Daily Record

EFCC declares Elie Bitar wanted over CBEX scam

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar wanted over alleged involvement in the Ponzi scheme platform Crypto Bridge Exchange (CBEX). The agency issued the public notice via its social media handle on Wednesday. According to EFCC, Bitar is a 41-year-old man, and his last known address …

Read More »