The Economic and Financial Crimes Commission (EFCC) as declared two individuals wanted in connection with an online trading platform, Crybto Bridge Exchange (CBEX).
The two wanted individuals are Folashade Odelana and Bamidele Ayodele Abiodun.
The last known address of the two wanted persons is No 17, Oremeta Street, Allen, Ikeja, Lagos.
The commission has urged citizens who have information regarding the whereabouts of Odelana and Abiodun to contact any of its offices.
“Anybody with useful information as to their whereabouts should please contact the Commission in its Ibadan, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices, or through these numbers 09-9044751-3, 08093322644, 08183322644, 07026350721-3,
0706350724-5; its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies.”
CBEX is a digital investment platform that allegedly defrauded thousands of Nigerian investors out of approximately N1.3 trillion. The platform promised a 100% Return on Investment (ROI) in 30 days, but it crashed after the money in investors’ wallets vanished.
The EFCC has arrested some individuals in connection with the scam.
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