News

Daily Post Nigeria on MSN21h
CBEX: EFCC removes Bitar from wanted list
The Economic and Financial Crime Commission, EFCC, has removed a foreign national, Ellie Bitar from the wanted list for ...
Business Day23h
EFCC removes foreign national from CBEX wanted list
The Economic and Financial Crimes Commission (EFCC) has taken Elie Bitar, a foreign national, off its wanted list for crypto ...
Okay.ng15h
EFCC Removes Foreign National Elie Bitar from Wanted List Over CBEX Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has formally removed Elie Bitar, a foreign national, from its wanted list ...
TheCable1d
EFCC admits error, removes foreign national from CBEX wanted list
The Economic and Financial Crimes Commission (EFCC) says the availability of new information does not support the inclusion ...
allAfrica.com on MSN16h
CBEX: EFCC admits to error, drops Lebanese from wanted persons list
After the crash of CBEX, the EFCC declared eight persons wanted. The first batch comprised four Nigerians, Adefowora ...
The Punch on MSN1d
CBEX: EFCC removes Ellie Bitar from wanted list, intensifies suspects hunt
The Economic and Financial Crimes Commission has removed Ellie Bitar of CBEX Solutions Ltd. from its wanted person list, ...
Naija News1d
CBEX: EFCC Gives Update On Investigations, Removes Ellie Bitar From List Of Wanted Persons
The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...
P.M. News on MSN1d
CBEX: EFCC removes foreign national Ellie Bitar from list of wanted persons
The Economic and Financial Crimes Commission, EFCC, has removed Ellie Bitar of CBEX Solutions Ltd from the list of wanted ...
Legit.ng on MSN20h
EFCC removes foreign national from CBEX wanted list, releases updated names
EFCC removes Elie Bitar from CBEX fraud wanted list, citing new findings. Investigations continue as authorities track ...
Legit.ng on MSN2d
CBEX: CBN Warns Against False Contracts, Intervention Funds, Fake Loans Circulating on Social Media
The Central Bank of Nigeria (CBN) has alerted Nigerians about fake investment funds, contracts, and loans circulating on ...
Daily Post Nigeria on MSN14d
CBEX: ‘You never told anybody when you were getting 100%’ – EFCC boss slams investors
Chairman of the Economic Financial Crimes Commission, Ola Olukoyede, has told victims of the crashed ponzi scheme, CBEX, not to expect too much from the ...