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  • 7 hours ago Positive Indicators Under President Tinubu: Two Years of Bold Reforms and Renewed Hope
  • 9 hours ago Real Madrid, Man Utd top list of world’s most valuable football clubs – Forbes
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Home Tag Archives: foreigner

Tag Archives: foreigner

EFCC

CBEX fraud: EFCC declares foreigner wanted

By Breezynews
30 April 2025
in :  EFCC
0
5

The Economic and Financial Crimes Commission (EFCC) has declared one foreign national, Elie Bitar wanted for his alleged involvement in a cryptocurrency fraud linked to the online trading platform, Crypto Bridge Exchange. According to an official bulletin issued by the Commission, Bitar, 41, is wanted for a suspected fraudulent scheme carried out via CBEX, which has reportedly defrauded multiple unsuspecting …

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