BREAKING!!! EFCC Declares Maxwell Odum, CEO Of MBA Forex Wanted For Defrauding Nigerians Of More Than ₦213Billion Through Ponzi Scheme

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BREAKING!!! EFCC Declares Maxwell Odum, CEO Of MBA Forex Wanted For Defrauding Nigerians Of More Than ₦213Billion Through Ponzi Scheme

 

The General Public is hereby notified that MAXWELL CHIZI ODUM, A.K.A. MBA TRADING AND CAPITAL INVESTMENT LIMITED, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Conspiracy, Obtaining Money by False Pretence and Money Laundering to the tune of N213,000,000,000.00 (Two Hundred and Thirteen Billion Naira) only.

Odum is a native of Ikwerre in Obio-Akpor Local Government Area, Rivers State. His last known address is at 7, Odum Street, Elekahia, Port Harcourt, Rivers State.

 

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Anybody with useful information as to his whereabouts should please contact the Commission in its Benin, Kaduna, Ibadan, Sokoto, Gombe, Maiduguri, Makurdi, llorin, Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or

through these numbers 09-9044751-3, 08093322644, 08183322644, 070-

26350721-3, 070-6350724-5; its e-mail address:

 

[email protected] or the

nearest Police Station and other security agencies

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