EFCC Intensifies Search for Wanted Persons in CBEX Fraud Case

Posted: 2025-05-15 12:28:30 UTC

@EFCC NigeriaofficialEFCC

#Fraud

#FinancialCrimes

#CBEX

#EFCC

#WantedPersons

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Last Updated

2025-05-15 12:28:40 UTC

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TL;DR;

The EFCC is intensifying its search for eight wanted persons implicated in the CBEX fraud case, collaborating with international law enforcement agencies to bring all involved to justice. Ellie Bitar has been removed from the list due to new information.

Key Impact Areas

Ongoing investigations into CBEX fraud

Search for eight wanted persons

International collaboration with law enforcement

Removal of Ellie Bitar from the wanted list

Challenges

Tracking and arresting the wanted persons

Bringing all actors involved in the fraud to justice

EFCC Intensifies Search for Wanted Persons in CBEX Fraud Case

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TL;DR;

Key Impact Areas

Challenges

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