EFCC removes foreign national, Ellie Bitar, from CBEX crypto fraud investigation wanted list

EFCC removes foreign national from CBEX wanted list - Lagos Television

The Economic and Financial Crimes Commission (EFCC) has removed a foreign national, Elie Bitar, from the wanted list for Crypto Bridge Exchange (CBEX) fraud. On April 30, the Economic and Financial Crimes Commission (EFCC) declared Ellie Bitar wanted in connection with alleged fraudulent activities on the CBEX trading platform. Bitar’s name was included in a wanted notice disseminated by the…

EFCC Removes Elie Bitar from CBEX Crypto Fraud Wanted List

The Economic and Financial Crimes Commission (EFCC) has officially removed Elie Bitar, a foreign national, from its wanted list in connection with the ongoing investigation into the Crypto Bridge Exchange (CBEX) fraud scandal. Bitar, 41, was among eight individuals declared wanted by the anti-graft agency on May 1 over allegations linked to the multi-million-naira crypto fraud scheme.   According to the EFCC, Bitar’s name has been cleared from i…

EFCC Removes Foreign National Ellie Bitar from Wanted List in Ongoing CBEX Fraud Probe

The Economic and Financial Crimes Commission (EFCC) has officially removed Ellie Bitar, a foreign national, from its wanted list in connection with the alleged fraud involving the Crypto Bridge Exchange (CBEX) trading platform. Bitar had initially been declared wanted by the anti-graft agency on April 30, with his details widely circulated on social media, including […] The post EFCC Removes Foreign National Ellie Bitar from Wanted List in Ongoi…

EFCC Intensifies Moves To Arrest 8 Named Persons In CBEX Investigation

As part of its ongoing investigations of the alleged monumental fraud involving many actors in the infamous Crypto Bridge Exchange, CBEX, fraud, the Economic and Financial Crimes Commission, EFCC, is gaining important ground in its search for eight wanted persons implicated in the fraud. The eight wanted persons are: Seyi Oloyede, Emmanuel Uko, Adefowora Oluwanisola, Adefowora Abiodun Olanipekun, Johnson Okiroh Ofienolu, Israel Mbalika, Joseph M…

JUST IN: Ellie Bitar Removed From EFCC's CBEX Crypto Fraud Investigation wanted List- TheGeniusMedia

The Genius Media JUST IN: Ellie Bitar Removed From EFCC’s CBEX Crypto Fraud Investigation wanted List JUST IN: Ellie Bitar Removed From EFCC’s CBEX Crypto Fraud Investigation wanted List   The Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar, a foreign national, from its wanted list after previously declaring him and seven others wanted in connection with the Crypto Bridge Exchange (CBEX) fraud scandal.   The EFCC had on [……

EFCC removes foreign national, Ellie Bitar, from CBEX crypto fraud investigation wanted list - Newsy People

The Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar, a foreign national, from its wanted list after previously declaring him and seven others wanted in connection with the Crypto Bridge Exchange (CBEX) fraud scandal.   The EFCC had on May 1 declared 41-year-old Elie Bitar wanted in connection with fraud allegations linked to CBEX. Read here   The agency, in a statement released today, May 14, announced the removal of Bitar…