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Tag "MBA Forex"

EFCC declares Maxwell Odum, MBA Investment CEO, wanted over ‘N213bn fraud’

Maxwell Odum, chief executive officer (CEO) of MBA Trading and Capital Investment, has been declared wanted by the Economic and Financial Crimes Commission (EFCC) over alleged N213 billion fraud. The

AT A GLANCE: Twinkas, MBA Forex… Nigerians name ‘fraudulent’ investments

In recent years, Nigerians have been victims of various ponzi schemes ranging from MMM to Loom. Despite the widespread reach and eventual collapse of these businesses, it appears that Nigerians

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