The Economic and Financial Crimes Commission (EFCC) has removed a foreign national, Elie Bitar, from the wanted list for Crypto Bridge Exchange (CBEX) fraud. The anti-graft agency had on April 30 declared Bitar wanted over the alleged fraud perpetrated on the CBEX trading platform, reports Channels TV. The EFCC included Bitrar’s name in the wa...
A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to henceforth delete the name of the promoter of Sunrise Power and Transmission Company Ltd, Leno Adesanya from its list of wanted persons in relation to any criminal allegations associated with the $6 billion Mambilla hydropower project contract. Jus...

