The suspect is a native of Ikwere in Obio-akpor Local Government Area of Rivers State and his last known address is at 7, Odum Street, Elekahia, Port Harcourt, Rivers State.
Maxwell Chizi Odum has been declared wanted.
The founder of MBA trading and Capital Investment Limited was declared wanted by the Economic and Financial Crimes Commission.
The statement reads:
"The general public is hereby notified that Maxwell Chizi Odum, A.K.A Mba Trading and Capital Investment Limited is wanted by the Economic and Financial Crimes Commission, EFCC in an alleged case of #conspiracy #obtainingbyfalsepretence and #moneylaundering to the tune of N213 Billion.
The suspect is a native of Ikwere in Obio-akpor Local Government Area of Rivers State and his last known address is at 7, Odum Street, Elekahia, Port Harcourt, Rivers State.
Anyone with useful information as to his whereabouts should please contact the EFCC in its Benin, Kaduna, Ibadan, Sokoto, Gombe, Maiduguri, Makurdi, Ilorin, Enugu, Kano, Lagos, Port Harcourt, Abuja and Uyo offices or through these lines: 09-9044751-3, 08093322644, 08183322644, 070-26350721-3, 070-6350724-5; or its email address: info@efcc.gov.ng or the nearest Police Station and other security agencies."