07/01/ · In a bid to keep investors and stakeholders updated on current happenings in the company, MBA Forex And Capital Investment Limited have released a press statement dated Jan 4th, Press statement before Christmas. Recall that MBA Forex closed for on Estimated Reading Time: 50 secs 15/04/ · Detectives from the Lagos State Police Command reportedly detained the founder of the now-crashed MBA Forex and Capital Investment, Maxwell Weli Odum following torrents of petitions against the company, sources knowledgeable in the matter told Theportcitynews.. Odum was picked up by operatives of the Ikoyi office of the Special Fraud Unit of the command last week over the mismanaging of N 25/02/ · MBA forex investors head to court to reclaim their investments. By. Editor - 25/02/ Share. Facebook. Twitter. Pinterest. “You heard about a guy who invested 53 million in Uyo that committed suicide recently. That has been the fate of the people who trusted Maxwell and co to put money in their scheme
, investors deposited Nbn into MBA Forex - CBN
Detectives from the Lagos State Police Command reportedly detained the founder of the now-crashed MBA Forex mmba forex uyo Capital Investment, Maxwell Weli Odum following torrents of petitions against the company, sources knowledgeable in the matter told Theportcitynews, mmba forex uyo. The sources said Odum was detained for over six hours and was granted bail on self-recognition and was ordered to report back to the station. The investors have, however, vowed not to be deterred in the quest to recover mmba forex uyo money.
According to them, some investors have died from heart attacks while others have been left vulnerable due to their inabilities to take care of health needs over the withholding of their money by MBA. The Central Bank of Nigeria had saidinvestors deposited a total of, into accounts belonging to the company. The court on the 11th of February ordered that accounts maintained in any bank in Nigeria by the company be forthwith frozen for a period of time sufficient for the Central Bank of Nigeria to conclude the ongoing investigation and inquiry into the affairs of the Company.
The accounts include 39 Naira bank accounts domiciled in Access Bank, EcoBank, FCMB, GTB, mmba forex uyo, Suntrust, Stanbic IBTC, Sterling Bank, UBA, Union Bank, Unity Bank and Zenith Bank.
According to a court document sighted by Standard Observers, the company has a total of 14 branches which include Aba with 3, investors and deposits of N3, mmba forex uyo, ,; Abuja with 10, investors and deposits of N20,; Allen Lagos with 10, investors and deposits of N13, ; Asaba with 3, investors and deposits of N4,,; Benin with 6, investors and deposits of N7,, Calabar with N2, investors and deposits of N3,, and Eliozu Port Harcourt branch with 30, investors and deposits of N41, , Others are Enugu with 2, investors and deposits of N6, ; Lekki with8, and deposits of N14, ,; Owerri 1 with 2, and deposits of N2, ,; Owerri 2 with 5, investors mmba forex uyo deposits of N6,,; Uyo with 2, investors and deposits of N4,,; Warri with 7, investors and deposits of N9,, and Port Harcourt waterlines branch with 29, investors and deposits of N32,, According to the CBN, investors from Port Harcourt made up Reacting to the court order, MBA informed its investors that it will be constrained to refrain from any further actions or statements that may affect or influence the ongoing investigation mmba forex uyo the matter is now subjudice.
Save my name, email, mmba forex uyo, and website in this browser for the next time I comment. Thursday, September 23 About Uju Edochie Place your advert Contact Us. Facebook Twitter LinkedIn VK. Home Event Entertainment Fitness Travel Celebrities Health COVID Business Crime Sports World. You are at: Home » News » NBILLION FRAUD: Police Detain MBA Forex Founder, Maxwell Odum. Others are 8 dollar accounts domiciled in FCMB, Ecobank, Stanbic IBTC, UBA and Sterling Bank.
Share this on: Facebook Twitter Email WhatsApp. Leave A Reply Cancel Reply Save my name, email, and website in this browser for the next time I comment.
I LOST 8 MILLION INTO MBA FOREX INVESTMENT - HOW TO GET YOUR MONEY FROM MBA FOREX
, time: 15:26Man Commits Suicide After Losing Sister's N50 Million To MBA Forex Trading - Mc Ebisco
11/03/ · Also Read: MBA forex investors put hope in court to help them get back lost funds. Others are Enugu with 2, investors and deposits of N6, , , ; Lekki with8, and deposits of N14, ,,; Owerri 1 with 2, and deposits of N2, ,,; Owerri 2 with 5, investors and deposits of N6,,,; Uyo with 2, investors 04/01/ · Also Read: MBA Forex sells 90 shares to secure investors fund Fast forward to December , instead of paying investors their due return on investment, the company announced on Dec 19th that they were closing for the year to resume on January 5th Estimated Reading Time: 2 mins A FOREX trader took his own life after losing investment of more than fifty million naira to MBA Trading and capital investment. The deceased identified as Ekanem Idongesit commited suicide after he invested his sister’s 53 million naira in MBA
No comments:
Post a Comment