EFCC Declares Man Wanted Over Alleged N213 Billion Fraud

• EFCC Declares Man Wanted Over Alleged N213 Billion Fraud

EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) has declared one Maxwell Chizi Odum, the CEO of MBA Capital and Training Limited, wanted in connection with an alleged N213 billion scam.

According to the anti-graft agency’s statement, Odum has been proclaimed sought in connection with an alleged case of conspiracy, collecting money by false pretense, and money laundering totaling N213 million.

It was gathered that demonstrators suspected of being scam victims stormed the EFCC offices in Abuja to denounce an alleged currency fraud.

The demonstrators’ leader, Christian Agadaga, said Odum stole approximately N100 billion from people all over the country.

“We are gathered today to seek the help of the EFCC chairman to help us track down Maxwell Odum and help retrieve all our money back and also for him to face the full wrath of the law. A lot of people are suffering from this unfortunate incident,” he said.

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