Wanted CBEX promoter surrenders to EFCC, details emerge

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

FCT, Abuja - Adefowora Abiodun, 1 of the wanted promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX) has surrendered himself to the Economic and Financial Crimes Commission (EFCC).

Legit.ng callback that EFCC declared 8 CBEX promoters wanted implicit alleged engagement successful a fraudulent concern strategy valued astatine implicit $1 billion.

CBEX promoter Adefowora Abiodun surrenders to EFCC aft helium was declared wanted. Photo credit: @officialEFCC
Source: Twitter

The anti-graft bureau released accusation astir their addresses and photos.

Adefowora Abiodun Olaonipekun

According to the EFCC, Adefowora is 44 years and his past known code is astatine 13, Jimoh Odutola, Ogunpa, Ibadan, Oyo State.

There is different fishy with the sanction Adefowora

Adefowora Oluwanisola

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

Abiodun voluntarily surrendered himself to the anti-graft bureau connected Monday, April 28, 2025.

As reported by The Punch, Abiodun, accompanied by his lawyers, turned himself successful astatine the EFCC office successful Abuja astatine astir 4:00 p.m. connected Monday.

The CBEX promoter expressed his willingness to cooperate with the EFCC.

Counsel to the suspect, Babatunde Busari, explained the crushed his lawsuit decided to taxable himself for investigation.

Busari said Abiodun voluntarily surrendered himself to the EFCC to wide his name.

He added that besides to close the mendacious communicative being wide circulated successful the media.

Court grants EFCC's petition to apprehension 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 were going to get their money back.

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

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

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Source: Legit.ng