The Economic and Financial Crimes Commission (EFCC) has officially declared Bashir Haske, the son-in-law of Nigeria’s former Vice-President Atiku Abubakar, wanted in connection with a case of criminal conspiracy and alleged money laundering. This disclosure was made through an official statement released on Thursday by the EFCC spokesperson, Dele Oyewale, who emphasized the need for […]
The Economic and Financial Crimes Commission (EFCC) has officially declared a foreign national, Elie Bitar, wanted in connection with a large-scale cryptocurrency scam associated with an online platform known as Crypto Bridge Exchange (CBEX). In a public notice released on Wednesday, the EFCC identified 41-year-old Bitar as the primary suspect in a digital asset fraud […]
