CBEX fraud
EFCC Expands Hunt: Two More Suspects Declared Wanted in CBEX Fraud Case
The Economic and Financial Crimes Commission (EFCC) intensified its crackdown on the…
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…
Suspected CBEX Promoter Surrenders to EFCC Amid $1 Billion Fraud Probe
Adefowora Abiodun Olanipekun, one of the promoters of the cryptocurrency trading platform…