The Economic and Financial Crimes Commission (EFCC) on Wednesday declared two additional suspects wanted in connection with an alleged fraudulent scheme tied to Crypto Bridge Exchange, widely known as CBEX. ...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has announced significant progress in the agency’s investigation into the Crypto Bridge Exchange (CBEX) fraud, which left ...
The Economic and Financial Crimes Commission (EFCC) has officially cleared Ellie Bitar of CBEX Solutions Ltd. from its wanted list after fresh evidence exonerated him from allegations tied to a ...
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