The Economic and Monetary Crimes Price (EFCC) has discovered that money linked to the failed crypto platform, CBEX, has been moved to at least four varied countries.
Speaking at some level of an interview on Channels Tv on Wednesday night time, EFCC Chairman Ola Olukoyede mentioned the agency is working hectic to increase the stolen money. On the other hand, he warned that it would possibly per chance per chance per chance well maybe also merely now now not be doable to pay lend a hand the total victims.
Olukoyede defined that the EFCC has frozen some financial institution accounts linked to the scam and secured some funds. Nonetheless he did now not gift how a lot has been recovered to this level.
He additionally mentioned that many of the stolen money changed into moved by blueprint of cryptocurrency, using wallets outside Nigeria, making it extra difficult to ticket and increase.
“We occupy blocked some accounts and frozen some funds. I’m able to’t give an true desire but, but it is an inexpensive amount,” Olukoyede mentioned.
“I occupy to be correct we can now now not promise that every sufferer will derive their a compensation. Plenty of the money has already been spent or moved outside Nigeria.”
He added that the principle other folks in the lend a hand of the CBEX plot are foreigners who’re now now not inner Nigeria’s true reach.
“We occupy traced the money to three or four varied countries. Many of these provocative are now now not Nigerians, and so that they are outside our machine,” he mentioned.
“It took pretty just a few effort to freeze the resources we occupy secured to this level.”
Olukoyede additionally confirmed that three suspects occupy been arrested.
He mentioned they are in EFCC custody and occupy given significant recordsdata to lend a hand the investigation.
“Gorgeous now, we occupy three other folks in custody who occupy made very invaluable statements,” he added.
The EFCC promised to proceed working to increase further money and can merely update Nigerians on any contemporary development. On the other hand, they warned that getting lend a hand the total stolen money would possibly per chance well maybe also merely now now not be doable.
