CBEXgate: EFCC Places Four On Watchlist Over Crypto Scam

By Ighomuaye Lucky. O

 

The Economic and Financial Crimes Commission (EFCC) has placed four persons on its watchlist for their alleged involvement in a fraudulent scheme connected to the online trading platform, Crypto Bridge Exchange, popularly known as CBEX.

According to the agency in its public notice, signed by its Head of Media and Publicity, Dele Oyewale on Friday, named the individuals as Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun.

The anti-graft agency revealed that while Oloyede and Uko were last traced to No. 166, Idimu Egbeda Road, Lagos State, Oluwanisola and Olaonipekun were last known to reside at 13, Jimoh Odutola, Ogungpa, Ibadan, Oyo State.

He however urged members of the public with useful information on the whereabouts of the four persons to reach out to the agency through its offices in Ibadan, Enugu, Kano, Lagos, Gombe, Port Harcourt, or Abuja.

Oyewale said that the commission further restated its commitment to fighting financial crimes, particularly in the increasingly exploited crypto space.

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