MBA Forex CEO, Maxwell Chizi Odum who reportedly defrauded billions from investors has been declared wanted.
The Economic and Financial Crimes Commission has declared MBA Forex CEO, Maxwell Chizi Odum wanted.
Odum is said to have engaged in alleged money laundering.
Read full statement below:
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.
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:
info@efccnigeria.org or the
nearest Police Station and other security agencies.