Elie Bitar

criminalMale0.0Global Dominance: 0.00%

Elie Bitar, a 41-year-old foreign national, has been declared wanted by the Economic and Financial Crimes Commission (EFCC) for his alleged role in a cryptocurrency fraud scheme linked to the online trading platform Crypto Bridge Exchange (CBEX), which has reportedly defrauded numerous investors in Nigeria.

Power0

Reach0

Collect

Not in the pool (under ¢1).

Recent news mentions

Elie Bitar is wanted by the EFCC for his alleged involvement in a cryptocurrency investment fraud linked to the online trading platform, Crypto Bridge Exchange.

CBEX resumes operations despite SEC ban, N1.2tn EFCC probe

The Punch·