EFCC declares foreign national wanted in CBEX crypto fraud investigationÂ
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with fraud allegations ...
Tag: CBEX fraud
EFCC declares Seyi Oloyede, Emmanuel Uko, 6 others wanted for CBEX fraud
The Economic and Financial Crimes Commission (EFCC) has declared eight individuals wanted for their alleged involvement in a fraudulent scheme executed ...
