CBEX fraud
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EFCC Expands Hunt: Two More Suspects Declared Wanted in CBEX Fraud Case
The Economic and Financial Crimes Commission (EFCC) intensified its crackdown on the alleged fraudulent activities linked to the digital trading platform Crypto Bridge...
News
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 foreign national, wanted in connection with a cryptocurrency fraud scheme allegedly...
EconomyNews
Suspected CBEX Promoter Surrenders to EFCC Amid $1 Billion Fraud Probe
Adefowora Abiodun Olanipekun, one of the promoters of the cryptocurrency trading platform Crypto Bridge Exchange (CBEX), who was recently declared wanted by the...