Fadila Yusuf
Fadila Yusuf is a lawyer representing the Economic and Financial Crimes Commission (EFCC) in a case concerning the alleged fraudulent activities of six promoters of Crypto Bridge Exchange, seeking their arrest and detention for investment fraud exceeding $1 billion.
Not in the pool (under ¢1).
Recent news mentions
Fadila Yusuf sought detention pending the conclusion of investigations and possible prosecution.
Court refuses CBEX promoters bail in $1bn fraud case
Nigeria· 2025-07-01
Fadila Yusuf provided evidence leading to the public declaration of the CBEX promoters as wanted individuals.
CBEX Promoter's Family Urges EFCC ReleaseNigeria· 2025-06-10
Fadila Yusuf is the counsel for the EFCC who submitted the request to declare the promoters wanted.
Wanted CBEX promoter surrenders to EFCCNigeria· 2025-04-28Fadila Yusuf argued the application brought by the EFCC in court regarding the CBEX fraud.
EFCC declares four wanted over CBEX crypto fraudNigeria· 2025-04-25
Fadila Yusuf argued the application filed by the EFCC for the arrest of the alleged promoters.
EFCC gets order to arrest six CBEX promotersNigeria· 2025-04-25
Fadila Yusuf represented the EFCC in court regarding the arrest of the suspects.
Court okays arrest, detention of six CBEX promotersNigeria· 2025-04-24