TOKTOK9JA MEDIA

Welcome, we offer 24hrs Updates on Trending Naija News, Global News, Gossip, Events, Interview & Much More…

Finally, MBA Forex CEO Maxwell Chizi Declared Wanted Over N213 Billion Naira Fraud by the EFCC

2 min read
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.

READ: FAKE NEWS ALERT!!! Abba Kyari Yet To Be Reinstated, Still On Suspension – PSC

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:

READ: “I Was Shot 20 Times, I Can’t Go To The Hospital Because The Bullets Used Aren’t Ordinary”- Ogun Vigilante

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.

READ: WONDERS!!! Nigeria’s Accountant General Who’s 60, Allegedly Set To Marry 16-Year-Old Girl As Fourth Wife Today

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.

DO YOU HAVE ANYTHING YOU WANT TO TELL US ABOUT NIGERIA? CLICK HERE TO JOIN ESSENCE FORUM AND SHARE YOUR TOPICS WITH OVER 4000 MEMBERS.

WATCH MORE NEWS ON OUR YOUTUBE CHANNEL CLICK HERE TO SUBSCRIBE

From Toktok9ja Media

The views expressed in this article are the writer’s opinion, they do not reflect the views of the Publisher of TOKTOK9JA MEDIA. Please report any fake news, misinformation, or defamatory statements to toktok9ja@gmail.com

Leave a Reply

Your email address will not be published.