The Economic and Financial Crimes Commission (EFCC) has issued a public notice declaring 41-year-old Elie Bitar as wanted in connection with an alleged fraud scheme involving the online trading platform, Crypto Bridge Exchange (CBEX). In a statement released on the EFCC’s official X (formerly Twitter) account and signed by Head of Media and Publicity, Dele…
In a recent development that has rattled Nigeria’s crypto space, the Economic and Financial Crimes Commission (EFCC) has declared eight individuals wanted over their alleged involvement in a fraudulent investment scheme tied to an online trading platform, Crypto Bridge Exchange (CBEX). The EFCC made the announcement on Friday, naming four Nigerians — Seyi Oloyede, Emmanuel…
In the wake of one of Nigeria’s most staggering digital investment scandals, the Economic and Financial Crimes Commission (EFCC) has pledged to recover the N1.3 trillion reportedly lost by unsuspecting investors to the now-defunct CryptoBank Exchange (CBEX). Speaking on Channels Television’s The Morning Brief, EFCC spokesperson Dele Oyewale assured the public that the agency is…
