EFCC Traces CBEX Funds to Four Countries, Begins Recovery Efforts
The Economic and Financial Crimes Commission (EFCC) has traced money from the failed CBEX cryptocurrency scheme to at least four ...
Tag: CBEX
EFCC Declares Foreign National Wanted Over CBEX Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has declared a foreigner, Elie Bitar, wanted for his role in a cryptocurrency ...
CBEX Resumes Operations Despite SEC Ban and EFCC Fraud Probe
Despite an ongoing investigation into a N1.2 trillion fraud and a ban by Nigeria’s Securities and Exchange Commission (SEC), the ...
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