The Economic and Financial Crimes Commission (EFCC) has declared Mr. Maxwell Chizi Odum, the Managing Director of Mba Forex, aka Mba Trading and Capital Investment Limited, wanted for N213 billion scam.

This was contained in a public announcement published by the EFCC Head of Media and Publicity, Mr. Wilson Uwujaren.

According to Mr. Uwujaren, Maxwell Odum is wanted by the anti-graft agency in an alleged case of conspiracy, obtaining money by false pretense and money laundering to the tune of two hundred and thirteen billion Naira.

Wanted

Maxwell Chizi Odum

The general public is hereby notified that Maxwell Chizi Odum, aka, 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 pretense and money laundering to the tune of N213,OOO,OOO,OOO.OO (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, lbadan, Sokoto, Gombe, Maiduguri, Makurdi, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through these numbers 09-9044751-3, 08093322644, 08183322644, 07026350721-3, 0706350724-5; its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies.

 


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