Finally, MBA Forex CEO Maxwell Chizi Declared Wanted Over N213 Billion Naira Fraud by the EFCC
Finally, MBA Forex CEO Maxwell Chizi Declared Wanted Over N213 Billion Naira Fraud by the EFCC.
The founder and Chief Executive Officer of MBA Forex and investment company Mr Maxwell Chizi Odum have been declared wanted by the Economic and financial crimes commission (EFCC) over alleged N213,000,000,000.00 (Two Hundred and Thirteen Billion Naira) fraud.
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According to a statement made public by the commission, Maxwell is wanted for alleged conspiracy, obtaining money by false pretense, and money laundering.
Here’s an excerpt of the statement:
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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 Ikwere in Obio-Akpor Local Government Area, Rivers State.
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His last known address is at 7, Odum Street, Elekahia, Port Harcourt, Rivers State.
According to other sources, Maxwell is currently on the run as security agencies intensify their search for his whereabouts.
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