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EFCC declares Rivers Accountant-General, 3 others wanted

The EFCC has declared the Rivers State Accountant-General, Fubara Siminayi, and three other Rivers State government officials wanted.

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Maxwell Odum Nigeria s biggest crook vanishes with N213 billion

Ponzi scheme operator Maxwell Odum vanishes into the thin air after defrauding over 100,000 Nigerians of an estimated N213 billion or $511M

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EFCC declares Maxwell Odum, MBA Investment CEO, wanted over N213bn fraud

Maxwell Odum, chief executive officer (CEO) of MBA Trading and Capital Investment, has been declared wanted by the EFCC.

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EFCC Declares Forex Firm Boss Maxwell Odum Wanted Over N213bn Fraud

more(AFRICAN EXAMINER) – Lagos-based forex training and capital investment company, MBA Capital and Trading Limited,has declared Maxwell Odum, wanted over alleged fraud to the tune of N213bn. The anti-graft agency in a notice on Wednesday appealed to members of the public with details of the whereabouts of Odum to report to any of EFCC offices […]

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Victims Seek Prosecution of Forex Trading Operator over Alleged Fraud

Victims Seek Prosecution of Forex Trading Operator over Alleged Fraud
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Port harcourtRivers stateMuhammadu buhariMaxwell odumChristian agadagaEnefaa georgwillEze anthony akaroloCapital investmentCivil society organisationsRivers civil society organisationsPresident muhammadu buhariInspector generalUsman alkali babaPort harcourt city local government areaChief executive officerCapital investment limited