EFCC declares four persons wanted over CBEX scam

The Economic and Financial Crimes Commission (EFCC) has declared eight suspects wanted in connection with the alleged loss of approximately N1.3trillion to Crypto Bridge Exchange (CBEX).

Apart from two of the suspects based in Ibadan, the rest six were said to be from Idimu-Egbeda Road in Lagos.

But the EFCC has held on to two suspects it earlier arrested.

According to a notice by the EFCC’s Head of Media and Publicity, Mr. Dele Oyewale, all the suspects are wanted for “fraud allegedly perpetrated on an online trading platform called Crypto Bridge Exchange (CBEX).”

The first set of suspects, who are Nigerians, include, Oloyede, Emmanuel Uko, Adefowora Oluwanishola and Adefowora Abiodun Olaonipekun.

The foreigners are Johnson Okiroh Otieno, Israel Mbaluka, Joseph Michiro Kabera and Serah Michiro.

The Adefoworas and Michiros are suspected to be couples.

The statement described the second set of suspects as “foreign accomplices wanted by the EFCC. “

The statement added: “The public is hereby notified that the persons whose photographs appear above are suspected foreign accomplices wanted by the Economic and Financial Crimes Commission (EFCC) for fraud allegedly perpetrated on an online trading platform called Crypto Bridge Exchange (CBEX).

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“Anybody with useful information as to their whereabouts should please contact the Commission in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, llorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through 08093322644; its e-mail address: info@efcc.gov.ng or the nearest Police Station and other security agencies.”

Asked about those two earlier arrested, a source in EFCC said: “They are still in custody. “

The Director-General of the Security and Exchange Commission (SEC), Dr Emomotimi Agama has said CBEX is unregistered with it.

He said the commission cannot be of help to the victims.

He said: “There is nothing the commission can do”.

“We are worried that this went on for long without anyone drawing our attention to it. That is why we are doing more enlightenment and asking people to come forward to report this for early detection.”

SEC said preliminary investigations revealed that  CBEX, which also operates under the corporate identity of ST Technologies International Ltd, Smart Treasure/Super Technology, had held itself out as a digital asset-trading platform, offering high returns to investors in Nigeria.

It said: “The Commission hereby clarifies that neither CBEX nor its affiliates were granted registration by the Commission at any time to operate as a Digital Assets Exchange, solicit investments from the public or perform any other function within the Nigerian capital market.”

EFCC declares four persons wanted over CBEX scam

Two more govs, 40 lawmakers set to dump PDP – Opposition group

The Nigeria Lawmakers Opposition Coalition has revealed that 40 legislators and two additional governors are on the verge of defecting from the Peoples Democratic Party (PDP), citing disillusionment with the party’s leadership and direction.

Spokesman of the coalition, Hon. Ikenga Imo Ugochinyere, disclosed this during a press conference held on Friday in his hometown of Akokwa.

Three people found with human parts arrested in Ogun

The Ogun State Police command said it has arrested three persons over unlawful possession of human parts in Abeokuta, the state capital.

The command image maker, CSP Omolola Odutola, disclosed this in a statement made available to newsmen in Abeokuta on Friday. The statement said the suspects were arrested on Tuesday following a credible intelligence report.

According to Odutola, the suspects included 36-year-old Sunday Akintobi, Oladimeji Olaniran, and 40-year-old and 38-year-old Isaiah Tijani.

The statement reads, “On April 22, 2025, at about 0800hrs, operatives of the Ogun State Police Command, through its SWAT unit, acted on credible intelligence and apprehended one Sunday Akintobi (male, 36 years), a resident of Itoku area in Abeokuta, suspected of trading in human body parts.”

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“Further investigation led to the arrest of two additional individuals: Oladimeji Olaniran (male, 40 years) and Isaiah Tijani (male, 38 years). A search of their residences led to recovery of body parts believed to be human remains.”

“Cerebral bones were also recovered from a location disguised as a Cherubim and Seraphim Church in Kobape town and along Abiola Way in Abeokuta.”

Odutola added that the Commissioner of Police in the State, Lanre Ogunlowo, has directed the State Criminal Investigation Department (SCID) to conduct a discreet investigation into the case to establish the suspects’ full involvement in the heinous crime.

“As a friendly force, the Ogun State Police Command, urges the public to refrain from shielding criminal elements and to provide timely and credible information to security agencies. Such cooperation is crucial in curbing ritual killings and other violent crimes in the state.”

Three people found with human parts arrested in Ogun