Browsing: Crime

EFCC Declares Elie Bitar Wanted for Alleged Cryptocurrency Fraud Involving Crypto Bridge Exchange

The Economic and Financial Crimes Commission (EFCC) has declared 41-year-old foreign national Elie Bitar wanted in connection with a cryptocurrency fraud scheme linked to the online trading platform, Crypto Bridge Exchange (CBEX). According to the EFCC, Bitar is being sought for his alleged involvement in a fraudulent operation that exploited the CBEX platform, deceiving unsuspecting…

“Wanted CBEX promoter surrenders to the EFCC.”

Adefowora Abiodun, one of the suspected promoters of the cryptocurrency trading platform Crypto Bridge Exchange (CBEX), has voluntarily surrendered to the Economic and Financial Crimes Commission (EFCC). Abiodun, accompanied by his legal representatives, reported to the EFCC headquarters at 4:00 p.m. on Monday, April 28, expressing his willingness to cooperate fully with investigators. The EFCC…

EFCC Declares Eight Wanted Over Alleged Multi-Million Naira Crypto Fraud

The Economic and Financial Crimes Commission (EFCC) has declared eight individuals wanted in connection with a multi-million naira fraud involving Crypto Bridge Exchange (CBEX), a now-defunct digital trading platform. Those named include Adefowora Olanipekun, Adefowora Oluwanisola, Emmanuel Uko, Johnson Okiroh Otieno, Israel Mbaluka, Joseph Michiro Kabera, Serag Michiro, and Seyi Oloyede. The suspects are accused…

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