Firstsitenews-The Economic and Financial Crimes Commission (EFCC) has announced significant progress in its ongoing investigation into the large-scale cryptocurrency scam involving Crypto Bridge Exchange (CBEX).
According to a statement released by the EFCC on Wednesday, the agency is getting closer to apprehending key individuals linked to the fraudulent scheme. In a notable update, the EFCC has cleared one of the previously listed suspects, stating that new evidence proved the individual was not involved in the crime.
The person removed from the wanted list is Ellie Bitar. The EFCC confirmed that recent findings show Bitar had no connection to the fraud as initially suspected, and as such, is no longer under investigation.
The anti-graft agency also revealed that it is collaborating with international law enforcement and foreign investigative agencies to track down the remaining suspects. The CBEX case, described as a global-level financial crime, continues to attract serious attention.
The individuals still being sought by the EFCC include:
Seyi Oloyede
Emmanuel Uko
Adefowora Oluwanisola
Adefowora Abiodun Olanipekun
Johnson Okiroh Ofienolu
Israel Mbalika
Joseph Michiro Kabera
Serah Michiro
“These suspects played major roles in the CBEX crypto fraud. We are making substantial progress, and justice will be served,” the EFCC stated.
The Commission reaffirmed its commitment to ensuring that everyone responsible for defrauding innocent Nigerians through this fraudulent crypto platform is brought to justice.
The CBEX scam has led to growing concerns among Nigerians regarding the risks associated with unregulated online cryptocurrency platforms. The EFCC emphasized the urgent need for stronger laws and international cooperation to combat digital fraud more effectively.
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