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EFCC removes Elie Bitar from CBEX fraud wanted list, citing new findings. Investigations continue as authorities track ...
The Economic and Financial Crimes Commission (EFCC) has taken Elie Bitar, a foreign national, off its wanted list for crypto ...
After the crash of CBEX, the EFCC declared eight persons wanted. The first batch comprised four Nigerians, Adefowora ...
3h
Daily Post Nigeria on MSNCBEX: EFCC removes Bitar from wanted listThe Economic and Financial Crime Commission, EFCC, has removed a foreign national, Ellie Bitar from the wanted list for ...
The Economic and Financial Crimes Commission (EFCC) says the availability of new information does not support the inclusion ...
The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...
12h
The Punch on MSNCBEX: EFCC removes Ellie Bitar from wanted list, intensifies suspects huntThe Economic and Financial Crimes Commission has removed Ellie Bitar of CBEX Solutions Ltd. from its wanted person list, ...
The Economic and Financial Crimes Commission (EFCC) has formally invited former Niger Delta militant leader, Chief Government ...
16h
Daily Post Nigeria on MSNAlleged N3.1bn fraud: EFCC presents final witness against ex-Benue governor, SuswamThe Economic and Financial Crimes Commission, EFCC, on Wednesday presented its ninth and final prosecution witness in the ...
The Economic and Financial Crimes Commission (EFCC) removed on Wednesday the name of Ellie Bitar, a Lebanese, from its list ...
16h
P.M. News on MSNCBEX: EFCC removes foreign national Ellie Bitar from list of wanted personsThe Economic and Financial Crimes Commission, EFCC, has removed Ellie Bitar of CBEX Solutions Ltd from the list of wanted ...
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