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The Economic and Financial Crimes Commission has declared four individuals wanted for their alleged involvement in a fraudulent scheme linked to an online trading platform known as Crypto Bridge Exchange, popularly known as CBEX.
According to a public notice issued by the Commission on Friday, the suspects include Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun.
They are accused of defrauding unsuspecting investors through the crypto platform.
In the notice signed by the Head of Media & Publicity for the Commission, Dele Oyewale, the EFCC reaffirmed its commitment to tackling financial crimes, especially in the increasingly exploited crypto space.
According to the EFCC, Oloyede and Uko were last traced to No. 166, Idimu Egbeda Road, Lagos State.
Meanwhile, Oluwanisola and Olaonipekun were last known to reside at 13, Jimoh Odutola, Ogungpa, Ibadan, Oyo State.
The commission has urged members of the public with any useful information regarding the whereabouts of the suspects to reach out to the EFCC through its offices in Ibadan, Enugu, Kano, Lagos, Gombe, Port Harcourt, or Abuja.
Meanwhile, Oluwanisola and Olaonipekun were last known to reside at 13, Jimoh Odutola, Ogungpa, Ibadan, Oyo State.
The commission has urged members of the public with any useful information regarding the whereabouts of the suspects to reach out to the EFCC through its offices in Ibadan, Enugu, Kano, Lagos, Gombe, Port Harcourt, or Abuja.
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