CBEX

The Economic and Financial Crime Commission, EFCC, has removed a foreign national, Ellie Bitar from the wanted list for Crypto Bridge Exchange (CBEX) fraud. EFCC had declared Bitar wanted on April 30 for alleged fraud on the CBEX trading platform by which his name was posted… CBEX: EFCC removes Bitar from wanted list …C0NTINUE READING … Read more

The Economic and Financial Crimes Commission (EFCC) has said it is making progress in its ongoing investigations of the alleged monumental fraud involving many actors in the infamous Crypto Bridge Exchange (CBEX) fraud. TheNewsGuru.com (TNG) reports the EFCC to have said on Wednesday… We will not relent – EFCC releases update on CBEX fraud …C0NTINUE … Read more