EFCC removes Elie Bitar from CBEX fraud wanted list, citing new findings. Investigations continue as authorities track ...

The Economic and Financial Crime Commission, EFCC, has removed a foreign national, Ellie Bitar from the wanted list for ...

The Economic and Financial Crimes Commission (EFCC) has formally removed Elie Bitar, a foreign national, from its wanted list ...

The Economic and Financial Crimes Commission (EFCC) removed on Wednesday the name of Ellie Bitar, a Lebanese, from its list ...

The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...

The Economic and Financial Crimes Commission, EFCC, has removed Ellie Bitar of CBEX Solutions Ltd from the list of wanted ...

The Economic and Financial Crimes Commission (EFCC) says the availability of new information does not support the inclusion ...

The Economic and Financial Crimes Commission (EFCC) has officially removed Ellie Bitar of CBEX Solutions Ltd. from its wanted ...

The Economic and Financial Crimes Commission (EFCC) has raised public awareness about suspected Ponzi scheme red flags that ...

The fraud that affected more than 600,000 Nigerian investors, is back in operation to restore investor confidence.

The embattled Crypto Bridge Exchange (CBEX) trading platform, which also operates under the corporate identity of ST, has ...

The Economic and Financial Crimes Commission (EFCC) has taken Elie Bitar, a foreign national, off its wanted list for crypto ...