Home Business Fraud CBEX: EFCC Intensifies Search For Wanted
Fraud

CBEX: EFCC Intensifies Search For Wanted

Share
Share

As part of its ongoing investigations of the alleged monumental fraud involving many actors in the infamous Crypto Bridge Exchange, CBEX, fraud, the Economic and Financial Crimes Commission, EFCC, is gaining important ground in its search for eight wanted persons implicated in the 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.

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.

Share

Businesstoday Magazine

Businesstoday Conference/Awards

Related Articles

EFCC Arrests Manager for Criminal Diversion of N500m in Kaduna

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes...

EFCC Arraigns Woman for N240.5m Forex Fraud in Abuja

The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025,...

EFCC Recovers N364.5bn, $326.5m, Secures 4,111 Convictions In One Year

The Economic and Financial Crimes Commission(EFCC) has disclosed that agency in one...

US Extradites Nigerian From Poland To Face Elder Fraud Charges

Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of...