CEBEX

The Economic and Financial Crimes Commission (EFCC) has declared one Elie Bitar wanted for alleged involvement in a cryptocurrency-related fraud. In an official notice released by the Commission, Bitar, aged 41, is accused of defrauding…

Nigerians are reeling from what is being described as one of the biggest digital scams in the country’s history. CBEX, an unlicensed digital asset trading platform, has allegedly defrauded investors of over $809 million (₦1.337 trillion),…