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The Financial and Monetary Crimes Fee, EFCC, has declared 4 Nigerians needed over the CBEX Ponzi scheme that noticed 1000’s of Nigerians lose tens of millions of naira.
The company on Friday revealed the names and images of the needed people on its official X deal with.
Their names are Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun.
“The general public is hereby notified that the individuals whose images seem above are needed by the Financial and Monetary Crimes Fee (EFCC) for fraud allegedly perpetrated on an internet buying and selling platform referred to as Crypto Bridge Change (CBEX),” EFCC wrote.
It added, “Anyone with helpful info as to their whereabouts ought to please contact the Fee in Ibadan, Enugu, Kano, Lagos, Gombe, Port Harcourt.”
On Thursday, the Abuja Division of the Federal Excessive Court docket gave EFCC the go-ahead to arrest and detain six promoters of Crypto Bridge Change, CBEX, over alleged funding fraud to the tune of over one billion {dollars}.
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