CBEX scam: EFCC takes action, declares 4 operators wanted

Legit.ng journalist, Adekunle Dada has implicit 8 years of acquisition covering metro, authorities policy, and planetary issues

FCT, Abuja - The Economic and Financial Crimes Commission (EFCC) has declared 4 persons wanted implicit alleged fraud connected an online trading level called Crypto Bridge Exchange (CBEX).

The EFCC notified the nationalist of the persons with their photographs and addresses.

EFCC declares 4 persons wanted implicit CBEX scam Photo credit: @officialEFCC
Source: Twitter

The Head of media and publicity of the anti-graft agency, Dele Oyewale, made this known successful a connection issued via the EFCC X handle @officialEFCC on Friday, April 25, 2025.

Oyewale said anybody with utile accusation astir the whereabouts of the wanted persons should interaction immoderate EFCC offices successful Ibadan, Enugu, Kano, Lagos, Gombe, Port Harcourt, oregon Abuja.

EFCC declares 4 persons wanted implicit CBEX scam

The nationalist is hereby notified that the persons whose photographs look supra are wanted by the Economic and Financial Crimes Commission (EFCC) for fraud allegedly perpetrated connected an online trading level called Crypto Bridge Exchange (CBEX).

• SEYI OLOYEDE

Oloyede's past known code is astatine No 166, Idimu Egbeda

Road, Lagos State.

• EMMANUEL UKO

Uko's past known code is astatine No 166, Idimu Egbeda Road, Lagos State.

• ADEFOWORA OLUWANISOLA

Oluwanisola is 37 years aged and her past known code is astatine 13, Jimoh Odutola, Ogunpa, Ibadan, Oyo State.

• ADEFOWORA ABIODUN OLAONIPEKUN

Olaonipekun is 44 years and his past known code is astatine 13, Jimoh Odutola, Ogunpa, Ibadan, Oyo State.

Nigerians respond arsenic EFCC declares 4 wanted implicit CBEX scam

@PhamousToo

I'm definite these radical are besides victims of CBEX, they whitethorn person carried it connected their heads much than others. These are not the existent culprits.

@BenRmc_

Arrest those influencers wey beforehand cbex too.

@splashy_blog

Nonsense joke. When this guys were operating u radical didn’t laic thing to clasp them successful lawsuit dey vanish with peoples money.

@ShedrackChukw18

You guys are truly funny. All these portion CBEX has been operating, u privation to beryllium u guys aren't alert of it beingness successful this country. These are immoderate of d things u should beryllium putting an eyes connected not lone catching Yahoo boys. U guys person good tech oriented workers. Do better...

Court grants EFCC's petition to apprehension 6 CBEX operators

Earlier, Legit.ng reported that the petition of the Economic and Financial Crimes Commission (EFCC) to apprehension and detain six CBEX promoters was granted.

Justice Emeka Nwite of the Federal High Court successful Abuja gave the EFCC the go-ahead to apprehension and detain the CBEX unit members connected Thursday, April 24, 2025.

The EFCC’s lawyer, Fadila Yusuf, had earlier moved an ex parte question to the effect, seeking 2 prayers from the court.

CBEX scam: EFCC, SEC instrumentality enactment against Ponzi schemes

Legit.ng besides reported that EFCC said CBEX investors are going to get their money back.

The Securities and Exchange Commission (SEC) said it volition commence probe arsenic to wherever the operators are and hunt them down.

The 2 national authorities agencies person vowed to hunt down operators of Ponzi schemes crossed the country.

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Source: Legit.ng