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 ...
Tag: Fraud
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 ...
Court Approves Arrest of Six CBEX Promoters Over Alleged $1 Billion Fraud
A Federal High Court in Abuja has approved the arrest and detention of six promoters of the Crypto Bridge Exchange ...
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