The Economic and Financial Crimes Commission (EFCC) says it is gaining important ground in its search for eight wanted persons implicated in the fraud by the infamous Crypto Bridge Exchange, CBEX.
The eight are wanted as part of EFCC’s investigations of the monumental fraud involving many actors in fraud.
The eight wanted persons are: Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, Adefowora Abiodun Olanipekun, Johnson Okiroh Ofienolu, Israel Mbalika, Joseph Michiro Kabera and Serah Michiro. Ellie Bitar of CBEX Solutions Ltd., who was earlier declared wanted, has since been removed from the list owing to new information that does not support his inclusion in the wanted person’s list.
EFCC said in a Wednesday statement: “The Commission is making good progress in its investigations. Law enforcement agencies across the world are collaborating with it in tracking and arresting all the wanted persons.
“The EFCC will not relent in bringing every actor involved in the fraudulent dealings to book.”
