Elie Bitar
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.
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Nigeria:
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.
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Nigeria:
Elie Bitar is wanted for his alleged involvement in a cryptocurrency fraud linked to the online trading platform, Crypto Bridge Exchange.
2