Sunday, June 28, 2026

Seyi Oloyede

May 1, 2025

CBEX funds traced to four countries; foreigners behind scheme: EFCC

The EFCC boss said the principal parties involved in the Ponzi scheme are foreigners, noting the commission would not be able to restore every victim affected.

CBEX
April 29, 2025

Billion-dollar Ponzi Scheme: EFCC takes wanted CBEX promoter into custody

Mr Abiodun’s lawyer, Babatunde Busari, stated that the accused submitted himself for investigation to clear his name.

Wanted CBEX Promoters
April 25, 2025

EFCC declares four wanted over involvement in CBEX Ponzi scheme 

This followed the crash of the CBEX Ponzi scheme, which saw thousands of Nigerians lose their money.

Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun

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