Latest CBEX Fraud News – The Witness Nigeria

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Ex-REA directors, Suleiman Bulkwang, Abdullahi Sambo forfeit assets to FG

Ex-REA directors, Suleiman Bulkwang, Abdullahi Sambo forfeit assets to FG

Inside Nigeria

CBEX Fraud: EFCC deepens probe, removes foreign national from wanted list

byOluwafemi Adeyeye

May 15, 2025

Elie Bitar, Lebanese national declared wanted by EFCC over CBEX fraud

Elie Bitar, Lebanese national declared wanted by EFCC over CBEX fraud

Elie Bitar, Lebanese national declared wanted by EFCC over CBEX fraud

byRosemary Nwachukwu

May 7, 2025

Ex-REA directors, Suleiman Bulkwang, Abdullahi Sambo forfeit assets to FG

Ex-REA directors, Suleiman Bulkwang, Abdullahi Sambo forfeit assets to FG

$1bn Scam: Court okays EFCC’s request to arrest six CBEX promoters

byGodson Eferakiya

April 24, 2025

EFCC uncovers over $300,000 in fraudster's account

EFCC uncovers over $300,000 in fraudster's account

We’ll work with INTERPOL to probe CBEX N1.3trn fraud – EFCC

byOluwafemi Adeyeye

April 16, 2025