EFCC declares two more suspects wanted in connection to CBEX scam, as probe progresses
EFCC declares two more suspects wanted in connection to CBEX scam, as probe progresses
The Economic and Financial Crimes Commission (EFCC) has declared two individuals, Folashade Odelana and Bamidele Ayodele Abiodun, wanted in connection with a multi-million naira fraud involving Crypto Bridge Exchange (CBEX), a digital asset trading platform.
According to a public notice issued by the commission on Wednesday, June 4, both suspects are alleged to have masterminded fraudulent schemes that resulted in major financial losses for unsuspecting investors who traded on the platform.
The EFCC called on members of the public with credible information about the whereabouts of the suspects to come forward, promising that all tips would be treated with confidentiality.
The anti-graft agency said the last known address of the duo is No. 17, Oremeta Street, Allen, Ikeja, Lagos State.
“The public is hereby notified that the persons whose photographs appear below are wanted by the Economic and Financial Crimes Commission (EFCC) for fraud allegedly perpetrated on an online trading platform called Crypto Bridge Exchange (CBEX),” the statement read.
This brings the total number of individuals declared wanted in connection with the CBEX fraud to 12.
