The Economic and Financial Crime Commission, EFCC, has removed a foreign national, Ellie Bitar from the wanted list for Crypto Bridge Exchange (CBEX) fraud. EFCC had declared Bitar wanted on April 30 for alleged fraud on the CBEX trading platform by which his name was posted… CBEX: EFCC removes Bitar from wanted list …C0NTINUE READING … Read more
The Economic and Financial Crimes Commission (EFCC) has said it is making progress in its ongoing investigations of the alleged monumental fraud involving many actors in the infamous Crypto Bridge Exchange (CBEX) fraud. TheNewsGuru.com (TNG) reports the EFCC to have said on Wednesday… We will not relent – EFCC releases update on CBEX fraud …C0NTINUE … Read more
The Economic and Financial Crimes Commission (EFCC) has revealed that funds linked to the collapsed crypto investment platform, CBEX, have been traced to at least four countries, indicating a complex and far-reaching financial fraud scheme. During an appearance on Politics… EFCC Traces Funds To Multiple Nations, Warns Full Recovery Unlikely …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission, EFCC, has disclosed that the agency has traced funds linked to the failed crypto bridge exchange, CBEX, scheme to at least four countries. EFCC chairman, Ola Olukoyede, stated this while speaking on Politics Today, a Channels… CBEX: EFCC traces monies to four countries, moves to recover stolen funds …C0NTINUE … Read more
The embattled cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), has resumed operations, even as investigations continue into the alleged ₦1.2 trillion digital investment fraud that affected over 600,000 Nigerians. Traders on the platform confirmed to The PUNCH… Despite EFCC Probe, CBEX Resumes Operations …C0NTINUE READING HERE >>>>
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 commission. He also criticized investors in the ponzi scheme, saying they never said anything when the going was good but… CBEX: ‘You never told anybody when you were getting 100%’ … Read more
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 EFCC on… CBEX: EFCC declares Elie Bitar wanted …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission (EFCC) has declared one Elie Bitar wanted in connection with the collapsed Crypto Bridge Exchange, popularly known as CBEX. The EFCC, in a statement on Wednesday by its head of Media and Publicity, Dele Oyewale, said Bitar was… EFCC Declares Elie Bitar Wanted …C0NTINUE READING HERE >>>>
One of the suspected promoters of the controversial cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora Abiodun, has voluntarily surrendered to the Economic and Financial Crimes Commission (EFCC) to assist in ongoing investigations. Abiodun, who was… Suspected CBEX Promoter, Adefowora Abiodun, Surrenders To EFCC For Investigation …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to Nigerians, advising them to curb their excessive desire for quick financial gains, which often leads to falling victim to Ponzi schemes. The caution came in the form of a brief post on the… EFCC Cautions Nigerians On Excessive Desire For Money Amid … Read more