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Home Crime Watch

EFCC Declares Four Nigerians Wanted Over ₦1.3 Trillion CBEX Scam (PHOTOS)

The names of the individuals are, Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun.

by NewsOnline Nigeria
April 26, 2025
in Crime Watch, Top Stories
0
₦1.3 Trillion CBEX Scam

EFCC has declaresd four Nigerians wanted over ₦1.3 Trillion CBEX Scam.

 

NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted in connection with the fraudulent CBEX scheme.

 

This was contained in public notice issued by EFCC’s Head of Media & Publicity, Dele Oyewale on Friday.

 

The names of the individuals are, Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun.

 

ALSO: Names, Faces Of Nigerians Behind CBEX, Smart Treasure ₦1.3 Trillion Scam (PHOTOS)

 

The anti-graft agency while reaffirming its commitment to fighting financial crimes, particularly in the increasingly exploited crypto space, disclosed that Oloyede and Uko were last traced to No. 166, Idimu Egbeda Road, Lagos State, Oluwanisola and Olaonipekun were last known to reside at 13, Jimoh Odutola, Ogungpa, Ibadan, Oyo State.

 

It urged members of the public with useful information on the whereabouts of the four persons to reach out to the commission through its offices in Ibadan, Enugu, Kano, Lagos, Gombe, Port Harcourt, or Abuja.

 

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