Latest CBEX Fraud News – The Witness Nigeria

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

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

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

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

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

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

byGodson Eferakiya

April 24, 2025

We'll work with INTERPOL to probe CBEX N1.3trn fraud - EFCC

We'll work with INTERPOL to probe CBEX N1.3trn fraud - EFCC

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

byOluwafemi Adeyeye

April 16, 2025