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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.

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

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.

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 […]

Victims Seek Prosecution of Forex Trading Operator over Alleged Fraud