One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora Abiodun, has voluntarily surrendered himself to the Economic and Financial Crimes Commission (EFCC) for investigation.
Abiodun, accompanied by his lawyers, turned himself in at the EFCC headquarters at 4:00 p.m. on Monday and expressed his willingness to cooperate with investigators. He was among four individuals earlier declared wanted by the EFCC over alleged involvement in a fraudulent investment scheme valued at over $1 billion.
The EFCC had declared Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, and Adefowora Abiodun Olaonipekun wanted in connection with the scam linked to CBEX.
Last Thursday, the Federal High Court in Abuja granted the EFCC permission to arrest and detain six suspected CBEX promoters pending the conclusion of investigations and possible prosecution. Justice Emeka Nwite issued the order following an ex parte motion filed by EFCC counsel, Fadila Yusuf.
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