Israel Mbaluka
trader
Israel Mbaluka is among the individuals wanted by the EFCC in connection with the ongoing investigation into the Crypto Bridge Exchange (CBEX) platform, which has been accused of perpetrating a massive financial fraud scheme.
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Nigeria:
Israel Mbaluka is one of the eight persons declared wanted by the EFCC for promoting the CBEX program.
3
Johnson Oteno
Joseph Michiro
Serah Michiro
Adefowora Olanipekun
Adefowora Oluwanisola
Emmanuel Uko
Seyi Oloyede
Adefowora Abiodun
Elie Bitar
Dr Emomotimi Agama
Dele Oyewale
The Punch: CBEX resumes operations despite SEC ban, N1.2tn EFCC probe