Israel Mbaluka

Israel Mbaluka

trader Nigeria

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 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