EFCC Declares Founder Of MBA Forex Investment Wanted Over N213bn Fraud

The Economic and Financial Crimes Commission (EFCC) has declared Maxwell Chizi Odum, the founder of MBA Trading and Capital Investment Limited, wanted.

He was declared wanted for alleged conspiracy, obtaining money by false pretense and money laundering to the tune of two hundred and thirteen billion naira.

Odum, who is a native of Elekaiah Community in Obio-Akpor Local Government Area of Rivers State, had gone into hiding following incessant protests by residents who invested in his company.

The EFCC in a statement on Wednesday called on members of the public with useful information that can lead to his arrest to report to the closest EFCC office in their state.