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CBEX Scam: EFCC Hunts Four Over Crypto Fraud

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By Patrick Idowu

The Economic and Financial Crimes Commission has declared four individuals wanted over an alleged billion naira investment fraud linked to Crypto Bridge Exchange, a digital trading platform.

The suspects are Adefowora Olanipekun, Adefowora Oluwanisola, Emmanuel Uko and Seyi Oloyede.

The commission’s Head of Media and Publicity, Dele Oyewole, announced the development in a statement on Friday, following a court order issued by Justice Emeka Nwite of the Federal High Court in Abuja.

The order, granted on Thursday, empowered the EFCC to arrest and detain six individuals connected to the CBEX scam.

Apart from the four declared wanted, Avwerosuo Otorudo and Chukwuebuka Ehirim are also named in the case.

According to EFCC counsel, Fadila Yusuf, the suspects fled their last known addresses in Lagos and Ogun states during the investigation.

The commission told the court that obtaining a warrant was crucial to place the suspects on a watch list and fast track their arrest.

The court agreed, issuing a warrant to aid the EFCC in apprehending the defendants and concluding its investigation.

In a supporting affidavit, the EFCC revealed that the suspects, operating through their company ST Technologies International Limited, promoted Crypto Bridge Exchange by running advertisements that lured unsuspecting investors with promises of a one hundred percent return in thirty days.

Preliminary findings show that about 1.3 trillion naira was wiped out from investors’ accounts after the platform collapsed.

The commission is urging the public to assist with information that could lead to the arrest of the wanted individuals.

Crime

ICPC Recovers Alleged Wiretapping Devices from El Rufai Home, Secures 14 Day Detention Order

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By Omoniyi David

The Independent Corrupt Practices and Other Related Offences Commission said it recovered suspected wiretapping devices and sensitive security documents from the Abuja residence of former Kaduna State governor Nasir el Rufai.

The commission disclosed that a Magistrate Court in Bwari, Federal Capital Territory, granted a 14 day detention order to allow investigators conclude their probe.

According to the agency, electronic equipment capable of intercepting phone conversations was discovered during a search at el Rufai’s Asokoro home. Officials also said documents described as sensitive to national security were recovered.

The ICPC dismissed claims that the former governor was being unlawfully detained or politically targeted, insisting that due process was followed.

In filings before the Federal Capital Territory High Court, the commission urged the court to dismiss el Rufai’s suit alleging violation of his fundamental rights, maintaining that its actions were lawful and necessary for a thorough investigation.

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Crime

Police Arrest Two in Abuja Over Alleged Homicide of 16 Year Old

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By Onyeanya Ebere Immaculata

Operatives of the Nigeria Police Force, Federal Capital Territory (FCT), Command, have arrested two suspects over the alleged culpable homicide of a 16 year old boy, Chidera Benjamin, in the Byazhin area of Abuja.

The suspects, identified as Cosmos Okafor, 31, and Okechukwu Wisdom, 17, were arrested following the incident which occurred on Thursday, February 12, 2026, according to the FCT Police Public Relations Officer, SP Josephine Adeh.

Adeh said police received a distress call that Benjamin allegedly attacked his mother with a machete during a domestic dispute. Preliminary findings showed the mother had accused him of transferring money from her bank account to his Opay account without her consent.

The boy allegedly became violent during the confrontation and inflicted serious injury on her hand.

The police said two neighbours who witnessed the incident allegedly attacked the teenager in response. He sustained severe injuries and was rushed to Kubwa General Hospital, where he was confirmed dead.

The suspects are in custody and will be charged to court after investigations. The FCT Commissioner of Police, CP Miller Dantawaye, urged residents to avoid jungle justice and resolve disputes through lawful means.

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Crime

Poison Allegation: Expect DSS Invitation, NSA Office Replies El-Rufai

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By Patrick Idowu

The Office of the National Security Adviser (ONSA), has replied former Kaduna State governor, Malam Nasir El-Rufai, over his allegation that the agency imported a toxic chemical from Poland, telling him to expect an invitation from the Department of State Services (DSS), as the matter has been referred for investigation.

El-Rufai had written to the National Security Adviser, Nuhu Ribadu, claiming opposition leaders had information that ONSA procured about 10 kilograms of thallium sulphate, a highly poisonous substance.

He requested clarification on the purpose, supplier, permits, quantity, storage arrangements and regulatory oversight, including involvement of agencies such as NAFDAC and the Nigeria Centre for Disease Control.

In a response released to journalists on Sunday night, ONSA denied the allegation, stating it neither procured nor initiated any process to purchase thallium sulphate and had no intention of doing so.

The letter, signed by Brigadier-General O.M. Adesuyi on behalf of the NSA, said the allegation had been referred to the DSS for a comprehensive investigation, adding that El-Rufai and others with relevant information would be invited to provide evidence.

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