15
May
May
Wrongly Accused? Bitar Cleared in CBEX Crypto Scam Investigation
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admin / 2 months
- 0
- 1 min read
The Economic and Financial Crimes Commission (EFCC) has removed a foreign national, Elie Bitar, from its wanted list over alleged fraud involving the Crypto Bridge Exchange (CBEX). Bitar had been declared wanted on 30 April for his purported involvement in a fraudulent scheme on the CBEX platform. His details were published on EFCC’s social media […]