The Economic and Financial Crimes Cimmision (EFCC) has declared wanted the MD/CEO of MBA Trading and Capital Investments Limited Mr. Maxwell Chizi Odum Wanted.
EFCC wrote:
The general public is hereby notified that Maxwell Chizi Odum A.K.A Mba Trading and Capital Investment Limited is wanted by the EFCC in an alleged case of conspiracy, obtaining by false pretence and money laundering to the tune of N213 billion (Two Hundred and Thirteen Billion Naira. ..
Anyone with useful information as to his whereabouts should please contact the EFCC in its Ibadan, Benin, Kaduna, Sokoto, Gombe, Maiduguri, Makurdi, Ilorin, Enugu, Kano, Lagos, Port Harcourt, Uyo and Abuja offices or through the following numbers;09-9044751-3, 08093322644, 08183322644, 07026350721-3, 07063507245; it’s e-mail address: info@efccnigeria.org Or the nearest police station and other security agencies…
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