CBEX Scam: EFCC Declares Foreign National Elie Bitar Wanted
The Economic and Financial Crimes Commission (EFCC) has issued a public notice…
EFCC Declares Eight Wanted Over Alleged Crypto Trading Fraud Linked to CBEX
In a recent development that has rattled Nigeria’s crypto space, the Economic…
EFCC Vows to Recover Funds from Collapsed CryptoBank Exchange (CBEX) Scam
In the wake of one of Nigeria’s most staggering digital investment scandals,…