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archiveDecember 2021

NEWSTOP STORY

EFCC declares forex firm boss Maxwell Odum wanted over N213bn fraud

The Economic and Financial Crimes Commission (EFCC) has declared the Chief Executive Officer of a Lagos-based forex training and capital investment company, MBA Capital and Trading Limited, Maxwell Odum, wanted over alleged fraud of N213 billion. In a notice on Wednesday, EFCC appealed to members of the public with details...
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