EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) (32561 Views)
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| EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Nobody: 11:12am On Dec 08, 2021 |
The General Public is hereby notified that MAXWELL CHIZI ODUM, A.K.A. MBA TRADING AND CAPITAL INVESTMENT LIMITED, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Conspiracy, Obtaining Money by False Pretence and Money Laundering to the tune of N213,000,000,000.00 (Two Hundred and Thirteen Billion Naira) only. EFCC 4 Likes 2 Shares
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| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Nobody: 11:15am On Dec 08, 2021 |
Maxwell Maxwell........ 19 Likes 2 Shares
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| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Mrkumareze(m): 11:23am On Dec 08, 2021 |
Guy man don chop, Nigerians no dey hear word. Another re out there investing in another platform 68 Likes 4 Shares |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Purplebubble: 11:28am On Dec 08, 2021 |
This man did rivers state people strong thing last December and he kept dropping motivational quotes on Instagram... It is well 54 Likes 6 Shares |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by ignis: 11:28am On Dec 08, 2021 |
Huzzle till EFCC come for you. 53 Likes 5 Shares |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Ejiphill09(m): 11:29am On Dec 08, 2021 |
 Why are our people crying? Who doesn't know its a scam scheme? Many know it but will still cry when realities comes to play. Our greed always leads us to our destruction. Return on investment as per how? You bring 100k they will pay you like 150-200k within a specific period of time and you don't ask yourself how do they make thier money and profit to make them pay you so much money in return. Abeg... I don't support fraud and won't but you see ehn most Nigerians deserves what comes to them. The guy man don japa tey tey they enjoy better life for yanke. 70 Likes 5 Shares
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| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by imeller: 11:30am On Dec 08, 2021 |
213 Billion Lawd! have mercy. 39 Likes 3 Shares |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by FreeStuffsNG: 11:30am On Dec 08, 2021 |
This man and his MBA forex he allegedly used to fleece his victims, have been in the news for this criminal reason. I recall that at some point, his victims dragged in Pastor Oyakhilime and his church where the MBA forex founder now fugitive was alleged to have redeemed substantial part of his victims money as tithes. I hope all his accounts have all been frozen and properties confiscated so people's money won't be further depleted. All the enemies of Nigeria and Nigerians will lose las las. They always lose. God bless Nigeria 21 Likes 4 Shares |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Ezemarcel(m): 11:30am On Dec 08, 2021 |
Another cash out.... Too bad he cashed out on his fellow Nigerians 19 Likes 2 Shares |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by atobs4real(m): 11:30am On Dec 08, 2021 |
na so them be. evil people every where 4 Likes 1 Share |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by SUPERPACK: 11:30am On Dec 08, 2021 |
2 Likes |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by iHart(m): 11:30am On Dec 08, 2021 |
People no dey hear word 9 Likes 1 Share |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by inoki247: 11:31am On Dec 08, 2021 |
If another Ponzi come laik diz u will see people rush am... Naija we jus dey too stubborn.. And we dey shout Sapa na d same people wey dey shout Sapa with u na dem dey go bak go invest in Ponzi scheme... 35 Likes 4 Shares |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by arantess: 11:31am On Dec 08, 2021 |
hahahaha EFCC sha, anyway better late than never....they might have to involve interpol on this one because hes not in country Maxwell and that his LovePeddler, vodina...your days are numbered 15 Likes 2 Shares |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by elmessiahs(m): 11:31am On Dec 08, 2021 |
He should be arrested, but why was he allowed to operate initially 1 Like 1 Share |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by ForeThinker: 11:31am On Dec 08, 2021 |
B things |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Ara21(f): 11:31am On Dec 08, 2021 |
Maxwell Amaka 2 Likes 1 Share |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Chiedu4Trump: 11:31am On Dec 08, 2021 |
Na igbos dem dey harass 3 Likes 1 Share |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by FuckDModz: 11:31am On Dec 08, 2021 |
When will Adunola Oluwaseyi be declared wanted? The bastard is a serial fraudster parading as an AgricTech expert! 4 Likes
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| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by jojofola: 11:32am On Dec 08, 2021 |
This man chop plenty Nairalanders. 11 Likes 2 Shares |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by davodyguy: 11:32am On Dec 08, 2021 |
imeller:Greed of Nigerians help encourage this people The all risk free investment now is Treasury Bills issued by CBN and you are only guaranteed about 10% return for 366 days. If anyone promises you 10% per month, please run No invest gives such yield apart from TB Not even real estate If you buy a house in Lekki Phase 1 today for N170million and rent it out, maximum rent you can get per annum is N10milliom, which is less than 10% return per annum. Only TB gives you that much yield 14 Likes 1 Share |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Omicron999: 11:32am On Dec 08, 2021 |
Nigerian's gave him ₦213 billion. No be juju b dat ? 23 Likes 3 Shares |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by CaptainStephen(m): 11:32am On Dec 08, 2021 |
Give us the contract make we find am  6 Likes 1 Share |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Advision: 11:33am On Dec 08, 2021 |
hmmm The inevitable end of a ponzi......God will judge the paid thugs/scammer on nairaland that promoted it cc jabolo https://www.nairaland.com/6173357/mba-forex-please-need-better/9 youngbuffet tope777 drakpa 2 Likes |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Enoch07: 11:33am On Dec 08, 2021 |
Finally!!! But I wonder why it took efcc this long to declare this man wanted. 13 Likes |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by adioolayi(m): 11:33am On Dec 08, 2021 |
Who are the people contributing to these people's scheme despite all the antecedents of aches like this  10 Likes 1 Share |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by BlissGod: 11:34am On Dec 08, 2021 |
See kudi, what's wrong with us self 3 Likes 1 Share |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by headSmasher: 11:34am On Dec 08, 2021 |
1 Like |
| Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by gambia(m): 11:34am On Dec 08, 2021 |
Some Nigerians are too greedy, this man just swindled them. 7 Likes 1 Share |
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