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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