The Economic and Financial Crimes Commission (EFCC) don talk say dem don make serious headway for the investigation wey dem dey do on top the big crypto wahala wey involve Crypto Bridge Exchange (CBEX).
According to wetin EFCC talk on Wednesday, dem don dey close to catch some of the main people wey join hand for the scam. Dem even update their list of people wey dem dey find, come remove one name from am.
The person wey dem clear na Ellie Bitar. EFCC say new evidence don show say Bitar no join for the fraud like dem think before, so dem no go find am again.
EFCC still talk say dem dey work with international police and other oyinbo agencies to catch everybody wey still dey hide. Dem say this CBEX wahala na serious global fraud, and dem no go rest until dem break the whole thing down.
For now, the people wey EFCC still dey find include:
Seyi Oloyede
Emmanuel Uko
Adefowora Oluwanisola
Adefowora Abiodun Olanipekun
Johnson Okiroh Ofienolu
Israel Mbalika
Joseph Michiro Kabera
Serah Michiro
EFCC talk say, “These people play big roles for the CBEX fraud matter. We dey make good progress and we go make sure say justice catch everybody.”
EFCC still repeat say dem no go gree rest until everybody wey thief innocent people money through this CBEX crypto scam pay for wetin dem do.
This CBEX case don make many Nigerians reason the kind risk wey dey inside these online crypto platforms wey no get regulation. EFCC say na now we need better laws and global partnership to fight digital fraud proper.
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