August 5, 2025

foreign national

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EFCC Removes Foreign National from CBEX Fraud Wanted List

The Economic and Financial Crimes Commission (EFCC) has removed a foreign national, Mr. Elie Bitar, from its list of wanted persons linked to the alleged cryptocurrency fraud involving the Crypto Bridge Exchange (CBEX) platform. The anti-graft agency made the announcement on Wednesday following a review of its earlier position, which had included Bitar’s name among

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