The disappearance of MBA forex firm CEO Maxwell Odum has shocked tens of thousands of investors.
Odum, a Ponzi scheme operator, vanished into thin air after scamming over 100,000 Nigerians out of an estimated N213 billion ($511,590,216) at CBN rates.
Maxwell, who managed MBA Trading and Capital Investments Limited in Port Harcourt, collected massive sums of money from customers while promising huge gains.
The perpetrator, who was born in Rivers State, has vanished.
On November 19, 2020, he ceased posting on Facebook after running another disclaimer for another fraudster named 'Maxwell Odums,' who is based in Lagos.
When the real Maxwell left in December 2021, leaving his clients bankrupt, the EFCC declared him sought.
Money laundering, conspiracy, and acquiring money through deception are among the charges leveled against him by the FBI.
Meanwhile, Odum's depositors are screaming on his Facebook page because they have yet to receive their funds.
The EFCC has asked Nigerians who have information on Maxwell Odum to call all its offices in Benin, Kaduna, Ibadan, Sokoto. Gombe, Maiduguri, Makurdi, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja.
The commission gave its hotlines: 09-9044751-3, 08093322644, 08183322644, 07026350721-3, 070-6350724-5.
Contact can also be made through its e-mail address: info efcenigerin.org or the nearest Police Station and other security agencies”, Uwujaren said.
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