CBEX Scam: EFCC Declares Names, Faces of Nigerians Behind Smart Treasure ₦1.3 Trillion Scam
By: Israel Adeleke
OPEN TELEVISION NAIJA (OTN) News reports that the anti-graft agency, Economic and Financial Crimes Commission (EFCC), while reaffirming its commitment to fighting financial crimes, particularly in the increasingly exploited crypto space, has declared Eight Nigerians wanted in connection with the fraudulent CBEX scheme.
OTN News further reports that this disclosure was contained in a public notice issued by EFCC’s Head of Media & Publicity, Dele Oyewale late this week.
According to the notice, the names of the individuals are, Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola (37 years of age), Adefowora Abiodun Olaonipekun (44 years of age), Johnson Okiroh Otieno, Israel Mbaluka, Joseph Michiro, and Serah Michiro.
The body stated that Seyi Oloyede, Emmanuel Uko, Johnson Okiroh Otieno, Israel Mbaluka, Joseph Michiro, and Serah Michiro, were last traced to No.166, Idimu Egbeda Road, Lagos State, while Adefowora Oluwanisola and Adefowora Abiodun Olaonipekun were last known to reside at 13, Jimoh Odutola, Ogungpa, Ibadan, Oyo State.
It, however, urged members of the public with useful information on the whereabouts of the four persons to reach out to the commission through its offices in Ibadan, Enugu, Kano, Lagos, Gombe, Port Harcourt, or Abuja.
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