WATCH THE VIDEO HERE The Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar, a foreign national, from its wanted list after previously connecting him and others with fraud allegations linked to Crypto Bridge Exchange (CBEX), an unregistered cryptocurrency trading platform. The removal of Bitar was disclosed in a statement on Wednesday. Naijaonpoint previously reported on May 1, 2025, that the EFCC declared Elie Bitar, a foreign national, wanted in connection with fraud allegations linked to CBEX. The anti-graft agency announced the development while earlier publishing a wanted notice of him across its social media platforms. However, the EFCC did not specifically reveal the country of Bitar.
BREAKING: EFCC removes foreign national, Ellie Bitar, from CBEX crypto fraud investigation wanted list
