EFCC Declares 8 CBEX Suspects Wanted Over ₦1.3 Trillion Defrauded Nigerians

EFCC Declares 8 CBEX Suspects Wanted Over ₦1.3 Trillion Defrauded Nigerians
https://osazuwaakonedo.news/efcc-declares-8-cbex-suspects-wanted-over-1-3-trillion-defrauded-nigerians/26/04/2025/
#EFCC #cbn #DIA #FID #NFIU #NIA #NPF #NSA #SSS ©April 26th, 2025 ®April 26, 2025 5:03 pm Nigeria anti corruption police, the Economic and Financial Crimes Commission, EFCC has declared eight persons wanted in connection with the ₦1.3 trillion fraud committed by an online Cryptocurrency platform, Crypto Bridge Exchange, CBEX, allegedly an unregistered financial trading company in Nigeria, but, according to EFCC, a registered company, ST Technologies International Limited promoted or aided the suspected criminal trading platform, this occurred after the Nigeria Securities and Exchange Commission, SEC in a statement on April 17, 2025 gave public assurance to prosecute the promoters of the suspected fraudulent trading platform, and the statement from SEC indicated probably that there is porousness in the Nigeria Intelligence system, signaling that the Nigeria Intelligence assets like the media, State Security Services, SSS, Defence Intelligence Agency, DIA, National Intelligence Agency, NIA, Nigeria Financial Intelligency Unit, NFIU of Central Bank of Nigeria, CBN, Force Intelligence Department, FID of the Nigeria Police Force, NPF among others are apparently too weak in protecting the West Africa Sovereignty against financial invasion and terrorism; despite the huge billions of naira of taxpayers monies spent yearly by the Presidency through the office of the National Security Adviser, NSA and CBN on the aforementioned Intelligence assets, the state assets failed to be alive their societal responsibilities, and a criminal organisation invaded the Nigeria media space, openly advertised its criminal activities for long and successfully stole, evacuated and converted trillions of Nigeria currency to foreign currency or currencies, causing huge pressure and devaluation of the Naira, and thus, making costs of living go higher, with no Nigeria Intelligence asset including the Press being able to proactively track and forestall the act of national terrorism committed against the Nigeria State. #OsazuwaAkonedo

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