Maxwell Odum has been declared wanted by the EFCC.
Investors lament over ponzi scheme operator’s disappearance with N213bn.
Thousands of investors are frustrated by the disappearance of MBA forex firm boss Maxwell Odum.
Maxwell Odum, the operator of a Ponzi scheme, vanished into thin air after defrauding tens of thousands of Nigerians of hundreds of millions of dollars. The police confirmed that they are investigating the incident and that their report is still being written.
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Maxwell, who operated a business in Port Harcourt called MBA Trading and Capital Investments Limited, bilked customers out of large sums of money while promising fantastic profits.
The perpetrator, who was born in Rivers State, has since vanished. He ceased posting on Facebook on November 19, 2020, when he posted another disclaimer for another Nigerian fraudster named ‘Maxwell Odums.’
Maxwell Odum was declared wanted by the EFCC in December 2021, after the real Maxwell vanished, leaving his clients impoverished.
The agency has charged him with money laundering, conspiracy, and deception in order to obtain money.
According to the EFCC, Odum is a native of Ikwerre in Rivers State.
“His last known address is 7 Odum Street, Elekahia, Port Harcourt,” said Wilson Uwujaren, the EFCC’s head of media and publicity.
That is all for now on Maxwell Odum: EFCC alerts the public as investors lament the disappearance of a ponzi scheme operator with N213 billion.