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Malawi's Lilongwe man arrested for duping job seekers - The Maravi Post

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…

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…

More(AFRICAN EXAMINER) – Lagos-based forex training and capital investment company, MBA Capital and Trading Limited,has declared Maxwell Odum, wanted over alleged fraud to the tune of N213bn. The anti-graft agency in a notice on Wednesday appealed to members of the public with details of the whereabouts of Odum to report to any of EFCC offices […]

The suspect, Mr Daniel Ackom Dompreh The Kaneshie District Court has issued a warrant of arrest for one Mr Daniel Ackom Dompreh for alleged fraud. In a public announcement published in the Thursday, January 21, 2020 edition of the Daily Graphic newspaper, the Head of Public Affairs Unit/CID, Deputy Superintendent Ms Juliana Obeng said the suspect is wanted for the offence of defrauding by false pretence which is contrary to section 131(1) of the Criminal and Other Offences Act, 1960 (Act 29). “The Kaneshie District Court, Accra has issued warrant of arrest number 031/2020, dated 5 th May,...