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    Home » EFCC REMOVES NAME OF FOREIGNER FROM CBEX FRAUD INVESTIGATION
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    EFCC REMOVES NAME OF FOREIGNER FROM CBEX FRAUD INVESTIGATION

    vivian By vivianMay 15, 20251 Min Read
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    Recall that sometime on 1st May, 2025, the Economic and Financial Crimes Commission had declared 41-year-old Elie Bitar wanted in connection with fraud allegations linked to CBEX.  The commission however, in its social media page says that following new evidence in the course of it’s investigation, there is nothing linking Ellie to the crime and so his name removed.

    This did not go down well with some Nigerians. See below their thoughts:

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