Israel Mbaluka

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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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Recent news mentions

Israel Mbaluka is one of the eight persons declared wanted by the EFCC for promoting the CBEX program.

CBEX resumes operations despite SEC ban, N1.2tn EFCC probe

The Punch·

Nigeria· 2025-05-01

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