The Economic and Financial Crimes Commission (EFCC) has declared Lebanese national Elie Bitar, 41, wanted for his alleged involvement in a cryptocurrency investment fraud linked to the online trading platform, Crypto Bridge Exchange (CBEX). According to an official bulletin issued by the Commission, Bitar is suspected of orchestrating a fraudulent scheme through CBEX, which has reportedly defrauded multiple investors across Nigeria.
The EFCC's notice states that Bitar's last known address is at Eng. George Enemoh Crescent, Lekki Phase 1, Lagos State. The Commission urges anyone with information on Bitar's whereabouts to contact the nearest EFCC office or law enforcement agency.
*Note:* This information is based on the official bulletin released by the EFCC. No additional details are available from verified online sources at this time.
0 Comments