Tag: CBEX fraud

EFCC Widens Net in CBEX Fraud Case, Declares Foreign National Elie Bitar Wanted

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a…

Muhammad A. Aliyu

Suspected CBEX Promoter Surrenders to EFCC Amid $1 Billion Fraud Probe

Adefowora Abiodun Olanipekun, one of the promoters of the cryptocurrency trading platform…

Oluwadara Akingbohungbe