{"id":47095,"date":"2021-06-16T05:25:29","date_gmt":"2021-06-16T04:25:29","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=47095"},"modified":"2021-06-16T05:25:29","modified_gmt":"2021-06-16T04:25:29","slug":"forex-ceo-absconds-after-allegedly-defrauding-52-investors-of-n122m","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2021\/06\/16\/forex-ceo-absconds-after-allegedly-defrauding-52-investors-of-n122m\/","title":{"rendered":"Forex: CEO absconds after allegedly defrauding 52 investors of N122m"},"content":{"rendered":"<p>The Chief Executive Officer of MBA Capital and Trading Limited, Maxwell Odum has allegedly absconded with N122,510,000 belonging to victims who invested in the Lagos-based forex training and capital investment company<\/p>\n<p>According to victims of the alleged <a href=\"https:\/\/www.withinnigeria.com\/news\/2021\/06\/13\/ogun-efcc-arrests-suspected-juju-scam-kingpin-over-alleged-n250m-fraud-photos\/\" target=\"_blank\" rel=\"noopener\">scam<\/a>,\u00a0 the company closed on December 22, 2020, for the festive season but had failed to resume since then.<\/p>\n<p>One of the 52 victims, Paul Smith, told PUNCH that he invested N48m in a scheme promoted by the firm with a promise that he would be getting 15 per cent return on investment every month, but he had been unable to get the promised dividend.<\/p>\n<p>He said he and other investors petitioned the Special Fraud Unit, Ikoyi, on June 6, 2021, adding that more victims had also come out to speak on the alleged scam, bringing the total to over 70.<\/p>\n<p>Smith stated, \u201cThe last email we got from the firm was in February telling us that our capital would be refunded. I invested N48m and I\u2019ve been down since. <a href=\"https:\/\/www.withinnigeria.com\/news\/2021\/05\/03\/video-victims-of-forex-fraud-storm-christ-embassy-demand-refunds\/\" target=\"_blank\" rel=\"noopener\">Odum<\/a> has over N120bn of people\u2019s funds with him and I know over 70 victims.<\/p>\n<p>\u201cWhat convinced me to join the scheme was the size of the office and operations. The company has a lot of workers. It has offices at Admiralty Way, Lekki, and Allen Avenue, Ikeja. In Lekki, it has over 40 staff members and it was operating normally before now.<\/p>\n<p>\u201cThe office was shut on December 22, 2021, with an assumption that it was the festive season break. They promised to resume on January 4, 2021, but they didn\u2019t. We cannot reach their CEO anymore. All the offices are under lock and key. We have petitioned the Special Fraud Unit, Ikoyi, which has assured us that the case will be investigated.\u201d<\/p>\n<p>Another victim, Misan Sagay, said her brother introduced her to the investment firm, adding that she invested all her savings of N3m, but did not receive any dividend before the company ceased to operate.<\/p>\n<p>\u201cMy brother told me about them in October 2020. My first investment was in November 2020 and I have never received any return on investment. I invested N3m. I checked them online and I saw that they were registered with the Securities and Exchange Commission. Now, I\u2019m hearing that it was a part registration.<\/p>\n<p>\u201cMy brother invested N1m in August and he got his first dividend in October and that was the last he got. They promised to pay us our capital in January, but we haven\u2019t seen anything. I want the police to help us fish out the CEO; he should be prosecuted.\u201d<\/p>\n<p>Uchenna Ihejirika said he got to know about the scheme through his friend, who invested N5m with the company, adding that he felt safe because he, the friend and Odum attend the same church.<\/p>\n<p>He told PUNCH that he had already received two dividends before the CEO allegedly <a href=\"https:\/\/www.withinnigeria.com\/news\/2021\/05\/24\/police-arrest-abuja-car-sales-agent-after-partner-absconded-with-n1-2m\/\" target=\"_blank\" rel=\"noopener\">absconded<\/a>, adding that he wanted his money.<\/p>\n<p>Ihejirika stated, \u201cOne of my pastor brothers introduced me to the MBA. He attends Christ Embassy with the owner of the company. With that, I was confident since we\u2019re all members of the Christ Embassy. I thought there won\u2019t be an issue. \u201cEven my pastor, who introduced me to the company, invested N5m, while I invested N4.9m. I invested in July 2020 and was promised 15 per cent return on investment every 30 days. I received dividends for August and September, but I was not paid in October.<\/p>\n<p>\u201cI need my capital. I\u2019m not even concerned about the RoI. This country is all about scam. I just want my capital back. I\u2019ve learnt my lesson.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Chief Executive Officer of MBA Capital and Trading Limited, Maxwell Odum has allegedly absconded with N122,510,000 belonging to victims who invested in the Lagos-based forex training and capital investment company According to victims of the alleged scam,\u00a0 the company closed on December 22, 2020, for the festive season but had failed to resume since [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":47098,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_bookmark_settings":[],"jnews_override_counter":[],"footnotes":""},"categories":[3],"tags":[7538,3303,431,7312,7311],"class_list":["post-47095","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-local","tag-defraud","tag-forex-trading","tag-lagos","tag-maxwell-odum","tag-mba-capital-and-trading-limited"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Forex: CEO absconds after allegedly defrauding 52 investors of N122m<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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