Categories: News

EFCC Declares Maxwell Odum Of MBA Forex Wanted Over 213 Billion Naira Fraud

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…

nairadiary

Recent Posts

Naira Diary Creators Hangout -Coming to your city soon

Naira Diary Creators Hangout -Coming to your city soon We are excited to introduce the…

6 hours ago

Millions of Nigerians to Benefit from COZA Giveaways at “The Atmosphere”, Feb 28 in Abuja

Excitement is building ahead of The Atmosphere 2026, as millions of Nigerians are expected to…

7 hours ago

Digital Transformation Summit Port Harcourt 2025

Be part of the biggest tech and innovation gathering in the South-South! On August 29th,…

3 days ago

Ojediran Ayomide: Four Ways To Get Attention For Your Business In 2020

Your business needs attention to survive, and the reason your business still exists is because…

7 days ago

Cristiano Ronaldo Celebrates 1000 Career Games, 725 Goals

Cristiano Ronaldo has reached 1000 career games. Cristiano Ronaldo started his career at Sporting; where…

7 days ago

Premier League Announces Suspension Of All Fixtures Until April 4th Due To Coronavirus

The Premier League, the Football League and the Women’s Super League and Championship have suspended…

7 days ago