Nigerians who lost money to the failed online trading platform, Crypto Bridge Exchange (CBEX), have been directed to report at the Economic and Financial Crimes Commission (EFCC) Office for further investigation.
This was contained a statement released on Friday, through the Commission’s Head of Media and Publicity, Dele Oyewale.
Oyewale disclosed that three suspects named Adefowoara Abiodun Olanipekun, Otorudo Avwerosuo, and Ehirim Justice Chukwuebuka are already facing trial over their alleged involvement in the scheme.
To aid its probe, the agency urged victims who transacted with the platform through its Ibadan and Idimu, Lagos outlets, to report to its zonal offices.
The offices are located at 16A, Reverend Oyebode Crescent, Iyaganku, Ibadan, Oyo State, and 7A, Okotie-Eboh Street, Ikoyi, Lagos.