) ADEFOWORA ABIODUN OLAONIPEKUN
Olaonipekun is 44 years and his last known address is at 13, Jimoh Odutola, Ogunpa, Ibadan, Oyo State.
READ ALSO: EFCC: COURT Orders Final Forfeiture Of Seven Properties Worth N35b Linked To Former First Bank Staff
“Anybody with useful information as to their whereabouts should please contact the Commission in its Ibadan, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices, or through these numbers 09-9044751-3, 08093322644, 08183322644, 07026350721-3, 0706350724-5; its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies.”
EFCC
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