EFCC declares four wanted over involvement in CBEX Ponzi scheme
The Economic and Financial Crimes Commission (EFCC), on Friday, declared four persons wanted over the CBEX Ponzi scheme that swindled thousands of Nigerians out of their money.
With their photographs published, the anti-graft agency declared Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun wanted in a post via its official X handle on Friday.
“The public is hereby notified that the persons whose photographs appear above 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 anti-graft agency declared.
It added, “Anybody with useful information as to their whereabouts should please contact the Commission in its Ibadan, Enugu, Kano, Lagos, Gombe, Port Harcourt.”
This followed the crash of the CBEX Ponzi scheme, which saw thousands of Nigerians lose their money.
On Thursday, the Abuja Division of the Federal High Court gave the EFCC the go-ahead to arrest and detain six promoters of Crypto Bridge Exchange (CBEX) over alleged investment fraud to the tune of over one billion dollars.
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette
Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices
Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”
Heading 1
FG approves two new satellites to boost connectivity
Mrs Nkechi Egerton-Idehen said the approval marked an important milestone for the company and Nigeria.
Abuja
2027: NDC South-East targets one million votes for Obi/Kwankwaso in FCT
Mr Nwosu said the group would commence intensive mobilisation ahead of the campaigns.
Lagos
Five suspected vandals nab, stolen iron rods recovered in Lagos
Ms Adebisi added that discreet investigation is ongoing to apprehend other fleeing suspects.
Hot news Home top
Kano Emirate introduces drug test for prospective traditional rulers
He said the measure became necessary because of the harmful effects of drug abuse on individuals.
Heading 5
Ajayi scores as Hull City stun Manchester United in EPL opener
Ajayi opened the scoring for the Tigers in the 17th minute.
Heading 4
Tinubu appoints tax czar Zacch Adedeji as 2027 campaign fundraising deputy director
Mr Adedeji will join other politicians in raising funds for Mr Tinubu’s re-election bid.
